SANTANDER ASSET MANAGEMENT UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

SANTANDER ASSET MANAGEMENT UK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SANTANDER ASSET MANAGEMENT UK LIMITED was incorporated 36 years ago on 14/09/1987 and has the registered number: SC106669. The accounts status is FULL and accounts are next due on 30/09/2024.

SANTANDER ASSET MANAGEMENT UK LIMITED - GLASGOW

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

287 ST. VINCENT STREET
GLASGOW
G2 5NB

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL ASSET MANAGERS LIMITED (until 31/10/2007)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRUS ALI Secretary 2022-06-30 CURRENT
DR JOCELYN DEHNERT Jul 1951 Director 2018-08-23 CURRENT
MS JACQUELINE ALLISON HUGHES Nov 1972 British Director 2021-11-24 CURRENT
MR MIGUEL ANGEL SANCHEZ LOZANO Jun 1970 Spanish Director 2023-02-06 CURRENT
MR RICHARD GEORGE ROYDS Nov 1957 British Director 2023-05-08 CURRENT
MR LAZARO DE LAZARO TORRES Jan 1962 Spanish Director 2019-06-11 CURRENT
MR PAK CHAN May 1971 British Director 2022-05-11 CURRENT
MRS HELEN MARIE MCKENZIE Apr 1961 British Secretary 2000-02-23 UNTIL 2004-07-30 RESIGNED
WILLIAM MCLAREN HENDERSON May 1931 British Director RESIGNED
JOSE IGNACIO IZQUIERDO SAUGAR Oct 1966 Spanish Director 2006-09-01 UNTIL 2008-10-24 RESIGNED
PROFESSOR ROBERT BARR JACK Mar 1928 British Director 1991-05-08 UNTIL 1998-02-18 RESIGNED
JOHN ANGUS MCDONALD HANSEN Feb 1950 British Director 2000-06-22 UNTIL 2001-05-01 RESIGNED
SIMON DAVID GORDON Mar 1967 British Director 2002-05-07 UNTIL 2002-11-15 RESIGNED
GAIL ELIZABETH GLEN Sep 1968 British Director 2013-04-29 UNTIL 2015-12-18 RESIGNED
JOSE IGNACIO GELLA RODERO Jan 1951 Spanish Director 2014-07-10 UNTIL 2016-05-31 RESIGNED
ROBERT SMILLIE CLARKSON Aug 1945 British Director RESIGNED
ADRIAN CUNNINGHAM Aug 1962 British Director 2000-05-18 UNTIL 2001-06-26 RESIGNED
MR MEHDI KADHIM Jul 1979 British Director 2017-04-06 UNTIL 2022-06-10 RESIGNED
MR JAGJIT SINGH NAZRAN Secretary 2014-03-05 UNTIL 2017-07-03 RESIGNED
MRS CAROLINE RAMSAY Nov 1966 British Secretary 1994-08-01 UNTIL 2004-07-30 RESIGNED
MISS BETSABEH RAIS Secretary 2017-07-03 UNTIL 2022-06-30 RESIGNED
JORGE DE LA VEGA Apr 1966 Spanish Director 2013-10-16 UNTIL 2014-04-30 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Director 1998-02-18 UNTIL 2000-06-22 RESIGNED
MS CAROLAN DOBSON Dec 1954 British Director 2000-05-18 UNTIL 2002-11-15 RESIGNED
LESLIE JAMES GRAY Aug 1949 British Director 1990-07-01 UNTIL 1994-06-08 RESIGNED
MS LILLIAN BOYLE Oct 1958 British Secretary 1992-01-15 UNTIL 1994-11-25 RESIGNED
COLIN GILCHRIST KIRKWOOD Apr 1941 Secretary RESIGNED
FIONA MITCHELL Jul 1965 British Secretary 2000-02-23 UNTIL 2004-07-30 RESIGNED
JOSE RAMI ABOUKHAIR-HURTADO Dec 1967 Spanish Director 2012-03-07 UNTIL 2013-11-01 RESIGNED
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 UNTIL 2014-03-04 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2004-07-30 UNTIL 2008-09-30 RESIGNED
MR RODNEY JENSEN BULMER Mar 1970 British Director 2007-02-07 UNTIL 2007-08-31 RESIGNED
MR JAMES EDWARD BRISCOE BEVAN Dec 1960 British Director 2003-07-01 UNTIL 2006-10-06 RESIGNED
MR JOHN CHRISTOPHER BEARMAN Jun 1965 British Director 2007-02-07 UNTIL 2012-01-01 RESIGNED
SCOTT ALEXANDER BARLASS Nov 1964 British Director 2001-05-24 UNTIL 2002-11-15 RESIGNED
GILLIAN BAILEY Mar 1961 British Director 2000-07-20 UNTIL 2002-11-15 RESIGNED
ROBERT DAVID ASKHAM Mar 1974 British Director 2012-03-13 UNTIL 2014-07-28 RESIGNED
DAVID GORDON ADAM Apr 1964 British Director 2000-07-20 UNTIL 2002-11-15 RESIGNED
MRS MARIA DOLORES YBARRA CASTANO Jul 1965 Spanish Director 2018-04-11 UNTIL 2019-01-29 RESIGNED
MR ISSAM ABEDIN Jul 1989 German Director 2015-10-08 UNTIL 2017-12-20 RESIGNED
MRS ALISON SARAH BURNS Sep 1963 British Director 2010-08-05 UNTIL 2011-12-01 RESIGNED
MR JOHN WILLIAM DUFFUS CAMPBELL Jan 1943 British Director 1998-09-16 UNTIL 2000-06-22 RESIGNED
CLARE BOWMAN Sep 1963 British Director 2000-05-18 UNTIL 2001-06-26 RESIGNED
ALESSANDRO CESCHIA Apr 1983 Italian Director 2014-12-02 UNTIL 2015-06-26 RESIGNED
DANIEL LESSNER Mar 1978 Austrian Director 2014-07-11 UNTIL 2017-02-27 RESIGNED
FRASER LAIRD Feb 1961 British Director 2000-05-18 UNTIL 2002-11-15 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 2002-11-15 UNTIL 2004-06-30 RESIGNED
DR SCOTT MCMILLAN JAMIESON May 1958 British Director 2000-05-18 UNTIL 2001-06-26 RESIGNED
MS VANESSA MARY JAMES Jun 1955 British Director 2001-05-24 UNTIL 2002-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sam Investment Holdings S.L. 2020-11-16 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Banco Santander, S.A. 2019-11-29 - 2020-11-16 Santander   Cantabria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sam Uk Investment Holdings Limited 2016-04-06 - 2019-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles Robert Kaye 2016-04-06 - 2017-12-20 3/1964 New York   Significant influence or control
Mr Joseph P. Landy 2016-04-06 - 2017-12-20 6/1961 New York   Significant influence or control

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