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Santander Asset Management Uk Holdings Limited

00617484

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Triton Square, Regents Place, London, NW1 3AN
Incorporated 24/12/1958

Previously known as

Sam Uk Holdings Limited · until 29/09/2006
Abbey National Pension Funds Trustee Company Limited · until 21/09/2006
Abbey National Pension Funds Trustee Company · until 16/02/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Sumeet Ashok Mirpuri

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Sumeet Ashok Mirpuri

director · Since 07/10/2024

British · United Kingdom

Juan Garcia Aragon

director · Since 03/06/2025

Spanish · Spain

Mr. Juan Garcia Aragon

director · Since 03/06/2025

FINANCIAL PROFESSIONAL

SPANISH · SPAIN

Former

William Owen Campbell Adamson

director · Resigned 30/06/1991

Michael Arnold Heap

director · Resigned 27/04/1992

Michael Edward Burn

director · Resigned 02/11/1992

Jane Kathryn Fryer

secretary · Resigned 18/04/1994

Alexander Wilson Kelly

director · Resigned 01/06/1994

Jacqueline Hopgood

secretary · Resigned 31/10/1994

Sharon Donegan

director · Resigned 16/02/1996

Jane Kathryn Fryer

secretary · Resigned 18/02/1997

Peter Gibbs Birch

director · Resigned 28/02/1998

Jacqueline Hopgood

secretary · Resigned 25/02/1999

John Bayliss

director · Resigned 06/08/2004

Paul Lomas

director · Resigned 19/09/2006

John King

director · Resigned 19/09/2006

Shaun Patrick Coles

director · Resigned 30/11/2006

Rodney Jensen Bulmer

director · Resigned 31/08/2007

Javier Maldonado Trinchant

director · Resigned 31/10/2007

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/09/2008

Jose Ignacio Izquierdo Saugar

director · Resigned 24/10/2008

Nicolas Edward Merigo Cook

director · Resigned 28/12/2009

Antonio Lorenzo

director · Resigned 01/12/2010

Alison Sarah Burns

director · Resigned 01/12/2011

John Christopher Bearman

director · Resigned 01/01/2012

Alan Mathewson

director · Resigned 01/08/2012

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Jose Javier Marin

director · Resigned 30/05/2013

Jose Rami Aboukhair-Hurtado

director · Resigned 01/11/2013

Santander Secretariat Services Limited

corporate secretary · Resigned 04/03/2014

Luis Moreno Garcia

director · Resigned 30/04/2014

Jorge De La Vega

director · Resigned 30/04/2014

Juan Alcaraz Lopez

director · Resigned 06/05/2014

Gail Elizabeth Glen

director · Resigned 02/06/2014

Robert David Askham

director · Resigned 15/09/2016

Jagjit Singh Nazran

secretary · Resigned 15/09/2016

Betsabeh Rais

secretary · Resigned 16/09/2016

Kiren Rajakumar

secretary · Resigned 21/04/2017

Oomeshdeo Mahadea

secretary · Resigned 23/06/2017

Jorge De La Vega

director · Resigned 05/02/2018

Luis Garcia-Izquierdo Ruiz

director · Resigned 05/02/2018

Antonio Escano Faz

director · Resigned 07/02/2018

Jorge Martin Jimenez

director · Resigned 18/04/2018

Monica Cueva Diaz

director · Resigned 30/11/2019

Mehdi Kadhim

director · Resigned 31/12/2019

Jose Luis Sanchez Diaz

director · Resigned 26/03/2021

Mariano Belinky

director · Resigned 29/10/2021

Betsabeh Rais

secretary · Resigned 30/06/2022

Harrus Ali

secretary · Resigned 02/05/2024

Harrus Ali

director · Resigned 03/05/2024

Miguel Claros Gonzalez

director · Resigned 07/10/2024

Persons with Significant Control

Sam Investment Holdings S.L.

75–100% shares
75–100% votes
Appoint directors

Reg: M727304 · Registro Mercantil De Madrid · Sociedad De Responsabilidad Limitada (Srl)

Notified 16/11/2020

Former PSCs

Sam Uk Investment Holdings Limited

Ceased 29/11/2019

Mr Joseph P. Landy

Ceased 20/12/2017

Mr Charles Robert Kaye

Ceased 20/12/2017

Banco Santander, S.A.

Ceased 16/11/2020

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 2 Triton Square
2026-07-11

2 TRITON SQUARE

post town → London
2026-07-11

LONDON