Ltd Facts The UK company register, as filed

Register entry · No. 01492302

SANTANDER INSURANCE SERVICES UK LIMITED

Active Private Limited Company Incorporated 21 Apr 1980

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Apr 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SANTANDER INSURANCE SERVICES UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 63, with past →

NameRoleAppointedResignedBornNationality · lives in
SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretary 28 Aug 2012 — —
Stewart Fraser Livingston Financial Services Director 22 Feb 2022 — October 1964 British · United Kingdom
Stephen Peter Cooke Director Director 2 Oct 2023 — June 1971 British · United Kingdom
Antony Howarth Longden Banker Director 16 Oct 2023 — April 1964 British · United Kingdom
David Edmund Thomas Morris Director Director 16 Dec 2024 — September 1983 British · United Kingdom
Gustavo Gallardo Alvarez Director Director 28 Aug 2025 — May 1992 Spanish · United Kingdom
Maria Mercedes López García Director 10 Jul 2026 — October 1979 Spanish · Spain

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Banco Santander, S.A. company · A39000013 · Spain Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SANTANDER INSURANCE SERVICES UK LIMITED still trading?

The register shows SANTANDER INSURANCE SERVICES UK LIMITED as active.

What does SANTANDER INSURANCE SERVICES UK LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was SANTANDER INSURANCE SERVICES UK LIMITED set up?

It was incorporated on 21 April 1980.

When are SANTANDER INSURANCE SERVICES UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SANTANDER INSURANCE SERVICES UK LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs SANTANDER INSURANCE SERVICES UK LIMITED?

SANTANDER INSURANCE SERVICES UK LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01536666 ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1980 64999 · Financial intermediation not elsewhere classified
  2. SC073508 COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED Active Private Limited Company Inc. 18 Dec 1980 64999 · Financial intermediation not elsewhere classified
  3. SC073307 BAKER HUGHES UK PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 4 Dec 1980 64999 · Financial intermediation not elsewhere classified
  4. 01532093 HAMILTON MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 3 Dec 1980 64999 · Financial intermediation not elsewhere classified
  5. 01528617 ICE FUTURES EUROPE Active Private Unlimited Company Inc. 17 Nov 1980 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House