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Dossier

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
1996-11-19
Legal form
ltd
Activity
99999
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED is a ltd registered in GB, incorporated 1996-11-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03283077
Status
active
Type
ltd
Incorporated
1996-11-19
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SIC
99999
Officers · 12 active
  • SANTANDER SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2012-08-28
  • BAKER, Alan
    director · British · appt 2026-07-06
  • CARPENTER, Susannah Louise
    director · British · appt 2018-08-01
  • COLMAN, Mark Mcwilliam
    director · British · appt 2020-08-01
  • FAULKNER, Verity Kate
    director · British · appt 2026-06-01
  • GRANT, Lee Thomas
    director · British · appt 2025-08-01
  • HERMANT, Helen
    director · British · appt 2025-08-01
  • MCGOWAN, Christine
    director · British · appt 2024-08-01
  • NETANEL, Danielle
    director · British · appt 2026-06-01
  • PLAZA MAYOR, Pablo
    director · Spanish · appt 2024-05-08
  • RICHARDSON, Matthew John
    director · British · appt 2024-02-28
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    corporate director · appt 2020-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-04-15
FORMERLY KNOWN AS
  • ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
/07

Directorship network

88 other roles

Where 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 PLC
Santander Uk Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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