Santander Asset Management Uk Limited

General information

Name:

Santander Asset Management Uk Ltd

Office Address:

287 St. Vincent Street G2 5NB Glasgow

Number: SC106669

Incorporation date: 1987-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Glasgow under the following Company Registration No.: SC106669. The company was established in the year 1987. The office of this firm is situated at 287 St. Vincent Street . The post code for this location is G2 5NB. Despite the fact, that lately it's been operating under the name of Santander Asset Management Uk Limited, it previously was known under a different name. This firm was known under the name Scottish Mutual Portfolio Managers until 2000/03/01, when the name was changed to Abbey National Asset Managers. The definitive transformation occurred on 2007/10/31. This company's Standard Industrial Classification Code is 66300 which stands for Fund management activities. Its most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-26.

According to the enterprise's executives data, for one year there have been six directors including: Richard R., Miguel L. and Pak C.. To support the directors in their duties, the firm has been utilizing the skillset of Harrus A. as a secretary since 2022.

  • Previous company's names
  • Santander Asset Management Uk Limited 2007-10-31
  • Abbey National Asset Managers Limited 2000-03-01
  • Scottish Mutual Portfolio Managers Limited 1987-09-14

Company staff

Richard R.

Role: Director

Appointed: 08 May 2023

Latest update: 26 March 2024

Miguel L.

Role: Director

Appointed: 06 February 2023

Latest update: 26 March 2024

Harrus A.

Role: Secretary

Appointed: 30 June 2022

Latest update: 26 March 2024

Pak C.

Role: Director

Appointed: 11 May 2022

Latest update: 26 March 2024

Jacqueline H.

Role: Director

Appointed: 24 November 2021

Latest update: 26 March 2024

Lazaro T.

Role: Director

Appointed: 11 June 2019

Latest update: 26 March 2024

Jocelyn D.

Role: Director

Appointed: 23 August 2018

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Sam Investment Holdings S.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid at S/N, Boadilla Del Monte, 28660 and was registered as a PSC under the registration number M727304.

Sam Investment Holdings S.L.
Address: Avenida De Cantabria S/N, Boadilla Del Monte, Madrid, 28660, Spain
Legal authority Spain
Legal form Sociedad De Responsabilidad Limitada (Srl)
Country registered Spain
Place registered Registro Mercantil De Madrid
Registration number M727304
Notified on 16 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Banco Santander, S.A.
Address: Paseo De Pereda 9-12., Santander, Cantabria, 39004, Spain
Legal authority Spain
Legal form Corporate
Country registered Spain
Place registered Registro Mercantil De Santander - Spain
Registration number A39000013
Notified on 29 November 2019
Ceased on 16 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sam Uk Investment Holdings Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08574439
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles K.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
substantial control or influence
Joseph L.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
36
Company Age

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