SANTANDER (CF TRUSTEE) LIMITED

active Company number 03283088

Private Limited by Shares · Incorporated on 19th Nov 1996

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SIC code: 99999
Registered office: London, NW1 3AN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SANTANDER (CF TRUSTEE) LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

8 Directors View directors

58 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NW1 3AN £180,000,000 as of 22nd Jun 2021 View postcode page

Average price (all time) £180,000,000

Average price (since 2016) £180,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012	This company	Not recorded	—
INDEPENDENT TRUSTEE SERVICES LIMITED	Corporate director	16th Dec 2019		Not recorded	View profile
Alan Baker	Director	6th Jul 2026		British	View profile
Susannah Carpenter	Director	1st Apr 2022		British	View profile
Mark Colman	Director	1st Apr 2021		British	View profile
Verity Faulkner	Director	1st Jun 2026		British	View profile
Lee Grant	Director	1st Aug 2025		British	View profile
Helen Hermant	Director	1st Aug 2025		British	View profile
Santander Uk Group Holdings Plc	Corporate PSC	3rd Jul 2018	—	—	View profile
Santander Uk Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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PAGONXT LTD	13781436	3rd Dec 2021	dissolved
PAGONXT ONE TRADE UK LTD	13234795	1st Mar 2021	dissolved
PAGONXT PAYMENTS SERVICES, S.L. LONDON BRANCH	BR023657	26th Feb 2021	open
PAGONXT PAYMENTS UK LTD.	12057109	18th Jun 2019	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Nov 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

19th Nov 1996 Company incorporated
19th Nov 1996 Jacqueline Hopgood appointed as Director
19th Nov 1996 Jacqueline Hopgood appointed as Secretary
27th Nov 1996 Jacqueline Hopgood resigned as Director
27th Nov 1996 Ian Harley appointed as Director
27th Nov 1996 David Jones appointed as Director
27th Nov 1996 John King appointed as Director
8th Feb 1998 Ian Harley resigned as Director
3rd Apr 2000 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
3rd Apr 2000 Jacqueline Hopgood resigned as Secretary
31st Oct 2001 David Jones resigned as Director
5th Jun 2002 John King resigned as Director
1st Sep 2005 Paul Bradshaw appointed as Director
27th Sep 2005 Paul Lomas appointed as Director
28th Feb 2006 Paul Bradshaw resigned as Director
31st Mar 2006 Nathan Bostock appointed as Director
22nd Jun 2006 Mark Adams appointed as Director
31st Jan 2007 Paul Lomas resigned as Director
26th Jun 2008 Mark Adams resigned as Director
1st Jul 2008 David Hopton appointed as Director
1st Jul 2008 Antonio Lorenzo appointed as Director
1st Jul 2008 John King appointed as Director
1st Jul 2008 Ronald Amy appointed as Director
30th Oct 2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
30th Oct 2008 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
31st May 2009 Nathan Bostock resigned as Director
9th Jun 2009 David Green appointed as Director
3rd Feb 2010 David Hopton resigned as Director
3rd Feb 2010 Juan Colombas Calafat appointed as Director
1st Dec 2010 Juan Colombas Calafat resigned as Director
1st Dec 2010 Antonio Lorenzo resigned as Director
15th Sep 2011 Justo Gomez Lopez appointed as Director
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
7th Nov 2012 Antony Barker appointed as Director
27th Jun 2013 John Hennessy appointed as Director
18th Jun 2014 Justo Gomez Lopez resigned as Director
13th Apr 2015 John Hennessy resigned as Director
12th May 2015 Richard Truelove appointed as Director
31st Dec 2015 David Green resigned as Director
31st Dec 2015 David Green appointed as Director
1st Jan 2016 John King resigned as Director
6th Apr 2016 Santander Uk Plc appointed as Corporate PSC
28th Dec 2016 Timothy Carver appointed as Director
28th Dec 2016 Richard Truelove resigned as Director
15th Feb 2017 Antony Barker resigned as Director
15th Feb 2017 Brian Kilpatrick appointed as Director
10th Oct 2017 David Green resigned as Director
16th Jan 2018 Brian Kilpatrick resigned as Director
16th Jan 2018 Amaya Mazaira appointed as Director
3rd Jul 2018 Santander Uk Group Holdings Plc appointed as Corporate PSC
3rd Jul 2018 Santander Uk Plc ceased to be a Corporate PSC
16th Dec 2019 INDEPENDENT TRUSTEE SERVICES LIMITED appointed as Corporate director
17th Mar 2021 Timothy Carver resigned as Director
31st Mar 2021 Ronald Amy resigned as Director
1st Apr 2021 Mark Colman appointed as Director
15th Apr 2021 Francis Armour appointed as Director
31st Mar 2022 Francis Armour resigned as Director
1st Apr 2022 Alistair Campbell appointed as Director
1st Apr 2022 Stephen Trickett appointed as Director
1st Apr 2022 David Green appointed as Director
1st Apr 2022 Thomas Ranger appointed as Director
1st Apr 2022 James Forsyth appointed as Director
1st Apr 2022 Susannah Carpenter appointed as Director
1st Apr 2022 Peter Curry appointed as Director
17th Aug 2023 Alistair Campbell resigned as Director
17th Aug 2023 Marc Hauert appointed as Director
31st Aug 2023 Stephen Trickett resigned as Director
28th Feb 2024 David Green resigned as Director
28th Feb 2024 Matthew Richardson appointed as Director
1st Mar 2024 Thomas Ranger resigned as Director
1st Mar 2024 Jane Henderson appointed as Director
8th May 2024 Pablo Plaza Mayor appointed as Director
31st Jul 2024 James Forsyth resigned as Director
1st Aug 2024 Christine McGowan appointed as Director
28th Feb 2025 Marc Hauert resigned as Director
31st Jul 2025 Peter Curry resigned as Director
1st Aug 2025 Lee Grant appointed as Director
1st Aug 2025 Helen Hermant appointed as Director
25th Mar 2026 Amaya Mazaira resigned as Director
31st Mar 2026 Jane Henderson resigned as Director
1st Apr 2026 Confirmation statement made up
1st Jun 2026 Danielle Netanel appointed as Director
1st Jun 2026 Verity Faulkner appointed as Director
6th Jul 2026 Alan Baker appointed as Director
31st Dec 2027 Next accounts due

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