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Insurance Funding Solutions Limited
Adresa
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID (DIČ) no VAT ID available
Company No. 02249354 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Santander Equity Investments Limited Status: Active Notified: 28/06/2018 Companies House Number: 03053574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Santander Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 02294747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Rule, Rosamund Martha Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1981 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Hayhow, John Robert Davy Chislehurst Status: Ceased Notified: 25/03/2003 Ceased: 31/10/2005 Occupation: Group Risk Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pai, Nameeta Regent'S Place, London Status: Ceased Notified: 23/07/2021 Ceased: 22/11/2024 Date of Birth: 07/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Australian