SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
MILTON KEYNES ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AN

Company number 03283077
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 201 GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Marcelo Scenna as a director on 13 June 2016. The most likely internet sites of SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED are www.santanderukgrouppensionschemetrustees.co.uk, and www.santander-uk-group-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Santander Uk Group Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 03283077. Santander Uk Group Pension Scheme Trustees Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Santander Uk Group Pension Scheme Trustees Limited is 201 Grafton Gate East Milton Keynes Buckinghamshire Mk9 1an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. AMY, Ronald John is a Director of the company. CAMPBELL, Alistair William Iain is a Director of the company. CURRY, Peter John is a Director of the company. DRAKE, Jeannie Lesley Patricia, Baroness is a Director of the company. FORSYTH, James Alexander is a Director of the company. GREEN, David Martin is a Director of the company. MURPHY, Edward James is a Director of the company. NAISBITT, Barry is a Director of the company. SCENNA, Marcelo is a Director of the company. SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord is a Director of the company. SQUIRES, Alan Paul is a Director of the company. TAIT, Stewart Cameron 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 BAYLISS, John has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director COOTE, Paul Charles has been resigned. Director DAY, Paul William has been resigned. Director FIELDS, John James Michael has been resigned. Director FOOTE, Lesley Margaret has been resigned. Director FROST, Anthony Edwin has been resigned. Director GARNER, Hazel May has been resigned. Director GATHARD, Claire Elizabeth has been resigned. Director GREEN, David Martin has been resigned. Director GREENHALGH, David Robert has been resigned. Director HARLEY, Ian has been resigned. Director HEAP, Michael Arnold has been resigned. Director HICKMAN, Darren James has been resigned. Director HOPGOOD, Jacqueline has been resigned. Director HUGHES, Richard has been resigned. Director JETHA, Yasmin has been resigned. Director KING, John has been resigned. Director KNELLER, James Joseph has been resigned. Director LOMAS, Paul has been resigned. Director LORENZO, Antonio has been resigned. Director MCCOMBE, Shiela has been resigned. Director MORGAN, Keith Charles William has been resigned. Director MURRAY, Norma Mary has been resigned. Director NEWELL, Andrew has been resigned. Director O'NEILL, Rosemary has been resigned. Director ROLPH, Linda has been resigned. Director SHELDON, Tracy has been resigned. Director SMART, James Ramsay has been resigned. Director SMART, James Ramsay has been resigned. Director TONER, Charles Gerard has been resigned. Director TUGENDHAT, Christopher Samuel, Lord has been resigned. Director VACASSIN, Priscilla Audrey has been resigned. Director WILCHER, Cathy has been resigned. Director WILLIAMS, Stephen Charles has been resigned. Director WOODS, David Ernest has been resigned. Director WYATT, Alan Stephen has been resigned. Director ZINS, Sarah Anne 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 October 2006
75 years old
Director
CAMPBELL, Alistair William Iain
Appointed Date: 01 July 2012
63 years old
Director
CURRY, Peter John
Appointed Date: 01 July 2015
67 years old
Director
DRAKE, Jeannie Lesley Patricia, Baroness
Appointed Date: 01 July 2012
77 years old
Director
FORSYTH, James Alexander
Appointed Date: 01 July 2012
76 years old
Director
GREEN, David Martin
Appointed Date: 31 December 2015
69 years old
Director
MURPHY, Edward James
Appointed Date: 01 July 2005
74 years old
Director
NAISBITT, Barry
Appointed Date: 02 January 2008
72 years old
Director
SCENNA, Marcelo
Appointed Date: 13 June 2016
62 years old
Director
SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Appointed Date: 01 August 1999
77 years old
Director
SQUIRES, Alan Paul
Appointed Date: 25 July 2007
69 years old
Director
TAIT, Stewart Cameron
Appointed Date: 01 July 2012
76 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 01 July 2012

Resigned Directors

Secretary
HOPGOOD, Jacqueline
Resigned: 25 February 1999
Appointed Date: 19 November 1996
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 20 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 25 February 1999
Director
BAYLISS, John
Resigned: 22 January 2004
Appointed Date: 27 November 1996
91 years old
Director
BIRCH, Peter Gibbs
Resigned: 28 February 1998
Appointed Date: 27 November 1996
87 years old
Director
BRADSHAW, Paul Richard
Resigned: 31 December 2005
Appointed Date: 01 September 2005
75 years old
Director
COOTE, Paul Charles
Resigned: 17 December 2003
Appointed Date: 17 September 2002
69 years old
Director
DAY, Paul William
Resigned: 06 February 2005
Appointed Date: 21 March 2001
56 years old
Director
FIELDS, John James Michael
Resigned: 11 October 2007
Appointed Date: 01 January 2006
69 years old
Director
FOOTE, Lesley Margaret
Resigned: 24 July 2010
Appointed Date: 25 July 2007
67 years old
Director
FROST, Anthony Edwin
Resigned: 30 June 2012
Appointed Date: 18 October 2010
62 years old
Director
GARNER, Hazel May
Resigned: 24 July 2007
Appointed Date: 20 May 1997
76 years old
Director
GATHARD, Claire Elizabeth
Resigned: 24 August 2006
Appointed Date: 21 November 2005
66 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 03 February 2014
69 years old
Director
GREENHALGH, David Robert
Resigned: 01 July 2015
Appointed Date: 01 July 2012
69 years old
Director
HARLEY, Ian
Resigned: 20 March 2001
Appointed Date: 01 March 1998
75 years old
Director
HEAP, Michael Arnold
Resigned: 30 June 2012
Appointed Date: 26 July 2010
91 years old
Director
HICKMAN, Darren James
Resigned: 01 January 2014
Appointed Date: 01 July 2012
62 years old
Director
HOPGOOD, Jacqueline
Resigned: 27 November 1996
Appointed Date: 19 November 1996
67 years old
Director
HUGHES, Richard
Resigned: 06 October 2000
Appointed Date: 20 May 1997
59 years old
Director
JETHA, Yasmin
Resigned: 30 November 2004
Appointed Date: 22 July 1997
73 years old
Director
KING, John
Resigned: 31 December 2015
Appointed Date: 27 November 1996
79 years old
Director
KNELLER, James Joseph
Resigned: 31 January 2008
Appointed Date: 06 December 2007
59 years old
Director
LOMAS, Paul
Resigned: 31 December 2005
Appointed Date: 27 September 2005
63 years old
Director
LORENZO, Antonio
Resigned: 31 December 2005
Appointed Date: 01 February 2005
59 years old
Director
MCCOMBE, Shiela
Resigned: 20 May 2002
Appointed Date: 20 May 1997
76 years old
Director
MORGAN, Keith Charles William
Resigned: 31 October 2007
Appointed Date: 01 January 2006
61 years old
Director
MURRAY, Norma Mary
Resigned: 30 April 1997
Appointed Date: 27 November 1996
81 years old
Director
NEWELL, Andrew
Resigned: 31 January 2005
Appointed Date: 24 February 2004
69 years old
Director
O'NEILL, Rosemary
Resigned: 31 December 2010
Appointed Date: 01 March 2009
68 years old
Director
ROLPH, Linda
Resigned: 30 June 2012
Appointed Date: 01 January 2011
74 years old
Director
SHELDON, Tracy
Resigned: 20 November 2005
Appointed Date: 24 June 2002
55 years old
Director
SMART, James Ramsay
Resigned: 14 March 2003
Appointed Date: 19 February 2002
65 years old
Director
SMART, James Ramsay
Resigned: 27 November 1996
Appointed Date: 19 November 1996
65 years old
Director
TONER, Charles Gerard
Resigned: 22 April 1999
Appointed Date: 27 November 1996
83 years old
Director
TUGENDHAT, Christopher Samuel, Lord
Resigned: 31 January 2002
Appointed Date: 27 November 1996
88 years old
Director
VACASSIN, Priscilla Audrey
Resigned: 26 September 2005
Appointed Date: 23 June 2003
68 years old
Director
WILCHER, Cathy
Resigned: 31 March 2006
Appointed Date: 01 February 2005
61 years old
Director
WILLIAMS, Stephen Charles
Resigned: 10 September 2010
Appointed Date: 01 January 2006
67 years old
Director
WOODS, David Ernest
Resigned: 27 September 2016
Appointed Date: 01 July 2012
77 years old
Director
WYATT, Alan Stephen
Resigned: 30 June 2005
Appointed Date: 02 June 2004
76 years old
Director
ZINS, Sarah Anne
Resigned: 31 March 2002
Appointed Date: 21 March 2001
68 years old

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Appointment of Mr Marcelo Scenna as a director on 13 June 2016
25 Oct 2016
Termination of appointment of David Ernest Woods as a director on 27 September 2016
09 Sep 2016
Termination of appointment of John King as a director on 31 December 2015
...
... and 161 more events
06 Feb 1997
New director appointed
06 Feb 1997
New director appointed
06 Feb 1997
New director appointed
06 Feb 1997
New director appointed
19 Nov 1996
Incorporation

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