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Santander Insurance Services Uk Limited

01492302

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 21/04/1980

Previously known as

Abbey National Pension Funds (Holdings) Limited · until 12/10/2006
Furlmont Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Stewart Fraser Livingston

director · Since 22/02/2022

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Stephen Peter Cooke

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Antony Howarth Longden

director · Since 16/10/2023

BANKER

BRITISH · UNITED KINGDOM · Age 62

Mr David Edmund Thomas Morris

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Gustavo Gallardo Alvarez

director · Since 28/08/2025

DIRECTOR

SPANISH · UNITED KINGDOM · Age 34

Mrs Maria Mercedes Lã“Pez GarcãA

director · Since 10/07/2026

SPANISH · SPAIN · Age 46

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Stewart Fraser Livingston

director · Since 22/02/2022

British · United Kingdom · Age 61

Stephen Peter Cooke

director · Since 02/10/2023

British · United Kingdom · Age 55

Antony Howarth Longden

director · Since 16/10/2023

British · United Kingdom · Age 62

David Edmund Thomas Morris

director · Since 16/12/2024

British · United Kingdom · Age 42

Gustavo Gallardo Alvarez

director · Since 28/08/2025

Spanish · United Kingdom · Age 34

Maria Mercedes LóPez GarcíA

director · Since 10/07/2026

Spanish · Spain · Age 46

Former

William Owen Campbell Adamson

director · Resigned 30/06/1991

Michael Arnold Heap

director · Resigned 27/04/1992

Michael Edward Burn

director · Resigned 02/11/1992

Jane Kathryn Fryer

secretary · Resigned 18/04/1994

Alexander Wilson Kelly

director · Resigned 01/06/1994

Jacqueline Hopgood

secretary · Resigned 31/10/1994

Sara Antoinette Frances Sibell Morrison

director · Resigned 27/06/1995

Sharon Donegan

director · Resigned 16/02/1996

Jane Kathryn Fryer

secretary · Resigned 18/02/1997

Peter Gibbs Birch

director · Resigned 28/02/1998

Jacqueline Hopgood

secretary · Resigned 25/02/1999

John Bayliss

director · Resigned 06/08/2004

John King

director · Resigned 19/09/2006

Paul Lomas

director · Resigned 19/09/2006

Shaun Patrick Coles

director · Resigned 23/01/2007

David Angulo Rubio

director · Resigned 19/09/2007

Miguel Campos Pereira Braganca

director · Resigned 19/09/2007

Javier Maldonado Trinchant

director · Resigned 31/10/2007

Abbey National Secretariat Services Limited

corporate secretary · Resigned 13/11/2008

Jorge Moran

director · Resigned 14/11/2008

Nathan Mark Bostock

director · Resigned 01/06/2009

Anthony Beckwith

director · Resigned 12/01/2010

Francisco Javier Lorenzo Muradas

director · Resigned 17/06/2010

Jorge Moran

director · Resigned 09/03/2011

Vimlesh Maru

director · Resigned 17/05/2011

Roger Vincent Lovering

director · Resigned 30/06/2011

Andrew Paul Green

director · Resigned 18/07/2011

Rafael Marin

director · Resigned 12/09/2011

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Charlotte Mary Hogg

director · Resigned 28/06/2013

Colin Steven Greenhill

director · Resigned 28/01/2014

Joaquin Capdevila

director · Resigned 18/02/2014

Alan Mathewson

director · Resigned 24/11/2014

Jose Rami Aboukhair Hurtado

director · Resigned 23/02/2015

Jorge De La Vega

director · Resigned 16/06/2015

Reza Attar-Zadeh

director · Resigned 05/03/2019

Darren James Hickman

director · Resigned 18/10/2019

Adam Anthony Bishop

director · Resigned 01/10/2021

Jennifer Anne Steven Moodie

director · Resigned 16/11/2021

Rashad Al-Dabbagh

director · Resigned 30/09/2023

Bradley Graham John Fordham

director · Resigned 12/12/2023

James Dunne

director · Resigned 31/01/2025

Francisco Del Cura Ayuso

director · Resigned 30/06/2025

Persons with Significant Control

Banco Santander, S.A.

75–100% shares
75–100% votes
Appoint directors

9, - 12 Paseo De Pereda, 39004 Santander

Reg: A39000013 · Registro Mercantil De Santander - Spain · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12 Triton Square
2026-07-18

2 TRITON SQUARE

post townLondon
2026-07-18

LONDON