Santander (CF Trustee) Limited
Santander (CF Trustee) Limited
#03283088 • Active
Founded: 19/11/1996
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £100
↑ 0%
Total Liabilities £101
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christine Mcgowan | Company Director | 01/08/2024 | British | 62 years |
| Pablo Plaza Mayor | Director | 08/05/2024 | Spanish | 64 years |
| Jane Louise Henderson | Director | 01/03/2024 | British | 51 years |
| Matthew John Richardson | Accountant | 28/02/2024 | British | 62 years |
| Peter John Curry | Director | 01/04/2022 | British | 67 years |
| Susannah Louise Carpenter | Director | 01/04/2022 | British | 61 years |
| Mark Mcwilliam Colman | Director | 01/04/2021 | British | 64 years |
| Amaya Mazaira | Director | 16/01/2018 | Spanish | 51 years |
Role:
Company Director
Appointed:
01/08/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
08/05/2024
Nationality:
Spanish
Age:
64 years
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
51 years
Role:
Accountant
Appointed:
28/02/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
01/04/2021
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
16/01/2018
Nationality:
Spanish
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Santander Uk Group Holdings Plc | Right To Appoint And Remove Directors | 03/07/2018 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
03/07/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
| Sales | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
10 charges registered
The Prudential Insurance Company of America Outstanding
Created 15/07/2022#032830880008 Negative Pledge
The Prudential Insurance Company of America Outstanding
Created 15/07/2022#032830880009 Negative Pledge
Properties
26 properties
Regions
6
Freehold
17
Leasehold
9
SOUTH WEST
Horfield Lodge, Kellaway Avenue, Bristol (BS7 8SU)
Freehold • BS7 8SU
£19,375,000
Added 30/10/2019 • CITY OF BRISTOL
GREATER LONDON
16 BLOMFIELD STREET, LONDON EC2M 7AJ
Leasehold • EC2M 7AJ
Added 26/02/2013 • CITY OF LONDON
GREATER LONDON
Premier Inn (Wembley London), 1 Wembley Park Boulevard, Wembley
Leasehold
£43,850,000
Added 12/11/2019 • BRENT
Grants
No grant information available
Group Structure
BANCO SANTANDER, S.A
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 01/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/06/2024 | Incorporation | Memorandum Articles | View (5 pages) |