SANTANDER INSURANCE SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTANDER INSURANCE SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER INSURANCE SERVICES UK LIMITED was incorporated 44 years ago on 21/04/1980 and has the registered number: 01492302. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER INSURANCE SERVICES UK LIMITED was incorporated 44 years ago on 21/04/1980 and has the registered number: 01492302. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER INSURANCE SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED (until 12/10/2006)
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED (until 12/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
FRANCISCO DEL CURA AYUSO | Jun 1970 | Spanish | Director | 2014-08-27 | CURRENT |
STEPHEN PETER COOKE | Jun 1971 | British | Director | 2023-10-02 | CURRENT |
MR JAMES DUNNE | Apr 1981 | British | Director | 2022-03-17 | CURRENT |
MR ANTONY HOWARTH LONGDEN | Apr 1964 | British | Director | 2023-10-16 | CURRENT |
MR STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2022-02-22 | CURRENT |
JORGE MORAN | Aug 1964 | Spanish | Director | 2009-11-24 UNTIL 2011-03-09 | RESIGNED |
JANE KATHRYN FRYER | Jan 1961 | British | Secretary | 1994-10-31 UNTIL 1997-02-18 | RESIGNED |
MS JENNIFER ANNE STEVEN MOODIE | Apr 1958 | British | Director | 2015-06-15 UNTIL 2021-11-16 | RESIGNED |
MR ALAN MATHEWSON | Apr 1970 | British | Director | 2014-02-28 UNTIL 2014-11-24 | RESIGNED |
MR BRADLEY GRAHAM JOHN FORDHAM | Feb 1969 | British | Director | 2022-01-01 UNTIL 2023-12-12 | RESIGNED |
RAFAEL MARIN | Oct 1974 | Spanish | Director | 2010-06-17 UNTIL 2011-09-12 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2007-09-19 UNTIL 2007-10-31 | RESIGNED |
VIMLESH MARU | Apr 1972 | British | Director | 2010-06-17 UNTIL 2011-05-17 | RESIGNED |
MR FRANCISCO JAVIER LORENZO MURADAS | Dec 1963 | Spanish | Director | 2007-09-19 UNTIL 2010-06-17 | RESIGNED |
PAUL LOMAS | Jan 1962 | British | Director | 2005-09-27 UNTIL 2006-09-19 | RESIGNED |
JOHN KING | Jan 1946 | British | Director | RESIGNED | |
MR ALEXANDER WILSON KELLY | May 1944 | British | Director | RESIGNED | |
MS CHARLOTTE MARY HOGG | Aug 1970 | British,American | Director | 2011-12-22 UNTIL 2013-06-28 | RESIGNED |
MR DARREN JAMES HICKMAN | Jun 1963 | British | Director | 2014-01-14 UNTIL 2019-10-18 | RESIGNED |
MR MICHAEL ARNOLD HEAP | Apr 1934 | British | Director | RESIGNED | |
COLIN STEVEN GREENHILL | Feb 1975 | British | Director | 2011-09-19 UNTIL 2014-01-28 | RESIGNED |
MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | 2008-11-13 UNTIL 2011-06-30 | RESIGNED |
JUAN OLAIZOLA | Jul 1961 | Spanish | Director | 2007-01-23 UNTIL 2015-06-16 | RESIGNED |
JACQUELINE HOPGOOD | Mar 1958 | British | Secretary | 1994-04-18 UNTIL 1994-10-31 | RESIGNED |
JACQUELINE HOPGOOD | Mar 1958 | British | Secretary | 1997-02-18 UNTIL 1999-02-25 | RESIGNED |
JANE KATHRYN FRYER | Jan 1961 | British | Secretary | RESIGNED | |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1999-02-25 UNTIL 2008-11-13 | RESIGNED | ||
DAVID ANGULO RUBIO | Dec 1969 | Spanish | Director | 2007-01-23 UNTIL 2007-09-19 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-11-13 UNTIL 2012-08-28 | RESIGNED | ||
JOAQUIN CAPDEVILA | Oct 1960 | Spanish | Director | 2013-06-11 UNTIL 2014-02-18 | RESIGNED |
MICHAEL EDWARD BURN | May 1942 | British | Director | RESIGNED | |
MIGUEL CAMPOS PEREIRA BRAGANCA | Jun 1966 | Portuguese | Director | 2007-01-23 UNTIL 2007-09-19 | RESIGNED |
NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2007-11-22 UNTIL 2009-06-01 | RESIGNED |
MR ADAM ANTHONY BISHOP | Aug 1966 | British | Director | 2019-10-02 UNTIL 2021-10-01 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | RESIGNED | |
ANTHONY BECKWITH | May 1958 | British | Director | 2007-01-23 UNTIL 2010-01-12 | RESIGNED |
JOHN BAYLISS | Jan 1934 | British | Director | 1995-12-07 UNTIL 2004-08-06 | RESIGNED |
MR REZA ATTAR-ZADEH | Oct 1972 | British | Director | 2015-05-21 UNTIL 2019-03-05 | RESIGNED |
JORGE MORAN | Aug 1964 | Spanish | Director | 2007-01-23 UNTIL 2008-11-14 | RESIGNED |
MR RASHAD AL-DABBAGH | Mar 1973 | British | Director | 2015-03-19 UNTIL 2023-09-30 | RESIGNED |
SIR WILLIAM OWEN CAMPBELL ADAMSON | Jun 1922 | British | Director | RESIGNED | |
JOSE RAMI ABOUKHAIR HURTADO | Dec 1967 | Spanish | Director | 2011-12-22 UNTIL 2015-02-23 | RESIGNED |
JORGE DE LA VEGA | Apr 1966 | Spanish | Director | 2013-10-16 UNTIL 2015-06-16 | RESIGNED |
MRS SHARON DONEGAN | Apr 1960 | British | Director | 1995-12-07 UNTIL 1996-02-16 | RESIGNED |
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2006-09-19 UNTIL 2007-01-23 | RESIGNED |
ANDREW PAUL GREEN | Jul 1966 | British | Director | 2008-11-13 UNTIL 2011-07-18 | RESIGNED |
MISS NORMA MARY MURRAY | Apr 1944 | British | Director | RESIGNED | |
ELIZABETH PHYLLIS MURLEY | Aug 1963 | British | Director | 2007-01-23 UNTIL 2008-11-13 | RESIGNED |
THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON | Aug 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banco Santander, S.A. | 2016-04-06 | 39004 Santander |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |