Active
Company Information for SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | ||
Legal Registered Office | ||
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Other companies in MK9 | ||
Previous Names | ||
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Company Number | 03283077 | |
---|---|---|
Company ID Number | 03283077 | |
Date formed | 1996-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB203229452 |
Last Datalog update: | 2024-08-05 18:50:23 |
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Officer | Role | Date Appointed |
---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
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RONALD JOHN AMY |
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ALISTAIR WILLIAM IAIN CAMPBELL |
||
PETER JOHN CURRY |
||
JEANNIE LESLEY PATRICIA DRAKE |
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JAMES ALEXANDER FORSYTH |
||
DAVID MARTIN GREEN |
||
AMAYA MAZAIRA |
||
EDWARD JAMES MURPHY |
||
BARRY NAISBITT |
||
MARCELO SCENNA |
||
CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH |
||
ALAN PAUL SQUIRES |
||
STEWART CAMERON TAIT |
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARTIN GREEN |
Director | ||
DAVID ROBERT GREENHALGH |
Director | ||
DARREN JAMES HICKMAN |
Director | ||
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
ANTHONY EDWIN FROST |
Director | ||
MICHAEL ARNOLD HEAP |
Director | ||
LESLEY MARGARET FOOTE |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
JOHN JAMES MICHAEL FIELDS |
Director | ||
HAZEL MAY GARNER |
Director | ||
CLAIRE ELIZABETH GATHARD |
Director | ||
PAUL RICHARD BRADSHAW |
Director | ||
PAUL WILLIAM DAY |
Director | ||
JOHN BAYLISS |
Director | ||
PAUL CHARLES COOTE |
Director | ||
IAN HARLEY |
Director | ||
RICHARD HUGHES |
Director | ||
JACQUELINE HOPGOOD |
Company Secretary | ||
PETER GIBBS BIRCH |
Director | ||
JACQUELINE HOPGOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTANDER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
ATHENA CORPORATION LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Liquidation | |
WAVE SME TECHNOLOGY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
WAVE SME HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ASTO DIGITAL LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
MORTGAGE ENGINE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SANTANDER UK OPERATIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2001-01-09 | Active | |
SANTANDER UK TECHNOLOGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-08-23 | Active | |
SANTANDER UK FOUNDATION LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1990-06-08 | Active | |
SYNTHEO LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2015-06-12 | Liquidation | |
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SANTANDER ISA MANAGERS LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1994-06-24 | Active | |
ABBEY NATIONAL NOMINEES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 1990-06-28 | Active | |
ALLIANCE & LEICESTER LIMITED | Company Secretary | 2013-11-06 | CURRENT | 1996-10-10 | Active | |
FOSSE PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FOSSE FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
FOSSE MASTER ISSUER PLC | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2012-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2008-05-23 | Liquidation | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Liquidation | |
FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
LANGTON SECURITIES (2010-2) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2008-1) PLC. | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
FOSSE TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Active | |
A & L CF MARCH (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
A & L CF JUNE (8) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
A & L CF MARCH (6) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
A & L CF SEPTEMBER (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
A&L CF DECEMBER (10) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1981-05-20 | Active | |
SANTANDER LENDING LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-05-30 | Active | |
A & L CF SEPTEMBER (4) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1987-02-02 | Liquidation | |
A & L CF JUNE (2) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1991-02-14 | Liquidation | |
A & L CF DECEMBER (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1973-01-22 | Liquidation | |
A & L CF JUNE (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1989-02-10 | Liquidation | |
A & L CF MARCH (5) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Liquidation | |
LIQUIDITY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-04-06 | Liquidation | |
SANTANDER ASSET FINANCE PLC | Company Secretary | 2012-08-29 | CURRENT | 1980-12-08 | Active | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
TIME FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
ABBEY NATIONAL INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
CAPB LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
ABBEY NATIONAL TREASURY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
VIKING COLLECTION SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
SANTANDER PRIVATE BANKING UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-02-13 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1955-01-31 | Active | |
TUTTLE AND SON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1873-06-27 | Liquidation | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-09-06 | Liquidation | |
SANTANDER CARDS UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER (UK) PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-09-13 | Liquidation | |
SANTANDER ESTATES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GUARANTEE COMPANY | Company Secretary | 2012-08-28 | CURRENT | 1992-02-07 | Active | |
SANTANDER UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1993-11-29 | Active | |
SANTANDER EQUITY INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-05-05 | Active | |
SOLARLASER LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-11-22 | Liquidation | |
SANTANDER (CF TRUSTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-24 | Active | |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-03-20 | Active | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2009-07-02 | Active | |
INSURANCE FUNDING SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-28 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-10 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-29 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-10-12 | Liquidation | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-12-22 | Liquidation | |
AN (123) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-06-03 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-09-19 | Liquidation | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-06-18 | Liquidation | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1989-08-10 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-03 | Active | |
ABBEY STOCKBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-11-28 | Active | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-07-01 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1994-08-05 | Liquidation | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Company Secretary | 2012-08-28 | CURRENT | 1994-12-19 | Liquidation | |
GESBAN UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-06-20 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1997-07-22 | Liquidation | |
HOLMES HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-12-29 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1999-12-06 | Active | |
PECOH LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
ANITCO LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-31 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Company Secretary | 2012-08-28 | CURRENT | 2002-09-19 | Liquidation | |
HOLMES MASTER ISSUER PLC | Company Secretary | 2012-08-28 | CURRENT | 2006-10-03 | Active | |
2 & 3 TRITON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2006-12-11 | Active | |
HYUNDAI CAPITAL UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-02-10 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-07-31 | Active | |
MAC NO. 1 LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-09-16 | Active | |
TIME RETAIL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-11 | Liquidation | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Liquidation | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1896-06-24 | Active | |
SANTANDER INSURANCE SERVICES UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1980-04-21 | Active | |
CATER ALLEN HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-05-26 | Active | |
CATER ALLEN LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-09-30 | Active | |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Director | 2010-07-22 | CURRENT | 2000-03-20 | Active | |
SANTANDER (CF TRUSTEE) LIMITED | Director | 2008-07-01 | CURRENT | 1996-11-19 | Active | |
TIBBETT & BRITTEN PENSION TRUST LIMITED | Director | 2005-02-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
CAMPBELL MCCAIG LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
THE PENSIONS ADVISORY SERVICE | Director | 2014-08-01 | CURRENT | 1990-01-15 | Active | |
TELEFONICA UK PENSION TRUSTEE LIMITED | Director | 2002-06-07 | CURRENT | 2001-08-09 | Active | |
A & L CF JUNE (8) LIMITED | Director | 2013-09-20 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
LIQUIDITY IMPORT FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2005-10-17 | Dissolved 2015-09-01 | |
A & L CF SEPTEMBER (5) LIMITED | Director | 2013-04-25 | CURRENT | 2003-06-19 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Director | 2012-11-27 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
A & L CF MARCH (1) LIMITED | Director | 2012-09-13 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
ABBEY NATIONAL LEGACY HOLDINGS LIMITED | Director | 2012-07-03 | CURRENT | 2000-03-13 | Dissolved 2014-11-06 | |
ABBEY NATIONAL LEGACY LIMITED | Director | 2012-07-03 | CURRENT | 1996-06-12 | Dissolved 2014-10-03 | |
ALLIANCE BANK LIMITED | Director | 2012-04-25 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
SANTANDER PB UK (HOLDINGS) LIMITED | Director | 2012-03-19 | CURRENT | 1990-02-08 | Dissolved 2014-12-24 | |
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | Director | 2011-11-10 | CURRENT | 1990-05-22 | Dissolved 2016-07-08 | |
TIME RETAIL FINANCE LIMITED | Director | 2011-08-24 | CURRENT | 1988-04-11 | Liquidation | |
A N LOANS LIMITED | Director | 2011-07-29 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
TIME FINANCE LIMITED | Director | 2011-07-29 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
VIKING COLLECTION SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Director | 2011-05-31 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED | Director | 2011-05-31 | CURRENT | 2006-03-14 | Dissolved 2015-05-02 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Director | 2011-05-31 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED | Director | 2011-05-18 | CURRENT | 1988-10-13 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2011-05-18 | CURRENT | 1986-12-16 | Dissolved 2014-12-23 | |
ALLIANCE CORPORATE SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 1988-03-31 | Dissolved 2016-07-08 | |
ALLIANCE & LEICESTER (JERSEY) LIMITED | Director | 2010-11-30 | CURRENT | 2002-04-12 | Dissolved 2015-07-22 | |
GIROBANK CARLTON INVESTMENTS LIMITED | Director | 2010-11-30 | CURRENT | 1994-04-05 | Dissolved 2016-04-19 | |
HANSAR FINANCE LIMITED | Director | 2010-09-30 | CURRENT | 1988-09-01 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER PRINT SERVICES LIMITED | Director | 2010-07-16 | CURRENT | 1999-07-07 | Dissolved 2015-07-09 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Director | 2009-07-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Director | 2009-01-29 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Director | 2008-01-25 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL INVESTMENTS | Director | 2005-01-01 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
CATER ALLEN PENSIONS LIMITED | Director | 2004-12-10 | CURRENT | 1994-07-08 | Dissolved 2015-08-29 | |
CAPB LIMITED | Director | 2004-12-10 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
SANTANDER (CF TRUSTEE) LIMITED | Director | 2018-01-16 | CURRENT | 1996-11-19 | Active | |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Director | 2018-01-16 | CURRENT | 2000-03-20 | Active | |
AKM HR LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2014-11-18 | |
SANTANDER (CF TRUSTEE) LIMITED | Director | 2016-04-18 | CURRENT | 1996-11-19 | Active | |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Director | 2016-04-18 | CURRENT | 2000-03-20 | Active | |
ALAN P. SQUIRES LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2018-02-20 | CURRENT | 1996-04-01 | Active | |
GALLAHER PENSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1963-06-28 | Active | |
AWE PENSION TRUSTEES LIMITED | Director | 2016-07-20 | CURRENT | 1993-01-27 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
LSEG PENSION TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2015-12-11 | Active | |
VOCA PENSION TRUSTEES LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-24 | Active | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-16 | CURRENT | 1983-11-04 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2014-12-10 | CURRENT | 1950-01-17 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-05 | Active | |
SPINNAKER NOMINEES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
SELFRIDGES TRUSTEE COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 1997-10-31 | Active | |
PENGUIN PENSION TRUSTEE LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-13 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Director | 2013-01-24 | CURRENT | 1980-10-21 | Active | |
YCBPS PROPERTY NOMINEE COMPANY LIMITED | Director | 2012-12-13 | CURRENT | 1993-10-15 | Active | |
SANTANDER (CF TRUSTEE) LIMITED | Director | 2012-07-25 | CURRENT | 1996-11-19 | Active | |
STERIA (PENSION PLAN) TRUSTEES LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
WBBS (SRS) LIMITED | Director | 2012-02-27 | CURRENT | 1980-08-13 | Active | |
KO UK PENSION TRUSTEES LIMITED | Director | 2011-10-01 | CURRENT | 2010-10-05 | Active | |
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Director | 2011-04-05 | CURRENT | 1986-02-12 | Active | |
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
DAIRY CREST PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 1986-08-15 | Active | |
SIRBS PENSION TRUSTEE LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Director | 2007-04-10 | CURRENT | 1997-04-10 | Active | |
RIGPS PENSION TRUSTEE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Director | 2006-07-01 | CURRENT | 1970-06-22 | Active | |
ROYAL MAIL PENSIONS TRUSTEES LIMITED | Director | 2006-03-01 | CURRENT | 1996-09-11 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2006-01-30 | CURRENT | 1996-06-05 | Active | |
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED | Director | 2005-11-23 | CURRENT | 1992-06-08 | Active | |
J SAINSBURY TRUSTEES LIMITED | Director | 2005-11-21 | CURRENT | 1970-03-12 | Active | |
STANHOPE PENSION TRUST LIMITED | Director | 2005-07-28 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2005-02-14 | CURRENT | 2004-10-26 | Active | |
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
TI PENSION TRUSTEE LIMITED | Director | 2004-07-22 | CURRENT | 1990-03-22 | Active | |
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED | Director | 2004-07-20 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
GSK PENSION PLANS TRUSTEE LIMITED | Director | 2004-05-01 | CURRENT | 2003-12-29 | Active | |
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2004-04-30 | CURRENT | 1997-03-26 | Active | |
OFCOM PENSION TRUSTEE LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-11 | Active | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Director | 2003-10-01 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
RLGPS TRUSTEE LIMITED | Director | 2003-08-27 | CURRENT | 2002-04-11 | Active | |
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Director | 2003-05-20 | CURRENT | 2002-07-01 | Dissolved 2015-06-23 | |
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED | Director | 2002-10-23 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
ARMSTRONG PENSION TRUSTEES LIMITED | Director | 2002-10-03 | CURRENT | 1974-06-21 | Dissolved 2015-04-21 | |
THE SOCIETY OF PENSION PROFESSIONALS | Director | 2002-05-22 | CURRENT | 1995-08-29 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2002-03-06 | CURRENT | 2002-01-30 | Active | |
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2001-08-30 | CURRENT | 2000-05-05 | Active | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
SYNGENTA PENSIONS TRUSTEE LIMITED | Director | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
SAL PENSION FUND LIMITED | Director | 1999-12-03 | CURRENT | 1975-08-13 | Active | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 1999-10-26 | CURRENT | 1972-02-11 | Active - Proposal to Strike off | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
DALGETY PENSION TRUST LIMITED | Director | 1998-12-23 | CURRENT | 1956-05-17 | Active | |
SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Director | 1998-06-26 | CURRENT | 1998-05-12 | Active | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
MERCEDES-BENZ UK TRUSTEES LIMITED | Director | 1997-10-23 | CURRENT | 1982-04-22 | Active | |
BP PENSION TRUSTEES LIMITED | Director | 1997-05-20 | CURRENT | 1928-05-25 | Active | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Director | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION | Director | 1997-05-02 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Director | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
SVITZER MARINE PENSION TRUST | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
PFPSTL OLD CO LIMITED | Director | 1997-04-09 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
CHARTER PENSION TRUSTEE LIMITED | Director | 1997-02-24 | CURRENT | 1966-03-14 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Director | 1996-12-30 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Director | 1996-12-09 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LDPTC NOMINEES LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Director | 1996-11-06 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER FORSYTH | ||
DIRECTOR APPOINTED MS CHRISTINE MCGOWAN | ||
Director's details changed for Mr Pablo Plaza Mayor on 2024-05-08 | ||
DIRECTOR APPOINTED MR PABLO PLAZA MAYOR | ||
Director's details changed for Mrs Susannah Louise Carpenter on 2023-12-08 | ||
Director's details changed for Mr Peter John Curry on 2023-12-08 | ||
Director's details changed for James Alexander Forsyth on 2023-12-08 | ||
Director's details changed for Ms Amaya Mazaira on 2023-12-08 | ||
Director's details changed for Mr Mark Mcwilliam Colman on 2023-12-08 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS RANGER | ||
DIRECTOR APPOINTED MS JANE LOUISE HENDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GREEN | ||
DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDSON | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN | ||
DIRECTOR APPOINTED MR MARC HAUERT | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAM IAIN CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TRICKETT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED THOMAS RANGER | ||
AP01 | DIRECTOR APPOINTED THOMAS RANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO RICARDO SCENNA | |
RES01 | ADOPT ARTICLES 21/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK MCWILLIAM COLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN AMY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL SQUIRES | |
CH01 | Director's details changed for Mr Peter John Curry on 2020-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAMERON TAIT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | |
CH01 | Director's details changed for Stewart Cameron Tait on 2019-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
CH01 | Director's details changed for David Martin Green on 2019-04-25 | |
PSC07 | CESSATION OF SANTANDER UK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Santander Uk Plc as a person with significant control on 2018-07-03 | |
PSC02 | Notification of Santander Uk Group Holdings Plc as a person with significant control on 2018-07-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RP04TM01 | Second filing for the termination of Barry Naisbitt | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH LOUISE CARPENTER | |
CH01 | Director's details changed for Mr Marcelo Ricardo Scenna on 2018-08-02 | |
CH01 | Director's details changed for Mr Marcelo Scenna on 2018-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE LESLEY PATRICIA DRAKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT | |
RES01 | ADOPT ARTICLES 12/07/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CURRY / 15/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CURRY / 15/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PETER JOHN CURRY / 15/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CURRY / 14/05/2018 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMAYA MAZAIRA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARCELO SCENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN GREEN | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
Annotation | ||
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 FULL LIST | |
Annotation | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENHALGH | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN AMY / 13/09/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HICKMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NAISBITT / 15/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/04/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 22/10/2012 | |
CERTNM | COMPANY NAME CHANGED ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER FORSYTH | |
AP01 | DIRECTOR APPOINTED JEANNIE LESLEY PATRICIA DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROLPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FROST | |
AP02 | CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | |
AP01 | DIRECTOR APPOINTED DARREN JAMES HICKMAN | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM IAIN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR DAVID ERNEST WOODS | |
AP01 | DIRECTOR APPOINTED STEWART CAMERON TAIT | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT GREENHALGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL SQUIRES / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROLPH / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NAISBITT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MURPHY / 01/01/2011 | |
AR01 | 28/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LINDA ROLPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY O'NEILL | |
AP01 | DIRECTOR APPOINTED ANTHONY EDWIN FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MICHAEL ARNOLD HEAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY FOOTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ABBEY HOUSE 201 GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1AN. | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN AMY / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILLIAMS / 03/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ROSEMARY O'NEILL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
RES13 | SECT 175 5A 04/11/2008 | |
RES01 | ADOPT MEM AND ARTS 04/11/2008 | |
288a | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES KNELLER | |
288a | DIRECTOR APPOINTED BARRY NAISBITT | |
288a | DIRECTOR APPOINTED JAMES JOSEPH KNELLER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED are:
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