SANTANDER INSURANCE SERVICES UK LIMITED
Overview
| Company Name | SANTANDER INSURANCE SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01492302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTANDER INSURANCE SERVICES UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SANTANDER INSURANCE SERVICES UK LIMITED located?
| Registered Office Address | 2 Triton Square Regent's Place NW1 3AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTANDER INSURANCE SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| FURLMONT LIMITED | Apr 21, 1980 | Apr 21, 1980 |
What are the latest accounts for SANTANDER INSURANCE SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SANTANDER INSURANCE SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for SANTANDER INSURANCE SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Dunne as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Edmund Thomas Morris as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Bradley Graham John Fordham as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Antony Howarth Longden as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Rashad Al-Dabbagh as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Peter Cooke as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Owen as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Rashad Al-Dabbagh on Apr 27, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr James Dunne as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stewart Fraser Livingston as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bradley Graham John Fordham as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Owen as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Anthony Bishop as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Anne Steven Moodie as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SANTANDER INSURANCE SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| AYUSO, Francisco Del Cura | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Spain | Spanish | Director | 190839610001 | ||||||||
| COOKE, Stephen Peter | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 149053210001 | ||||||||
| LIVINGSTON, Stewart Fraser | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Financial Services | 290668930001 | ||||||||
| LONGDEN, Antony Howarth | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Banker | 240139100001 | ||||||||
| MORRIS, David Edmund Thomas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 278374420002 | ||||||||
| FRYER, Jane Kathryn | Secretary | Oakley Wappenham Road, Helmdon NN13 5QA Brackley Northamptonshire | British | Manager Employee Services | 73735760002 | |||||||||
| FRYER, Jane Kathryn | Secretary | 77 Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire | British | 73735760001 | ||||||||||
| HOPGOOD, Jacqueline | Secretary | 3 The Green NN7 2PD Roade Northamptonshire | British | Manager Employee Ser | 38659910001 | |||||||||
| HOPGOOD, Jacqueline | Secretary | 3 The Green NN7 2PD Roade Northamptonshire | British | Manager Employee Services | 38659910001 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abey National House | 134727700001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| ABOUKHAIR HURTADO, Jose Rami | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | Banker | 167814230001 | ||||||||
| ADAMSON, William Owen Campbell, Sir | Director | 13 Henning Street SW11 3DR London | British | Abbey National Plc-Chairman | 4686820001 | |||||||||
| AL-DABBAGH, Rashad | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Banker | 197157110002 | ||||||||
| ANGULO RUBIO, David | Director | Flat 1 5 Eaton Close SW1X 8BN London | Spanish | Insurance Director | 118845090001 | |||||||||
| ATTAR-ZADEH, Reza | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 185062240001 | ||||||||
| BAYLISS, John | Director | Lyndhurst Broad Oak TN12 7NN Brenchley Kent | British | Retired | 4591060004 | |||||||||
| BECKWITH, Anthony | Director | Triton Square Regent's Place NW1 3AN London 2-3 | British | Banker | 119026400001 | |||||||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | Group Chief Executive | 58500710002 | ||||||||
| BISHOP, Adam Anthony | Director | Ashdown Road Portishead BS20 8DP Bristol 11 United Kingdom | United Kingdom | British | Director | 263660950001 | ||||||||
| BOSTOCK, Nathan Mark | Director | Caring Farm, Oast Caring Road ME17 1TH Leeds Kent | United Kingdom | British | Accountant | 153347070001 | ||||||||
| BRAGANCA, Miguel Campos Pereira | Director | Apartment 760 Melia White House Hotel Albany Street Regents Place NW1 3UP London | British | Director | 119026170001 | |||||||||
| BURN, Michael Edward | Director | 48 Kings Road EN5 4EG Barnet Herts | England | British | Managing Director | 126432760001 | ||||||||
| CAPDEVILA, Joaquin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Spain | Spanish | Managing Director, European Insurance | 179026810001 | ||||||||
| COLES, Shaun Patrick | Director | Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk | United Kingdom | British | Company Secretary | 95706540001 | ||||||||
| DE LA VEGA, Jorge | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | England | Spanish | Director | 178719110002 | ||||||||
| DONEGAN, Sharon | Director | 9,Milbury Close Oakwood DE21 2JT Derby Derbyshire | England | British | Branch Manager | 105485710001 | ||||||||
| DUNNE, James | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 270343980001 | ||||||||
| FORDHAM, Bradley Graham John | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Banker | 291334000001 | ||||||||
| GREEN, Andrew Paul | Director | Princess Way RH1 1UR Redhill 3 Surrey | British | Director | 135286450001 | |||||||||
| GREENHILL, Colin Steven | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Company Director | 163813800001 | ||||||||
| HEAP, Michael Arnold | Director | 14 Broxwood Park Tettenhall Wood WV10 8LZ Wolverhampton West Midlands | United Kingdom | British | Retired | 8063840001 | ||||||||
| HICKMAN, Darren James | Director | B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | England | British | Director | 275182420001 | ||||||||
| HOGG, Charlotte Mary | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British,American | Banker | 233664850001 |
Who are the persons with significant control of SANTANDER INSURANCE SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banco Santander, S.A. | Apr 06, 2016 | - 12 Paseo De Pereda 39004 Santander 9 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0