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Santander Asset Management Uk Limited (registration number SC106669) is a private limited company started on 1987-09-14. This company is located at 287 St. Vincent Street, Glasgow G2 5NB. Changed on 2007-10-31, the previous name this business used was Abbey National Asset Managers Limited. Santander Asset Management Uk Limited operates Standard Industrial Classification code: 66300 which stands for "fund management activities".

Company details

Name Santander Asset Management Uk Limited
Number SC106669
Date of Incorporation: 14th September 1987
End of financial year: 31 December
Address: 287 St. Vincent Street, Glasgow, G2 5NB
SIC code: 66300 - Fund management activities

When it comes to the 6 directors that can be found in the above-mentioned enterprise, we can name: Richard R. (appointed on 08 May 2023), Miguel L. (appointment date: 06 February 2023), Pak C. (appointed on 11 May 2022). 1 secretary is also there: Harrus A. (appointed on 30 June 2022). The official register reports 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, Regent's Place, 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, 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
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 Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 19th, July 2023 | accounts 		Free Download (41 pages)

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