Menna Overview
Here’s a quick overview of SANTANDER INSURANCE SERVICES UK LIMITED 👀 — a London based business that started in 1980.
SANTANDER INSURANCE SERVICES UK LIMITED
- Company statusactive
- Company No01492302
- Age46 years 3 months Incorporated 21 April 1980
- Officers6
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER INSURANCE SERVICES UK LIMITED is an active company incorporated on 21 April 1980 and based in London. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Statement Of Companys Objects
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Memorandum Articles
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| COOKE, Stephen Peter | director | Jun 1971 | 02 Oct 2023 |
| GALLARDO ALVAREZ, Gustavo | director | May 1992 | 28 Aug 2025 |
| LIVINGSTON, Stewart Fraser | director | Oct 1964 | 22 Feb 2022 |
| LONGDEN, Antony Howarth | director | Apr 1964 | 16 Oct 2023 |
| MORRIS, David Edmund Thomas | director | Sep 1983 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banco Santander, S.A. | 06 Apr 2016 |
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Here’s a quick overview of SANTANDER INSURANCE SERVICES UK LIMITED 👀 — a London based business that started in 1980.