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 7 months remaining
Confirmation Submitted 14 Apr 2026 Next due 15 Apr 2027 10 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

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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

2025
31 Mar Year End
2024
31 Mar 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
17 Apr 2026OfficersTermination of Jane Louise Henderson as director on 31 Mar 2026
14 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
26 Mar 2026OfficersTermination of Amaya Mazaira as director on 25 Mar 2026
22 Oct 2025OfficersChange Corporate Director Company With Change Date
1 Aug 2025OfficersAppointment of Mrs Helen Hermant as director on 1 Aug 2025
17 Apr 2026 Officers

Termination of Jane Louise Henderson as director on 31 Mar 2026

14 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

26 Mar 2026 Officers

Termination of Amaya Mazaira as director on 25 Mar 2026

22 Oct 2025 Officers

Change Corporate Director Company With Change Date

1 Aug 2025 Officers

Appointment of Mrs Helen Hermant as director on 1 Aug 2025

Recent Activity

Latest Activity

Termination of Jane Louise Henderson as director on 31 Mar 2026

1 months ago on 17 Apr 2026

Confirmation statement made on 1 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Termination of Amaya Mazaira as director on 25 Mar 2026

2 months ago on 26 Mar 2026

Change Corporate Director Company With Change Date

7 months ago on 22 Oct 2025

Appointment of Mrs Helen Hermant as director on 1 Aug 2025

10 months ago on 1 Aug 2025