This company is commonly known as Santander (cf Trustee) Limited. The company was founded 27 years ago and was given the registration number 03283088. The firm's registered office is in BUCKS. You can find them at Santander House 201 Grafton Gate East, Milton Keynes, Bucks, . This company's SIC code is 99999 - Dormant Company.
Name | : | SANTANDER (CF TRUSTEE) LIMITED |
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Company Number | : | 03283088 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Santander House 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 April 2022 | Active |
Santander Uk Plc, 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 01 April 2021 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 April 2022 | Active |
Santander Uk Plc, Secretariat (Ts6 B01), 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 April 2022 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 17 August 2023 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 March 2024 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 January 2018 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 28 February 2024 | Active |
1st Floor, Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ | Corporate Director | 16 December 2019 | Active |
3 The Green, Roade, NN7 2PD | Secretary | 19 November 1996 | Active |
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | Corporate Secretary | 30 October 2008 | Active |
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 03 April 2000 | Active |
The Hatchet, Bockmer End, Marlow, SL7 2HL | Director | 22 June 2006 | Active |
2, Triton Square, Regent's Place, London, NW1 3AN | Director | 01 July 2008 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 15 April 2021 | Active |
Secretariat (Ts6 B01), 2 Triton Square, London, United Kingdom, NW1 3AN | Director | 07 November 2012 | Active |
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 31 March 2006 | Active |
5 South End Close, Hursley, Winchester, SO21 2LJ | Director | 01 September 2005 | Active |
Santander Uk Plc, Secretariat (Ts6 B01), 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 April 2022 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 28 December 2016 | Active |
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | Director | 03 February 2010 | Active |
2, Triton Square, Regents Place, London, NW1 3AN | Director | 15 September 2011 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 April 2022 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2015 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 09 June 2009 | Active |
36 Kersey Drive, Selsdon Ridge, South Croydon, CR2 8SX | Director | 27 November 1996 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 27 June 2013 | Active |
3 The Green, Roade, NN7 2PD | Director | 19 November 1996 | Active |
2, Triton Square, Regent's Place, London, NW1 3AN | Director | 01 July 2008 | Active |
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ | Director | 27 November 1996 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 15 February 2017 | Active |
2, Triton Square, Regents Place, London, NW1 3AN | Director | 01 July 2008 | Active |
5 St Mellion Drive, Great Denham Village, Biddenham, MK40 4BF | Director | 27 November 1996 | Active |
7 Horne Lane, Potton, Sandy, SG19 2LS | Director | 27 September 2005 | Active |
Santander Uk Group Holdings Plc | ||
Notified on | : | 03 July 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
Nature of control | : |
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Santander Uk Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Officers | Appoint person director company with name date. | Download |
2024-03-04 | Officers | Termination director company with name termination date. | Download |
2024-02-28 | Officers | Termination director company with name termination date. | Download |
2024-02-28 | Officers | Appoint person director company with name date. | Download |
2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
2023-09-07 | Officers | Appoint person director company with name date. | Download |
2023-09-07 | Officers | Termination director company with name termination date. | Download |
2023-09-05 | Officers | Termination director company with name termination date. | Download |
2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-12 | Officers | Change person director company with change date. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-28 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Appoint person director company with name date. | Download |
2022-04-26 | Officers | Termination director company with name termination date. | Download |
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