SANTANDER INSURANCE SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
SANTANDER INSURANCE SERVICES UK LIMITED
COMPANY NUMBER
01492302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/04/1980
(44 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
12/10/2006
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 08003897000
TPS: No
2-3 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 9123123
Regents Place
2 Triton Square
London
NW1 3HF
Telephone: 9123123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member David Edmund Thomas Morris (927837442) Appointed |
| 27/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTANDER INSURANCE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER INSURANCE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER INSURANCE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
27/08/2014 - Present (10 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member David Edmund Thomas Morris (927837442) Appointed |
| 27/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | Bradley Graham John Fordham (929133400) has left the board |
| 20/10/2023 | New Board Member Antony Howarth Longden (924013910) Appointed |
| 06/10/2023 | Rashad Al-Dabbagh (919715711) has left the board |
| 04/10/2023 | Richard Owen (929099351) has left the board |
| 04/10/2023 | New Board Member Stephen Peter Cooke (914905321) Appointed |
| 13/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 31/03/2022 | New Board Member James Dunne (927034398) Appointed |
| 15/03/2022 | New Board Member Stewart Fraser Livingston (929066893) Appointed |
| 14/01/2022 | New Board Member Bradley Graham John Fordham (929133400) Appointed |
| 06/01/2022 | New Board Member Richard Owen (929099351) Appointed |
| 24/12/2021 | Adam Anthony Bishop (926366095) has left the board |
| 18/11/2021 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 18/11/2021 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 18/11/2021 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 13/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Miguel Sard Bauza (924009327) has left the board |
| 25/10/2019 | Darren James Hickman (917091644) has left the board |
| 25/10/2019 | New Board Member Adam Anthony Bishop (926366095) Appointed |
| 09/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | Reza Attar-Zadeh (918506224) has left the board |
| 08/02/2019 | Alison Simmons (923372580) has left the board |
| 09/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Miguel Sard Bauza (924009327) Appointed |
| 01/07/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Alison Simmons (923372580) Appointed |
| 20/06/2017 | Angela Wakelin (916456302) has left the board |
| 02/05/2017 | New Confirmation Statement filed |
| 12/07/2016 | Angel Luis Rodriguez (913528639) has left the board |
| 28/06/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917199690) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/06/2015 | Juan Olaizola (912084642) has left the board |
| 18/06/2015 | New Board Member Jennifer Anne Steven Moodie (919855775) Appointed |
| 18/06/2015 | Jorge De La Vega (917871911) has left the board |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Angela Wakelin (916456302) Appointed |
| 01/06/2015 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
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