SANTANDER INSURANCE SERVICES UK LIMITED
01492302 · Active · Ltd · 46 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SANTANDER INSURANCE SERVICES UK LIMITED
01492302Active· Ltd· England Wales· 1980-04-21Incorporated 1980-04-21Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- LÓPEZ GARCÍA, Maria Mercedes· DirectorAppointed 2026-07-10
- GALLARDO ALVAREZ, Gustavo· DirectorAppointed 2025-08-28
- AYUSO, Francisco Del Cura· DirectorResigned 2025-06-30
- DUNNE, James· DirectorResigned 2025-01-31
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
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COOKE, Stephen Peter
Director
- Appointed
- 2023-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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GALLARDO ALVAREZ, Gustavo
Director
- Appointed
- 2025-08-28
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 05/1992
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LIVINGSTON, Stewart Fraser
Director
- Appointed
- 2022-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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LONGDEN, Antony Howarth
Director
- Appointed
- 2023-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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LÓPEZ GARCÍA, Maria Mercedes
Director
- Appointed
- 2026-07-10
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1979
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MORRIS, David Edmund Thomas
Director
- Appointed
- 2024-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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FRYER, Jane Kathryn
Secretary
- Appointed
- 1994-10-31
- Resigned
- 1997-02-18
- Nationality
- British
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FRYER, Jane Kathryn
Secretary
- Appointed
- —
- Resigned
- 1994-04-18
- Nationality
- British
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HOPGOOD, Jacqueline
Secretary
- Appointed
- 1997-02-18
- Resigned
- 1999-02-25
- Nationality
- British
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HOPGOOD, Jacqueline
Secretary
- Appointed
- 1994-04-18
- Resigned
- 1994-10-31
- Nationality
- British
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ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-11-13
- Resigned
- 2012-08-28
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-02-25
- Resigned
- 2008-11-13
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ABOUKHAIR HURTADO, Jose Rami
Director
- Appointed
- 2011-12-22
- Resigned
- 2015-02-23
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 12/1967
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ADAMSON, William Owen Campbell, Sir
Director
- Appointed
- —
- Resigned
- 1991-06-30
- Nationality
- British
- Born
- 06/1922
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AL-DABBAGH, Rashad
Director
- Appointed
- 2015-03-19
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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ANGULO RUBIO, David
Director
- Appointed
- 2007-01-23
- Resigned
- 2007-09-19
- Nationality
- Spanish
- Born
- 12/1969
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ATTAR-ZADEH, Reza
Director
- Appointed
- 2015-05-21
- Resigned
- 2019-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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AYUSO, Francisco Del Cura
Director
- Appointed
- 2014-08-27
- Resigned
- 2025-06-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1970
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BAYLISS, John
Director
- Appointed
- 1995-12-07
- Resigned
- 2004-08-06
- Nationality
- British
- Born
- 01/1934
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BECKWITH, Anthony
Director
- Appointed
- 2007-01-23
- Resigned
- 2010-01-12
- Nationality
- British
- Born
- 05/1958
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BIRCH, Peter Gibbs
Director
- Appointed
- —
- Resigned
- 1998-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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BISHOP, Adam Anthony
Director
- Appointed
- 2019-10-02
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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BOSTOCK, Nathan Mark
Director
- Appointed
- 2007-11-22
- Resigned
- 2009-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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BRAGANCA, Miguel Campos Pereira
Director
- Appointed
- 2007-01-23
- Resigned
- 2007-09-19
- Nationality
- British
- Born
- 06/1966
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BURN, Michael Edward
Director
- Appointed
- —
- Resigned
- 1992-11-02
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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CAPDEVILA, Joaquin
Director
- Appointed
- 2013-06-11
- Resigned
- 2014-02-18
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1960
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COLES, Shaun Patrick
Director
- Appointed
- 2006-09-19
- Resigned
- 2007-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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DE LA VEGA, Jorge
Director
- Appointed
- 2013-10-16
- Resigned
- 2015-06-16
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1966
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DONEGAN, Sharon
Director
- Appointed
- 1995-12-07
- Resigned
- 1996-02-16
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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DUNNE, James
Director
- Appointed
- 2022-03-17
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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FORDHAM, Bradley Graham John
Director
- Appointed
- 2022-01-01
- Resigned
- 2023-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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GREEN, Andrew Paul
Director
- Appointed
- 2008-11-13
- Resigned
- 2011-07-18
- Nationality
- British
- Born
- 07/1966
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GREENHILL, Colin Steven
Director
- Appointed
- 2011-09-19
- Resigned
- 2014-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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HEAP, Michael Arnold
Director
- Appointed
- —
- Resigned
- 1992-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1934
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HICKMAN, Darren James
Director
- Appointed
- 2014-01-14
- Resigned
- 2019-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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HOGG, Charlotte Mary
Director
- Appointed
- 2011-12-22
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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KELLY, Alexander Wilson
Director
- Appointed
- —
- Resigned
- 1994-06-01
- Nationality
- British
- Born
- 05/1944
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KING, John
Director
- Appointed
- —
- Resigned
- 2006-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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LOMAS, Paul
Director
- Appointed
- 2005-09-27
- Resigned
- 2006-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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LORENZO MURADAS, Francisco Javier
Director
- Appointed
- 2007-09-19
- Resigned
- 2010-06-17
- Nationality
- Spanish
- Born
- 12/1963
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LOVERING, Roger Vincent
Director
- Appointed
- 2008-11-13
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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MALDONADO TRINCHANT, Javier
Director
- Appointed
- 2007-09-19
- Resigned
- 2007-10-31
- Nationality
- Spanish
- Born
- 07/1962
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MARIN, Rafael
Director
- Appointed
- 2010-06-17
- Resigned
- 2011-09-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1974
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MARU, Vimlesh
Director
- Appointed
- 2010-06-17
- Resigned
- 2011-05-17
- Nationality
- British
- Residence
- Uk
- Born
- 04/1972
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MATHEWSON, Alan
Director
- Appointed
- 2014-02-28
- Resigned
- 2014-11-24
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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MOODIE, Jennifer Anne Steven
Director
- Appointed
- 2015-06-15
- Resigned
- 2021-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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MORAN, Jorge
Director
- Appointed
- 2009-11-24
- Resigned
- 2011-03-09
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1964
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MORAN, Jorge
Director
- Appointed
- 2007-01-23
- Resigned
- 2008-11-14
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1964
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MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director
- Appointed
- —
- Resigned
- 1995-06-27
- Nationality
- British
- Born
- 08/1934
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MURLEY, Elizabeth Phyllis
Director
- Appointed
- 2007-01-23
- Resigned
- 2008-11-13
- Nationality
- British
- Born
- 08/1963
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MURRAY, Norma Mary
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 04/1944
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OLAIZOLA, Juan
Director
- Appointed
- 2007-01-23
- Resigned
- 2015-06-16
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1961
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OWEN, Richard
Director
- Appointed
- 2022-01-01
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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RODRIGUEZ, Angel Luis
Director
- Appointed
- 2008-11-13
- Resigned
- 2016-06-19
- Nationality
- Spanish
- Born
- 05/1957
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RODRIGUEZ-SOLA, Miguel-Angel
Director
- Appointed
- 2009-06-19
- Resigned
- 2011-06-30
- Nationality
- British
- Born
- 06/1966
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SARD, Miguel
Director
- Appointed
- 2007-01-23
- Resigned
- 2011-04-18
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1965
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SARD BAUZA, Miguel
Director
- Appointed
- 2017-11-16
- Resigned
- 2020-02-07
- Nationality
- Spanish
- Residence
- England
- Born
- 02/1965
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SIMMONS, Alison
Director
- Appointed
- 2017-05-22
- Resigned
- 2019-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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TONER, Charles Gerard
Director
- Appointed
- 1992-11-02
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 01/1942
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TUGENDHAT, Christopher Samuel, Lord
Director
- Appointed
- 1991-07-01
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 02/1937
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VACASSIN, Priscilla Audrey
Director
- Appointed
- 2004-08-06
- Resigned
- 2005-09-26
- Nationality
- British
- Born
- 04/1957
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WAKELIN, Angela
Director
- Appointed
- 2015-05-29
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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WRIGHT, Jason Leslie
Director
- Appointed
- 2006-09-19
- Resigned
- 2007-01-23
- Nationality
- British
- Born
- 11/1970
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