Santander Insurance Services Uk Limited, London

Santander Insurance Services Uk Limited is a private limited company. Once, it was named Abbey National Pension Funds (Holdings) Limited (changed on 2006-10-12). Situated at 2 Triton Square, Regent's Place, London NW1 3AN, the aforementioned 44 years old company was incorporated on 1980-04-21 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
5 directors can be found in this enterprise: Antony L. (appointed on 16 October 2023), Stephen C. (appointed on 02 October 2023), James D. (appointed on 17 March 2022).
About
Name: Santander Insurance Services Uk Limited
Number: 01492302
Incorporation date: 1980-04-21
End of financial year: 31 December
 
Address: 2 Triton Square
Regent's Place
London
NW1 3AN
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Banco Santander, S.A.
6 April 2016
Address 9 - 12 Paseo De Pereda, 39004 Santander, Spain
Legal authority Spain
Legal form Corporate
Country registered Spain
Place registered Registro Mercantil De Santander - Spain
Registration number A39000013
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Santander Insurance Services Uk Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was submitted on 2023-04-01. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Banco Santander, S.A. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at - 12 Paseo De Pereda.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 8th, June 2023 | accounts
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