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Nom

Santander (CF Trustee) Limited
Adresse
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03283088 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Abbey National (CF Trustee) Limited
  • Abbey National Funded Unapproved Retirement Benefits Scheme Trustees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Santander Uk Group Holdings Plc Status: Active Notified: 03/07/2018 Companies House Number: 08700698 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Santander Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2018 Companies House Number: 02294747 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Carpenter, Susannah Louise Regent'S Place, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colman, Mark Mcwilliam Regent'S Place, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curry, Peter John Regent'S Place, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hauert, Marc Regent'S Place, London, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Executive Vice-President, Chief Strategy & Corpora Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Henderson, Jane Louise Regent'S Place, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Independent Trustee Services Limited, 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ Status: Active Notified: 16/12/2019 Role: Director Nationality: British
    Mazaira, Amaya Regent'S Place, London, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Mcgowan, Christine Regent'S Place, London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plaza Mayor, Pablo Regent'S Place, London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Ranger, Thomas Regent'S Place, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Matthew John Regent'S Place, London, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Campbell, Alistair William Iain Regent'S Place, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 17/08/2023 Date of Birth: 07/1962 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British
    Forsyth, James Alexander Regent'S Place, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 31/07/2024 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British
    Green, David Martin Regent'S Place, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 28/02/2024 Date of Birth: 01/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ranger, Thomas Allan Regent'S Place, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trickett, Stephen Paul Regent'S Place, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 31/08/2023 Date of Birth: 12/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Truelove, Richard Charles Regent'S Place, London, United Kingdom Status: Ceased Notified: 12/05/2015 Ceased: 28/12/2016 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Eastside Locks Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09162818 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB SCF Eastside Locks GP Limited Status: Active Notified: 27/06/2016 Companies House Number: 10253338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Santander (CF Trustee Property Nominee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03951306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •