The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Ayuso, Francisco Del Cura
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-08-27 ~ now
    OF - director → CIF 0
  • 2
    Livingston, Stewart Fraser
    Financial Services born in October 1964
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 3
    Cooke, Stephen Peter
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 4
    Morris, David Edmund Thomas
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 5
    Longden, Antony Howarth
    Banker born in April 1964
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 6
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - secretary → CIF 0
  • 7
    9, - 12 Paseo De Pereda, 39004 Santander, Spain
    Corporate (17 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Beckwith, Anthony
    Banker born in May 1958
    Individual
    Officer
    2007-01-23 ~ 2010-01-12
    OF - director → CIF 0
  • 2
    Hopgood, Jacqueline
    Individual
    Officer
    1994-04-18 ~ 1994-10-31
    OF - secretary → CIF 0
    1997-02-18 ~ 1999-02-25
    OF - secretary → CIF 0
  • 3
    Hickman, Darren James
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2019-10-18
    OF - director → CIF 0
  • 4
    Wakelin, Angela
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-09-30
    OF - director → CIF 0
  • 5
    Capdevila, Joaquin
    Managing Director, European Insurance born in October 1960
    Individual
    Officer
    2013-06-11 ~ 2014-02-18
    OF - director → CIF 0
  • 6
    Green, Andrew Paul
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2008-11-13 ~ 2011-07-18
    OF - director → CIF 0
  • 7
    Fordham, Bradley Graham John
    Banker born in February 1969
    Individual
    Officer
    2022-01-01 ~ 2023-12-12
    OF - director → CIF 0
  • 8
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual
    Officer
    1991-07-01 ~ 2002-01-31
    OF - director → CIF 0
  • 9
    King, John
    Retired Director born in January 1946
    Individual
    Officer
    ~ 2006-09-19
    OF - director → CIF 0
  • 10
    Rodriguez-sola, Miguel-angel
    Banker born in June 1966
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2011-06-30
    OF - director → CIF 0
  • 11
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2014-02-28 ~ 2014-11-24
    OF - director → CIF 0
  • 12
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Company Director born in August 1934
    Individual
    Officer
    ~ 1995-06-27
    OF - director → CIF 0
  • 13
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2009-06-01
    OF - director → CIF 0
  • 14
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2006-09-19 ~ 2007-01-23
    OF - director → CIF 0
  • 15
    Braganca, Miguel Campos Pereira
    Director born in June 1966
    Individual
    Officer
    2007-01-23 ~ 2007-09-19
    OF - director → CIF 0
  • 16
    Sard, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ 2011-04-18
    OF - director → CIF 0
    Sard Bauza, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    2017-11-16 ~ 2020-02-07
    OF - director → CIF 0
  • 17
    Heap, Michael Arnold
    Retired born in April 1934
    Individual
    Officer
    ~ 1992-04-27
    OF - director → CIF 0
  • 18
    Murray, Norma Mary
    Cheque Centre Manager born in April 1944
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 19
    Rodriguez, Angel Luis
    Director born in May 1957
    Individual
    Officer
    2008-11-13 ~ 2016-06-19
    OF - director → CIF 0
  • 20
    Murley, Elizabeth Phyllis
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-11-13
    OF - director → CIF 0
  • 21
    Olaizola, Juan
    Executive Manufacturing Direct born in July 1961
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2015-06-16
    OF - director → CIF 0
  • 22
    Lorenzo Muradas, Francisco Javier
    Director born in December 1963
    Individual
    Officer
    2007-09-19 ~ 2010-06-17
    OF - director → CIF 0
  • 23
    Maru, Vimlesh
    Director born in April 1972
    Individual
    Officer
    2010-06-17 ~ 2011-05-17
    OF - director → CIF 0
  • 24
    Bishop, Adam Anthony
    Director born in August 1966
    Individual
    Officer
    2019-10-02 ~ 2021-10-01
    OF - director → CIF 0
  • 25
    Adamson, William Owen Campbell, Sir
    Abbey National Plc-Chairman born in June 1922
    Individual
    Officer
    ~ 1991-06-30
    OF - director → CIF 0
  • 26
    Lomas, Paul
    Hr Director born in January 1962
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2006-09-19
    OF - director → CIF 0
  • 27
    Fryer, Jane Kathryn
    Individual (1 offspring)
    Officer
    ~ 1994-04-18
    OF - secretary → CIF 0
    1994-10-31 ~ 1997-02-18
    OF - secretary → CIF 0
  • 28
    Greenhill, Colin Steven
    Company Director born in February 1975
    Individual (18 offsprings)
    Officer
    2011-09-19 ~ 2014-01-28
    OF - director → CIF 0
  • 29
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    2004-08-06 ~ 2005-09-26
    OF - director → CIF 0
  • 30
    Moran, Jorge
    Head Of Global Insurance born in August 1964
    Individual
    Officer
    2007-01-23 ~ 2008-11-14
    OF - director → CIF 0
    2009-11-24 ~ 2011-03-09
    OF - director → CIF 0
  • 31
    Hogg, Charlotte Mary
    Banker born in August 1970
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ 2013-06-28
    OF - director → CIF 0
  • 32
    Kelly, Alexander Wilson
    Mortgage Centre Manager born in May 1944
    Individual
    Officer
    ~ 1994-06-01
    OF - director → CIF 0
  • 33
    Burn, Michael Edward
    Managing Director born in May 1942
    Individual
    Officer
    ~ 1992-11-02
    OF - director → CIF 0
  • 34
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2007-10-31
    OF - director → CIF 0
  • 35
    Donegan, Sharon
    Branch Manager born in April 1960
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1996-02-16
    OF - director → CIF 0
  • 36
    Birch, Peter Gibbs
    Group Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1998-02-28
    OF - director → CIF 0
  • 37
    Owen, Richard
    Santander - Head Of Branch Interactions born in June 1970
    Individual
    Officer
    2022-01-01 ~ 2023-09-30
    OF - director → CIF 0
  • 38
    Aboukhair Hurtado, Jose Rami
    Banker born in December 1967
    Individual
    Officer
    2011-12-22 ~ 2015-02-23
    OF - director → CIF 0
  • 39
    Al-dabbagh, Rashad
    Banker born in March 1973
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2023-09-30
    OF - director → CIF 0
  • 40
    Dunne, James
    Director born in April 1981
    Individual
    Officer
    2022-03-17 ~ 2025-01-31
    OF - director → CIF 0
  • 41
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    2013-10-16 ~ 2015-06-16
    OF - director → CIF 0
  • 42
    Toner, Charles Gerard
    Director New Businesses born in January 1942
    Individual
    Officer
    1992-11-02 ~ 1999-04-22
    OF - director → CIF 0
  • 43
    Marin, Rafael
    Born in October 1974
    Individual
    Officer
    2010-06-17 ~ 2011-09-12
    OF - director → CIF 0
  • 44
    Bayliss, John
    Retired born in January 1934
    Individual
    Officer
    1995-12-07 ~ 2004-08-06
    OF - director → CIF 0
  • 45
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2019-03-05
    OF - director → CIF 0
  • 46
    Angulo Rubio, David
    Insurance Director born in December 1969
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2007-09-19
    OF - director → CIF 0
  • 47
    Moodie, Jennifer Anne Steven
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2021-11-16
    OF - director → CIF 0
  • 48
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2011-06-30
    OF - director → CIF 0
  • 49
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2006-09-19 ~ 2007-01-23
    OF - director → CIF 0
  • 50
    Simmons, Alison
    Director born in August 1964
    Individual
    Officer
    2017-05-22 ~ 2019-01-16
    OF - director → CIF 0
  • 51
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-02-25 ~ 2008-11-13
    PE - secretary → CIF 0
  • 52
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abey National House, 2 Triton Square, Regents Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2008-11-13 ~ 2012-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

SANTANDER INSURANCE SERVICES UK LIMITED

Previous names
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • SANTANDER INSURANCE SERVICES UK LIMITED
    Info
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    Registered number 01492302
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Limited Company incorporated on 1980-04-21 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.