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Santander Insurance Services Uk Limited LONDON

Santander Insurance Services Uk started in year 1980 as Private Limited Company with registration number 01492302. The Santander Insurance Services Uk company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since 2006-10-12 Santander Insurance Services Uk Limited is no longer carrying the name Abbey National Pension Funds (holdings).

The company has 6 directors, namely Antony L., Stephen C. and James D. and others. Of them, Francisco A. has been with the company the longest, being appointed on 27 August 2014 and Antony L. has been with the company for the least time - from 16 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Santander Insurance Services Uk Limited Address / Contact

Office Address 2 Triton Square
Office Address2 Regent's Place
Town London
Post code NW1 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01492302
Date of Incorporation Mon, 21st Apr 1980
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Antony L.

Position: Director

Appointed: 16 October 2023

Stephen C.

Position: Director

Appointed: 02 October 2023

James D.

Position: Director

Appointed: 17 March 2022

Stewart L.

Position: Director

Appointed: 22 February 2022

Bradley F.

Position: Director

Appointed: 01 January 2022

Francisco A.

Position: Director

Appointed: 27 August 2014

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Richard O.

Position: Director

Appointed: 01 January 2022

Resigned: 30 September 2023

Adam B.

Position: Director

Appointed: 02 October 2019

Resigned: 01 October 2021

Miguel S.

Position: Director

Appointed: 16 November 2017

Resigned: 07 February 2020

Alison S.

Position: Director

Appointed: 22 May 2017

Resigned: 16 January 2019

Jennifer M.

Position: Director

Appointed: 15 June 2015

Resigned: 16 November 2021

Angela W.

Position: Director

Appointed: 29 May 2015

Resigned: 30 September 2016

Reza A.

Position: Director

Appointed: 21 May 2015

Resigned: 05 March 2019

Rashad A.

Position: Director

Appointed: 19 March 2015

Resigned: 30 September 2023

Alan M.

Position: Director

Appointed: 28 February 2014

Resigned: 24 November 2014

Darren H.

Position: Director

Appointed: 14 January 2014

Resigned: 18 October 2019

Jorge D.

Position: Director

Appointed: 16 October 2013

Resigned: 16 June 2015

Joaquin C.

Position: Director

Appointed: 11 June 2013

Resigned: 18 February 2014

Charlotte H.

Position: Director

Appointed: 22 December 2011

Resigned: 28 June 2013

Jose A.

Position: Director

Appointed: 22 December 2011

Resigned: 23 February 2015

Colin G.

Position: Director

Appointed: 19 September 2011

Resigned: 28 January 2014

Rafael M.

Position: Director

Appointed: 17 June 2010

Resigned: 12 September 2011

Vimlesh M.

Position: Director

Appointed: 17 June 2010

Resigned: 17 May 2011

Jorge M.

Position: Director

Appointed: 24 November 2009

Resigned: 09 March 2011

Miguel-Angel R.

Position: Director

Appointed: 19 June 2009

Resigned: 30 June 2011

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 13 November 2008

Resigned: 28 August 2012

Andrew G.

Position: Director

Appointed: 13 November 2008

Resigned: 18 July 2011

Roger L.

Position: Director

Appointed: 13 November 2008

Resigned: 30 June 2011

Angel R.

Position: Director

Appointed: 13 November 2008

Resigned: 19 June 2016

Nathan B.

Position: Director

Appointed: 22 November 2007

Resigned: 01 June 2009

Javier M.

Position: Director

Appointed: 19 September 2007

Resigned: 31 October 2007

Francisco L.

Position: Director

Appointed: 19 September 2007

Resigned: 17 June 2010

Anthony B.

Position: Director

Appointed: 23 January 2007

Resigned: 12 January 2010

Juan O.

Position: Director

Appointed: 23 January 2007

Resigned: 16 June 2015

Jorge M.

Position: Director

Appointed: 23 January 2007

Resigned: 14 November 2008

David A.

Position: Director

Appointed: 23 January 2007

Resigned: 19 September 2007

Miguel S.

Position: Director

Appointed: 23 January 2007

Resigned: 18 April 2011

Miguel B.

Position: Director

Appointed: 23 January 2007

Resigned: 19 September 2007

Elizabeth M.

Position: Director

Appointed: 23 January 2007

Resigned: 13 November 2008

Shaun C.

Position: Director

Appointed: 19 September 2006

Resigned: 23 January 2007

Jason W.

Position: Director

Appointed: 19 September 2006

Resigned: 23 January 2007

Paul L.

Position: Director

Appointed: 27 September 2005

Resigned: 19 September 2006

Priscilla V.

Position: Director

Appointed: 06 August 2004

Resigned: 26 September 2005

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 25 February 1999

Resigned: 13 November 2008

Jacqueline H.

Position: Secretary

Appointed: 18 February 1997

Resigned: 25 February 1999

Sharon D.

Position: Director

Appointed: 07 December 1995

Resigned: 16 February 1996

John B.

Position: Director

Appointed: 07 December 1995

Resigned: 06 August 2004

Jane F.

Position: Secretary

Appointed: 31 October 1994

Resigned: 18 February 1997

Jacqueline H.

Position: Secretary

Appointed: 18 April 1994

Resigned: 31 October 1994

Charles T.

Position: Director

Appointed: 02 November 1992

Resigned: 22 April 1999

Christopher T.

Position: Director

Appointed: 01 July 1991

Resigned: 31 January 2002

Sara M.

Position: Director

Appointed: 24 June 1991

Resigned: 27 June 1995

William A.

Position: Director

Appointed: 24 June 1991

Resigned: 30 June 1991

Michael H.

Position: Director

Appointed: 24 June 1991

Resigned: 27 April 1992

Jane F.

Position: Secretary

Appointed: 24 June 1991

Resigned: 18 April 1994

John K.

Position: Director

Appointed: 24 June 1991

Resigned: 19 September 2006

Norma M.

Position: Director

Appointed: 24 June 1991

Resigned: 30 April 1997

Peter B.

Position: Director

Appointed: 24 June 1991

Resigned: 28 February 1998

Alexander K.

Position: Director

Appointed: 24 June 1991

Resigned: 01 June 1994

Michael B.

Position: Director

Appointed: 24 June 1991

Resigned: 02 November 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Banco Santander, S.a. from 39004 Santander, Spain. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banco Santander, S.A.

9 - 12 Paseo De Pereda, 39004 Santander, Spain

Legal authority Spain
Legal form Corporate
Country registered Spain
Place registered Registro Mercantil De Santander - Spain
Registration number A39000013
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abbey National Pension Funds (holdings) October 12, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 8th, June 2023 		Free Download (23 pages)

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