UK Companies House feature
SANTANDER INSURANCE SERVICES UK LIMITED
Profile
- Company number
- 01492302
- Status
- Active
- Incorporation
- 1980-04-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Significant events
- “A Court Judgment on 25 July 2025 required the Company to pay £515m plus interest of £162m to AXA France on 15 August 2025. The Company, funded by its parent Banco Santander SA, by way of intercompany loan paid the Judgment debt in full on 15 August 2025.”
- “Subsequently, this loan was recapitalised into ordinary share capital at 30 September 2025.”
- “In October 2025, the Company together with Santander Cards UK Limited (the Santander Entities) obtained permission to appeal the judgment from the Court of Appeal (the Santander Appeal).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | — | — |
| COOKE, Stephen Peter | Director | 2023-10-02 | Jun 1971 | British |
| GALLARDO ALVAREZ, Gustavo | Director | 2025-08-28 | May 1992 | Spanish |
| LIVINGSTON, Stewart Fraser | Director | 2022-02-22 | Oct 1964 | British |
| LONGDEN, Antony Howarth | Director | 2023-10-16 | Apr 1964 | British |
| MORRIS, David Edmund Thomas | Director | 2024-12-16 | Sep 1983 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRYER, Jane Kathryn | Secretary | 1994-10-31 | 1997-02-18 |
| FRYER, Jane Kathryn | Secretary | — | 1994-04-18 |
| HOPGOOD, Jacqueline | Secretary | 1997-02-18 | 1999-02-25 |
| HOPGOOD, Jacqueline | Secretary | 1994-04-18 | 1994-10-31 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-11-13 | 2012-08-28 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1999-02-25 | 2008-11-13 |
| ABOUKHAIR HURTADO, Jose Rami | Director | 2011-12-22 | 2015-02-23 |
| ADAMSON, William Owen Campbell, Sir | Director | — | 1991-06-30 |
| AL-DABBAGH, Rashad | Director | 2015-03-19 | 2023-09-30 |
| ANGULO RUBIO, David | Director | 2007-01-23 | 2007-09-19 |
| ATTAR-ZADEH, Reza | Director | 2015-05-21 | 2019-03-05 |
| AYUSO, Francisco Del Cura | Director | 2014-08-27 | 2025-06-30 |
| BAYLISS, John | Director | 1995-12-07 | 2004-08-06 |
| BECKWITH, Anthony | Director | 2007-01-23 | 2010-01-12 |
| BIRCH, Peter Gibbs | Director | — | 1998-02-28 |
| BISHOP, Adam Anthony | Director | 2019-10-02 | 2021-10-01 |
| BOSTOCK, Nathan Mark | Director | 2007-11-22 | 2009-06-01 |
| BRAGANCA, Miguel Campos Pereira | Director | 2007-01-23 | 2007-09-19 |
| BURN, Michael Edward | Director | — | 1992-11-02 |
| CAPDEVILA, Joaquin | Director | 2013-06-11 | 2014-02-18 |
| COLES, Shaun Patrick | Director | 2006-09-19 | 2007-01-23 |
| DE LA VEGA, Jorge | Director | 2013-10-16 | 2015-06-16 |
| DONEGAN, Sharon | Director | 1995-12-07 | 1996-02-16 |
| DUNNE, James | Director | 2022-03-17 | 2025-01-31 |
| FORDHAM, Bradley Graham John | Director | 2022-01-01 | 2023-12-12 |
| GREEN, Andrew Paul | Director | 2008-11-13 | 2011-07-18 |
| GREENHILL, Colin Steven | Director | 2011-09-19 | 2014-01-28 |
| HEAP, Michael Arnold | Director | — | 1992-04-27 |
| HICKMAN, Darren James | Director | 2014-01-14 | 2019-10-18 |
| HOGG, Charlotte Mary | Director | 2011-12-22 | 2013-06-28 |
| KELLY, Alexander Wilson | Director | — | 1994-06-01 |
| KING, John | Director | — | 2006-09-19 |
| LOMAS, Paul | Director | 2005-09-27 | 2006-09-19 |
| LORENZO MURADAS, Francisco Javier | Director | 2007-09-19 | 2010-06-17 |
| LOVERING, Roger Vincent | Director | 2008-11-13 | 2011-06-30 |
| MALDONADO TRINCHANT, Javier | Director | 2007-09-19 | 2007-10-31 |
| MARIN, Rafael | Director | 2010-06-17 | 2011-09-12 |
| MARU, Vimlesh | Director | 2010-06-17 | 2011-05-17 |
| MATHEWSON, Alan | Director | 2014-02-28 | 2014-11-24 |
| MOODIE, Jennifer Anne Steven | Director | 2015-06-15 | 2021-11-16 |
| MORAN, Jorge | Director | 2009-11-24 | 2011-03-09 |
| MORAN, Jorge | Director | 2007-01-23 | 2008-11-14 |
| MORRISON, Sara Antoinette Frances Sibell, The Honourable | Director | — | 1995-06-27 |
| MURLEY, Elizabeth Phyllis | Director | 2007-01-23 | 2008-11-13 |
| MURRAY, Norma Mary | Director | — | 1997-04-30 |
| OLAIZOLA, Juan | Director | 2007-01-23 | 2015-06-16 |
| OWEN, Richard | Director | 2022-01-01 | 2023-09-30 |
| RODRIGUEZ, Angel Luis | Director | 2008-11-13 | 2016-06-19 |
| RODRIGUEZ-SOLA, Miguel-Angel | Director | 2009-06-19 | 2011-06-30 |
| SARD, Miguel | Director | 2007-01-23 | 2011-04-18 |
| SARD BAUZA, Miguel | Director | 2017-11-16 | 2020-02-07 |
| SIMMONS, Alison | Director | 2017-05-22 | 2019-01-16 |
| TONER, Charles Gerard | Director | 1992-11-02 | 1999-04-22 |
| TUGENDHAT, Christopher Samuel, Lord | Director | 1991-07-01 | 2002-01-31 |
| VACASSIN, Priscilla Audrey | Director | 2004-08-06 | 2005-09-26 |
| WAKELIN, Angela | Director | 2015-05-29 | 2016-09-30 |
| WRIGHT, Jason Leslie | Director | 2006-09-19 | 2007-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banco Santander, S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-15 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | SH01 | capital | capital allotment shares |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | CH01 | officers | change person director company with change date |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | CC04 | change-of-constitution | statement of companys objects |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-18 | MA | incorporation | memorandum articles |
| 2023-10-18 | RESOLUTIONS | resolution | resolution |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-06-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.