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 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
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)
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 |