SANTANDER INSURANCE SERVICES UK LIMITED

Profile SANTANDER INSURANCE SERVICES UK LIMITED

Actual on 01.04.2021
Company name
SANTANDER INSURANCE SERVICES UK LIMITED
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Company number
01492302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 April 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
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PSC and Officers SANTANDER INSURANCE SERVICES UK LIMITED

Officers

(as of 19.09.2020)

AL-DABBAGH, Rashad
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
AYUSO, Francisco Del Cura
Status: Active
Appointed on: Wednesday, 27 August 2014
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: Spanish
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: Spain
BISHOP, Adam Anthony
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: 11 Ashdown Road, Portishead, Bristol, United Kingdom, BS20 8DP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOODIE, Jennifer Anne Steven
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SANTANDER SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 28 August 2012
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3072288
BAYLISS, John
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Friday, 06 August 2004
Correspondence address: Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Retired
SARD BAUZA, Miguel
Status: Not active
Appointed on: Thursday, 16 November 2017
Resigned on: Friday, 07 February 2020
Correspondence address: Santander House 100 Ludgate Hill, London, United Kingdom, EC4M 7NJ
Nationality: Spanish
Date of birth: February 1965
Role: Director
Occupation: Banker
Country of residence: England
MORAN, Jorge
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Friday, 14 November 2008
Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: Spanish
Date of birth: August 1964
Role: Director
Occupation: Head Of Global Insurance
Country of residence: Spain
DONEGAN, Sharon
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Friday, 16 February 1996
Correspondence address: 9,Milbury Close, Oakwood, Derby, Derbyshire, DE21 2JT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Branch Manager
Country of residence: England
HICKMAN, Darren James
Status: Not active
Appointed on: Tuesday, 14 January 2014
Resigned on: Friday, 18 October 2019
Correspondence address: Secretariat (Ts6 B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGG, Charlotte Mary
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Friday, 28 June 2013
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British,American
Date of birth: August 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WAKELIN, Angela
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Friday, 30 September 2016
Correspondence address: 298 Deansgate, Manchester, United Kingdom, M3 4HH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOSTOCK, Nathan Mark
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Monday, 01 June 2009
Correspondence address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BURN, Michael Edward
Status: Not active
Resigned on: Monday, 02 November 1992
Correspondence address: 48 Kings Road, Barnet, Herts, EN5 4EG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Managing Director
Country of residence: England
MARIN, Rafael
Status: Not active
Appointed on: Thursday, 17 June 2010
Resigned on: Monday, 12 September 2011
Correspondence address: Ciudad Grupo Santander, Avda De Cantabria S/N//28660 Boadilla Del Monte, Spain
Nationality: Spanish
Date of birth: October 1974
Role: Director
Occupation: None
Country of residence: Spain
FRYER, Jane Kathryn
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: 77 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
Role: Secretary
SARD, Miguel
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Monday, 18 April 2011
Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
Nationality: Spanish
Date of birth: February 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GREEN, Andrew Paul
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Monday, 18 July 2011
Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1UR
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
ABOUKHAIR HURTADO, Jose Rami
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Monday, 23 February 2015
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: Spanish
Date of birth: December 1967
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MATHEWSON, Alan
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Monday, 24 November 2014
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
VACASSIN, Priscilla Audrey
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Monday, 26 September 2005
Correspondence address: Orchard House, Great Austins, Farnham, Surrey, GU9 8JQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
HEAP, Michael Arnold
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: 14 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV10 8LZ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOPGOOD, Jacqueline
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Monday, 31 October 1994
Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
Role: Secretary
BIRCH, Peter Gibbs
Status: Not active
Resigned on: Saturday, 28 February 1998
Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
RODRIGUEZ, Angel Luis
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Sunday, 19 June 2016
Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
Nationality: Spanish
Date of birth: May 1957
Role: Director
Occupation: Director
ADAMSON, William Owen Campbell, Sir
Status: Not active
Resigned on: Sunday, 30 June 1991
Correspondence address: 13 Henning Street, London, SW11 3DR
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Abbey National Plc-Chairman
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Thursday, 13 November 2008
Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role: Corporate Secretary
MURLEY, Elizabeth Phyllis
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Thursday, 13 November 2008
Correspondence address: Flat 1 Dalmeny House, 27 Mckinley Road, Bournemouth, Dorset, BH4 8AG
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Banker
LORENZO MURADAS, Francisco Javier
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Thursday, 17 June 2010
Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: Spanish
Date of birth: December 1963
Role: Director
Occupation: Director
TONER, Charles Gerard
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Thursday, 22 April 1999
Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director New Businesses
HOPGOOD, Jacqueline
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Thursday, 25 February 1999
Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
Role: Secretary
LOVERING, Roger Vincent
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Managing Director
Country of residence: England
RODRIGUEZ-SOLA, Miguel-Angel
Status: Not active
Appointed on: Friday, 19 June 2009
Resigned on: Thursday, 30 June 2011
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Banker
TUGENDHAT, Christopher Samuel, Lord
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Thursday, 31 January 2002
Correspondence address: 35 Westbourne Park Road, London, W2 5QD
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Chairman
ATTAR-ZADEH, Reza
Status: Not active
Appointed on: Thursday, 21 May 2015
Resigned on: Tuesday, 05 March 2019
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BECKWITH, Anthony
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Tuesday, 12 January 2010
Correspondence address: 2-3 Triton Square, Regent's Place, London, NW1 3AN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Banker
DE LA VEGA, Jorge
Status: Not active
Appointed on: Wednesday, 16 October 2013
Resigned on: Tuesday, 16 June 2015
Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Nationality: Spanish
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
OLAIZOLA, Juan
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Tuesday, 16 June 2015
Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: Spanish
Date of birth: July 1961
Role: Director
Occupation: Executive Manufacturing Direct
Country of residence: United Kingdom
MARU, Vimlesh
Status: Not active
Appointed on: Thursday, 17 June 2010
Resigned on: Tuesday, 17 May 2011
Correspondence address: 2-3 Triton Square, Regent's Place, London, NW1 3AN
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: Uk
FRYER, Jane Kathryn
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Tuesday, 18 February 1997
Correspondence address: Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
Role: Secretary
CAPDEVILA, Joaquin
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Tuesday, 18 February 2014
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: Spanish
Date of birth: October 1960
Role: Director
Occupation: Managing Director, European Insurance
Country of residence: Spain
KING, John
Status: Not active
Resigned on: Tuesday, 19 September 2006
Correspondence address: 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired Director
Country of residence: United Kingdom
LOMAS, Paul
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Tuesday, 19 September 2006
Correspondence address: 7 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
COLES, Shaun Patrick
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Tuesday, 23 January 2007
Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WRIGHT, Jason Leslie
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Tuesday, 23 January 2007
Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Secretary
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Status: Not active
Resigned on: Tuesday, 27 June 1995
Correspondence address: 16 Groom Place, London, SW1X 7BA
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
ABBEY NATIONAL NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Tuesday, 28 August 2012
Correspondence address: Abey National House 2 Triton Square, Regents Place, London, NW1 3AN
Role: Corporate Secretary
GREENHILL, Colin Steven
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Tuesday, 28 January 2014
Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELLY, Alexander Wilson
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 18 Cheviot Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5AS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Mortgage Centre Manager
MORAN, Jorge
Status: Not active
Appointed on: Tuesday, 24 November 2009
Resigned on: Wednesday, 09 March 2011
Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: Spanish
Date of birth: August 1964
Role: Director
Occupation: Head Of Global Insurance
Country of residence: Spain
SIMMONS, Alison
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Wednesday, 16 January 2019
Correspondence address: 201 Grafton Gate East, Milton Keynes, United Kingdom, MK9 1AN
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANGULO RUBIO, David
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Wednesday, 19 September 2007
Correspondence address: Flat 1, 5 Eaton Close, London, SW1X 8BN
Nationality: Spanish
Date of birth: December 1969
Role: Director
Occupation: Insurance Director
BRAGANCA, Miguel Campos Pereira
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Wednesday, 19 September 2007
Correspondence address: Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
MURRAY, Norma Mary
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: Alinor 2 South Drive, Heswall, Wirral, Merseyside, L60 0BQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Cheque Centre Manager
MALDONADO TRINCHANT, Javier
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Wednesday, 31 October 2007
Correspondence address: 31 Smith Terrace, London, SW3 4DH
Nationality: Spanish
Date of birth: July 1962
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Banco Santander, S.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 39004 Santander, Spain
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors