Santander (CF Trustee) Limited

Active03283088 Private limited company
Incorporated
19 November 1996 (29 years)
Previously known as
Abbey National (CF Trustee) Limited (until 13 March 2012)
Abbey National Funded Unapproved Retirement Benefits Scheme Trustees Limited (until 2 July 2008)
Industry
Dormant Company (99999)
Directors
Controlled by
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

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 1 June 2026
Also at Santander (UK) Group Pension Scheme Trustees Limited
British
Born November 1985
Director · Appointed 1 June 2026
Also at Santander (UK) Group Pension Scheme Trustees Limited
British
Born July 1982 (44)
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)
Director · Appointed 1 August 2025
Also at Santander (UK) Group Pension Scheme Trustees Limited
British
Born May 1980 (46)
Director · Appointed 1 August 2024
Also at Santander (UK) Group Pension Scheme Trustees Limited
British
Born April 1963 (63)
Director · Appointed 8 May 2024
Also at Santander (UK) Group Pension Scheme Trustees Limited, Santander (CF Trustee Property Nominee) Limited
Spanish
Born April 1961 (65)
Director · Appointed 28 February 2024
Also at Abbey National Property Investments, An (123) Limited, Sheppards Moneybrokers Limited · more companies
British
Born November 1962
Director · Appointed 1 April 2022
Also at Santander (UK) Group Pension Scheme Trustees Limited · more companies
British
Born August 1963 (63)
Director · Appointed 1 April 2021
Also at Santander (UK) Group Pension Scheme Trustees Limited, Santander (CF Trustee Property Nominee) Limited
British
Born July 1960 (66)
Corporate Director · Appointed 16 December 2019
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (50 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
Appointed Hauert, Marc as Director
17 August 2023
Resigned Campbell, Alistair William Iain as Director
1 April 2022
Appointed Campbell, Alistair William Iain as Director
1 April 2022
Appointed Green, David Martin as Director
1 April 2022
Appointed Trickett, Stephen Paul as Director
1 April 2022
Appointed Ranger, Thomas Allan as Director
1 April 2022
Appointed Curry, Peter John as Director
1 April 2022
Appointed Forsyth, James Alexander as Director
1 April 2022
Appointed Carpenter, Susannah Louise as Director
31 March 2022
Resigned Armour, Francis Eugene as Director
31 March 2022
Resigned Scenna, Marcelo Ricardo as Director
15 April 2021
Appointed Armour, Francis Eugene as Director
1 April 2021
Appointed Colman, Mark Mcwilliam as Director
31 March 2021
Resigned Amy, Ronald John as Director
17 March 2021
Resigned Carver, Timothy Charles Gunn as Director
16 December 2019
Appointed Independent Trustee Services Limited as Corporate Director
31 July 2019
16 January 2018
Resigned Kilpatrick, Brian Anthony as Director
16 January 2018
Appointed Mazaira, Amaya as Director
10 October 2017
Resigned Green, David Martin as Director
15 February 2017
Resigned Barker, Antony Phillip as Director
15 February 2017
Appointed Kilpatrick, Brian Anthony as Director
28 December 2016
Appointed Carver, Timothy Charles Gunn as Director
28 December 2016
Resigned Truelove, Richard Charles as Director
18 April 2016
Appointed Scenna, Marcelo Ricardo as Director
1 January 2016
Resigned Ranger, Thomas as Director
1 January 2016
Resigned King, John as Director
31 December 2015
Resigned Green, David Martin as Director
31 December 2015
Appointed Green, David Martin as Director
12 May 2015
Appointed Truelove, Richard Charles as Director
13 April 2015
Resigned Hennessy, John as Director
14 July 2014
Appointed Ranger, Thomas as Director
18 June 2014
Resigned Gomez Lopez, Justo Firmo as Director
27 June 2013
Appointed Hennessy, John as Director
8 February 2013
Resigned Turner, Maria Francisca as Director
7 November 2012
Appointed Barker, Antony Phillip as Director
1 October 2012
Resigned Morrison, Brian William as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
25 July 2012
Resigned Tait, Stewart Cameron as Director
25 July 2012
25 July 2012
Resigned Murphy, Edward James as Director
15 September 2011
Appointed Gomez Lopez, Justo Firmo as Director
15 September 2011
Appointed Turner, Maria Francisca as Director
1 December 2010
Resigned Colombas Calafat, Juan as Director
1 December 2010
Resigned Lorenzo, Antonio as Director
3 February 2010
Resigned Hopton, David as Director
3 February 2010
Appointed Colombas Calafat, Juan as Director
9 June 2009
Appointed Green, David Martin as Director
31 May 2009
Resigned Bostock, Nathan Mark as Director
30 October 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
30 October 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
24 September 2008
Appointed Tait, Stewart Cameron as Director
23 September 2008
Appointed Murphy, Edward James as Director
1 July 2008
Appointed Lorenzo, Antonio as Director
1 July 2008
Appointed Amy, Ronald John as Director
1 July 2008
Appointed King, John as Director
1 July 2008
Appointed Morrison, Brian William as Director
1 July 2008
Appointed Hopton, David as Director
26 June 2008
Resigned Adams, Mark William as Director
31 January 2007
Resigned Lomas, Paul as Director
22 June 2006
Appointed Adams, Mark William as Director
31 March 2006
Resigned Wilcher, Cathy as Director
31 March 2006
Appointed Bostock, Nathan Mark as Director
28 February 2006
Resigned Bradshaw, Paul Richard 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
30 May 2005
Resigned Wyatt, Alan Stephen as Director
1 February 2005
Appointed Wyatt, Alan Stephen as Director
28 January 2005
Resigned Pain, Mark Andrew as Director
1 July 2004
Appointed Wilcher, Cathy as Director
30 June 2004
Resigned Murphy, Edward James as Director
23 June 2003
Appointed Vacassin, Priscilla Audrey as Director
23 June 2003
Appointed Murphy, Edward James as Director
14 March 2003
Resigned Smart, James Ramsay as Director
28 November 2002
Resigned Pople, Andrew Howard as Director
5 June 2002
Resigned King, John as Director
5 June 2002
Appointed Smart, James Ramsay as Director
31 October 2001
Resigned Jones, David Gareth as Director
31 October 2001
Appointed Pople, Andrew Howard as Director
31 January 2001
Resigned Villiers, Charles Nigel as Director
3 April 2000
Resigned Hopgood, Jacqueline as Secretary
3 April 2000
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 March 1998
Appointed Pain, Mark Andrew as Director
8 February 1998
Resigned Harley, Ian as Director
27 November 1996
Appointed Jones, David Gareth as Director
27 November 1996
Appointed King, John as Director
27 November 1996
Appointed Villiers, Charles Nigel as Director
27 November 1996
Resigned Hopgood, Jacqueline as Director
27 November 1996
Resigned Smart, James Ramsay as Director
27 November 1996
Appointed Harley, Ian 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

Corporate entity · Notified 3 July 2018
Right to appoint and remove directors
Public Limited Company
Reg. no. 08700698
Former controllers (1)
3 July 2018
Ceased Santander UK PLC — Right to appoint and remove directors

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited This company 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 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

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a director
6 July 2026Director's details changed
25 June 2026Satisfaction of a charge in full
25 June 2026Satisfaction of a charge in full
17 June 2026Appointment of a director
Show all recent filings

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Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

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