Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 9
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).
Ownership & control
- SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
None in current sources.
9-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.
- 03283077
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-19
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- SIC
- 99999
- SANTANDER SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2012-08-28
- BAKER, Alandirector · British · appt 2026-07-06
- CARPENTER, Susannah Louisedirector · British · appt 2018-08-01
- COLMAN, Mark Mcwilliamdirector · British · appt 2020-08-01
- FAULKNER, Verity Katedirector · British · appt 2026-06-01
- GRANT, Lee Thomasdirector · British · appt 2025-08-01
- HERMANT, Helendirector · British · appt 2025-08-01
- MCGOWAN, Christinedirector · British · appt 2024-08-01
- NETANEL, Danielledirector · British · appt 2026-06-01
- PLAZA MAYOR, Pablodirector · Spanish · appt 2024-05-08
- RICHARDSON, Matthew Johndirector · British · appt 2024-02-28
- INDEPENDENT TRUSTEE SERVICES LIMITEDcorporate director · appt 2020-10-01
- ■Santander Uk Group Holdings Plc75–100% sharescorporate PSC · United Kingdom · since 2018-07-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-04-15
- ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
Directorship network
88 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 TECHNOLOGY LIMITEDbeneficial owner
- SANTANDER ASSET FINANCE PLCbeneficial owner
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
- ANITCO LIMITEDbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDbeneficial owner
- SANTANDER ESTATES LIMITEDbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITEDbeneficial owner
- FOSSE (MASTER ISSUER) HOLDINGS LIMITEDbeneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDbeneficial owner
- BAIRD'S PHARMACY LIMITEDbeneficial owner
- ALLIANCE & LEICESTER PERSONAL FINANCE LIMITEDbeneficial owner
- AN (123) LIMITEDbeneficial owner
- INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner
- MAC NO. 1 LIMITEDbeneficial owner
- SANTANDER (CF TRUSTEE) LIMITEDbeneficial owner
- THE ALLIANCE & LEICESTER CORPORATION LIMITEDbeneficial owner
- LIQUIDITY LIMITEDbeneficial owner
- SANTANDER UK FOUNDATION LIMITEDbeneficial owner
- ALLIANCE & LEICESTER LIMITEDbeneficial owner
- SANTANDER PRIVATE BANKING UK LIMITEDbeneficial owner
- SANTANDER GUARANTEE COMPANYbeneficial owner
- SANTANDER CARDS UK LIMITEDbeneficial owner
- HOLMES HOLDINGS LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
- 2 & 3 TRITON LIMITEDbeneficial owner
- SANTANDER LENDING LIMITEDbeneficial owner
- SANTANDER UK OPERATIONS LIMITEDbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- BAIRD'S PHARMACY LIMITEDbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITEDbeneficial owner
- SABI HOTELS LIMITEDbeneficial owner
- SABI HOTELS LIMITEDbeneficial owner
- NAVIGATOR GLOBAL LIMITEDbeneficial owner
- TSB BANKING GROUP PLCbeneficial owner
- TSB BANK PLCbeneficial owner
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDbeneficial owner
- SANTANDER UK PLCbeneficial owner
- Wave Holdco, S.L.beneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- SANTANDER (CF TRUSTEE) LIMITEDbeneficial owner
- SANTANDER UK FOUNDATION LIMITEDbeneficial owner
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- SANTANDER UK FOUNDATION LIMITEDbeneficial owner
- SANTANDER UK PLCbeneficial owner
- Banco Santander, S.A.beneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- SANTANDER (CF TRUSTEE) LIMITEDbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITEDbeneficial owner
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- LIQUIDITY LIMITEDbeneficial owner
- MORTGAGE ENGINE LIMITEDbeneficial owner
- SANTANDER UK OPERATIONS LIMITEDbeneficial owner
- FIRST NATIONAL MOTOR PLCbeneficial owner
- ALLIANCE & LEICESTER PERSONAL FINANCE LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
- SANTANDER CARDS UK LIMITEDbeneficial owner
- SANTANDER PRIVATE BANKING UK LIMITEDbeneficial owner
- SANTANDER GUARANTEE COMPANYbeneficial owner
- ANITCO LIMITEDbeneficial owner
- SANTANDER UK FOUNDATION LIMITEDbeneficial owner
- SANTANDER CONSUMER (UK) PLCbeneficial owner
- THE ALLIANCE & LEICESTER CORPORATION LIMITEDbeneficial owner
- MAC NO. 1 LIMITEDbeneficial owner
- HOLMES HOLDINGS LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
- AN (123) LIMITEDbeneficial owner
- ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDbeneficial owner
- 2 & 3 TRITON LIMITEDbeneficial owner
- ABBEY NATIONAL PROPERTY INVESTMENTSbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- SANTANDER (CF TRUSTEE) LIMITEDbeneficial owner
- SANTANDER LENDING LIMITEDbeneficial owner
- ABBEY NATIONAL PLP (UK) LIMITEDbeneficial owner
- FOSSE (MASTER ISSUER) HOLDINGS LIMITEDbeneficial owner
- SANTANDER ESTATES LIMITEDbeneficial owner
- SANTANDER ASSET FINANCE PLCbeneficial owner
- SANTANDER UK TECHNOLOGY LIMITEDbeneficial owner
- ALLIANCE & LEICESTER LIMITEDbeneficial owner
- ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDbeneficial owner
- ABBEY NATIONAL NOMINEES LIMITEDbeneficial owner
- ABBEY COVERED BONDS LLPbeneficial owner
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
- SANTANDER ISA MANAGERS LIMITEDbeneficial owner
- INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner