SANTANDER INSURANCE SERVICES UK LIMITED

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SANTANDER INSURANCE SERVICES UK LIMITED

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Key Data

Status

Active

Company No.

01492302

Incorporation date

21/04/1980

Size

Full

Contacts

Registered address

Registered address

2 Triton Square, Regent's Place, London NW1 3ANCopy
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Latest events (Record since 12/04/2023)
dot icon08/04/2026
Confirmation statement made on 2026-04-01 with updates
dot icon15/03/2026
Full accounts made up to 2024-12-31
dot icon02/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon04/09/2025
Appointment of Mr Gustavo Gallardo Alvarez as a director on 2025-08-28
dot icon03/07/2025
Termination of appointment of Francisco Del Cura Ayuso as a director on 2025-06-30
dot icon04/06/2025
Director's details changed for Mr David Edmund Thomas Morris on 2024-12-16
dot icon02/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon11/02/2025
Termination of appointment of James Dunne as a director on 2025-01-31
dot icon19/12/2024
Appointment of Mr David Edmund Thomas Morris as a director on 2024-12-16
dot icon22/07/2024
Full accounts made up to 2023-12-31
dot icon02/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon19/12/2023
Termination of appointment of Bradley Graham John Fordham as a director on 2023-12-12
dot icon02/11/2023
Statement of company's objects
dot icon18/10/2023
Resolutions
dot icon18/10/2023
Memorandum and Articles of Association
dot icon18/10/2023
Appointment of Mr Antony Howarth Longden as a director on 2023-10-16
dot icon04/10/2023
Termination of appointment of Rashad Al-Dabbagh as a director on 2023-09-30
dot icon02/10/2023
Termination of appointment of Richard Owen as a director on 2023-09-30
dot icon02/10/2023
Appointment of Mr Stephen Peter Cooke as a director on 2023-10-02
dot icon08/06/2023
Full accounts made up to 2022-12-31
dot icon12/04/2023
Confirmation statement made on 2023-04-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

54
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lomas, Paul
Director
27/09/2005 - 19/09/2006
7
Maru, Vimlesh
Director
17/06/2010 - 17/05/2011
15
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
28/08/2012 - Present
83
Donegan, Sharon
Director
07/12/1995 - 16/02/1996
3
Wakelin, Angela
Director
29/05/2015 - 30/09/2016
8

Persons with Significant Control

0

No PSC data available.

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Description

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About SANTANDER INSURANCE SERVICES UK LIMITED

SANTANDER INSURANCE SERVICES UK LIMITED is an(a) Active company incorporated on 21/04/1980 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTANDER INSURANCE SERVICES UK LIMITED?

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SANTANDER INSURANCE SERVICES UK LIMITED is currently Active. It was registered on 21/04/1980 .

Where is SANTANDER INSURANCE SERVICES UK LIMITED located?

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SANTANDER INSURANCE SERVICES UK LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does SANTANDER INSURANCE SERVICES UK LIMITED do?

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SANTANDER INSURANCE SERVICES UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SANTANDER INSURANCE SERVICES UK LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-01 with updates.