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Company · London

Insurance Funding Solutions Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 33

  1. Nameeta Pai 2021-2024 Director View profile
  2. Christopher James Wise 2020-2022 Director View profile
  3. Gavin Raymond White 2018-2021 Director View profile
  4. Carolyne Jane Hodkin 2017-2017 Director View profile
  5. Andrew Roland Honey 2015-2020 Director View profile
  6. Joanna Clare Day 2014-2017 Director View profile
  7. Michael Ellwood 2011-2018 Director View profile
  8. Robert John Worthington 2011-2012 Director View profile
  9. Shaun Patrick Coles 2009-2011 Director View profile
  10. Alan Paul Squires 2007-2009 Director View profile
  11. Bruno Marcel David Geiringer 2006-2007 Director View profile
  12. Philip Andrew Ramsell 2006-2006 Director View profile
  13. Steven James Taylor 2005-2006 Director View profile
  14. Alan Toby Rougier 2005-2011 Director View profile
  15. Mark Cunliffe Jackson 2005-2015 Director View profile
  16. Anthony John Ulph 2003-2005 Director View profile
  17. John Robert Davy Hayhow 2003-2005 Director View profile
  18. Philip Anthony George 2003-2003 Director View profile
  19. Keith William Horlock 2003-2003 Director View profile
  20. Ian Nigel Camp 2000-2003 Director View profile
  21. Douglas George Milton 1999-2003 Director View profile
  22. Andrew Christopher Townsend 1996-2000 Director View profile
  23. Philip Isaac Shama 1996-2000 Director View profile
  24. David Peter Priest 1995-1999 Director View profile
  25. Gary Charles Couch 1995 Director View profile
  26. Maxwell Gordon Packe 1996 Director View profile
  27. Duncan James Wilson Young 1994 Director View profile
  28. Robert John Stuart Weir 1995 Director View profile
  29. Brian Richard Bates Whitfield 1995 Director View profile
  30. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  31. Abbey National Secretariat Services Limited 1998-2008 Corporate-secretary View profile
  32. Nicola Ruth Chard 1996-1998 Secretary View profile
  33. Alan John Jacobs 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
28/04/1988
Registered office
London

Ownership

Owned by (2) 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. Insurance Funding Solutions Limited is controlled by Santander Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 · source: Companies House PSC register
  2. Santander Equity Investments Limited is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register
  3. Santander UK Group Holdings PLC 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.

2 directors on the board

2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 13Finance 4Property 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
02249354
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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