INSURANCE FUNDING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INSURANCE FUNDING SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSURANCE FUNDING SOLUTIONS LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249354. The accounts status is DORMANT and accounts are next due on 30/09/2025.

INSURANCE FUNDING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MS NAMEETA PAI Jul 1981 Australian Director 2021-07-23 CURRENT
MRS ROSAMUND MARTHA RULE Jul 1981 British Director 2022-09-30 CURRENT
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-05-27 UNTIL 2008-09-30 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
IAN NIGEL CAMP British Director 2000-01-31 UNTIL 2003-01-15 RESIGNED
NICOLA RUTH CHARD Dec 1960 Secretary 1996-01-05 UNTIL 1998-05-27 RESIGNED
ALAN JOHN JACOBS Secretary RESIGNED
MR DUNCAN JAMES WILSON YOUNG Feb 1952 British Director RESIGNED
MR ROBERT JOHN STUART WEIR Oct 1948 British Director RESIGNED
MR STEVEN JAMES TAYLOR Aug 1966 British Director 2005-10-28 UNTIL 2006-02-28 RESIGNED
DAVID PETER PRIEST Jun 1949 British Director 1995-03-31 UNTIL 1999-04-27 RESIGNED
PHILIP ANDREW RAMSELL Jun 1959 British Director 2006-06-08 UNTIL 2006-08-31 RESIGNED
MR ALAN TOBY ROUGIER Dec 1967 British Director 2005-10-28 UNTIL 2011-07-18 RESIGNED
PHILIP ISAAC SHAMA Oct 1950 British Director 1996-04-01 UNTIL 2000-01-31 RESIGNED
ALAN PAUL SQUIRES May 1956 British Director 2007-04-03 UNTIL 2009-03-20 RESIGNED
ANTHONY JOHN ULPH May 1954 British Director 2003-03-25 UNTIL 2005-10-31 RESIGNED
MR ANDREW CHRISTOPHER TOWNSEND Feb 1963 British Director 1996-04-01 UNTIL 2000-07-14 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2005-10-28 UNTIL 2015-10-01 RESIGNED
GARY CHARLES COUCH Mar 1956 British Director RESIGNED
MS JOANNA CLARE DAY May 1957 British Director 2014-01-23 UNTIL 2017-03-10 RESIGNED
MICHAEL ELLWOOD Apr 1961 British Director 2011-08-10 UNTIL 2018-09-18 RESIGNED
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Director 2006-08-31 UNTIL 2007-02-28 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2003-01-15 UNTIL 2003-03-25 RESIGNED
MR JOHN ROBERT DAVY HAYHOW Dec 1949 British Director 2003-03-25 UNTIL 2005-10-31 RESIGNED
MRS CAROLYNE JANE HODKIN Nov 1972 British Director 2017-04-26 UNTIL 2017-07-20 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-10-01 UNTIL 2020-04-15 RESIGNED
DOUGLAS GEORGE MILTON Dec 1950 British Director 1999-05-11 UNTIL 2003-03-25 RESIGNED
MR KEITH WILLIAM HORLOCK Jun 1946 British Director 2003-01-15 UNTIL 2003-03-25 RESIGNED
MAXWELL GORDON PACKE May 1945 British Director RESIGNED
MR ROBERT JOHN WORTHINGTON Jan 1973 British Director 2011-08-10 UNTIL 2012-12-21 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
BRIAN RICHARD BATES WHITFIELD Mar 1950 British Director RESIGNED
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2018-09-07 UNTIL 2021-07-23 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2009-07-20 UNTIL 2011-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Uk Plc 2016-04-06 - 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AN (123) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED TAVISTOCK SQUARE ... DORMANT 99999 - Dormant Company
ABBEY NATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ABBEY NATIONAL BETA INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMAZONIA TRADE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL PROPERTY INVESTMENTS LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
A & L CF MARCH (1) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
ALLIANCE BANK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ABBEY NATIONAL UK INVESTMENTS LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER PRINT SERVICES LIMITED LONDON Dissolved... FULL 2225 - Ancillary printing operations
ABBEY NATIONAL PLP (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
A & L CF SEPTEMBER (5) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AN (123) LIMITED LONDON Active DORMANT 99999 - Dormant Company
CATER ALLEN HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CATER ALLEN LIMITED LONDON Active FULL 64191 - Banks
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMAZONIA TRADE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
CATER ALLEN SYNDICATE MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
CATER ALLEN INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANITCO LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company