Santander Asset Management Uk Holdings Limited (number 00617484) is a private limited company founded on 1958-12-24 originating in United Kingdom. This enterprise is registered at 2 Triton Square, Regents Place, London NW1 3AN. Having undergone a change in 2006-09-29, the previous name this enterprise utilized was Sam Uk Holdings Limited. Santander Asset Management Uk Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Santander Asset Management Uk Holdings Limited
Number 00617484
Date of Incorporation: Wednesday 24th December 1958
End of financial year: 31 December
Address: 2 Triton Square, Regents Place, London, NW1 3AN
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the business, we can name: Harrus A. (appointed on 22 January 2024), Diego R. (appointment date: 26 March 2021). 1 secretary is present as well: Harrus A. (appointed on 27 July 2017). The Companies House indexes 5 persons of significant control, namely: Sam Investment Holdings S.L. can be reached at S/N, Boadilla Del Monte, 28660 Madrid. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Banco Santander, S.A. can be reached at 9-12., 39004 Santander, Cantabria. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sam Uk Investment Holdings Limited can be reached at Triton Square, NW1 3AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sam Investment Holdings S.L.
16 November 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Banco Santander, S.A.
29 November 2019 - 16 November 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sam Uk Investment Holdings Limited
6 April 2016 - 29 November 2019
Address 2 Triton Square, London, NW1 3AN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08574439
Nature of control: 75,01-100% shares
75,01-100% voting rights
Charles K.
6 April 2016 - 20 December 2017
Nature of control: significiant influence or control
Joseph L.
6 April 2016 - 20 December 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 13th, September 2023 | accounts
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