SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1.00

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

4 active 21 resigned

Show resigned officers

						Status
Amaya Mazaira	Director	Spanish	United Kingdom	52	16 Jan 2018	Active
Independent Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Oct 2021	Active
Mark Mcwilliam Colman	Director	British	United Kingdom	65	1 Oct 2021	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active

Shareholders

Shareholders (1)


Santander (cf Trustee) Limited	100.0%	1	Ordinary	14 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Santander (cf Trustee) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SANTANDER (CF TRUSTEE) LIMITED united kingdom appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
11 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
4 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
3 Apr 2024	Officers	Change to director Ms Amaya Mazaira on 2023-12-08	View(2 pages)
3 Apr 2024	Officers	Change to director Mr Mark Mcwilliam Colman on 2023-12-08	View(2 pages)