Insurance Funding Solutions Limited

Active02249354 Private limited company
Incorporated
28 April 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
Also at Santander Insurance Services UK Limited, Santander Equity Investments Limited, Santander Estates Limited · more companies
British
Born June 1971 (55)
Director · Appointed 30 September 2022
Also at Abbey National Property Investments, Santander Mortgage Holdings Limited, An (123) Limited · more companies
British
Born July 1981 (45)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (33 former)
29 April 2025
Appointed Cooke, Stephen Peter as Director
22 November 2024
Resigned Pai, Nameeta as Director
30 September 2022
Appointed Rule, Rosamund Martha as Director
30 September 2022
Resigned Wise, Christopher James as Director
23 July 2021
Resigned White, Gavin Raymond as Director
23 July 2021
Appointed Pai, Nameeta as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
18 September 2018
Resigned Ellwood, Michael as Director
7 September 2018
Appointed White, Gavin Raymond as Director
20 July 2017
Resigned Hodkin, Carolyne Jane, Ms. as Director
26 April 2017
Appointed Hodkin, Carolyne Jane, Ms. as Director
10 March 2017
Resigned Day, Joanna Clare as Director
1 October 2015
Appointed Honey, Andrew Roland as Director
1 October 2015
Resigned Jackson, Mark Cunliffe as Director
23 January 2014
Appointed Day, Joanna Clare as Director
21 December 2012
Resigned Worthington, Robert John as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
11 August 2011
Resigned Coles, Shaun Patrick as Director
10 August 2011
Appointed Worthington, Robert John as Director
10 August 2011
Appointed Ellwood, Michael as Director
18 July 2011
Resigned Rougier, Alan Toby as Director
20 July 2009
Appointed Coles, Shaun Patrick as Director
20 March 2009
Resigned Squires, Alan Paul as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
3 April 2007
Appointed Squires, Alan Paul as Director
28 February 2007
Resigned Geiringer, Bruno Marcel David as Director
31 August 2006
Resigned Ramsell, Philip Andrew as Director
31 August 2006
Appointed Geiringer, Bruno Marcel David as Director
8 June 2006
Appointed Ramsell, Philip Andrew as Director
28 February 2006
Resigned Taylor, Steven James as Director
31 October 2005
Resigned Ulph, Anthony John as Director
31 October 2005
Resigned Hayhow, John Robert Davy as Director
28 October 2005
Appointed Taylor, Steven James as Director
28 October 2005
Appointed Jackson, Mark Cunliffe as Director
28 October 2005
Appointed Rougier, Alan Toby as Director
25 March 2003
Resigned Horlock, Keith William as Director
25 March 2003
Resigned George, Philip Anthony as Director
25 March 2003
Appointed Hayhow, John Robert Davy as Director
25 March 2003
Resigned Milton, Douglas George as Director
25 March 2003
Appointed Ulph, Anthony John as Director
15 January 2003
Appointed Horlock, Keith William as Director
15 January 2003
Resigned Camp, Ian Nigel as Director
15 January 2003
Appointed George, Philip Anthony as Director
14 July 2000
Resigned Townsend, Andrew Christopher as Director
31 January 2000
Appointed Camp, Ian Nigel as Director
31 January 2000
Resigned Shama, Philip Isaac as Director
11 May 1999
Appointed Milton, Douglas George as Director
27 April 1999
Resigned Priest, David Peter as Director
27 May 1998
Resigned Chard, Nicola Ruth as Secretary
27 May 1998
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 April 1996
Appointed Shama, Philip Isaac as Director
1 April 1996
Appointed Townsend, Andrew Christopher as Director
31 March 1996
Resigned Packe, Maxwell Gordon as Director
5 January 1996
Appointed Chard, Nicola Ruth as Secretary
5 January 1996
Resigned Jacobs, Alan John as Secretary
17 November 1995
Resigned Whitfield, Brian Richard Bates as Director
31 March 1995
Resigned Weir, Robert John Stuart as Director
31 March 1995
Resigned Couch, Gary Charles as Director
31 March 1995
Appointed Priest, David Peter as Director
31 May 1994
Resigned Young, Duncan James Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3053574
Former controllers (1)
28 June 2018
Ceased Santander UK PLC — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited This company Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Accounts for a dormant company31 December 2025
12 March 2026Confirmation statement with no updates12 March 2026
13 May 2025Accounts for a dormant company31 December 2024
29 April 2025Appointment of a director
12 March 2025Confirmation statement with no updates12 March 2025
Show all recent 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

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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?