INSURANCE FUNDING SOLUTIONS LIMITED
Non-Trading
General Information
NAME
INSURANCE FUNDING SOLUTIONS LIMITED
COMPANY NUMBER
02249354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/04/1988
(36 years and 8 months old)
WEBSITE
https://www.santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2003
01/03/2005
FIRST NATIONAL LITIGATION FUNDING PLC
View all previous names
LONDON
NW1 3AN
2 Triton Square
Regent's Place
London
NW1 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Nameeta Pai (928580327) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSURANCE FUNDING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSURANCE FUNDING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSURANCE FUNDING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
23/08/1992 - Present (32 years and 4 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
23/08/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
23/08/1992 - Present (32 years and 4 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Nameeta Pai (928580327) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 09/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/09/2018 | Michael Ellwood (916242277) has left the board |
| 17/09/2018 | New Board Member Gavin Raymond White (920241336) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 24/07/2017 | Carolyne Jane Hodkin (920156668) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 08/05/2017 | New Board Member Carolyne Jane Hodkin (920156668) Appointed |
| 16/03/2017 | Joanna Clare Day (918463409) has left the board |
| 19/07/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/10/2015 | Mark Cunliffe Jackson (909687869) has left the board |
| 07/10/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917190755) has left the board |
| 13/07/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 30/01/2014 | New Board Member Joanna Clare Day (918463409) Appointed |
| 02/08/2013 | Robert John Worthington (916242242) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 11/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 11/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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