Santander (UK) Group Pension Scheme Trustees Limited

Active03283077 Private limited company

Incorporated: 19 November 1996 (29 years)
Previously known as: Abbey National Group Pension Schemes Trustees Limited (until 22 October 2012)
Industry: Dormant Company (99999)
Directors: Alan Baker
Verity Kate Faulkner
Danielle Netanel
all 11 directors
Owned by: Santander UK Group Holdings PLC
Accounts type: Dormant
Region: Greater London
Address: 2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Officers 12 active

Officer details are public data from the Companies House register.

Baker, Alan

Director · Appointed 6 July 2026

Also at Boots Pensions Limited, Lafarge UK Pension Trustees Limited, DXC UK Trustee Limited · more companies

British

Born August 1965 (61)

Faulkner, Verity Kate

Director · Appointed 1 June 2026

Also at Santander (CF Trustee) Limited

British

Born November 1985

Netanel, Danielle

Director · Appointed 1 June 2026

Also at Santander (CF Trustee) Limited

British

Born July 1982 (44)

Grant, Lee Thomas

Director · Appointed 1 August 2025

Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies

British

Born May 1985 (41)

Hermant, Helen

Director · Appointed 1 August 2025

Also at Santander (CF Trustee) Limited

British

Born May 1980 (46)

Mcgowan, Christine

Director · Appointed 1 August 2024

Also at Santander (CF Trustee) Limited

British

Born April 1963 (63)

Plaza Mayor, Pablo

Director · Appointed 8 May 2024

Also at Santander (CF Trustee) Limited, Santander (CF Trustee Property Nominee) Limited

Spanish

Born April 1961 (65)

Richardson, Matthew John

Director · Appointed 28 February 2024

Also at Abbey National Property Investments, An (123) Limited, Sheppards Moneybrokers Limited · more companies

British

Born November 1962

Independent Trustee Services Limited

Corporate Director · Appointed 1 October 2020

Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies

Colman, Mark Mcwilliam

Director · Appointed 1 August 2020

Also at Santander (CF Trustee) Limited, Santander (CF Trustee Property Nominee) Limited

British

Born July 1960 (66)

Carpenter, Susannah Louise

Director · Appointed 1 August 2018

Also at Santander (CF Trustee) Limited · more companies

British

Born August 1963 (63)

Santander Secretariat Services Limited

Corporate Secretary · Appointed 28 August 2012

Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies

Officer history (59 former)

6 July 2026

Appointed Baker, Alan as Director

1 June 2026

Appointed Faulkner, Verity Kate as Director

1 June 2026

Appointed Netanel, Danielle as Director

31 March 2026

Resigned Henderson, Jane Louise as Director

25 March 2026

Resigned Mazaira, Amaya as Director

1 August 2025

Appointed Grant, Lee Thomas as Director

1 August 2025

Appointed Hermant, Helen as Director

31 July 2025

Resigned Curry, Peter John as Director

28 February 2025

Resigned Hauert, Marc as Director

1 August 2024

Appointed Mcgowan, Christine as Director

31 July 2024

Resigned Forsyth, James Alexander as Director

8 May 2024

Appointed Plaza Mayor, Pablo as Director

1 March 2024

Appointed Henderson, Jane Louise as Director

1 March 2024

Resigned Ranger, Thomas Allan as Director

28 February 2024

Appointed Richardson, Matthew John as Director

28 February 2024

Resigned Green, David Martin as Director

31 August 2023

Resigned Trickett, Stephen Paul as Director

17 August 2023

Resigned Campbell, Alistair William Iain as Director

17 August 2023

Appointed Hauert, Marc as Director

1 April 2022

Appointed Ranger, Thomas Allan as Director

31 March 2022

Resigned Scenna, Marcelo Ricardo as Director

1 October 2020

Appointed Independent Trustee Services Limited as Corporate Director

30 September 2020

Resigned Amy, Ronald John as Director

1 August 2020

Appointed Colman, Mark Mcwilliam as Director

31 July 2020

Resigned Squires, Alan Paul as Director

23 September 2019

Resigned Tait, Stewart Cameron as Director

31 July 2019

Resigned The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

1 August 2018

Appointed Trickett, Stephen Paul as Director

1 August 2018

Appointed Carpenter, Susannah Louise as Director

31 July 2018

Resigned Shuttleworth, Charles Geoffrey Nicholas, Lord as Director

31 July 2018

Resigned Drake, Jean Lesley Patricia, Baroness as Director

31 July 2018

Resigned Naisbitt, Barry as Director

31 July 2018

Resigned Murphy, Edward James as Director

1 January 2018

Appointed Mazaira, Amaya as Director

27 September 2016

Resigned Woods, David Ernest as Director

13 June 2016

Appointed Scenna, Marcelo Ricardo as Director

31 December 2015

Resigned King, John as Director

1 July 2015

Resigned Greenhalgh, David Robert as Director

1 July 2015

Appointed Curry, Peter John as Director

3 February 2014

Appointed Green, David Martin as Director

1 January 2014

Resigned Hickman, Darren James as Director

28 August 2012

Appointed Santander Secretariat Services Limited as Corporate Secretary

28 August 2012

Resigned Abbey National Nominees Limited as Corporate Secretary

1 July 2012

Appointed Woods, David Ernest as Director

1 July 2012

Appointed Tait, Stewart Cameron as Director

1 July 2012

Appointed Greenhalgh, David Robert as Director

1 July 2012

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

1 July 2012

Appointed Hickman, Darren James as Director

1 July 2012

Appointed Campbell, Alistair William Iain as Director

1 July 2012

Appointed Drake, Jean Lesley Patricia, Baroness as Director

1 July 2012

Appointed Forsyth, James Alexander as Director

30 June 2012

Resigned Frost, Anthony Edwin as Director

30 June 2012

Resigned Heap, Michael Arnold as Director

30 June 2012

Resigned Rolph, Linda as Director

1 January 2011

Appointed Rolph, Linda as Director

31 December 2010

Resigned O'Neill, Rosemary as Director

18 October 2010

Appointed Frost, Anthony Edwin as Director

10 September 2010

Resigned Williams, Stephen Charles as Director

26 July 2010

Appointed Heap, Michael Arnold as Director

24 July 2010

Resigned Foote, Lesley Margaret as Director

1 March 2009

Appointed O'Neill, Rosemary as Director

30 September 2008

Resigned Abbey National Secretariat Services Limited as Corporate Secretary

20 September 2008

Appointed Abbey National Nominees Limited as Corporate Secretary

31 January 2008

Resigned Kneller, James Joseph as Director

2 January 2008

Appointed Naisbitt, Barry as Director

6 December 2007

Appointed Kneller, James Joseph as Director

31 October 2007

Resigned Morgan, Keith Charles William as Director

11 October 2007

Resigned Fields, John James Michael as Director

25 July 2007

Appointed Foote, Lesley Margaret as Director

25 July 2007

Appointed Squires, Alan Paul as Director

24 July 2007

Resigned Garner, Hazel May as Director

1 October 2006

Appointed Amy, Ronald John as Director

24 August 2006

Resigned Gathard, Claire Elizabeth as Director

31 March 2006

Resigned Wilcher, Cathy as Director

1 January 2006

Appointed Fields, John James Michael as Director

1 January 2006

Appointed Williams, Stephen Charles as Director

1 January 2006

Appointed Morgan, Keith Charles William as Director

31 December 2005

Resigned Bradshaw, Paul Richard as Director

31 December 2005

Resigned Lomas, Paul as Director

31 December 2005

Resigned Lorenzo, Antonio as Director

21 November 2005

Appointed Gathard, Claire Elizabeth as Director

20 November 2005

Resigned Sheldon, Tracy as Director

27 September 2005

Appointed Lomas, Paul as Director

26 September 2005

Resigned Vacassin, Priscilla Audrey as Director

1 September 2005

Appointed Bradshaw, Paul Richard as Director

1 July 2005

Appointed Murphy, Edward James as Director

30 June 2005

Resigned Wyatt, Alan Stephen as Director

6 February 2005

Resigned Day, Paul William as Director

1 February 2005

Appointed Wilcher, Cathy as Director

1 February 2005

Appointed Lorenzo, Antonio as Director

31 January 2005

Resigned Newell, Andrew as Director

30 November 2004

Resigned Jetha, Yasmin as Director

2 June 2004

Appointed Wyatt, Alan Stephen as Director

24 February 2004

Appointed Newell, Andrew as Director

22 January 2004

Resigned Bayliss, John as Director

17 December 2003

Resigned Coote, Paul Charles as Director

23 June 2003

Appointed Vacassin, Priscilla Audrey as Director

14 March 2003

Resigned Smart, James Ramsay as Director

17 September 2002

Appointed Coote, Paul Charles as Director

24 June 2002

Appointed Sheldon, Tracy as Director

20 May 2002

Resigned Mccombe, Shiela as Director

31 March 2002

Resigned Zins, Sarah Anne as Director

19 February 2002

Appointed Smart, James Ramsay as Director

31 January 2002

Resigned Tugendhat, Christopher Samuel, Lord as Director

21 March 2001

Appointed Day, Paul William as Director

21 March 2001

Appointed Zins, Sarah Anne as Director

20 March 2001

Resigned Harley, Ian as Director

6 October 2000

Resigned Hughes, Richard as Director

1 August 1999

Appointed Shuttleworth, Charles Geoffrey Nicholas, Lord as Director

22 April 1999

Resigned Toner, Charles Gerard as Director

25 February 1999

Resigned Hopgood, Jacqueline as Secretary

25 February 1999

Appointed Abbey National Secretariat Services Limited as Corporate Secretary

1 March 1998

Appointed Harley, Ian as Director

28 February 1998

Resigned Birch, Peter Gibbs as Director

22 July 1997

Appointed Jetha, Yasmin as Director

20 May 1997

Appointed Garner, Hazel May as Director

20 May 1997

Appointed Hughes, Richard as Director

20 May 1997

Appointed Mccombe, Shiela as Director

30 April 1997

Resigned Murray, Norma Mary as Director

27 November 1996

Appointed Murray, Norma Mary as Director

27 November 1996

Appointed Bayliss, John as Director

27 November 1996

Appointed Tugendhat, Christopher Samuel, Lord as Director

27 November 1996

Appointed King, John as Director

27 November 1996

Appointed Toner, Charles Gerard as Director

27 November 1996

Resigned Hopgood, Jacqueline as Director

27 November 1996

Resigned Smart, James Ramsay as Director

27 November 1996

Appointed Birch, Peter Gibbs as Director

19 November 1996

Appointed Hopgood, Jacqueline as Director

19 November 1996

Appointed Smart, James Ramsay as Director

19 November 1996

Appointed Hopgood, Jacqueline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Santander UK Group Holdings PLC

Corporate entity · Notified 3 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 08700698

Former controllers (1)

3 July 2018

Ceased Santander UK PLC — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC

Santander (CF Trustee) Limited Right to appoint and remove directors

Eastside Locks Management Limited Holds 25–50% of voting rights

Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares

SCF Eastside Locks GP Limited Owns 75–100% of shares

Santander (UK) Group Pension Scheme Trustees Limited This company Owns 75–100% of shares

Santander Equity Investments Limited Owns 75–100% of shares

Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares

Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares

Abbey Stockbrokers Limited Owns 75–100% of shares

Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares

Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares

Alliance & Leicester Limited Owns 75–100% of shares

An (123) Limited Owns 75–100% of shares

Anitco Limited Owns 75–100% of shares

Cater Allen Holdings Limited Owns 75–100% of shares

Cater Allen International Limited Owns 75–100% of shares

Cater Allen Syndicate Management Limited Owns 75–100% of shares

FB Shipping Limited Owns 75–100% of shares

FC Shipping Limited Owns 75–100% of shares

First National Motor PLC Owns 75–100% of shares

Insurance Funding Solutions Limited Owns 75–100% of shares

Santander Mortgage Holdings Limited Owns 75–100% of shares

And 1 more

Santander Financial Services PLC Owns 75–100% of shares

Santander Secretariat Services Limited Owns 75–100% of shares

Santander UK PLC Owns 75–100% of shares

2 & 3 Triton Limited In liquidationOwns 75–100% of shares

Abbey Covered Bonds LLP Holds 25–50% of voting rights

Abbey National Nominees Limited Owns 75–100% of shares

Abbey National Property Investments Owns 75–100% of shares

Alliance & Leicester Personal Finance Limited Owns 75–100% of shares

Fosse (Master Issuer) Holdings Limited Has significant influence or control

Fosse Funding (No.1) Limited Owns 75–100% of shares

Fosse Master Issuer PLC Owns 75–100% of shares

Fosse Trustee (UK) Limited Owns 75–100% of shares

Holmes Holdings Limited Has significant influence or control

Holmes Funding Limited Owns 75–100% of shares

Holmes Master Issuer PLC Owns 75–100% of shares

Holmes Trustees Limited Owns 75–100% of shares

Mac No. 1 Limited Has significant influence or control

Navigator Global Limited Owns 75–100% of shares

Sabi Hotels Limited Owns 75–100% of shares

Santander Asset Finance PLC Owns 75–100% of shares

Santander Cards UK Limited Owns 75–100% of shares

First National Tricity Finance Limited Owns 75–100% of shares

Santander Cards Limited Owns 75–100% of shares

Santander Consumer Credit Services Limited Owns 75–100% of shares

Santander Global Consumer Finance Limited Owns 75–100% of shares

Santander Consumer (UK) PLC Owns 75–100% of shares

Hyundai Capital UK Limited Owns 50–75% of shares

Santander Consumer 1 Limited Owns 75–100% of shares

Volvo Car Financial Services UK Limited Owns 50–75% of shares

Santander Estates Limited Owns 75–100% of shares

Santander Guarantee Company In liquidationOwns 75–100% of shares

And 8 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Appointment of a director
6 July 2026	Director's details changed
17 June 2026	Appointment of a director
17 June 2026	Appointment of a director
8 June 2026	Accounts for a dormant company	31 March 2026