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Santander (Cf Trustee) Limited

03283088

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 19/11/1996

Previously known as

Abbey National (Cf Trustee) Limited · until 13/03/2012
Abbey National Funded Unapproved Retirement Benefits Scheme Trustees Limited · until 02/07/2008

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

99999
Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Independent Trustee Services Limited

director · Since 16/12/2019

BRITISH

Also on 89 other boards

Mr Mark Mcwilliam Colman

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mrs Susannah Louise Carpenter

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Matthew John Richardson

director · Since 28/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Pablo Plaza Mayor

director · Since 08/05/2024

DIRECTOR

SPANISH · SPAIN · Age 65

Also on 1 other board

Ms Christine Mcgowan

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Helen Hermant

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Lee Thomas Grant

director · Since 01/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 24 other boards

Mrs Danielle Netanel

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Alan Baker

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 61

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Independent Trustee Services Limited

corporate director · Since 16/12/2019

Reg: 2567540

Also on 89 other boards

Mark Mcwilliam Colman

director · Since 01/04/2021

British · United Kingdom · Age 66

Susannah Louise Carpenter

director · Since 01/04/2022

British · United Kingdom · Age 63

Matthew John Richardson

director · Since 28/02/2024

British · United Kingdom · Age 63

Pablo Plaza Mayor

director · Since 08/05/2024

Spanish · Spain · Age 65

Christine Mcgowan

director · Since 01/08/2024

British · United Kingdom · Age 63

Lee Thomas Grant

director · Since 01/08/2025

British · United Kingdom · Age 41

Helen Hermant

director · Since 01/08/2025

British · United Kingdom · Age 46

Verity Kate Faulkner

director · Since 01/06/2026

British · United Kingdom · Age 40

Danielle Netanel

director · Since 01/06/2026

British · United Kingdom · Age 44

Alan Baker

director · Since 06/07/2026

British · United Kingdom · Age 61

Former

Jacqueline Hopgood

director · Resigned 27/11/1996

Ian Harley

director · Resigned 08/02/1998

Jacqueline Hopgood

secretary · Resigned 03/04/2000

David Gareth Jones

director · Resigned 31/10/2001

John King

director · Resigned 05/06/2002

Andrew Howard Pople

director · Resigned 28/11/2002

Edward James Murphy

director · Resigned 30/06/2004

Mark Andrew Pain

director · Resigned 28/01/2005

Paul Richard Bradshaw

director · Resigned 28/02/2006

Paul Lomas

director · Resigned 31/01/2007

Mark William Adams

director · Resigned 26/06/2008

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/10/2008

Nathan Mark Bostock

director · Resigned 31/05/2009

David Hopton

director · Resigned 03/02/2010

Antonio Lorenzo

director · Resigned 01/12/2010

Juan Colombas Calafat

director · Resigned 01/12/2010

Edward James Murphy

director · Resigned 25/07/2012

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Brian William Morrison

director · Resigned 01/10/2012

Justo Firmo Gomez Lopez

director · Resigned 18/06/2014

John Hennessy

director · Resigned 13/04/2015

David Martin Green

director · Resigned 31/12/2015

John King

director · Resigned 01/01/2016

Thomas Ranger

director · Resigned 01/01/2016

Antony Phillip Barker

director · Resigned 15/02/2017

David Martin Green

director · Resigned 10/10/2017

Brian Anthony Kilpatrick

director · Resigned 16/01/2018

Timothy Charles Gunn Carver

director · Resigned 17/03/2021

Ronald John Amy

director · Resigned 31/03/2021

Francis Eugene Armour

director · Resigned 31/03/2022

Alistair William Iain Campbell

director · Resigned 17/08/2023

David Martin Green

director · Resigned 28/02/2024

Thomas Allan Ranger

director · Resigned 01/03/2024

James Alexander Forsyth

director · Resigned 31/07/2024

Marc Hauert

director · Resigned 28/02/2025

Peter John Curry

director · Resigned 31/07/2025

Amaya Mazaira

director · Resigned 25/03/2026

Jane Louise Henderson

director · Resigned 31/03/2026

Persons with Significant Control

Santander Uk Group Holdings Plc

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 08700698 · Companies House · Public Limited Company

Notified 03/07/2018

Former PSCs

Santander Uk Plc

Ceased 03/07/2018

Charges10 outstanding

A registered charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 25/06/2026Satisfied 25/06/2026
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 26/07/2022
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 26/07/2022
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 26/07/2022
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 26/07/2022
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 26/07/2022
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Triton Square
2026-07-11

2 TRITON SQUARE

post townLondon
2026-07-11

LONDON