Company Information for SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN,
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Company Registration Number
00617484
Private Limited Company
Active |
Company Name | ||||
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SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 00617484 | |
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Company ID Number | 00617484 | |
Date formed | 1958-12-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:03:31 |
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Officer | Role | Date Appointed |
---|---|---|
HARRUS ALI |
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BETSABEH RAIS |
||
MONICA CUEVA DIAZ |
||
MEHDI KADHIM |
||
LUIS GARCIA-IZQUIERDO RUIZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORGE MARTIN JIMENEZ |
Director | ||
ANTONIO ESCANO FAZ |
Director | ||
JORGE DE LA VEGA |
Director | ||
LUIS GARCIA-IZQUIERDO RUIZ |
Director | ||
OOMESHDEO MAHADEA |
Company Secretary | ||
KIREN RAJAKUMAR |
Company Secretary | ||
BETSABEH RAIS |
Company Secretary | ||
JAGJIT SINGH NAZRAN |
Company Secretary | ||
ROBERT DAVID ASKHAM |
Director | ||
GAIL ELIZABETH GLEN |
Director | ||
JORGE DE LA VEGA |
Director | ||
SANTANDER SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
JOSE RAMI ABOUKHAIR-HURTADO |
Director | ||
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
JOHN CHRISTOPHER BEARMAN |
Director | ||
ALISON SARAH BURNS |
Director | ||
JOSE IGNACIO IZQUIERDO SAUGAR |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
RODNEY JENSEN BULMER |
Director | ||
SHAUN PATRICK COLES |
Director | ||
JOHN BAYLISS |
Director | ||
JACQUELINE HOPGOOD |
Company Secretary | ||
PETER GIBBS BIRCH |
Director | ||
JANE KATHRYN FRYER |
Company Secretary | ||
SHARON DONEGAN |
Director | ||
JACQUELINE HOPGOOD |
Company Secretary | ||
JANE KATHRYN FRYER |
Company Secretary | ||
MICHAEL EDWARD BURN |
Director | ||
MICHAEL ARNOLD HEAP |
Director | ||
WILLIAM OWEN CAMPBELL ADAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTANDER ASSET MANAGEMENT UK LIMITED | Director | 2017-04-06 | CURRENT | 1987-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HARRUS ALI | ||
AP01 | DIRECTOR APPOINTED MR HARRUS ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA SERRANO SAENZ DE TEJADA | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Betsabeh Rais on 2022-06-30 | ||
TM02 | Termination of appointment of Betsabeh Rais on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CRISTINA SERRANO SAENZ DE TEJADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO BELINKY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Diego Reija Ruiz on 2021-03-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARRUS ALI on 2021-03-26 | |
AP01 | DIRECTOR APPOINTED MR DIEGO REIJA RUIZ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM 10 Brock Street Regent's Place London NW1 3FG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS SANCHEZ DIAZ | |
PSC07 | CESSATION OF BANCO SANTANDER, S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sam Investment Holdings S.L. as a person with significant control on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
PSC07 | CESSATION OF SAM UK INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Banco Santander, S.A. as a person with significant control on 2019-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHDI KADHIM | |
AP01 | DIRECTOR APPOINTED MR MARIANO BELINKY | |
CH01 | Director's details changed for Mr Jose Luis Sanchez Diaz on 2019-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS GARCIA-IZQUIERDO RUIZ | |
AP01 | DIRECTOR APPOINTED MR JOSE LUIS SANCHEZ DIAZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR LUIS GARCIA-IZQUIERDO RUIZ | |
CH01 | Director's details changed for Mr Mehdi Kadhim on 2018-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE MARTIN JIMENEZ | |
CH01 | Director's details changed for Mr Mehdi Kadhim on 2018-03-07 | |
AP01 | DIRECTOR APPOINTED MR JORGE MARTIN JIMENEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS GARCIA-IZQUIERDO RUIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FAZ | |
AP01 | DIRECTOR APPOINTED MS. MONICA CUEVA DIAZ | |
AP01 | DIRECTOR APPOINTED MR MEHDI KADHIM | |
PSC07 | CESSATION OF CHARLES ROBERT KAYE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Sam Uk Investment Holdings Limited as a person with significant control on 2017-12-20 | |
PSC07 | CESSATION OF JOSEPH P. LANDY AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006174840002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006174840001 | |
SH20 | Statement by Directors | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;EUR 186593848.92 | |
SH19 | Statement of capital on 2017-12-12 EUR 186,593,848.92 | |
CAP-SS | Solvency Statement dated 11/12/17 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mr Harrus Ali as company secretary on 2017-07-27 | |
TM02 | Termination of appointment of Oomeshdeo Mahadea on 2017-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;EUR 402457321.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
AP03 | SECRETARY APPOINTED MR OOMESHDEO MAHADEA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIREN RAJAKUMAR | |
AP03 | SECRETARY APPOINTED MISS BETSABEH RAIS | |
AP03 | SECRETARY APPOINTED MISS KIREN RAJAKUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAGJIT NAZRAN | |
AP01 | DIRECTOR APPOINTED MR ANTONIO ESCANO FAZ | |
AP01 | DIRECTOR APPOINTED MR LUIS GARCIA-IZQUIERDO RUIZ | |
AP03 | SECRETARY APPOINTED MISS BETSABEH RAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASKHAM | |
AP01 | DIRECTOR APPOINTED MR JORGE DE LA VEGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;EUR 402457321.2 | |
AR01 | 28/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;EUR 402457321.2 | |
AR01 | 28/04/15 FULL LIST | |
RES01 | ADOPT ARTICLES 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ASKHAM / 13/11/2014 | |
SH01 | 19/11/14 STATEMENT OF CAPITAL EUR 402457321.2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STEWART / 23/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CONRAD SCOTT / 23/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ASKHAM / 23/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GLEN | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;EUR 189607321.2 | |
AR01 | 28/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS MORENO GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006174840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006174840001 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP03 | SECRETARY APPOINTED MR JAGJIT SINGH NAZRAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANTANDER SECRETARIAT SERVICES LIMITED | |
SH01 | 12/12/13 STATEMENT OF CAPITAL EUR 189607321.2 | |
RES01 | ADOPT ARTICLES 10/12/2013 | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
SH15 | 12/12/13 STATEMENT OF CAPITAL EUR 2.20 | |
SH14 | 04/12/13 STATEMENT OF CAPITAL EUR 2.391882 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 04/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/11/13 STATEMENT OF CAPITAL GBP 2.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ABOUKHAIR-HURTADO | |
AP01 | DIRECTOR APPOINTED JORGE DE LA VEGA | |
AP01 | DIRECTOR APPOINTED LUIS MORENO GARCIA | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES PATEMAN | |
AP01 | DIRECTOR APPOINTED LORNA TAYLOR | |
AP01 | DIRECTOR APPOINTED GAIL ELIZABETH GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MARIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID ASKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARMAN | |
AP01 | DIRECTOR APPOINTED JOSE RAMI ABOUKHAIR-HURTADO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO | |
AP01 | DIRECTOR APPOINTED MRS ALISON SARAH BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOSE JAVIER MARIN | |
AR01 | 28/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JUAN ALCARAZ LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MERIGO COOK | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/09 | |
SH19 | 23/12/09 STATEMENT OF CAPITAL GBP 94250002 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED owns 2 domain names.
santanderam.co.uk santanderassetmanagement.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |