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 - LONDON

This company is listed in the following categories:
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)

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

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