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Home > England & Wales Companies > SANTANDER INSURANCE SERVICES UK LIMITED
Company Information for

SANTANDER INSURANCE SERVICES UK LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
Company Registration Number
01492302
Private Limited Company
Active

Company Overview

About Santander Insurance Services Uk Ltd
SANTANDER INSURANCE SERVICES UK LIMITED was founded on 1980-04-21 and has its registered office in London. The organisation's status is listed as "Active". Santander Insurance Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANTANDER INSURANCE SERVICES UK LIMITED
 
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1
 
Previous Names
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED12/10/2006
Filing Information
Company Number 01492302
Company ID Number 01492302
Date formed 1980-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 18:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTANDER INSURANCE SERVICES UK LIMITED
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Company Officers of SANTANDER INSURANCE SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-08-28
RASHAD AL-DABBAGH
 Director 2015-03-19
REZA ATTAR-ZADEH
 Director 2015-05-21
FRANCISCO DEL CURA AYUSO
 Director 2014-08-27
DARREN JAMES HICKMAN
 Director 2014-01-14
JENNIFER ANNE STEVEN MOODIE
 Director 2015-06-15
MIGUEL SARD BAUZA
 Director 2017-11-16
ALISON SIMMONS
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JORGE DE LA VEGA
 Director 2013-10-16 2015-06-16
JOSE RAMI ABOUKHAIR HURTADO
 Director 2011-12-22 2015-02-23
JOAQUIN CAPDEVILA
 Director 2013-06-11 2014-02-18
COLIN STEVEN GREENHILL
 Director 2011-09-19 2014-01-28
CHARLOTTE MARY HOGG
 Director 2011-12-22 2013-06-28
ABBEY NATIONAL NOMINEES LIMITED
 Company Secretary 2008-11-13 2012-08-28
ANDREW PAUL GREEN
 Director 2008-11-13 2011-07-18
FRANCISCO JAVIER LORENZO MURADAS
 Director 2007-09-19 2010-06-17
ANTHONY BECKWITH
 Director 2007-01-23 2010-01-12
NATHAN MARK BOSTOCK
 Director 2007-11-22 2009-06-01
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 1999-02-25 2008-11-13
DAVID ANGULO RUBIO
 Director 2007-01-23 2007-09-19
MIGUEL CAMPOS PEREIRA BRAGANCA
 Director 2007-01-23 2007-09-19
SHAUN PATRICK COLES
 Director 2006-09-19 2007-01-23
JOHN KING
 Director 1991-06-24 2006-09-19
PAUL LOMAS
 Director 2005-09-27 2006-09-19
JOHN BAYLISS
 Director 1995-12-07 2004-08-06
JACQUELINE HOPGOOD
 Company Secretary 1997-02-18 1999-02-25
PETER GIBBS BIRCH
 Director 1991-06-24 1998-02-28
JANE KATHRYN FRYER
 Company Secretary 1994-10-31 1997-02-18
SHARON DONEGAN
 Director 1995-12-07 1996-02-16
JACQUELINE HOPGOOD
 Company Secretary 1994-04-18 1994-10-31
ALEXANDER WILSON KELLY
 Director 1991-06-24 1994-06-01
JANE KATHRYN FRYER
 Company Secretary 1991-06-24 1994-04-18
MICHAEL EDWARD BURN
 Director 1991-06-24 1992-11-02
MICHAEL ARNOLD HEAP
 Director 1991-06-24 1992-04-27
WILLIAM OWEN CAMPBELL ADAMSON
 Director 1991-06-24 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER MORTGAGE HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ATHENA CORPORATION LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME TECHNOLOGY LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ASTO DIGITAL LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED MORTGAGE ENGINE LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK OPERATIONS LIMITED Company Secretary 2017-11-13 CURRENT 2001-01-09 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK TECHNOLOGY LIMITED Company Secretary 2017-11-03 CURRENT 2004-08-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK FOUNDATION LIMITED Company Secretary 2017-08-07 CURRENT 1990-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SYNTHEO LIMITED Company Secretary 2016-06-13 CURRENT 2015-06-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF DECEMBER (1) LIMITED Company Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER PRIVATE BANKING UK LIMITED Company Secretary 2012-08-28 CURRENT 1991-02-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Secretary 2012-08-28 CURRENT 1985-09-19 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
REZA ATTAR-ZADEH FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-10-12 CURRENT 1955-01-31 Active
REZA ATTAR-ZADEH SANTANDER CONSUMER (UK) PLC Director 2016-06-22 CURRENT 1988-04-27 Active
REZA ATTAR-ZADEH SANTANDER CARDS UK LIMITED Director 2014-02-10 CURRENT 1979-10-23 Active
REZA ATTAR-ZADEH SANTANDER CONSUMER CREDIT SERVICES LIMITED Director 2014-02-10 CURRENT 2000-02-11 Active
REZA ATTAR-ZADEH SANTANDER CARDS LIMITED Director 2014-02-10 CURRENT 2000-02-24 Active
REZA ATTAR-ZADEH SANTANDER GLOBAL CONSUMER FINANCE LIMITED Director 2014-02-10 CURRENT 1896-06-24 Active
REZA ATTAR-ZADEH THE UK CARDS ASSOCIATION LIMITED Director 2014-01-29 CURRENT 2009-11-04 Liquidation
REZA ATTAR-ZADEH ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2014-01-21 CURRENT 1990-03-29 Active
JENNIFER ANNE STEVEN MOODIE SANTANDER PRIVATE BANKING UK LIMITED Director 2018-03-23 CURRENT 1991-02-13 Active
JENNIFER ANNE STEVEN MOODIE ABBEY STOCKBROKERS LIMITED Director 2018-03-23 CURRENT 1991-11-28 Active
JENNIFER ANNE STEVEN MOODIE SANTANDER ISA MANAGERS LIMITED Director 2015-04-13 CURRENT 1994-06-24 Active
JENNIFER ANNE STEVEN MOODIE JENNIFER MOODIE ASSOCIATES LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
MIGUEL SARD BAUZA SANTANDER MORTGAGE HOLDINGS LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
MIGUEL SARD BAUZA ATHENA CORPORATION LIMITED Director 2018-06-08 CURRENT 2018-06-08 Liquidation
MIGUEL SARD BAUZA MORTGAGE ENGINE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11APPOINTMENT TERMINATED, DIRECTOR JAMES DUNNE
2024-12-19DIRECTOR APPOINTED MR DAVID EDMUND THOMAS MORRIS
2024-07-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-10-18Resolutions passed:<ul><li>Resolution Restriction on auth share cap revoked 26/09/2023<li>Resolution passed adopt articles</ul>
2023-10-18Memorandum articles filed
2023-10-18DIRECTOR APPOINTED MR ANTONY HOWARTH LONGDEN
2023-10-04APPOINTMENT TERMINATED, DIRECTOR RASHAD AL-DABBAGH
2023-10-02APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN
2023-10-02DIRECTOR APPOINTED MR STEPHEN PETER COOKE
2023-06-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27Director's details changed for Mr Rashad Al-Dabbagh on 2022-04-27
2022-04-27CH01Director's details changed for Mr Rashad Al-Dabbagh on 2022-04-27
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR JAMES DUNNE
2022-03-09AP01DIRECTOR APPOINTED MR STEWART FRASER LIVINGSTON
2022-01-12DIRECTOR APPOINTED MR BRADLEY GRAHAM JOHN FORDHAM
2022-01-12AP01DIRECTOR APPOINTED MR BRADLEY GRAHAM JOHN FORDHAM
2022-01-04DIRECTOR APPOINTED MR RICHARD OWEN
2022-01-04AP01DIRECTOR APPOINTED MR RICHARD OWEN
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ADAM ANTHONY BISHOP
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ANTHONY BISHOP
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE STEVEN MOODIE
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD BAUZA
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES HICKMAN
2019-10-23AP01DIRECTOR APPOINTED MR ADAM ANTHONY BISHOP
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CH01Director's details changed for Darren James Hickman on 2018-06-14
2018-05-14CH01Director's details changed for Darren James Hickman on 2018-05-14
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 25000000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-11-20AP01DIRECTOR APPOINTED MR MIGUEL SARD BAUZA
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16AP01DIRECTOR APPOINTED MRS ALISON SIMMONS
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 25000000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKELIN
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL LUIS RODRIGUEZ
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 25000000
2016-05-16AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA
2015-06-16AP01DIRECTOR APPOINTED MS JENNIFER ANNE STEVEN MOODIE
2015-06-08AP01DIRECTOR APPOINTED ANGELA WAKELIN
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28AP01DIRECTOR APPOINTED MR REZA ATTAR-ZADEH
2015-04-27AP01DIRECTOR APPOINTED MR RASHAD AL-DABBAGH
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 25000000
2015-04-27AR0117/04/15 FULL LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ABOUKHAIR HURTADO
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
2014-09-10AP01DIRECTOR APPOINTED FRANCISCO DEL CURA AYUSO
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 25000000
2014-04-22AR0117/04/14 FULL LIST
2014-03-11ANNOTATIONClarification
2014-03-10RP04SECOND FILING FOR FORM AP01
2014-03-05AP01DIRECTOR APPOINTED MR ALAN MATHEWSON
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIN CAPDEVILA
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GREENHILL
2014-01-15AP01DIRECTOR APPOINTED DARREN JAMES HICKMAN
2013-10-30AP01DIRECTOR APPOINTED JORGE DE LA VEGA
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOGG
2013-06-14AP01DIRECTOR APPOINTED JOAQUIN CAPDEVILA
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0117/04/13 FULL LIST
2012-09-11AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AP01DIRECTOR APPOINTED CHARLOTTE MARY HOGG
2012-04-18AR0117/04/12 FULL LIST
2012-04-11AP01DIRECTOR APPOINTED JOSE RAMI ABOUKHAIR HURTADO
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN OLAIZOLA / 01/03/2012
2011-10-17AP01DIRECTOR APPOINTED COLIN STEVEN GREENHILL
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL MARIN
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL-ANGEL RODRIGUEZ-SOLA
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU
2011-05-16AR0117/04/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL-ANGEL RODRIGUEZ-SOLA / 13/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JORGE MORAN
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 08/12/2010
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO LORENZO MURADAS
2010-08-11AP01DIRECTOR APPOINTED RAFAEL MARIN
2010-08-06AP01DIRECTOR APPOINTED VIMLESH MARU
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0117/04/10 FULL LIST
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BECKWITH
2010-01-05AP01DIRECTOR APPOINTED JORGE MORAN
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL LUIS RODRIGUEZ / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GREEN / 28/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER LORENZO MURADAS / 30/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN OLAIZOLA / 02/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BECKWITH / 28/10/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / MIGUEL-ANGEL RODRIGUEZ-SOLA / 10/08/2009
2009-07-06363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-06-25288aDIRECTOR APPOINTED MIGUEL-ANGEL RODRIGUEZ-SOLA
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR NATHAN BOSTOCK
2008-12-18288aDIRECTOR APPOINTED ROGER VINCENT LOVERING
2008-12-18288aDIRECTOR APPOINTED ANDREW PAUL GREEN
2008-12-18288aDIRECTOR APPOINTED ANGEL LUIS RODRIGUEZ
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JORGE MORAN
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH MURLEY
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SANDBERG / 13/09/2008
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-11-20288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SANTANDER INSURANCE SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTANDER INSURANCE SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANTANDER INSURANCE SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTANDER INSURANCE SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of SANTANDER INSURANCE SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANTANDER INSURANCE SERVICES UK LIMITED
Trademarks
We have not found any records of SANTANDER INSURANCE SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTANDER INSURANCE SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SANTANDER INSURANCE SERVICES UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SANTANDER INSURANCE SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTANDER INSURANCE SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTANDER INSURANCE SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3AN