At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 1980-04-21
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER INSURANCE SERVICES UK LIMITED is a ltd registered in GB, incorporated 1980-04-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SANTANDER INSURANCE SERVICES UK LIMITED
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01492302
- Status
- active
- Type
- ltd
- Incorporated
- 1980-04-21
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN
- SIC
- 64999
- SANTANDER SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2012-08-28
- COOKE, Stephen Peterdirector · British · appt 2023-10-02
- GALLARDO ALVAREZ, Gustavodirector · Spanish · appt 2025-08-28
- LIVINGSTON, Stewart Fraserdirector · British · appt 2022-02-22
- LONGDEN, Antony Howarthdirector · British · appt 2023-10-16
- LÓPEZ GARCÍA, Maria Mercedesdirector · Spanish · appt 2026-07-10
- MORRIS, David Edmund Thomasdirector · British · appt 2024-12-16
- FRYER, Jane Kathryn(resigned)secretary · British · appt 1994-10-31
- FRYER, Jane Kathryn(resigned)secretary · British
- HOPGOOD, Jacqueline(resigned)secretary · British · appt 1997-02-18
- HOPGOOD, Jacqueline(resigned)secretary · British · appt 1994-04-18
- ABBEY NATIONAL NOMINEES LIMITED(resigned)corporate secretary · appt 2008-11-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-15
- ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Wave Holdco, S.L.beneficial owner
- SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITEDbeneficial owner
- GESBAN UK LIMITEDbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- SANTANDER ASSET MANAGEMENT UK LIMITEDbeneficial owner
- Banco Santander, S.A.beneficial owner
- CLM FLEET MANAGEMENT LTDbeneficial owner
- SANTANDER UK INVESTMENTSbeneficial owner
- SANTANDER FINANCIAL EXCHANGES LIMITEDbeneficial owner