SANTANDER (CF TRUSTEE) LIMITED
CENTRAL MILTON KEYNES ABBEY NATIONAL (CF TRUSTEE) LIMITED ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AN

Company number 03283088
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 4TH FLOOR (AHM 409) SANTANDER HOUSE, 201 GRAFTON GATE EAST, CENTRAL MILTON KEYNES, ENGLAND, ENGLAND, MK9 1AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Appointment of Mr Brian Anthony Kilpatrick as a director on 15 February 2017; Termination of appointment of Antony Phillip Barker as a director on 15 February 2017. The most likely internet sites of SANTANDER (CF TRUSTEE) LIMITED are www.santandercftrustee.co.uk, and www.santander-cf-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Santander Cf Trustee Limited is a Private Limited Company. The company registration number is 03283088. Santander Cf Trustee Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Santander Cf Trustee Limited is 4th Floor Ahm 409 Santander House 201 Grafton Gate East Central Milton Keynes England England Mk9 1an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. AMY, Ronald John is a Director of the company. CARVER, Timothy Charles Gunn is a Director of the company. GREEN, David Martin is a Director of the company. KILPATRICK, Brian Anthony is a Director of the company. SCENNA, Marcelo is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary HOPGOOD, Jacqueline has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director ADAMS, Mark William has been resigned. Director BARKER, Antony Phillip has been resigned. Director BOSTOCK, Nathan Mark has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director COLOMBAS CALAFAT, Juan has been resigned. Director GOMEZ LOPEZ, Justo Firmo has been resigned. Director GREEN, David Martin has been resigned. Director HARLEY, Ian has been resigned. Director HENNESSY, John has been resigned. Director HOPGOOD, Jacqueline has been resigned. Director HOPTON, David has been resigned. Director JONES, David Gareth has been resigned. Director KING, John has been resigned. Director KING, John has been resigned. Director LOMAS, Paul has been resigned. Director LORENZO, Antonio has been resigned. Director MORRISON, Brian William has been resigned. Director MURPHY, Edward James has been resigned. Director MURPHY, Edward James has been resigned. Director PAIN, Mark Andrew has been resigned. Director POPLE, Andrew Howard has been resigned. Director RANGER, Thomas has been resigned. Director SMART, James Ramsay has been resigned. Director SMART, James Ramsay has been resigned. Director TAIT, Stewart Cameron has been resigned. Director TRUELOVE, Richard Charles has been resigned. Director TURNER, Maria Francisca has been resigned. Director VACASSIN, Priscilla Audrey has been resigned. Director VILLIERS, Charles Nigel has been resigned. Director WILCHER, Cathy has been resigned. Director WYATT, Alan Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
AMY, Ronald John
Appointed Date: 01 July 2008
75 years old
Director
CARVER, Timothy Charles Gunn
Appointed Date: 28 December 2016
64 years old
Director
GREEN, David Martin
Appointed Date: 31 December 2015
69 years old
Director
KILPATRICK, Brian Anthony
Appointed Date: 15 February 2017
58 years old
Director
SCENNA, Marcelo
Appointed Date: 18 April 2016
62 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 25 July 2012

Resigned Directors

Secretary
HOPGOOD, Jacqueline
Resigned: 03 April 2000
Appointed Date: 19 November 1996
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 October 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 October 2008
Appointed Date: 03 April 2000
Director
ADAMS, Mark William
Resigned: 26 June 2008
Appointed Date: 22 June 2006
57 years old
Director
BARKER, Antony Phillip
Resigned: 15 February 2017
Appointed Date: 07 November 2012
60 years old
Director
BOSTOCK, Nathan Mark
Resigned: 31 May 2009
Appointed Date: 31 March 2006
65 years old
Director
BRADSHAW, Paul Richard
Resigned: 28 February 2006
Appointed Date: 01 September 2005
75 years old
Director
COLOMBAS CALAFAT, Juan
Resigned: 01 December 2010
Appointed Date: 03 February 2010
63 years old
Director
GOMEZ LOPEZ, Justo Firmo
Resigned: 18 June 2014
Appointed Date: 15 September 2011
65 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 09 June 2009
69 years old
Director
HARLEY, Ian
Resigned: 08 February 1998
Appointed Date: 27 November 1996
75 years old
Director
HENNESSY, John
Resigned: 13 April 2015
Appointed Date: 27 June 2013
62 years old
Director
HOPGOOD, Jacqueline
Resigned: 27 November 1996
Appointed Date: 19 November 1996
67 years old
Director
HOPTON, David
Resigned: 03 February 2010
Appointed Date: 01 July 2008
76 years old
Director
JONES, David Gareth
Resigned: 31 October 2001
Appointed Date: 27 November 1996
77 years old
Director
KING, John
Resigned: 01 January 2016
Appointed Date: 01 July 2008
79 years old
Director
KING, John
Resigned: 05 June 2002
Appointed Date: 27 November 1996
79 years old
Director
LOMAS, Paul
Resigned: 31 January 2007
Appointed Date: 27 September 2005
63 years old
Director
LORENZO, Antonio
Resigned: 01 December 2010
Appointed Date: 01 July 2008
57 years old
Director
MORRISON, Brian William
Resigned: 01 October 2012
Appointed Date: 01 July 2008
70 years old
Director
MURPHY, Edward James
Resigned: 25 July 2012
Appointed Date: 23 September 2008
74 years old
Director
MURPHY, Edward James
Resigned: 30 June 2004
Appointed Date: 23 June 2003
74 years old
Director
PAIN, Mark Andrew
Resigned: 28 January 2005
Appointed Date: 01 March 1998
64 years old
Director
POPLE, Andrew Howard
Resigned: 28 November 2002
Appointed Date: 31 October 2001
68 years old
Director
RANGER, Thomas
Resigned: 01 January 2016
Appointed Date: 14 July 2014
48 years old
Director
SMART, James Ramsay
Resigned: 14 March 2003
Appointed Date: 05 June 2002
65 years old
Director
SMART, James Ramsay
Resigned: 27 November 1996
Appointed Date: 19 November 1996
65 years old
Director
TAIT, Stewart Cameron
Resigned: 25 July 2012
Appointed Date: 24 September 2008
76 years old
Director
TRUELOVE, Richard Charles
Resigned: 28 December 2016
Appointed Date: 12 May 2015
70 years old
Director
TURNER, Maria Francisca
Resigned: 08 February 2013
Appointed Date: 15 September 2011
58 years old
Director
VACASSIN, Priscilla Audrey
Resigned: 26 September 2005
Appointed Date: 23 June 2003
68 years old
Director
VILLIERS, Charles Nigel
Resigned: 31 January 2001
Appointed Date: 27 November 1996
84 years old
Director
WILCHER, Cathy
Resigned: 31 March 2006
Appointed Date: 01 July 2004
61 years old
Director
WYATT, Alan Stephen
Resigned: 30 May 2005
Appointed Date: 01 February 2005
76 years old

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SANTANDER (CF TRUSTEE) LIMITED Events

03 May 2017
Confirmation statement made on 28 April 2017 with updates
10 Mar 2017
Appointment of Mr Brian Anthony Kilpatrick as a director on 15 February 2017
10 Mar 2017
Termination of appointment of Antony Phillip Barker as a director on 15 February 2017
05 Jan 2017
Appointment of Mr Timothy Charles Gunn Carver as a director on 28 December 2016
04 Jan 2017
Termination of appointment of Richard Charles Truelove as a director on 28 December 2016
...
... and 136 more events
19 Feb 1997
New director appointed
19 Feb 1997
New director appointed
19 Feb 1997
Director resigned
19 Feb 1997
Director resigned
19 Nov 1996
Incorporation

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