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Company

Santander Insurance Services UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Santander Insurance Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. James Dunne 2022-2025 Director View profile
  2. Richard Owen 2022-2023 Director View profile
  3. Bradley Graham John Fordham 2022-2023 Director View profile
  4. Adam Anthony Bishop 2019-2021 Director View profile
  5. Miguel Sard Bauza 2017-2020 Director View profile
  6. Alison Simmons 2017-2019 Director View profile
  7. Jennifer Anne Steven Moodie 2015-2021 Director View profile
  8. Angela Wakelin 2015-2016 Director View profile
  9. Reza Attar-Zadeh 2015-2019 Director View profile
  10. Rashad Al-Dabbagh 2015-2023 Director View profile
  11. Francisco Del Cura Ayuso 2014-2025 Director View profile
  12. Alan Mathewson 2014-2014 Director View profile
  13. Darren James Hickman 2014-2019 Director View profile
  14. Jorge De La Vega 2013-2015 Director View profile
  15. Joaquin Capdevila 2013-2014 Director View profile
  16. Jose Rami Aboukhair Hurtado 2011-2015 Director View profile
  17. Charlotte Mary Hogg 2011-2013 Director View profile
  18. Colin Steven Greenhill 2011-2014 Director View profile
  19. Rafael Marin 2010-2011 Director View profile
  20. Vimlesh Maru 2010-2011 Director View profile
  21. Miguel-Angel Rodriguez-Sola 2009-2011 Director View profile
  22. Roger Vincent Lovering 2008-2011 Director View profile
  23. Andrew Paul Green 2008-2011 Director View profile
  24. Angel Luis Rodriguez 2008-2016 Director View profile
  25. Nathan Mark Bostock 2007-2009 Director View profile
  26. Javier Maldonado Trinchant 2007-2007 Director View profile
  27. Francisco Javier Lorenzo Muradas 2007-2010 Director View profile
  28. Miguel Campos Pereira Braganca 2007-2007 Director View profile
  29. Juan Olaizola 2007-2015 Director View profile
  30. Jorge Moran 2007-2011 Director View profile
  31. Anthony Beckwith 2007-2010 Director View profile
  32. Miguel Sard 2007-2011 Director View profile
  33. Elizabeth Phyllis Murley 2007-2008 Director View profile
  34. David Angulo Rubio 2007-2007 Director View profile
  35. Jason Leslie Wright 2006-2007 Director View profile
  36. Shaun Patrick Coles 2006-2007 Director View profile
  37. Paul Lomas 2005-2006 Director View profile
  38. Priscilla Audrey Vacassin 2004-2005 Director View profile
  39. John Bayliss 1995-2004 Director View profile
  40. Sharon Donegan 1995-1996 Director View profile
  41. Charles Gerard Toner 1992-1999 Director View profile
  42. Lord Christopher Samuel Tugendhat 1991-2002 Director View profile
  43. Michael Arnold Heap 1992 Director View profile
  44. John King 2006 Director View profile
  45. Honourable Sara Antoinette Frances Sibell Morrison 1995 Director View profile
  46. Sir William Owen Campbell Adamson 1991 Director View profile
  47. Peter Gibbs Birch 1998 Director View profile
  48. Alexander Wilson Kelly 1994 Director View profile
  49. Norma Mary Murray 1997 Director View profile
  50. Michael Edward Burn 1992 Director View profile
  51. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  52. Abbey National Secretariat Services Limited 1999-2008 Corporate-secretary View profile
  53. Jacqueline Hopgood 1997-1999 Secretary View profile
  54. Jane Kathryn Fryer 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Santander Insurance Services UK Limited is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01492302
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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