Company · London
Santander (CF Trustee Property Nominee) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Francis Eugene Armour 2021-2022 View profile
- Amaya Mazaira 2018-2026 View profile
- Timothy Charles Gunn Carver 2016-2021 View profile
- Marcelo Ricardo Scenna 2016-2022 View profile
- Richard Charles Truelove 2015-2016 View profile
- John Hennessy 2013-2015 View profile
- Antony Phillip Barker 2012-2017 View profile
- Juan Colombas Calafat 2010-2010 View profile
- David Martin Green 2010-2018 View profile
- Antonio Lorenzo 2010-2010 View profile
- John King 2010-2016 View profile
- Ronald John Amy 2010-2021 View profile
- Brian William Morrison 2010-2012 View profile
- Richard Allen Hawker 2009-2010 View profile
- Helen Tyrrell 2009-2010 View profile
- Sandra Judith Odell 2008-2009 View profile
- Alliance & Leicester (Holdings) Limited 2001-2009 View profile
- Abbey National Nominees Limited 2010-2012 View profile
- Alliance Limited 2001-2010 View profile
- TJG Secretaries Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 20/03/2000
- Registered office
- London
- Previous names
- Honeycomb SB Limited (until 21/07/2010)
Ownership
Owned by (1) 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.
- Santander (CF Trustee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Santander (CF Trustee Property Nominee) Limited
is controlled by Santander (CF Trustee) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Santander (CF Trustee) Limited
is controlled by Santander UK Group Holdings PLC
Evidence
active appoints directors · notified 2018-07-03 · source: Companies House PSC register - 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
- Cater Allen International Limited
- Amazonia Trade Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
- Insurance Funding Solutions Limited
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.
2 directors on the board
- Mark Mcwilliam Colman Director · appointed 2021
- Pablo Plaza Mayor Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Mcwilliam Colman Director · appointed 2021
- Pablo Plaza Mayor Director · appointed 2026
Left in the last 12 months
- Amaya Mazaira Director · appointed 2018 · resigned 2026
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.
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
- 03951306
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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