SANTANDER (CF TRUSTEE) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
S

SANTANDER (CF TRUSTEE) LIMITED

Dormant Company

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

Previous Company Names

ABBEY NATIONAL (CF TRUSTEE) LIMITED 2 Jul 2008 — 13 Mar 2012
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 19 Nov 1996 — 2 Jul 2008
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 £201 £0 2024 year on year
Total Liabilities £101 £0 2024 year on year
Charges 10
10 outstanding

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 (CF TRUSTEE) LIMITED (03283088), 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

£101.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

1 active 2 resigned
Status
Colman, Mark McwilliamDirectorBritishUnited Kingdom651 Apr 2021Active

Shareholders

Shareholders (11)

Independent Trustee Services Limited
20.0%
20
Susannah Louise Carpenter
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Jul 2018
Nature of Control
  • Right To Appoint And Remove Directors

Santander Uk Plc

Ceased 3 Jul 2018

Ceased

Group Structure

Charges

Charges

10 outstanding

Properties

Properties

12 freehold 6 leasehold 18 total
AddressTenurePrice PaidDate Added
1 Lockheed Road, Burtonwood, Warrington (WA5 4DB) WARRINGTON
Freehold-25 Jul 2022
Unit 2, Lockheed Road, Burtonwood, Warrington (WA5 4AH) WARRINGTON
Freehold£37,350,00019 Nov 2021
The Store Hotel, 1-5 Broad Street, Oxford (OX1 3AG) OXFORD
Leasehold-20 Jul 2021
Basement Parking Spaces, The Quadrant, 15 Stockwell Green, London (SW9 9JF) LAMBETH
Leasehold£49,300,00016 Apr 2020
The Quadrant, 15 Stockwell Green, London (SW9 9SF) LAMBETH
Freehold-16 Apr 2020
1 Lockheed Road, Burtonwood, Warrington (WA5 4DB)
Freehold
Added 25 Jul 2022
District WARRINGTON
Unit 2, Lockheed Road, Burtonwood, Warrington (WA5 4AH)
Freehold £37,350,000
Added 19 Nov 2021
District WARRINGTON
The Store Hotel, 1-5 Broad Street, Oxford (OX1 3AG)
Leasehold
Added 20 Jul 2021
District OXFORD
Basement Parking Spaces, The Quadrant, 15 Stockwell Green, London (SW9 9JF)
Leasehold £49,300,000
Added 16 Apr 2020
District LAMBETH
The Quadrant, 15 Stockwell Green, London (SW9 9SF)
Freehold
Added 16 Apr 2020
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with 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 Mr Lee Thomas Grant as director on 2025-08-01
1 Aug 2025OfficersAppointment of Mrs Helen Hermant as director on 2025-08-01
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with 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 Mr Lee Thomas Grant as director on 2025-08-01

1 Aug 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with 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 Mr Lee Thomas Grant as director on 2025-08-01

8 months ago on 1 Aug 2025

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

8 months ago on 1 Aug 2025