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SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Active
03283077·incorporated 1996-11-19

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED is an active UK private limited company, incorporated on 19 November 1996 at Companies House (number 03283077; OpenRegistry canonical ID GB-03283077-santander-uk-group-pension-scheme-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-19
Registered Address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED has 1 person with significant control on file:

  • Santander Uk Group Holdings Plc (England And Wales reg. 08700698). Notified 2018-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Santander Uk Plc (England And Wales reg. 2294747). Notified 2016-04-06. Ceased 2018-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED has previously traded as:

  • ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED (until 2012-10-22)

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