Company Information for

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN,

Company Registration Number

00617484

Private Limited Company

Active

About Santander Asset Management Uk Holdings Ltd

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED was founded on 1958-12-24 and has its registered office in London. The organisation's status is listed as "Active". Santander Asset Management Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
Legal Registered Office
2 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3AN
Other companies in NW1
Previous Names
SAM UK HOLDINGS LIMITED
29/09/2006
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
21/09/2006

Filing Information

Company Number00617484
Date formed1958-12-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 09:03:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harrus Ali Company Secretary 2017-07-27
Betsabeh Rais Company Secretary 2016-09-15
Monica Cueva Diaz Director DIRECTOR 2018-02-07 UNITED KINGDOM
Mehdi Kadhim Director DIRECTOR 2018-02-07 UNITED KINGDOM
Luis Garcia-izquierdo Ruiz Director DIRECTOR 2018-06-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jorge Martin Jimenez Director 2018-02-07 2018-04-18
Antonio Escano Faz Director 2016-09-15 2018-02-07
Jorge De La Vega Director 2016-09-15 2018-02-05
Luis Garcia-izquierdo Ruiz Director 2016-09-15 2018-02-05
Oomeshdeo Mahadea Company Secretary 2017-04-27 2017-06-23
Kiren Rajakumar Company Secretary 2016-12-14 2017-04-21
Betsabeh Rais Company Secretary 2016-09-16 2016-09-16
Jagjit Singh Nazran Company Secretary 2014-03-05 2016-09-15
Robert David Askham Director 2012-03-13 2016-09-15
Gail Elizabeth Glen Director 2013-06-06 2014-06-02
Jorge De La Vega Director 2013-10-16 2014-04-30
Santander Secretariat Services Limited Company Secretary 2012-08-28 2014-03-04
Jose Rami Aboukhair-hurtado Director 2011-08-01 2013-11-01
Abbey National Nominees Limited Company Secretary 2008-09-30 2012-08-28
John Christopher Bearman Director 2007-02-07 2012-01-01
Alison Sarah Burns Director 2010-08-05 2011-12-01
Jose Ignacio Izquierdo Saugar Director 2006-11-30 2008-10-24
Abbey National Secretariat Services Limited Company Secretary 1999-02-25 2008-09-30
Rodney Jensen Bulmer Director 2006-11-30 2007-08-31
Shaun Patrick Coles Director 2006-09-19 2006-11-30
John Bayliss Director 1995-12-07 2004-08-06
Jacqueline Hopgood Company Secretary 1997-02-18 1999-02-25
Peter Gibbs Birch Director 1991-06-24 1998-02-28
Jane Kathryn Fryer Company Secretary 1994-10-31 1997-02-18
Sharon Donegan Director 1995-12-07 1996-02-16
Jacqueline Hopgood Company Secretary 1994-04-18 1994-10-31
Jane Kathryn Fryer Company Secretary 1991-06-24 1994-04-18
Michael Edward Burn Director 1991-06-24 1992-11-02
Michael Arnold Heap Director 1991-06-24 1992-04-27
William Owen Campbell Adamson Director 1991-06-24 1991-06-30

Related Directorships for Mehdi Kadhim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mehdi Kadhim SANTANDER ASSET MANAGEMENT UK LIMITEDDirector 2017-04-06 CURRENT 1987-09-14 Active