SANTANDER INSURANCE SERVICES UK LIMITED

Company number 01492302

61 officers / 55 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

AYUSO, Francisco Del Cura

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 August 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

COOKE, Stephen Peter

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTON, Stewart Fraser

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

LONGDEN, Antony Howarth

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRYER, Jane Kathryn

• Correspondence address: Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Manager Employee Services

FRYER, Jane Kathryn

• Correspondence address: 77 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
• Role (Resigned): Secretary
• Appointed before: 24 June 1991
• Resigned on: 18 April 1994
• Nationality: British

HOPGOOD, Jacqueline

• Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Manager Employee Ser

HOPGOOD, Jacqueline

• Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Manager Employee Services

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 13 November 2008

ABOUKHAIR HURTADO, Jose Rami

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 December 2011
• Resigned on: 23 February 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

ADAMSON, William Owen Campbell, Sir

• Correspondence address: 13 Henning Street, London, SW11 3DR
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 24 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Abbey National Plc-Chairman

AL-DABBAGH, Rashad

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 March 2015
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ANGULO RUBIO, David

• Correspondence address: Flat 1, 5 Eaton Close, London, SW1X 8BN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 January 2007
• Resigned on: 19 September 2007
• Nationality: Spanish
• Occupation: Insurance Director

ATTAR-ZADEH, Reza

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 21 May 2015
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYLISS, John

• Correspondence address: Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 7 December 1995
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Retired

BECKWITH, Anthony

• Correspondence address: 2-3, Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 January 2007
• Resigned on: 12 January 2010
• Nationality: British
• Occupation: Banker

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 24 June 1991
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

BISHOP, Adam Anthony

• Correspondence address: 11 Ashdown Road, Portishead, Bristol, United Kingdom, BS20 8DP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 October 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTOCK, Nathan Mark

• Correspondence address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 November 2007
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAGANCA, Miguel Campos Pereira

• Correspondence address: Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 January 2007
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Director

BURN, Michael Edward

• Correspondence address: 48 Kings Road, Barnet, Herts, EN5 4EG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 24 June 1991
• Resigned on: 2 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAPDEVILA, Joaquin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 June 2013
• Resigned on: 18 February 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director, European Insurance

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 September 2006
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2013
• Resigned on: 16 June 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DONEGAN, Sharon

• Correspondence address: 9,Milbury Close, Oakwood, Derby, Derbyshire, DE21 2JT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 December 1995
• Resigned on: 16 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Branch Manager

FORDHAM, Bradley Graham John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2022
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREEN, Andrew Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1UR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 November 2008
• Resigned on: 18 July 2011
• Nationality: British
• Occupation: Director

GREENHILL, Colin Steven

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 19 September 2011
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEAP, Michael Arnold

• Correspondence address: 14 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV10 8LZ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 24 June 1991
• Resigned on: 27 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HICKMAN, Darren James

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2014
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGG, Charlotte Mary

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 December 2011
• Resigned on: 28 June 2013
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

KELLY, Alexander Wilson

• Correspondence address: 18 Cheviot Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5AS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 24 June 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Mortgage Centre Manager