SANTANDER INSURANCE SERVICES UK LIMITED

01492302 · Active · Ltd · 46 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).

Next accounts

30 Sept 2026

Next confirmation

15 Apr 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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SANTANDER SECRETARIAT SERVICES LIMITED

Corporate Secretary

COOKE, Stephen Peter

GALLARDO ALVAREZ, Gustavo

LIVINGSTON, Stewart Fraser

LONGDEN, Antony Howarth

LÓPEZ GARCÍA, Maria Mercedes

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SANTANDER INSURANCE SERVICES UK LIMITED

01492302Active· Ltd· England Wales· 1980-04-21Incorporated 1980-04-21Health 100/100 · Strong

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SANTANDER INSURANCE SERVICES UK LIMITED is a Ltd currently active, incorporated on 1980-04-21. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

0

Recent board changes

LÓPEZ GARCÍA, Maria Mercedes· Director
Appointed 2026-07-10
GALLARDO ALVAREZ, Gustavo· Director
Appointed 2025-08-28
AYUSO, Francisco Del Cura· Director
Resigned 2025-06-30
DUNNE, James· Director
Resigned 2025-01-31

SANTANDER SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2012-08-28

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COOKE, Stephen Peter

Appointed: 2023-10-02
Nationality: British
Residence: United Kingdom
Born: 06/1971

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GALLARDO ALVAREZ, Gustavo

Appointed: 2025-08-28
Nationality: Spanish
Residence: United Kingdom
Born: 05/1992

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LIVINGSTON, Stewart Fraser

Appointed: 2022-02-22
Nationality: British
Residence: United Kingdom
Born: 10/1964

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LONGDEN, Antony Howarth

Appointed: 2023-10-16
Nationality: British
Residence: United Kingdom
Born: 04/1964

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LÓPEZ GARCÍA, Maria Mercedes

Appointed: 2026-07-10
Nationality: Spanish
Residence: Spain
Born: 10/1979

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MORRIS, David Edmund Thomas

Appointed: 2024-12-16
Nationality: British
Residence: United Kingdom
Born: 09/1983

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FRYER, Jane Kathryn

Appointed: 1994-10-31
Resigned: 1997-02-18
Nationality: British

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FRYER, Jane Kathryn

Appointed: —
Resigned: 1994-04-18
Nationality: British

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HOPGOOD, Jacqueline

Appointed: 1997-02-18
Resigned: 1999-02-25
Nationality: British

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HOPGOOD, Jacqueline

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

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

Appointed: —
Resigned: 1991-06-30
Nationality: British
Born: 06/1922

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AL-DABBAGH, Rashad

Appointed: 2015-03-19
Resigned: 2023-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1973

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ANGULO RUBIO, David

Appointed: 2007-01-23
Resigned: 2007-09-19
Nationality: Spanish
Born: 12/1969

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ATTAR-ZADEH, Reza

Appointed: 2015-05-21
Resigned: 2019-03-05
Nationality: British
Residence: United Kingdom
Born: 10/1972

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AYUSO, Francisco Del Cura

Appointed: 2014-08-27
Resigned: 2025-06-30
Nationality: Spanish
Residence: Spain
Born: 06/1970

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BAYLISS, John

Appointed: 1995-12-07
Resigned: 2004-08-06
Nationality: British
Born: 01/1934

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BECKWITH, Anthony

Appointed: 2007-01-23
Resigned: 2010-01-12
Nationality: British
Born: 05/1958

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BIRCH, Peter Gibbs

Appointed: —
Resigned: 1998-02-28
Nationality: British
Residence: United Kingdom
Born: 12/1937

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BISHOP, Adam Anthony

Appointed: 2019-10-02
Resigned: 2021-10-01
Nationality: British
Residence: United Kingdom
Born: 08/1966

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BOSTOCK, Nathan Mark

Appointed: 2007-11-22
Resigned: 2009-06-01
Nationality: British
Residence: United Kingdom
Born: 10/1960

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BRAGANCA, Miguel Campos Pereira

Appointed: 2007-01-23
Resigned: 2007-09-19
Nationality: British
Born: 06/1966

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BURN, Michael Edward

Appointed: —
Resigned: 1992-11-02
Nationality: British
Residence: England
Born: 05/1942

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CAPDEVILA, Joaquin

Appointed: 2013-06-11
Resigned: 2014-02-18
Nationality: Spanish
Residence: Spain
Born: 10/1960

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COLES, Shaun Patrick

Appointed: 2006-09-19
Resigned: 2007-01-23
Nationality: British
Residence: United Kingdom
Born: 04/1973

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DE LA VEGA, Jorge

Appointed: 2013-10-16
Resigned: 2015-06-16
Nationality: Spanish
Residence: England
Born: 04/1966

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DONEGAN, Sharon

Appointed: 1995-12-07
Resigned: 1996-02-16
Nationality: British
Residence: England
Born: 04/1960

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DUNNE, James

Appointed: 2022-03-17
Resigned: 2025-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1981

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FORDHAM, Bradley Graham John

Appointed: 2022-01-01
Resigned: 2023-12-12
Nationality: British
Residence: United Kingdom
Born: 02/1969

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GREEN, Andrew Paul

Appointed: 2008-11-13
Resigned: 2011-07-18
Nationality: British
Born: 07/1966

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GREENHILL, Colin Steven

Appointed: 2011-09-19
Resigned: 2014-01-28
Nationality: British
Residence: United Kingdom
Born: 02/1975

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HEAP, Michael Arnold

Appointed: —
Resigned: 1992-04-27
Nationality: British
Residence: United Kingdom
Born: 04/1934

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HICKMAN, Darren James

Appointed: 2014-01-14
Resigned: 2019-10-18
Nationality: British
Residence: United Kingdom
Born: 06/1963

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HOGG, Charlotte Mary

Appointed: 2011-12-22
Resigned: 2013-06-28
Nationality: British
Residence: England
Born: 08/1970

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KELLY, Alexander Wilson

Appointed: —
Resigned: 1994-06-01
Nationality: British
Born: 05/1944

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KING, John

Appointed: —
Resigned: 2006-09-19
Nationality: British
Residence: United Kingdom
Born: 01/1946

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LOMAS, Paul

Appointed: 2005-09-27
Resigned: 2006-09-19
Nationality: British
Residence: United Kingdom
Born: 01/1962

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LORENZO MURADAS, Francisco Javier

Appointed: 2007-09-19
Resigned: 2010-06-17
Nationality: Spanish
Born: 12/1963

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LOVERING, Roger Vincent

Appointed: 2008-11-13
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 11/1959

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MALDONADO TRINCHANT, Javier

Appointed: 2007-09-19
Resigned: 2007-10-31
Nationality: Spanish
Born: 07/1962

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MARIN, Rafael

Appointed: 2010-06-17
Resigned: 2011-09-12
Nationality: Spanish
Residence: Spain
Born: 10/1974

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MARU, Vimlesh

Appointed: 2010-06-17
Resigned: 2011-05-17
Nationality: British
Residence: Uk
Born: 04/1972

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MATHEWSON, Alan

Appointed: 2014-02-28
Resigned: 2014-11-24
Nationality: British
Residence: England
Born: 04/1970

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MOODIE, Jennifer Anne Steven

Appointed: 2015-06-15
Resigned: 2021-11-16
Nationality: British
Residence: United Kingdom
Born: 04/1958

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MORAN, Jorge

Appointed: 2009-11-24
Resigned: 2011-03-09
Nationality: Spanish
Residence: Spain
Born: 08/1964

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MORAN, Jorge

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

Appointed: —
Resigned: 1995-06-27
Nationality: British
Born: 08/1934

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MURLEY, Elizabeth Phyllis

Appointed: 2007-01-23
Resigned: 2008-11-13
Nationality: British
Born: 08/1963

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MURRAY, Norma Mary

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 04/1944

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OLAIZOLA, Juan

Appointed: 2007-01-23
Resigned: 2015-06-16
Nationality: Spanish
Residence: United Kingdom
Born: 07/1961

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OWEN, Richard

Appointed: 2022-01-01
Resigned: 2023-09-30
Nationality: British
Residence: England
Born: 06/1970

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RODRIGUEZ, Angel Luis

Appointed: 2008-11-13
Resigned: 2016-06-19
Nationality: Spanish
Born: 05/1957

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RODRIGUEZ-SOLA, Miguel-Angel

Appointed: 2009-06-19
Resigned: 2011-06-30
Nationality: British
Born: 06/1966

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SARD, Miguel

Appointed: 2007-01-23
Resigned: 2011-04-18
Nationality: Spanish
Residence: United Kingdom
Born: 02/1965

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SARD BAUZA, Miguel

Appointed: 2017-11-16
Resigned: 2020-02-07
Nationality: Spanish
Residence: England
Born: 02/1965

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SIMMONS, Alison

Appointed: 2017-05-22
Resigned: 2019-01-16
Nationality: British
Residence: United Kingdom
Born: 08/1964

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TONER, Charles Gerard

Appointed: 1992-11-02
Resigned: 1999-04-22
Nationality: British
Born: 01/1942

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TUGENDHAT, Christopher Samuel, Lord

Appointed: 1991-07-01
Resigned: 2002-01-31
Nationality: British
Born: 02/1937

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VACASSIN, Priscilla Audrey

Appointed: 2004-08-06
Resigned: 2005-09-26
Nationality: British
Born: 04/1957

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WAKELIN, Angela

Appointed: 2015-05-29
Resigned: 2016-09-30
Nationality: British
Residence: England
Born: 07/1969

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WRIGHT, Jason Leslie

Appointed: 2006-09-19
Resigned: 2007-01-23
Nationality: British
Born: 11/1970

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