Santander Insurance Services UK Limited
Company 01492302 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
2.5y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Dormant 3Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Insurance Funding Solutions Limited 1 shared director
- Alliance & Leicester Investments (NO.2) Limited 1 shared director
- Santander Estates Limited 1 shared director
- Alliance & Leicester Personal Finance Limited 1 shared director
- Santander Private Banking UK Limited 1 shared director
- Abbey Stockbrokers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01492302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1980 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Banco Santander, S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Gallardo Alvarez, Gustavo Director · appointed 2025
- Morris, David Edmund Thomas Director · appointed 2024
- Longden, Antony Howarth Director · appointed 2023
- Cooke, Stephen Peter Director · appointed 2023
- Livingston, Stewart Fraser Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Dunne, James Former Director · appointed 2022 · resigned 2025
- Owen, Richard Former Director · appointed 2022 · resigned 2023
- Fordham, Bradley Graham John Former Director · appointed 2022 · resigned 2023
- Bishop, Adam Anthony Former Director · appointed 2019 · resigned 2021
- Sard Bauza, Miguel Former Director · appointed 2017 · resigned 2020
- Simmons, Alison Former Director · appointed 2017 · resigned 2019
- Moodie, Jennifer Anne Steven Former Director · appointed 2015 · resigned 2021
- Wakelin, Angela Former Director · appointed 2015 · resigned 2016
- Attar-Zadeh, Reza Former Director · appointed 2015 · resigned 2019
- AL-Dabbagh, Rashad Former Director · appointed 2015 · resigned 2023
- Ayuso, Francisco Del Cura Former Director · appointed 2014 · resigned 2025
- Mathewson, Alan Former Director · appointed 2014 · resigned 2014
- Hickman, Darren James Former Director · appointed 2014 · resigned 2019
- DE LA Vega, Jorge Former Director · appointed 2013 · resigned 2015
- Capdevila, Joaquin Former Director · appointed 2013 · resigned 2014
- Aboukhair Hurtado, Jose Rami Former Director · appointed 2011 · resigned 2015
- Hogg, Charlotte Mary Former Director · appointed 2011 · resigned 2013
- Greenhill, Colin Steven Former Director · appointed 2011 · resigned 2014
- Marin, Rafael Former Director · appointed 2010 · resigned 2011
- Maru, Vimlesh Former Director · appointed 2010 · resigned 2011
- Rodriguez-Sola, Miguel-Angel Former Director · appointed 2009 · resigned 2011
- Lovering, Roger Vincent Former Director · appointed 2008 · resigned 2011
- Green, Andrew Paul Former Director · appointed 2008 · resigned 2011
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2012
- Rodriguez, Angel Luis Former Director · appointed 2008 · resigned 2016
- Bostock, Nathan Mark Former Director · appointed 2007 · resigned 2009
- Maldonado Trinchant, Javier Former Director · appointed 2007 · resigned 2007
- Lorenzo Muradas, Francisco Javier Former Director · appointed 2007 · resigned 2010
- Braganca, Miguel Campos Pereira Former Director · appointed 2007 · resigned 2007
- Olaizola, Juan Former Director · appointed 2007 · resigned 2015
- Moran, Jorge Former Director · appointed 2007 · resigned 2011
- Beckwith, Anthony Former Director · appointed 2007 · resigned 2010
- Sard, Miguel Former Director · appointed 2007 · resigned 2011
- Murley, Elizabeth Phyllis Former Director · appointed 2007 · resigned 2008
- Angulo Rubio, David Former Director · appointed 2007 · resigned 2007
- Wright, Jason Leslie Former Director · appointed 2006 · resigned 2007
- Coles, Shaun Patrick Former Director · appointed 2006 · resigned 2007
- Lomas, Paul Former Director · appointed 2005 · resigned 2006
- Vacassin, Priscilla Audrey Former Director · appointed 2004 · resigned 2005
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 1999 · resigned 2008
- Hopgood, Jacqueline Former Secretary · appointed 1997 · resigned 1999
- Bayliss, John Former Director · appointed 1995 · resigned 2004
- Donegan, Sharon Former Director · appointed 1995 · resigned 1996
- Fryer, Jane Kathryn Former Secretary · appointed 1994 · resigned 1997
- Toner, Charles Gerard Former Director · appointed 1992 · resigned 1999
- Tugendhat, Christopher Samuel, Lord Former Director · appointed 1991 · resigned 2002
- Heap, Michael Arnold Former Director · resigned 1992
- King, John Former Director · resigned 2006
- Morrison, Sara Antoinette Frances Sibell, the Honourable Former Director · resigned 1995
- Adamson, William Owen Campbell, Sir Former Director · resigned 1991
- Birch, Peter Gibbs Former Director · resigned 1998
- Kelly, Alexander Wilson Former Director · resigned 1994
- Murray, Norma Mary Former Director · resigned 1997
- Burn, Michael Edward Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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