• UK
  • SANTANDER (CF TRUSTEE) LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Company Information

Company registration number
03283088
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom UK

Management

Managing Directors
MAZAIRA, Amaya
INDEPENDENT TRUSTEE SERVICES LIMITED
COLMAN, Mark Mcwilliam
CARPENTER, Susannah Louise
CURRY, Peter John
FORSYTH, James Alexander
HAUERT, Marc
RICHARDSON, Matthew John
HENDERSON, Jane Louise
Company secretaries
SANTANDER SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-11-19
Age Of Company
1996-11-19 27 years
SIC/NACE
99999

Ownership

Beneficial Owners
Santander Uk Group Holdings Plc
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ABBEY NATIONAL (CF TRUSTEE) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-15
Last Date: 2024-04-01

SANTANDER (CF TRUSTEE) LIMITED Company Description

SANTANDER (CF TRUSTEE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03283088. Its current trading status is "live". It was registered 1996-11-19. It was previously called ABBEY NATIONAL (CF TRUSTEE) LIMITED. It has declared SIC or NACE codes as "99999". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 2 Triton Square .
More information

Get SANTANDER (CF TRUSTEE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Santander (Cf Trustee) Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

1996-11-19 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-03) - CH01

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  • confirmation-statement-with-updates (2024-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2024-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-04) - AP01

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  • appoint-person-director-company-with-name-date (2024-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-28) - TM01

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  • confirmation-statement-with-updates (2023-04-13) - CS01

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  • change-person-director-company-with-change-date (2023-05-12) - CH01

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  • accounts-with-accounts-type-dormant (2023-08-08) - AA

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01

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  • accounts-with-accounts-type-dormant (2022-10-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01

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  • appoint-person-director-company-with-name-date (2022-04-28) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-27) - AP01

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  • memorandum-articles (2022-04-21) - MA

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  • termination-director-company-with-name-termination-date (2022-04-26) - TM01

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  • resolution (2022-04-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01

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  • accounts-with-accounts-type-dormant (2021-01-08) - AA

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-15) - AA

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  • termination-director-company-with-name-termination-date (2021-03-18) - TM01

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  • accounts-with-accounts-type-dormant (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • appoint-corporate-director-company-with-name-date (2020-06-04) - AP02

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  • termination-director-company-with-name-termination-date (2019-08-21) - TM01

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  • confirmation-statement-with-updates (2019-04-26) - CS01

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  • legacy (2018-01-08) - AGREEMENT2

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  • legacy (2018-01-16) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-26) - TM01

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  • resolution (2018-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-03-27) - AA

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  • confirmation-statement-with-updates (2018-04-26) - CS01

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  • resolution (2018-07-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-08-02) - CH01

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  • change-person-director-company-with-change-date (2018-08-03) - CH01

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  • accounts-with-accounts-type-dormant (2018-09-30) - AA

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  • cessation-of-a-person-with-significant-control (2018-10-30) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-30) - PSC02

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-31) - AA

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  • resolution (2016-08-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-19) - TM01

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  • legacy (2016-01-13) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01

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  • accounts-with-accounts-type-dormant (2015-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-25) - AA

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  • change-person-director-company-with-change-date (2014-10-23) - CH01

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  • change-person-director-company-with-change-date (2014-09-29) - CH01

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  • appoint-person-director-company-with-name-date (2014-08-16) - AP01

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • termination-director-company-with-name (2013-02-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-10) - AA

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • change-of-name-notice (2012-03-13) - CONNOT

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  • certificate-change-of-name-company (2012-03-13) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • resolution (2012-07-30) - RESOLUTIONS

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  • termination-director-company-with-name (2012-08-09) - TM01

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  • termination-director-company-with-name (2012-10-16) - TM01

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  • appoint-corporate-secretary-company-with-name (2012-09-07) - AP04

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  • accounts-with-accounts-type-dormant (2012-10-25) - AA

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  • appoint-person-director-company-with-name (2012-11-09) - AP01

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  • appoint-corporate-director-company-with-name (2012-08-09) - AP02

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  • termination-secretary-company-with-name (2012-09-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • change-person-director-company-with-change-date (2011-04-14) - CH01

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  • termination-director-company (2011-01-20) - TM01

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  • change-person-director-company-with-change-date (2011-05-13) - CH01

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  • change-person-director-company-with-change-date (2011-06-01) - CH01

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  • accounts-with-accounts-type-dormant (2011-12-01) - AA

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  • appoint-person-director-company-with-name (2011-10-18) - AP01

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • accounts-with-accounts-type-dormant (2010-01-27) - AA

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • termination-director-company-with-name (2010-02-16) - TM01

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  • accounts-with-accounts-type-dormant (2010-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • legacy (2009-07-09) - 288a

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • legacy (2009-07-21) - 288c

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  • legacy (2009-06-01) - 288b

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  • legacy (2009-04-30) - 288b

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  • legacy (2009-04-29) - 363a

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  • legacy (2009-04-29) - 288b

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  • legacy (2008-05-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-25) - AA

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  • certificate-change-of-name-company (2008-07-02) - CERTNM

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  • resolution (2008-07-03) - RESOLUTIONS

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  • legacy (2008-07-28) - 288a

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  • legacy (2008-07-30) - 288a

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-10-21) - 288a

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-11-18) - 288b

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  • legacy (2007-03-13) - 288b

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  • legacy (2007-12-12) - 288c

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  • accounts-with-accounts-type-dormant (2007-06-13) - AA

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  • legacy (2007-05-09) - 363a

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  • legacy (2006-04-13) - 288a

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  • legacy (2006-07-10) - 288a

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  • legacy (2006-05-04) - 363a

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  • legacy (2006-04-13) - 288b

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  • accounts-with-accounts-type-dormant (2006-09-07) - AA

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  • legacy (2005-02-15) - 288b

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  • legacy (2005-02-24) - 288b

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  • legacy (2005-05-25) - 353

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  • legacy (2005-05-25) - 190

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  • legacy (2005-06-01) - 363a

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  • legacy (2005-02-15) - 288a

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  • legacy (2005-09-12) - 288a

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  • accounts-with-accounts-type-dormant (2005-09-15) - AA

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  • legacy (2005-10-27) - 288b

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  • legacy (2005-11-28) - 288a

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  • legacy (2005-07-12) - 288b

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  • legacy (2004-05-04) - 363a

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  • legacy (2004-07-14) - 288a

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  • legacy (2004-05-04) - 363(190)

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  • accounts-with-accounts-type-total-exemption-full (2004-11-10) - AA

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  • legacy (2004-07-20) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-11-17) - AA

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  • legacy (2003-08-19) - 288a

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  • legacy (2003-07-03) - 288c

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  • legacy (2003-05-02) - 363a

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  • legacy (2003-03-25) - 288b

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  • legacy (2002-04-03) - 288c

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  • legacy (2002-06-15) - 288b

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  • legacy (2002-04-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-08-13) - AA

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  • legacy (2002-12-13) - 288b

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  • legacy (2002-06-24) - 288a

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  • legacy (2001-11-22) - 288a

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  • legacy (2001-11-06) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2001-07-09) - AA

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  • legacy (2001-04-27) - 363a

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  • legacy (2001-04-27) - 288c

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  • legacy (2001-02-08) - 288b

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  • legacy (2000-04-25) - 288b

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  • legacy (2000-04-28) - 363(353)

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  • legacy (2000-04-25) - 288a

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  • legacy (2000-11-30) - 288c

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  • accounts-with-accounts-type-full (2000-12-27) - AA

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  • legacy (2000-04-28) - 363a

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  • accounts-with-accounts-type-full (1999-10-18) - AA

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  • legacy (1999-04-29) - 363a

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  • legacy (1998-02-20) - 288b

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  • legacy (1998-07-28) - 288a

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  • legacy (1998-02-20) - 363s

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  • legacy (1998-12-23) - 363a

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  • accounts-with-accounts-type-full (1998-09-18) - AA

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  • legacy (1997-06-17) - 225

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  • legacy (1997-02-19) - 288a

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  • legacy (1997-02-19) - 288b

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  • incorporation-company (1996-11-19) - NEWINC

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