Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Santander (CF Trustee Property Nominee) Limited
- Incorporated
- 20 March 2000 (26 years)
- Previously known as
- Honeycomb SB Limited (until 21 July 2010)Law 2116 Limited (until 3 April 2000)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Spanish
Born April 1961 (65)
Director · Appointed 1 October 2021
British
Born July 1960 (66)
Corporate Director · Appointed 1 October 2021
Corporate Secretary · Appointed 28 August 2012
Officer history (22 former)
1 June 2026
25 March 2026
1 April 2022
1 April 2022
1 October 2021
1 October 2021
1 October 2021
1 October 2021
1 October 2021
16 January 2018
10 January 2018
7 March 2017
28 December 2016
28 December 2016
18 April 2016
1 January 2016
26 June 2015
13 April 2015
27 June 2013
13 December 2012
1 October 2012
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
1 December 2010
1 December 2010
22 July 2010
22 July 2010
22 July 2010
Appointed Abbey National Nominees Limited as Corporate Secretary
22 July 2010
22 July 2010
22 July 2010
22 July 2010
22 July 2010
22 July 2010
22 July 2010
4 November 2009
27 March 2009
27 March 2009
27 March 2009
Resigned Alliance & Leicester (Holdings) Limited as Corporate Director
25 July 2008
19 September 2001
Appointed Alliance & Leicester (Holdings) Limited as Corporate Director
19 September 2001
19 September 2001
19 September 2001
19 September 2001
20 March 2000
20 March 2000
20 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3283088
Group structure 54 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 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
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
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 8 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 22 October 2025 | Director's details changed |
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