SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santander (uk) Group Pension Scheme Trustees Limited. The company was founded 28 years ago and was given the registration number 03283077. The firm's registered office is in MILTON KEYNES. You can find them at 201 Grafton Gate East, , Milton Keynes, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
Company Number	:	03283077
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 2024
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	201 Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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 August 2018	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	01 August 2020	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	01 July 2015	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	01 July 2012	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	01 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	01 October 2020	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	20 September 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	25 February 1999	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	01 October 2006	Active
Lyndhurst, Broad Oak, Brenchley, TN12 7NN	Director	27 November 1996	Active
Bibury 24 Broad High Way, Cobham, KT11 2RP	Director	27 November 1996	Active
5 South End Close, Hursley, Winchester, SO21 2LJ	Director	01 September 2005	Active
Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN	Director	01 July 2012	Active
155 Thomas More House, Barbican, London, EC2Y 8BU	Director	17 September 2002	Active
12 Hayman Rise, Grange Farm, Milton Keynes, MK8 0ND	Director	21 March 2001	Active
Secretariat (Ts6b01), 2 Triton Square, London, United Kingdom, NW1 3AN	Director	01 July 2012	Active
Lingfield House, London Road, Broughton Village, Milton Keynes, MK10 9LT	Director	01 January 2006	Active
3 Astlethorpe, Two Mile Ash, Milton Keynes, MK8 8EJ	Director	25 July 2007	Active
201, Grafton Gate East, Milton Keynes, United Kingdom, MK9 1AN	Director	18 October 2010	Active
47 West Side Rise, Olney, MK46 5HP	Director	20 May 1997	Active
3 Horton Gate, Giffard Park, Milton Keynes, MK14 5JQ	Director	21 November 2005	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	03 February 2014	Active
Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN	Director	01 July 2012	Active
28 Kingswood Way, Selsdon, South Croydon, CR2 8QP	Director	01 March 1998	Active
201, Grafton Gate East, Milton Keynes, MK9 1AN	Director	26 July 2010	Active
Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN	Director	01 July 2012	Active
3 The Green, Roade, NN7 2PD	Director	19 November 1996	Active
5 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP	Director	20 May 1997	Active
14 Silverthorn Drive, Hemel Hempstead, HP3 8BU	Director	22 July 1997	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	27 November 1996	Active

People with Significant Control

Santander Uk Group Holdings Plc
Notified on	:	03 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Santander Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement