Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-03-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED is a ltd registered in GB, incorporated 2000-03-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03951306
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-20
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- SIC
- 99999
- SANTANDER SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2012-08-28
- COLMAN, Mark Mcwilliamdirector · British · appt 2021-10-01
- PLAZA MAYOR, Pablodirector · Spanish · appt 2026-06-01
- INDEPENDENT TRUSTEE SERVICES LIMITEDcorporate director · appt 2021-10-01
- ABBEY NATIONAL NOMINEES LIMITED(resigned)corporate secretary · appt 2010-07-22
- ALLIANCE LIMITED(resigned)corporate secretary · appt 2001-09-19
- TJG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-03-20
- AMY, Ronald John(resigned)director · British · appt 2010-07-22
- ARMOUR, Francis Eugene(resigned)director · British · appt 2021-10-01
- BARKER, Antony Phillip(resigned)director · British · appt 2012-12-13
- CARVER, Timothy Charles Gunn(resigned)director · British · appt 2016-12-28
- COLOMBAS CALAFAT, Juan(resigned)director · Spanish · appt 2010-07-22
- ■Santander (Cf Trustee) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-03-15
- HONEYCOMB SB LIMITED
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- SANTANDER UK PLCbeneficial owner
- EASTSIDE LOCKS MANAGEMENT LIMITEDbeneficial owner
- SCF EASTSIDE LOCKS GP LIMITEDbeneficial owner
- SCF EASTSIDE LOCKS GP LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- EASTSIDE LOCKS MANAGEMENT LIMITEDbeneficial owner