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Insurance Funding Solutions Limited
Insurance Funding Solutions Limited is a dormant company incorporated on 28 April 1988 with the registered office located in London, Greater London. Insurance Funding Solutions Limited was registered 37 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
02249354
Private limited company
Age
37 years
Incorporated
28 April 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(5 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Insurance Funding Solutions Limited
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past
15 years
Companies in NW1 3AN
Telephone
01604636636
Email
Unreported
Website
Santander.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nameeta Pai
Director • Company Secretary • Australian • Lives in UK • Born in Jul 1981
Stephen Peter Cooke
Director • British • Lives in UK • Born in Jun 1971
Rosamund Martha Rule
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Santander Secretariat Services Limited
Secretary
Santander Equity Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AN (123) Limited
Nameeta Pai, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited, Nameeta Pai, and 1 more are mutual people.
Active
Alliance & Leicester Investments (No.2) Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Insurance Services UK Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Sheppards Moneybrokers Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Santander Estates Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
Abbey National Property Investments
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Alliance & Leicester Personal Finance Limited
Santander Secretariat Services Limited and Nameeta Pai are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.11K
Same as previous period
Total Liabilities
-£31.16K
Same as previous period
Net Assets
-£22.05K
Same as previous period
Debt Ratio (%)
342%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 13 May 2025
Mr Stephen Peter Cooke Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Nameeta Pai Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Christopher James Wise Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
Discover Insurance Funding Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Mr Stephen Peter Cooke as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Nameeta Pai as a director on 22 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Apr 2024
Resolutions
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Statement of company's objects
Submitted on 23 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Explore All Documents
Repayment History
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See All Charges & CCJs