This company is commonly known as Santander Insurance Services Uk Limited. The company was founded 44 years ago and was given the registration number 01492302. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SANTANDER INSURANCE SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 01492302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regent's Place, London, NW1 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 27 August 2014 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 02 October 2023 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 17 March 2022 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 22 February 2022 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 16 October 2023 | Active |
| Oakley, Wappenham Road, Helmdon, Brackley, NN13 5QA | Secretary | 31 October 1994 | Active |
| 77 Wappenham Road, Helmdon, Brackley, NN13 5QA | Secretary | - | Active |
| 3 The Green, Roade, NN7 2PD | Secretary | 18 February 1997 | Active |
| 3 The Green, Roade, NN7 2PD | Secretary | 18 April 1994 | Active |
| Abey National House, 2 Triton Square, Regents Place, London, NW1 3AN | Corporate Secretary | 13 November 2008 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 25 February 1999 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 22 December 2011 | Active |
| 13 Henning Street, London, SW11 3DR | Director | - | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 19 March 2015 | Active |
| Flat 1, 5 Eaton Close, London, SW1X 8BN | Director | 23 January 2007 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 21 May 2015 | Active |
| Lyndhurst, Broad Oak, Brenchley, TN12 7NN | Director | 07 December 1995 | Active |
| 2-3, Triton Square, Regent's Place, London, NW1 3AN | Director | 23 January 2007 | Active |
| Bibury 24 Broad High Way, Cobham, KT11 2RP | Director | - | Active |
| 11, Ashdown Road, Portishead, Bristol, United Kingdom, BS20 8DP | Director | 02 October 2019 | Active |
| Caring Farm, Oast, Caring Road, Leeds, ME17 1TH | Director | 22 November 2007 | Active |
| Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP | Director | 23 January 2007 | Active |
| 48 Kings Road, Barnet, EN5 4EG | Director | - | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 11 June 2013 | Active |
| 4, Chaplin Walk, Great Cornard, Sudbury, CO10 0YT | Director | 19 September 2006 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 16 October 2013 | Active |
| 9,Milbury Close, Oakwood, Derby, DE21 2JT | Director | 07 December 1995 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 January 2022 | Active |
| 3, Princess Way, Redhill, RH1 1UR | Director | 13 November 2008 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 19 September 2011 | Active |
| 14 Broxwood Park, Tettenhall Wood, Wolverhampton, WV10 8LZ | Director | - | Active |
| Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 14 January 2014 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 22 December 2011 | Active |
| 18 Cheviot Drive, Newton Mearns, Glasgow, G77 5AS | Director | - | Active |
| Banco Santander, S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 9, - 12 Paseo De Pereda, 39004 Santander, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Incorporation | Memorandum articles. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
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