Santander Insurance Services UK Limited

Active01492302 Private limited company
Incorporated
21 April 1980 (46 years)
Previously known as
Abbey National Pension Funds (Holdings) Limited (until 12 October 2006)
Furlmont Limited (until 31 December 1981)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Maria Mercedes López García
Gustavo Gallardo Alvarez
Owned by
Banco Santander, S.A.
Accounts type
Full
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

López García, Maria Mercedes
Director · Appointed 10 July 2026
Spanish
Born October 1979 (47)
Gallardo Alvarez, Gustavo
Director · Appointed 28 August 2025
Spanish
Born May 1992 (34)
Director · Appointed 16 December 2024
Also at Alliance & Leicester Personal Finance Limited · more companies
British
Born September 1983 (43)
Director · Appointed 16 October 2023
British
Born April 1964 (62)
Director · Appointed 2 October 2023
Also at Santander Equity Investments Limited, Santander Estates Limited, Insurance Funding Solutions Limited · more companies
British
Born June 1971 (55)
Director · Appointed 22 February 2022
Also at Santander Isa Managers Limited, Santander Private Banking UK Limited, Abbey Stockbrokers Limited
British
Born October 1964 (62)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (57 former)
10 July 2026
Appointed López García, Maria Mercedes as Director
28 August 2025
Appointed Gallardo Alvarez, Gustavo as Director
30 June 2025
Resigned Ayuso, Francisco Del Cura as Director
31 January 2025
Resigned Dunne, James as Director
16 December 2024
Appointed Morris, David Edmund Thomas as Director
12 December 2023
Resigned Fordham, Bradley Graham John as Director
16 October 2023
Appointed Longden, Antony Howarth as Director
2 October 2023
Appointed Cooke, Stephen Peter as Director
30 September 2023
Resigned Owen, Richard as Director
30 September 2023
Resigned Al-Dabbagh, Rashad as Director
17 March 2022
Appointed Dunne, James as Director
22 February 2022
Appointed Livingston, Stewart Fraser as Director
1 January 2022
Appointed Owen, Richard as Director
1 January 2022
Appointed Fordham, Bradley Graham John as Director
16 November 2021
Resigned Moodie, Jennifer Anne Steven as Director
1 October 2021
Resigned Bishop, Adam Anthony as Director
7 February 2020
Resigned Sard Bauza, Miguel as Director
18 October 2019
Resigned Hickman, Darren James as Director
2 October 2019
Appointed Bishop, Adam Anthony as Director
5 March 2019
Resigned Attar-Zadeh, Reza as Director
16 January 2019
Resigned Simmons, Alison as Director
16 November 2017
Appointed Sard Bauza, Miguel as Director
22 May 2017
Appointed Simmons, Alison as Director
30 September 2016
Resigned Wakelin, Angela as Director
19 June 2016
Resigned Rodriguez, Angel Luis as Director
16 June 2015
Resigned De La Vega, Jorge as Director
16 June 2015
Resigned Olaizola, Juan as Director
15 June 2015
Appointed Moodie, Jennifer Anne Steven as Director
29 May 2015
Appointed Wakelin, Angela as Director
21 May 2015
Appointed Attar-Zadeh, Reza as Director
19 March 2015
Appointed Al-Dabbagh, Rashad as Director
23 February 2015
Resigned Aboukhair Hurtado, Jose Rami as Director
24 November 2014
Resigned Mathewson, Alan as Director
27 August 2014
Appointed Ayuso, Francisco Del Cura as Director
28 February 2014
Appointed Mathewson, Alan as Director
18 February 2014
Resigned Capdevila, Joaquin as Director
28 January 2014
Resigned Greenhill, Colin Steven as Director
14 January 2014
Appointed Hickman, Darren James as Director
16 October 2013
Appointed De La Vega, Jorge as Director
28 June 2013
Resigned Hogg, Charlotte Mary as Director
11 June 2013
Appointed Capdevila, Joaquin as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
22 December 2011
Appointed Aboukhair Hurtado, Jose Rami as Director
22 December 2011
Appointed Hogg, Charlotte Mary as Director
19 September 2011
Appointed Greenhill, Colin Steven as Director
12 September 2011
Resigned Marin, Rafael as Director
18 July 2011
Resigned Green, Andrew Paul as Director
30 June 2011
Resigned Lovering, Roger Vincent as Director
30 June 2011
Resigned Rodriguez-Sola, Miguel-Angel as Director
17 May 2011
Resigned Maru, Vimlesh as Director
18 April 2011
Resigned Sard, Miguel as Director
9 March 2011
Resigned Moran, Jorge as Director
17 June 2010
17 June 2010
Appointed Marin, Rafael as Director
17 June 2010
Appointed Maru, Vimlesh as Director
12 January 2010
Resigned Beckwith, Anthony as Director
24 November 2009
Appointed Moran, Jorge as Director
19 June 2009
Appointed Rodriguez-Sola, Miguel-Angel as Director
1 June 2009
Resigned Bostock, Nathan Mark as Director
14 November 2008
Resigned Moran, Jorge as Director
13 November 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
13 November 2008
Resigned Murley, Elizabeth Phyllis as Director
13 November 2008
Appointed Lovering, Roger Vincent as Director
13 November 2008
Appointed Green, Andrew Paul as Director
13 November 2008
Appointed Rodriguez, Angel Luis as Director
13 November 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
22 November 2007
Appointed Bostock, Nathan Mark as Director
31 October 2007
Resigned Maldonado Trinchant, Javier as Director
19 September 2007
Resigned Braganca, Miguel Campos Pereira as Director
19 September 2007
Appointed Maldonado Trinchant, Javier as Director
19 September 2007
Appointed Lorenzo Muradas, Francisco Javier as Director
19 September 2007
Resigned Angulo Rubio, David as Director
23 January 2007
Resigned Wright, Jason Leslie as Director
23 January 2007
Resigned Coles, Shaun Patrick as Director
23 January 2007
Appointed Sard, Miguel as Director
23 January 2007
Appointed Angulo Rubio, David as Director
23 January 2007
Appointed Olaizola, Juan as Director
23 January 2007
Appointed Murley, Elizabeth Phyllis as Director
23 January 2007
Appointed Braganca, Miguel Campos Pereira as Director
23 January 2007
Appointed Moran, Jorge as Director
23 January 2007
Appointed Beckwith, Anthony as Director
19 September 2006
Appointed Coles, Shaun Patrick as Director
19 September 2006
Appointed Wright, Jason Leslie as Director
19 September 2006
Resigned Lomas, Paul as Director
19 September 2006
Resigned King, John as Director
27 September 2005
Appointed Lomas, Paul as Director
26 September 2005
Resigned Vacassin, Priscilla Audrey as Director
6 August 2004
Appointed Vacassin, Priscilla Audrey as Director
6 August 2004
Resigned Bayliss, John as Director
31 January 2002
22 April 1999
Resigned Toner, Charles Gerard as Director
25 February 1999
Resigned Hopgood, Jacqueline as Secretary
25 February 1999
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
28 February 1998
Resigned Birch, Peter Gibbs as Director
30 April 1997
Resigned Murray, Norma Mary as Director
18 February 1997
Appointed Hopgood, Jacqueline as Secretary
18 February 1997
Resigned Fryer, Jane Kathryn as Secretary
16 February 1996
Resigned Donegan, Sharon as Director
7 December 1995
Appointed Bayliss, John as Director
7 December 1995
Appointed Donegan, Sharon as Director
27 June 1995
31 October 1994
Resigned Hopgood, Jacqueline as Secretary
31 October 1994
Appointed Fryer, Jane Kathryn as Secretary
1 June 1994
Resigned Kelly, Alexander Wilson as Director
18 April 1994
Appointed Hopgood, Jacqueline as Secretary
18 April 1994
Resigned Fryer, Jane Kathryn as Secretary
2 November 1992
Appointed Toner, Charles Gerard as Director
2 November 1992
Resigned Burn, Michael Edward as Director
27 April 1992
Resigned Heap, Michael Arnold as Director
1 July 1991
30 June 1991

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Banco Santander, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. A39000013

Filings 251

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
15 July 2026Appointment of a director
8 April 2026Confirmation statement with updates1 April 2026
15 March 2026Full accounts31 December 2024
2 October 2025Statement of capital following an allotment of shares
Show all 251 filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

Other companies in this industry

London
London
Northampton
Fareham
London
Bagshot

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?