Insurance Funding Solutions Limited
Company 02249354 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.
2
directors on the board
2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alliance & Leicester Investments (NO.2) Limited 2 shared directors
- AN (123) Limited 1 shared director
- Santander Insurance Services UK Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
- Sheppards Moneybrokers Limited 1 shared director
- Santander Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02249354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1988 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Santander Equity Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Santander Uk Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Stephen Peter Cooke Director · appointed 2025
- Rosamund Martha Rule Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 33 former officers
- Nameeta Pai Director · appointed 2021 · resigned 2024
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Gavin Raymond White Director · appointed 2018 · resigned 2021
- Hodkin, Carolyne Jane, Ms. Director · appointed 2017 · resigned 2017
- Andrew Roland Honey Director · appointed 2015 · resigned 2020
- Joanna Clare Day Director · appointed 2014 · resigned 2017
- Michael Ellwood Director · appointed 2011 · resigned 2018
- Robert John Worthington Director · appointed 2011 · resigned 2012
- Shaun Patrick Coles Director · appointed 2009 · resigned 2011
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Alan Paul Squires Director · appointed 2007 · resigned 2009
- Bruno Marcel David Geiringer Director · appointed 2006 · resigned 2007
- Philip Andrew Ramsell Director · appointed 2006 · resigned 2006
- Steven James Taylor Director · appointed 2005 · resigned 2006
- Alan Toby Rougier Director · appointed 2005 · resigned 2011
- Mark Cunliffe Jackson Director · appointed 2005 · resigned 2015
- Anthony John Ulph Director · appointed 2003 · resigned 2005
- John Robert Davy Hayhow Director · appointed 2003 · resigned 2005
- Philip Anthony George Director · appointed 2003 · resigned 2003
- Keith William Horlock Director · appointed 2003 · resigned 2003
- Ian Nigel Camp Director · appointed 2000 · resigned 2003
- Douglas George Milton Director · appointed 1999 · resigned 2003
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1998 · resigned 2008
- Townsend, Andrew Christopher, Mr. Director · appointed 1996 · resigned 2000
- Philip Isaac Shama Director · appointed 1996 · resigned 2000
- Nicola Ruth Chard Secretary · appointed 1996 · resigned 1998
- David Peter Priest Director · appointed 1995 · resigned 1999
- Alan John Jacobs Secretary · resigned 1996
- Gary Charles Couch Director · resigned 1995
- Maxwell Gordon Packe Director · resigned 1996
- Duncan James Wilson Young Director · resigned 1994
- Robert John Stuart Weir Director · resigned 1995
- Brian Richard Bates Whitfield Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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