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Company Information for

INSURANCE FUNDING SOLUTIONS LIMITED

2 TRITON SQUARE, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3AN,
Company Registration Number
02249354
Private Limited Company
Active

Company Overview

About Insurance Funding Solutions Ltd
INSURANCE FUNDING SOLUTIONS LIMITED was founded on 1988-04-28 and has its registered office in Regent's Place. The organisation's status is listed as "Active". Insurance Funding Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INSURANCE FUNDING SOLUTIONS LIMITED
 
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1
 
Previous Names
SRF FINANCING 2 PLC16/01/2003
Filing Information
Company Number 02249354
Company ID Number 02249354
Date formed 1988-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-15
Return next due 2018-05-29
Type of accounts SMALL
Last Datalog update: 2017-12-09 20:04:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INSURANCE FUNDING SOLUTIONS LIMITED

Company Officers of INSURANCE FUNDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ELLWOOD
Director 2011-08-10
ANDREW ROLAND HONEY
Director 2015-10-01
SANTANDER SECRETARIAT SERVICES LIMITED
Company Secretary 2012-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYNE JANE HODKIN
Director 2017-04-26 2017-07-20
JOANNA CLARE DAY
Director 2014-01-23 2017-03-10
MARK CUNLIFFE JACKSON
Director 2005-10-28 2015-10-01
ROBERT JOHN WORTHINGTON
Director 2011-08-10 2012-12-21
ABBEY NATIONAL NOMINEES LIMITED
Company Secretary 2008-09-30 2012-08-28
SHAUN PATRICK COLES
Director 2009-07-20 2011-08-11
ALAN TOBY ROUGIER
Director 2005-10-28 2011-07-18
ALAN PAUL SQUIRES
Director 2007-04-03 2009-03-20
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 1998-05-27 2008-09-30
BRUNO MARCEL DAVID GEIRINGER
Director 2006-08-31 2007-02-28
PHILIP ANDREW RAMSELL
Director 2006-06-08 2006-08-31
STEVEN JAMES TAYLOR
Director 2005-10-28 2006-02-28
JOHN ROBERT DAVY HAYHOW
Director 2003-03-25 2005-10-31
ANTHONY JOHN ULPH
Director 2003-03-25 2005-10-31
PHILIP ANTHONY GEORGE
Director 2003-01-15 2003-03-25
KEITH WILLIAM HORLOCK
Director 2003-01-15 2003-03-25
DOUGLAS GEORGE MILTON
Director 1999-05-11 2003-03-25
IAN NIGEL CAMP
Director 2000-01-31 2003-01-15
ANDREW CHRISTOPHER TOWNSEND
Director 1996-04-01 2000-07-14
PHILIP ISAAC SHAMA
Director 1996-04-01 2000-01-31
DAVID PETER PRIEST
Director 1995-03-31 1999-04-27
NICOLA RUTH CHARD
Company Secretary 1996-01-05 1998-05-27
MAXWELL GORDON PACKE
Director 1992-08-23 1996-03-31
ALAN JOHN JACOBS
Company Secretary 1992-08-23 1996-01-05
BRIAN RICHARD BATES WHITFIELD
Director 1992-08-23 1995-11-17
ROBERT JOHN STUART WEIR
Director 1992-08-23 1995-03-31
GARY CHARLES COUCH
Director 1992-08-23 1995-03-31
DUNCAN JAMES WILSON YOUNG
Director 1992-08-23 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ELLWOOD SANTANDER LENDING LIMITED Director 2014-07-07 CURRENT 2006-05-30 Active
MICHAEL ELLWOOD ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Director 2011-08-18 CURRENT 1985-06-03 Active
ANDREW ROLAND HONEY 2 & 3 TRITON LIMITED Director 2016-12-05 CURRENT 2006-12-11 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2016-06-20 CURRENT 2002-09-19 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2016-06-16 CURRENT 1988-10-10 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2016-06-16 CURRENT 1993-10-12 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2016-06-08 CURRENT 1990-03-29 Active
ANDREW ROLAND HONEY THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2016-06-07 CURRENT 1988-10-12 Active
ANDREW ROLAND HONEY FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-06-07 CURRENT 1955-01-31 Active
ANDREW ROLAND HONEY A & L CF (JERSEY) LIMITED Director 2015-12-17 CURRENT 2006-03-15 Active
ANDREW ROLAND HONEY A & L CF MARCH (6) LIMITED Director 2015-12-17 CURRENT 2004-03-26 Dissolved 2016-10-26
ANDREW ROLAND HONEY A & L CF SEPTEMBER (3) LIMITED Director 2015-12-17 CURRENT 1988-06-13 Dissolved 2016-12-12
ANDREW ROLAND HONEY A&L CF DECEMBER (10) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
ANDREW ROLAND HONEY A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
ANDREW ROLAND HONEY SANTANDER GUARANTEE COMPANY Director 2015-11-04 CURRENT 1992-02-07 Active
ANDREW ROLAND HONEY ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Director 2015-10-01 CURRENT 1985-06-03 Active
ANDREW ROLAND HONEY LIQUIDITY LIMITED Director 2015-07-16 CURRENT 2004-04-06 Active
ANDREW ROLAND HONEY CARFAX (GUERNSEY) LIMITED Director 2015-06-19 CURRENT 2007-03-16 Active
ANDREW ROLAND HONEY CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2015-06-19 CURRENT 1987-06-18 Active
ANDREW ROLAND HONEY SANTANDER FINANCIAL EXCHANGES LIMITED Director 2015-06-03 CURRENT 2009-07-02 Active
ANDREW ROLAND HONEY AN (123) LIMITED Director 2015-06-03 CURRENT 1898-11-22 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-06-01 CURRENT 1992-12-17 Dissolved 2016-12-05
ANDREW ROLAND HONEY SANTANDER EQUITY INVESTMENTS LIMITED Director 2015-06-01 CURRENT 1995-05-05 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 1997-07-22 Active
ANDREW ROLAND HONEY SANTANDER UK INVESTMENTS Director 2015-05-28 CURRENT 1993-11-29 Active
ANDREW ROLAND HONEY ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-05-18 CURRENT 2001-01-16 Dissolved 2016-12-05
ANDREW ROLAND HONEY ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2015-05-18 CURRENT 2002-03-21 Dissolved 2017-07-21
ANDREW ROLAND HONEY CATER ALLEN HOLDINGS LIMITED Director 2015-05-18 CURRENT 1943-05-26 Active
ANDREW ROLAND HONEY SHEPPARDS MONEYBROKERS LIMITED Director 2015-05-18 CURRENT 1985-07-31 Active
ANDREW ROLAND HONEY CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2015-05-18 CURRENT 1991-01-03 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2015-05-18 CURRENT 1994-12-19 Active
ANDREW ROLAND HONEY ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2015-05-15 CURRENT 1987-12-22 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PROPERTY INVESTMENTS Director 2015-05-15 CURRENT 1989-08-10 Active
ANDREW ROLAND HONEY CATER ALLEN INTERNATIONAL LIMITED Director 2015-05-15 CURRENT 1991-01-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL UK INVESTMENTS Director 2015-05-15 CURRENT 1994-08-05 Active
ANDREW ROLAND HONEY SANTANDER SECRETARIAT SERVICES LIMITED Director 2015-05-15 CURRENT 1995-06-20 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER LIMITED Director 2015-05-15 CURRENT 1996-10-10 Active
ANDREW ROLAND HONEY SOLARLASER LIMITED Director 2015-04-09 CURRENT 1995-11-22 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2015-03-26 CURRENT 1990-05-10 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR LEASING LIMITED Director 2015-03-26 CURRENT 1990-03-08 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FINANCE LIMITED Director 2015-03-26 CURRENT 1982-02-25 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER COMMERCIAL BANK PLC Director 2015-03-26 CURRENT 1985-09-19 Active
ANDREW ROLAND HONEY ABBEY NATIONAL NOMINEES LIMITED Director 2015-03-26 CURRENT 1990-06-28 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PLP (UK) LIMITED Director 2015-03-26 CURRENT 1999-12-06 Active
ANDREW ROLAND HONEY ANITCO LIMITED Director 2015-03-26 CURRENT 2001-01-31 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2015-03-26 CURRENT 2001-09-06 Active
ANDREW ROLAND HONEY SOUTH LODGE FREEHOLD COMPANY LIMITED Director 2010-05-12 CURRENT 2007-01-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK FOUNDATION LIMITED Company Secretary 2017-08-07 CURRENT 1990-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SYNTHEO LIMITED Company Secretary 2016-06-13 CURRENT 2015-06-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SAM UK INVESTMENT HOLDINGS LIMITED Company Secretary 2015-09-14 CURRENT 2013-06-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF DECEMBER (1) LIMITED Company Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Active
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK PLC Company Secretary 2012-08-28 CURRENT 1985-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER PRIVATE BANKING UK LIMITED Company Secretary 2012-08-28 CURRENT 1991-02-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYNE HODKIN
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-04AP01DIRECTOR APPOINTED MRS CAROLYNE JANE HODKIN
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DAY
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-07AR0107/06/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05AP01DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-08AR0123/06/15 FULL LIST
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-12AR0123/06/14 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28AP01DIRECTOR APPOINTED MS JOANNA CLARE DAY
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WORTHINGTON
2013-06-26AR0123/06/13 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 22/09/2012
2012-09-07AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-25AR0123/06/12 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AP01DIRECTOR APPOINTED MICHAEL ELLWOOD
2011-08-18AP01DIRECTOR APPOINTED ROBERT JOHN WORTHINGTON
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER
2011-06-29AR0123/06/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0123/06/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOBY ROUGIER / 02/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-07-28288aDIRECTOR APPOINTED SHAUN PATRICK COLES
2009-07-15363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN ROUGIER / 15/07/2009
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ALAN SQUIRES
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-10-13288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-20288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-23ELRESS369(4) SHT NOTICE MEET 07/06/05
2005-06-23RES13DIR FIX AUD REMUNRATION 07/06/05
2005-03-01CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2005-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-03-0153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INSURANCE FUNDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSURANCE FUNDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSURANCE FUNDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of INSURANCE FUNDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSURANCE FUNDING SOLUTIONS LIMITED
Trademarks
We have not found any records of INSURANCE FUNDING SOLUTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE OVER EXPERIENCE ACCOUNT ALLIANZ INSURANCE PLC 2005-06-15 Outstanding
CHARGE OVER AIL ACCOUNT ALLIANZ INSURANCE PLC 2005-06-15 Outstanding
CHARGE OVER EPERIENCE ACCOUNT ALLIANZ INSURANCE PLC 2006-06-21 Outstanding

We have found 3 mortgage charges which are owed to INSURANCE FUNDING SOLUTIONS LIMITED

Income
Government Income
We have not found government income sources for INSURANCE FUNDING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INSURANCE FUNDING SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where INSURANCE FUNDING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSURANCE FUNDING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSURANCE FUNDING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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