Insurance Funding Solutions Limited (Companies House Registration Number 02249354) is a private limited company incorporated on 1988-04-28. The firm has its registered office at 2 Triton Square, Regent's Place, London NW1 3AN. Changed on 2003-01-16, the previous name this firm used was Srf Financing 2 Plc. Insurance Funding Solutions Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name Insurance Funding Solutions Limited
Number 02249354
Date of Incorporation: 1988/04/28
End of financial year: 31 December
Address: 2 Triton Square, Regent's Place, London, NW1 3AN
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Rosamund R. (in the company from 30 September 2022), Nameeta P. (appointment date: 23 July 2021). The official register lists 2 persons of significant control, namely: Santander Equity Investments Limited is located at Triton Square, Regent's Place, NW1 3AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Santander Uk Plc is located at Triton Square, Regent's Place, NW1 3AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Santander Equity Investments Limited
28 June 2018
Address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3053574
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Santander Uk Plc
6 April 2016 - 28 June 2018
Address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 1st, August 2023 | accounts
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