Santander Insurance Services Uk Limited
01492302
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 22/02/2022
FINANCIAL SERVICES
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 02/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
director · Since 16/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
Mrs Maria Mercedes LãPez GarcãA
director · Since 10/07/2026
SPANISH · SPAIN · Age 46
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 30/06/1991
director · Resigned 27/04/1992
director · Resigned 02/11/1992
secretary · Resigned 18/04/1994
director · Resigned 01/06/1994
secretary · Resigned 31/10/1994
director · Resigned 27/06/1995
director · Resigned 16/02/1996
secretary · Resigned 18/02/1997
director · Resigned 28/02/1998
secretary · Resigned 25/02/1999
director · Resigned 06/08/2004
director · Resigned 19/09/2006
director · Resigned 19/09/2006
director · Resigned 23/01/2007
director · Resigned 19/09/2007
director · Resigned 19/09/2007
director · Resigned 31/10/2007
corporate secretary · Resigned 13/11/2008
director · Resigned 14/11/2008
director · Resigned 01/06/2009
director · Resigned 12/01/2010
director · Resigned 17/06/2010
director · Resigned 09/03/2011
director · Resigned 17/05/2011
director · Resigned 30/06/2011
director · Resigned 18/07/2011
director · Resigned 12/09/2011
corporate secretary · Resigned 28/08/2012
director · Resigned 28/06/2013
director · Resigned 28/01/2014
director · Resigned 18/02/2014
director · Resigned 24/11/2014
director · Resigned 23/02/2015
director · Resigned 16/06/2015
director · Resigned 05/03/2019
director · Resigned 18/10/2019
director · Resigned 01/10/2021
director · Resigned 16/11/2021
director · Resigned 30/09/2023
director · Resigned 12/12/2023
director · Resigned 31/01/2025
director · Resigned 30/06/2025
Persons with Significant Control
Banco Santander, S.A.
9, - 12 Paseo De Pereda, 39004 Santander
Reg: A39000013 · Registro Mercantil De Santander - Spain · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON