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Company

Santander (UK) Group Pension Scheme Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Santander (UK) Group Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Jane Louise Henderson 2024-2026 Director View profile
  2. Marc Hauert 2023-2025 Director View profile
  3. Thomas Allan Ranger 2022-2024 Director View profile
  4. Stephen Paul Trickett 2018-2023 Director View profile
  5. Amaya Mazaira 2018-2026 Director View profile
  6. Marcelo Ricardo Scenna 2016-2022 Director View profile
  7. Peter John Curry 2015-2025 Director View profile
  8. David Martin Green 2014-2024 Director View profile
  9. David Ernest Woods 2012-2016 Director View profile
  10. David Robert Greenhalgh 2012-2015 Director View profile
  11. Darren James Hickman 2012-2014 Director View profile
  12. Stewart Cameron Tait 2012-2019 Director View profile
  13. James Alexander Forsyth 2012-2024 Director View profile
  14. Baroness Jean Lesley Patricia Drake 2012-2018 Director View profile
  15. Alistair William Iain Campbell 2012-2023 Director View profile
  16. Linda Rolph 2011-2012 Director View profile
  17. Anthony Edwin Frost 2010-2012 Director View profile
  18. Michael Arnold Heap 2010-2012 Director View profile
  19. Rosemary O'Neill 2009-2010 Director View profile
  20. Barry Naisbitt 2008-2018 Director View profile
  21. James Joseph Kneller 2007-2008 Director View profile
  22. Alan Paul Squires 2007-2020 Director View profile
  23. Lesley Margaret Foote 2007-2010 Director View profile
  24. Ronald John Amy 2006-2020 Director View profile
  25. John James Michael Fields 2006-2007 Director View profile
  26. Stephen Charles Williams 2006-2010 Director View profile
  27. Keith Charles William Morgan 2006-2007 Director View profile
  28. Claire Elizabeth Gathard 2005-2006 Director View profile
  29. Paul Lomas 2005-2005 Director View profile
  30. Paul Richard Bradshaw 2005-2005 Director View profile
  31. Edward James Murphy 2005-2018 Director View profile
  32. Antonio Lorenzo 2005-2005 Director View profile
  33. Cathy Wilcher 2005-2006 Director View profile
  34. Alan Stephen Wyatt 2004-2005 Director View profile
  35. Andrew Newell 2004-2005 Director View profile
  36. Priscilla Audrey Vacassin 2003-2005 Director View profile
  37. Paul Charles Coote 2002-2003 Director View profile
  38. Tracy Sheldon 2002-2005 Director View profile
  39. James Ramsay Smart 2002-2003 Director View profile
  40. Sarah Anne Hutchison 2001-2002 Director View profile
  41. Paul William Day 2001-2005 Director View profile
  42. Lord Charles Geoffrey Nicholas Shuttleworth 1999-2018 Director View profile
  43. Ian Harley 1998-2001 Director View profile
  44. Yasmin Jetha 1997-2004 Director View profile
  45. Richard Hughes 1997-2000 Director View profile
  46. Hazel May Garner 1997-2007 Director View profile
  47. Shiela Mccombe 1997-2002 Director View profile
  48. John Bayliss 1996-2004 Director View profile
  49. Charles Gerard Toner 1996-1999 Director View profile
  50. John King 1996-2015 Director View profile
  51. Peter Gibbs Birch 1996-1998 Director View profile
  52. Lord Christopher Samuel Tugendhat 1996-2002 Director View profile
  53. Norma Mary Murray 1996-1997 Director View profile
  54. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  55. Abbey National Secretariat Services Limited 1999-2008 Corporate-secretary View profile
  56. Jacqueline Hopgood 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1996

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Santander (UK) Group Pension Scheme Trustees Limited is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03 · source: Companies House PSC register
  2. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03283077
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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