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SANTANDER INSURANCE SERVICES UK LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 01492302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- AYUSO, Francisco Del Cura
- COOKE, Stephen Peter
- DUNNE, James
- FORDHAM, Bradley Graham John
- LIVINGSTON, Stewart Fraser
- LONGDEN, Antony Howarth
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-21
- Age Of Company 1980-04-21 44 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Banco Santander, S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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SANTANDER INSURANCE SERVICES UK LIMITED Company Description
- SANTANDER INSURANCE SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01492302. Its current trading status is "live". It was registered 1980-04-21. It was previously called ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Triton Square .
Get SANTANDER INSURANCE SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Insurance Services Uk Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1980-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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statement-of-companys-objects (2023-11-02) - CC04
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resolution (2023-10-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-full (2023-06-08) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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memorandum-articles (2023-10-18) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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change-person-director-company-with-change-date (2022-04-27) - CH01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-06-14) - CH01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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accounts-with-accounts-type-full (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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accounts-with-accounts-type-full (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-made-up-date (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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second-filing-of-form-with-form-type (2014-03-10) - RP04
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-02-27) - TM01
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termination-director-company-with-name (2014-02-10) - TM01
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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accounts-with-made-up-date (2013-05-15) - AA
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2013-10-30) - AP01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-09-11) - AP04
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termination-secretary-company-with-name (2012-09-04) - TM02
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accounts-with-made-up-date (2012-06-12) - AA
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appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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change-person-director-company-with-change-date (2012-03-05) - CH01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-05-12) - CH01
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termination-director-company-with-name (2011-07-14) - TM01
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change-person-director-company-with-change-date (2011-02-03) - CH01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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termination-director-company-with-name (2011-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-director-company-with-name (2011-05-18) - TM01
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termination-director-company-with-name (2011-07-25) - TM01
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termination-director-company-with-name (2011-09-12) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-02-06) - TM01
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accounts-with-made-up-date (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288b
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accounts-with-made-up-date (2009-06-24) - AA
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legacy (2009-07-06) - 363a
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legacy (2009-09-02) - 288c
-
legacy (2009-09-29) - 287
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legacy (2009-06-25) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-12) - 123
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legacy (2008-03-12) - 88(2)
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legacy (2008-05-14) - 363a
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accounts-with-made-up-date (2008-06-25) - AA
-
legacy (2008-11-20) - 288a
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legacy (2008-11-20) - 288b
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legacy (2008-12-01) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-12-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-dormant (2007-07-03) - AA
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legacy (2007-10-02) - 288a
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legacy (2007-10-02) - 288b
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legacy (2007-10-19) - 288c
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memorandum-articles (2007-05-15) - MEM/ARTS
-
legacy (2007-11-15) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 88(2)R
-
legacy (2007-12-12) - 288c
-
legacy (2007-10-22) - 288a
-
legacy (2007-05-15) - 123
-
legacy (2007-02-18) - 288a
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resolution (2007-05-15) - RESOLUTIONS
-
legacy (2007-02-18) - 288b
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legacy (2007-02-26) - 288a
-
legacy (2007-03-09) - 288a
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legacy (2007-05-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288a
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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resolution (2006-10-02) - RESOLUTIONS
-
legacy (2006-10-02) - 287
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legacy (2006-10-02) - 288b
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certificate-change-of-name-company (2006-10-12) - CERTNM
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legacy (2006-05-04) - 363a
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legacy (2006-11-23) - 225
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resolution (2006-11-23) - RESOLUTIONS
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memorandum-articles (2006-11-21) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-05-16) - 363a
-
legacy (2005-10-27) - 288b
-
legacy (2005-10-31) - 288a
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accounts-with-accounts-type-dormant (2005-10-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288b
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legacy (2004-08-24) - 288a
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accounts-with-accounts-type-dormant (2004-08-17) - AA
-
legacy (2004-05-19) - 363a
-
legacy (2004-05-19) - 363(190)
keyboard_arrow_right 2003
-
legacy (2003-05-02) - 363s
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accounts-with-accounts-type-dormant (2003-09-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 363a
-
legacy (2002-04-17) - 288c
-
legacy (2002-04-03) - 288c
-
legacy (2002-02-06) - 288b
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accounts-with-accounts-type-dormant (2002-09-23) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-07-09) - AA
-
legacy (2001-04-27) - 363a
-
legacy (2001-04-27) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 288c
-
accounts-with-accounts-type-dormant (2000-09-12) - AA
-
legacy (2000-04-28) - 363a
-
legacy (2000-04-28) - 363(353)
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-02-01) - AA
-
legacy (1999-04-09) - 288b
-
legacy (1999-04-12) - 288a
-
accounts-with-accounts-type-dormant (1999-10-08) - AA
-
legacy (1999-07-19) - 363a
-
legacy (1999-12-23) - 288c
-
legacy (1999-05-10) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 288b
-
legacy (1998-08-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 363s
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accounts-with-accounts-type-dormant (1997-07-15) - AA
-
legacy (1997-06-19) - 288b
-
legacy (1997-06-19) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-12-24) - AA
-
legacy (1996-12-13) - 288a
-
legacy (1996-12-05) - 288a
-
legacy (1996-08-13) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 363s
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accounts-with-accounts-type-dormant (1995-12-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
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accounts-with-accounts-type-dormant (1994-09-07) - AA
-
legacy (1994-09-07) - 363s
-
legacy (1994-06-14) - 288
-
legacy (1994-04-26) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-12-21) - AA
-
legacy (1993-08-04) - 363s
-
legacy (1993-03-04) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-03-03) - AA
-
legacy (1992-08-05) - 363s
-
accounts-with-accounts-type-dormant (1992-08-05) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 363a
-
legacy (1991-07-29) - 288
-
legacy (1991-07-24) - 288
-
accounts-with-accounts-type-dormant (1991-01-04) - AA
-
legacy (1991-01-04) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-11-24) - AA
-
legacy (1989-11-06) - 288
-
legacy (1989-08-10) - 288
-
legacy (1989-08-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-04) - 363
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accounts-with-made-up-date (1988-08-04) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-09-15) - AA
-
legacy (1987-09-15) - 363
-
legacy (1987-01-22) - 288
-
legacy (1987-09-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-14) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-03-27) - CERTNM
keyboard_arrow_right 1980
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miscellaneous (1980-04-21) - MISC