SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Company number 03283077

64 officers / 54 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

CARPENTER, Susannah Louise

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLMAN, Mark Mcwilliam

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRY, Peter John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, James Alexander

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HAUERT, Marc

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 17 August 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Executive Vice-President, Chief Strategy & Corpora

HENDERSON, Jane Louise

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAZAIRA, Amaya

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 January 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Matthew John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor, Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Active): Director
• Appointed on: 1 October 2020

UK Limited Company What's this?

• Registration number: 2567540

HOPGOOD, Jacqueline

• Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 25 February 1999
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 30 September 2008

AMY, Ronald John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 2006
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BAYLISS, John

• Correspondence address: Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 27 November 1996
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Retired Banker

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 27 November 1996
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CAMPBELL, Alistair William Iain

• Correspondence address: Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2012
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

COOTE, Paul Charles

• Correspondence address: 155 Thomas More House, Barbican, London, EC2Y 8BU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 September 2002
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Banker

DAY, Paul William

• Correspondence address: 12 Hayman Rise, Grange Farm, Milton Keynes, MK8 0ND
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 March 2001
• Resigned on: 6 February 2005
• Nationality: British
• Occupation: Trade Union Liason Advisor

DRAKE, Jean Lesley Patricia, Baroness

• Correspondence address: Secretariat (Ts6b01), 2 Triton Square, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 2012
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

FIELDS, John James Michael

• Correspondence address: Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2006
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Shared Service

FOOTE, Lesley Margaret

• Correspondence address: 3 Astlethorpe, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8EJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 July 2007
• Resigned on: 24 July 2010
• Nationality: British
• Occupation: Project Manager

FROST, Anthony Edwin

• Correspondence address: 201 Grafton Gate East, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 October 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Communications

GARNER, Hazel May

• Correspondence address: 47 West Side Rise, Olney, Buckinghamshire, MK46 5HP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 May 1997
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Director

GATHARD, Claire Elizabeth

• Correspondence address: 3 Horton Gate, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5JQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 November 2005
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: It Systems Analyst

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 February 2014
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREENHALGH, David Robert

• Correspondence address: Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARLEY, Ian

• Correspondence address: 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 March 1998
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Chief Executive

HEAP, Michael Arnold

• Correspondence address: 201 Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1AN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 26 July 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKMAN, Darren James

• Correspondence address: Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOPGOOD, Jacqueline

• Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 November 1996
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Solicitor

HUGHES, Richard

• Correspondence address: 5 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 May 1997
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Banker

JETHA, Yasmin

• Correspondence address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 July 1997
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

KING, John

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 November 1996
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Director