SANTANDER INSURANCE SERVICES UK LIMITED

Active London

Financial intermediation not elsewhere classified

30 employees website.com
Financial intermediation not elsewhere classified
S

SANTANDER INSURANCE SERVICES UK LIMITED

Financial intermediation not elsewhere classified

Founded 21 Apr 1980 Active London, United Kingdom 30 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED 31 Dec 1981 — 12 Oct 2006
FURLMONT LIMITED 21 Apr 1980 — 31 Dec 1981
Accounts Submitted 15 Mar 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 8 Apr 2026 Next due 15 Apr 2027 12 months remaining
Net assets £40M £2M 2023 year on year
Total assets £49M £800K 2023 year on year
Total Liabilities £10M £3M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SANTANDER INSURANCE SERVICES UK LIMITED (01492302), an active company based in London, United Kingdom. Incorporated 21 Apr 1980. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£43.64M

Decreased by £2.90M (-6%)

Net Assets

£39.58M

Increased by £1.86M (+5%)

Total Liabilities

£9.83M

Decreased by £2.67M (-21%)

Turnover

£31.05M

Decreased by £30.72M (-50%)

Employees

30

Increased by 1 (+3%)

Debt Ratio

20%

Decreased by 5 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 680,232,384 Shares £680.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2025680,232,384£680.23m£1

Officers

Officers

3 active
Status
Cooke, Stephen PeterDirectorBritishUnited Kingdom542 Oct 2023Active
Livingston, Stewart FraserDirectorBritishUnited Kingdom6122 Feb 2022Active
Longden, Antony HowarthDirectorBritishUnited Kingdom6216 Oct 2023Active

Shareholders

Shareholders (1)

Banco Santander Sa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banco Santander, S.a.

Spain

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SANTANDER INSURANCE SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with updates
15 Mar 2026AccountsAnnual accounts made up to 2024-12-31
2 Oct 2025CapitalAllotment of shares (GBP 705,232,384) on 2025-09-30
4 Sept 2025OfficersAppointment of Mr Gustavo Gallardo Alvarez as director on 2025-08-28
3 Jul 2025OfficersTermination of Francisco Del Cura Ayuso as director on 2025-06-30
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with updates

15 Mar 2026 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Capital

Allotment of shares (GBP 705,232,384) on 2025-09-30

4 Sept 2025 Officers

Appointment of Mr Gustavo Gallardo Alvarez as director on 2025-08-28

3 Jul 2025 Officers

Termination of Francisco Del Cura Ayuso as director on 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with updates

1 weeks ago on 8 Apr 2026

Annual accounts made up to 2024-12-31

1 months ago on 15 Mar 2026

Allotment of shares (GBP 705,232,384) on 2025-09-30

6 months ago on 2 Oct 2025

Appointment of Mr Gustavo Gallardo Alvarez as director on 2025-08-28

7 months ago on 4 Sept 2025

Termination of Francisco Del Cura Ayuso as director on 2025-06-30

9 months ago on 3 Jul 2025