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Santander (Cf Trustee Property Nominee) Limited

03951306

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 20/03/2000

Previously known as

Honeycomb Sb Limited · until 21/07/2010
Law 2116 Limited · until 03/04/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

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 01/10/2021

BRITISH

Also on 89 other boards

Mr Mark Mcwilliam Colman

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Mark Mcwilliam Colman

director · Since 01/10/2021

British · United Kingdom · Age 66

Independent Trustee Services Limited

corporate director · Since 01/10/2021

Reg: 2567540

Also on 89 other boards

Pablo Plaza Mayor

director · Since 01/06/2026

Spanish · Spain · Age 65

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 19/09/2001

Huntsmoor Limited

corporate nominee director · Resigned 19/09/2001

Tjg Secretaries Limited

corporate nominee secretary · Resigned 19/09/2001

Alliance & Leicester (Holdings) Limited

corporate director · Resigned 27/03/2009

Sandra Judith Odell

director · Resigned 04/11/2009

Alliance Limited

corporate secretary · Resigned 22/07/2010

Richard Allen Hawker

director · Resigned 22/07/2010

Helen Tyrrell

director · Resigned 22/07/2010

Antonio Lorenzo

director · Resigned 01/12/2010

Juan Colombas Calafat

director · Resigned 01/12/2010

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Brian William Morrison

director · Resigned 01/10/2012

John Hennessy

director · Resigned 13/04/2015

John King

director · Resigned 01/01/2016

Richard Charles Truelove

director · Resigned 28/12/2016

Antony Phillip Barker

director · Resigned 07/03/2017

David Martin Green

director · Resigned 10/01/2018

Ronald John Amy

director · Resigned 01/10/2021

Timothy Charles Gunn Carver

director · Resigned 01/10/2021

Marcelo Ricardo Scenna

director · Resigned 01/04/2022

Francis Eugene Armour

director · Resigned 01/04/2022

Amaya Mazaira

director · Resigned 25/03/2026

Persons with Significant Control

Santander (Cf Trustee) Limited

75–100% shares
75–100% votes
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 3283088 · Companies House · Limited By Shares

Notified 06/04/2016

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