SANTANDER INSURANCE SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANTANDER INSURANCE SERVICES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement