Ltd Facts The UK company register, as filed

Register entry · No. 02249354

INSURANCE FUNDING SOLUTIONS LIMITED

Active Private Limited Company Incorporated 28 Apr 1988

Checks

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

What was checked
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    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)
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    Office moves

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    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 26 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 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 28 Apr 1988 (38 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 6 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

  3. Accounts

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

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INSURANCE FUNDING SOLUTIONS LIMITED current

Figures

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

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretary 28 Aug 2012 — —
Rosamund Martha Rule Chartered Governance Professional Director 30 Sep 2022 — July 1981 British · United Kingdom
Stephen Peter Cooke Director Director 29 Apr 2025 — June 1971 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Santander Equity Investments Limited company · 3053574 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2018 — —

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 INSURANCE FUNDING SOLUTIONS LIMITED still trading?

The register shows INSURANCE FUNDING SOLUTIONS LIMITED as active.

What does INSURANCE FUNDING SOLUTIONS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was INSURANCE FUNDING SOLUTIONS LIMITED set up?

It was incorporated on 28 April 1988.

When are INSURANCE FUNDING SOLUTIONS LIMITED's accounts due?

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

When is INSURANCE FUNDING SOLUTIONS LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs INSURANCE FUNDING SOLUTIONS LIMITED?

INSURANCE FUNDING SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02331386 DONCHURCH LIMITED Active Private Limited Company Inc. 29 Dec 1988 99999 · Dormant Company
  2. 02331326 MONK HOMES LIMITED Active Private Limited Company Inc. 29 Dec 1988 99999 · Dormant Company
  3. 02331596 SIDDONS ALLOY CASTINGS LTD. Active Private Limited Company Inc. 29 Dec 1988 99999 · Dormant Company
  4. 02331320 TARMAC GUILDFORD LIMITED Active Private Limited Company Inc. 29 Dec 1988 99999 · Dormant Company
  5. SC115365 MOUNT BLAIR LIMITED Active Private Limited Company Inc. 28 Dec 1988 99999 · Dormant Company

The file

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