Santander (Uk) Group Pension Scheme Trustees Limited

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Santander (uk) Group Pension Scheme Trustees Limited

03283077•Private Limited With Share Capital

2 Triton Square, Regent'S Place, London, NW13AN
Website08009123123

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Incorporated

19/11/1996

Company Age

29 years

Directors

9

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Santander (uk) Group Pension Scheme Trustees Limited (03283077) is a private limited with share capital incorporated on 19/11/1996 (29 years old) and registered in london, NW13AN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/11/1996
NW13AN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
M
mark mcwilliam colman
director
S
susannah louise carpenter
director
I
independent trustee services limited
director
M
matthew john richardson
director
P
pablo plaza mayor
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Resolution
Category:Resolution
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Legacy
Category:Miscellaneous
Date:09-06-2016
Legacy
Category:Miscellaneous
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Legacy
Category:Miscellaneous
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Memorandum Articles
Category:Incorporation
Date:23-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2012
Change Of Name Notice
Category:Change Of Name
Date:22-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-09-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts31/03/2025

Trading Addresses

2-3 Triton Square, London, NW13ANRegistered

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Contact

08009123123
www.santander.co.uk
2 Triton Square, Regent'S Place, London, NW13AN