SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
S

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Dormant Company

Founded 19 Nov 1996 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED 19 Nov 1996 — 22 Oct 2012
Accounts Submitted 11 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Apr 2026 Next due 15 Apr 2027 12 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077), an active company based in London, United Kingdom. Incorporated 19 Nov 1996. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Santander Uk Group Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Santander Uk Plc

Ceased 3 Jul 2018

Ceased

Group Structure

Group Structure

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
26 Mar 2026OfficersTermination of Amaya Mazaira as director on 2026-03-25
22 Oct 2025OfficersChange Corporate Director Company With Change Date
1 Aug 2025OfficersAppointment of Mrs Helen Hermant as director on 2025-08-01
1 Aug 2025OfficersAppointment of Mr Lee Thomas Grant as director on 2025-08-01
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

26 Mar 2026 Officers

Termination of Amaya Mazaira as director on 2026-03-25

22 Oct 2025 Officers

Change Corporate Director Company With Change Date

1 Aug 2025 Officers

Appointment of Mrs Helen Hermant as director on 2025-08-01

1 Aug 2025 Officers

Appointment of Mr Lee Thomas Grant as director on 2025-08-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

3 days ago on 14 Apr 2026

Termination of Amaya Mazaira as director on 2026-03-25

3 weeks ago on 26 Mar 2026

Change Corporate Director Company With Change Date

5 months ago on 22 Oct 2025

Appointment of Mrs Helen Hermant as director on 2025-08-01

8 months ago on 1 Aug 2025

Appointment of Mr Lee Thomas Grant as director on 2025-08-01

8 months ago on 1 Aug 2025