Santander (UK) Group Pension Scheme Trustees Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSantander Uk Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-03 · No cessation recorded
Source record 134041080Show 1 ceased record
Santander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-03
Source record 129869732People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 59 historicalCorpIndependent Trustee Services LimitedCurrent director
Appointed 2020-10-01 · 6 yrs
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 59 historical appointments
JH
Jane HendersonResigned director
Resigned 2024-03-01 · 2 yrs · Director
MH
Marc HauertResigned director
Resigned 2023-08-17 · 1 yr · Executive Vice-President, Chief Strategy
TR
Thomas RangerResigned director
Resigned 2022-04-01 · 1 yr · Director
ST
Stephen TrickettResigned director
Resigned 2018-08-01 · 5 yrs · Chairman
AM
Amaya MazairaResigned director
Resigned 2018-01-01 · 8 yrs · Director
MS
Marcelo ScennaResigned director
Resigned 2016-06-13 · 5 yrs · Director
PC
Peter CurryResigned director
Resigned 2015-07-01 · 10 yrs · Director
DG
David GreenResigned director
Resigned 2014-02-03 · 10 yrs · Chartered Accountant
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 2012-07-01 · 7 yrs
JF
James ForsythResigned director
Resigned 2012-07-01 · 12 yrs · Retired
DH
Darren HickmanResigned director
Resigned 2012-07-01 · 1 yr · Accountant
DG
David GreenhalghResigned director
Resigned 2012-07-01 · 2 yrs · Banker
ST
Stewart TaitResigned director
Resigned 2012-07-01 · 7 yrs · Director
JD
Jean DrakeResigned director
Resigned 2012-07-01 · 6 yrs · Pension Trustee
AC
Alistair CampbellResigned director
Resigned 2012-07-01 · 11 yrs · Actuary
DW
David WoodsResigned director
Resigned 2012-07-01 · 4 yrs · Actuary
LR
Linda RolphResigned director
Resigned 2011-01-01 · 1 yr · General Secretary
AF
Anthony FrostResigned director
Resigned 2010-10-18 · 1 yr · Head Of Corporate Communications
MH
Michael HeapResigned director
Resigned 2010-07-26 · 1 yr · Director
RO
Rosemary O NeillResigned director
Resigned 2009-03-01 · 1 yr · Assistant General Secretary Of Advance T
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-20 · 3 yrs
BN
Barry NaisbittResigned director
Resigned 2008-01-02 · 10 yrs · Chief Economist
JK
James KnellerResigned director
Resigned 2007-12-06 · Hr Director
LF
Lesley FooteResigned director
Resigned 2007-07-25 · 2 yrs · Project Manager
AS
Alan SquiresResigned director
Resigned 2007-07-25 · 13 yrs · Solicitor
RA
Ronald AmyResigned director
Resigned 2006-10-01 · 13 yrs · Chairman
JF
John FieldsResigned director
Resigned 2006-01-01 · 1 yr · Head Of Finance Shared Service
KM
Keith MorganResigned director
Resigned 2006-01-01 · 1 yr · Director Strategy & Planning
SW
Stephen WilliamsResigned director
Resigned 2006-01-01 · 4 yrs · Banking
CG
Claire GathardResigned director
Resigned 2005-11-21 · IT Systems Analyst
PL
Paul LomasResigned director
Resigned 2005-09-27 · Hr Director
PB
Paul BradshawResigned director
Resigned 2005-09-01 · Actuary
EM
Edward MurphyResigned director
Resigned 2005-07-01 · 13 yrs · Director
CW
Cathy WilcherResigned director
Resigned 2005-02-01 · 1 yr · Director
AL
Antonio LorenzoResigned director
Resigned 2005-02-01 · Director
AW
Alan WyattResigned director
Resigned 2004-06-02 · 1 yr · Director
AN
Andrew NewellResigned director
Resigned 2004-02-24 · Head Of Finance
PV
Priscilla VacassinResigned director
Resigned 2003-06-23 · 2 yrs · Director
PC
Paul CooteResigned director
Resigned 2002-09-17 · 1 yr · Banker
TS
Tracy SheldonResigned director
Resigned 2002-06-24 · 3 yrs · Director
JS
James SmartResigned director
Resigned 2002-02-19 · 1 yr · Accountant
PD
Paul DayResigned director
Resigned 2001-03-21 · 3 yrs · Trade Union Liason Advisor
SH
Sarah HutchisonResigned director
Resigned 2001-03-21 · 1 yr · Banker
CS
Charles ShuttleworthResigned director
Resigned 1999-08-01 · 18 yrs · Company Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1999-02-25 · 9 yrs
IH
Ian HarleyResigned director
Resigned 1998-03-01 · 3 yrs · Chief Executive
YJ
Yasmin JethaResigned director
Resigned 1997-07-22 · 7 yrs · Director
SM
Shiela MccombeResigned director
Resigned 1997-05-20 · 4 yrs · Manager
RH
Richard HughesResigned director
Resigned 1997-05-20 · 3 yrs · Banker
HG
Hazel GarnerResigned director
Resigned 1997-05-20 · 10 yrs · Director
NM
Norma MurrayResigned director
Resigned 1996-11-27 · Mortgage Centre Manager
CT
Christopher TugendhatResigned director
Resigned 1996-11-27 · 5 yrs · Chairman
CT
Charles TonerResigned director
Resigned 1996-11-27 · 2 yrs · Deputy Chief Executive
PB
Peter BirchResigned director
Resigned 1996-11-27 · 1 yr · Company Director
JK
John KingResigned director
Resigned 1996-11-27 · 19 yrs · Retired Director
JB
John BaylissResigned director
Resigned 1996-11-27 · 7 yrs · Retired Banker
JH
Resigned 1996-11-19 · Solicitor
Board profile
- People with appointments
- 12
- Directors assessed
- 10
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active