Santander (UK) Group Pension Scheme Trustees Limited
Company 03283077 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
2.3y median 1.5y
average tenure
8y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 31Finance 14Professional services 2Business services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santander (CF Trustee) Limited 10 shared directors
- Santander (CF Trustee Property Nominee) Limited 2 shared directors
- Santander Global Consumer Finance Limited 1 shared director
- AN (123) Limited 1 shared director
- Boots Pensions Limited 1 shared director
- Cater Allen Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03283077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1996 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Santander Uk Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Santander Uk Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (68)
- Alan Baker Director · appointed 2026
- Danielle Netanel Director · appointed 2026
- Verity Kate Faulkner Director · appointed 2026
- Lee Thomas Grant Director · appointed 2025
- Helen Hermant Director · appointed 2025
- Christine Mcgowan Director · appointed 2024
- Pablo Plaza Mayor Director · appointed 2024
- Matthew John Richardson Director · appointed 2024
- Independent Trustee Services Limited Corporate-director · appointed 2020
- Mark Mcwilliam Colman Director · appointed 2020
- Susannah Louise Carpenter Director · appointed 2018
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 56 former officers
- Jane Louise Henderson Director · appointed 2024 · resigned 2026
- Marc Hauert Director · appointed 2023 · resigned 2025
- Thomas Allan Ranger Director · appointed 2022 · resigned 2024
- Stephen Paul Trickett Director · appointed 2018 · resigned 2023
- Amaya Mazaira Director · appointed 2018 · resigned 2026
- Marcelo Ricardo Scenna Director · appointed 2016 · resigned 2022
- Peter John Curry Director · appointed 2015 · resigned 2025
- David Martin Green Director · appointed 2014 · resigned 2024
- David Ernest Woods Director · appointed 2012 · resigned 2016
- David Robert Greenhalgh Director · appointed 2012 · resigned 2015
- Darren James Hickman Director · appointed 2012 · resigned 2014
- Stewart Cameron Tait Director · appointed 2012 · resigned 2019
- James Alexander Forsyth Director · appointed 2012 · resigned 2024
- Drake, Jean Lesley Patricia, Baroness Director · appointed 2012 · resigned 2018
- Alistair William Iain Campbell Director · appointed 2012 · resigned 2023
- Linda Rolph Director · appointed 2011 · resigned 2012
- Anthony Edwin Frost Director · appointed 2010 · resigned 2012
- Michael Arnold Heap Director · appointed 2010 · resigned 2012
- Rosemary O'Neill Director · appointed 2009 · resigned 2010
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Barry Naisbitt Director · appointed 2008 · resigned 2018
- James Joseph Kneller Director · appointed 2007 · resigned 2008
- Alan Paul Squires Director · appointed 2007 · resigned 2020
- Lesley Margaret Foote Director · appointed 2007 · resigned 2010
- Ronald John Amy Director · appointed 2006 · resigned 2020
- John James Michael Fields Director · appointed 2006 · resigned 2007
- Stephen Charles Williams Director · appointed 2006 · resigned 2010
- Keith Charles William Morgan Director · appointed 2006 · resigned 2007
- Claire Elizabeth Gathard Director · appointed 2005 · resigned 2006
- Paul Lomas Director · appointed 2005 · resigned 2005
- Paul Richard Bradshaw Director · appointed 2005 · resigned 2005
- Edward James Murphy Director · appointed 2005 · resigned 2018
- Antonio Lorenzo Director · appointed 2005 · resigned 2005
- Cathy Wilcher Director · appointed 2005 · resigned 2006
- Alan Stephen Wyatt Director · appointed 2004 · resigned 2005
- Andrew Newell Director · appointed 2004 · resigned 2005
- Priscilla Audrey Vacassin Director · appointed 2003 · resigned 2005
- Paul Charles Coote Director · appointed 2002 · resigned 2003
- Tracy Sheldon Director · appointed 2002 · resigned 2005
- James Ramsay Smart Director · appointed 2002 · resigned 2003
- Sarah Anne Hutchison Director · appointed 2001 · resigned 2002
- Paul William Day Director · appointed 2001 · resigned 2005
- Shuttleworth, Charles Geoffrey Nicholas, Lord Director · appointed 1999 · resigned 2018
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1999 · resigned 2008
- Ian Harley Director · appointed 1998 · resigned 2001
- Yasmin Jetha Director · appointed 1997 · resigned 2004
- Richard Hughes Director · appointed 1997 · resigned 2000
- Hazel May Garner Director · appointed 1997 · resigned 2007
- Shiela Mccombe Director · appointed 1997 · resigned 2002
- John Bayliss Director · appointed 1996 · resigned 2004
- Charles Gerard Toner Director · appointed 1996 · resigned 1999
- John King Director · appointed 1996 · resigned 2015
- Peter Gibbs Birch Director · appointed 1996 · resigned 1998
- Tugendhat, Christopher Samuel, Lord Director · appointed 1996 · resigned 2002
- Norma Mary Murray Director · appointed 1996 · resigned 1997
- Jacqueline Hopgood Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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