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Santander Insurance Services UK Limited

Santander Insurance Services UK Limited is an active company incorporated on 21 April 1980 with the registered office located in London, Greater London. Santander Insurance Services UK Limited was registered 45 years ago.
Status
Active
Active since 18 years ago
Company No
01492302
Private limited company
Age
45 years
Incorporated 21 April 1980
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Santander Insurance Services UK Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08003897000
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gustavo Gallardo Alvarez
Director • Spanish • Lives in UK • Born in May 1992
James Dunne
Director • British • Lives in UK • Born in Apr 1981
David Edmund Thomas Morris
Director • British • Lives in UK • Born in Sep 1983
Mr Stewart Fraser Livingston
Director • Financial Services • British • Lives in UK • Born in Oct 1964
Mr Antony Howarth Longden
Director • Banker • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Stockbrokers Limited
Mr Stewart Fraser Livingston, James Dunne, and 1 more are mutual people.
Active
Santander Isa Managers Limited
Santander Secretariat Services Limited, Mr Stewart Fraser Livingston, and 1 more are mutual people.
Active
Insurance Funding Solutions Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Alliance & Leicester Investments (No.2) Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Santander Estates Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Alliance & Leicester Personal Finance Limited
David Edmund Thomas Morris and Santander Secretariat Services Limited are mutual people.
Active
Santander Private Banking UK Limited
Mr Stewart Fraser Livingston and Santander Secretariat Services Limited are mutual people.
Active
Abbey Stockbrokers (Nominees) Limited
James Dunne and Santander Secretariat Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£43.64M
Decreased by £2.9M (-6%)
Turnover
£31.05M
Decreased by £30.72M (-50%)
Employees
30
Increased by 1 (+3%)
Total Assets
£49.42M
Decreased by £800K (-2%)
Total Liabilities
-£9.83M
Decreased by £2.67M (-21%)
Net Assets
£39.58M
Increased by £1.87M (+5%)
Debt Ratio (%)
20%
Decreased by 4.99% (-20%)
See 10 Year Full Financials
Latest Activity
Mr Gustavo Gallardo Alvarez Appointed
2 Months Ago on 28 Aug 2025
Francisco Del Cura Ayuso Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
James Dunne Resigned
9 Months Ago on 31 Jan 2025
Mr David Edmund Thomas Morris Details Changed
10 Months Ago on 16 Dec 2024
Mr David Edmund Thomas Morris Appointed
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Bradley Graham John Fordham Resigned
1 Year 10 Months Ago on 12 Dec 2023
Mr Antony Howarth Longden Appointed
2 Years Ago on 16 Oct 2023
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Gustavo Gallardo Alvarez as a director on 28 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Francisco Del Cura Ayuso as a director on 30 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mr David Edmund Thomas Morris on 16 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of James Dunne as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Mr David Edmund Thomas Morris as a director on 16 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Bradley Graham John Fordham as a director on 12 December 2023
Submitted on 19 Dec 2023
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Repayment History
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