Santander Asset Management Uk Holdings Limited
00617484
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
Former
director · Resigned 30/06/1991
director · Resigned 27/04/1992
director · Resigned 02/11/1992
secretary · Resigned 18/04/1994
director · Resigned 01/06/1994
secretary · Resigned 31/10/1994
director · Resigned 16/02/1996
secretary · Resigned 18/02/1997
director · Resigned 28/02/1998
secretary · Resigned 25/02/1999
director · Resigned 06/08/2004
director · Resigned 19/09/2006
director · Resigned 19/09/2006
director · Resigned 30/11/2006
director · Resigned 31/08/2007
director · Resigned 31/10/2007
corporate secretary · Resigned 30/09/2008
director · Resigned 24/10/2008
director · Resigned 28/12/2009
director · Resigned 01/12/2010
director · Resigned 01/12/2011
director · Resigned 01/01/2012
director · Resigned 01/08/2012
corporate secretary · Resigned 28/08/2012
director · Resigned 30/05/2013
director · Resigned 01/11/2013
corporate secretary · Resigned 04/03/2014
director · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 06/05/2014
director · Resigned 02/06/2014
director · Resigned 15/09/2016
secretary · Resigned 15/09/2016
secretary · Resigned 16/09/2016
secretary · Resigned 21/04/2017
secretary · Resigned 23/06/2017
director · Resigned 05/02/2018
director · Resigned 05/02/2018
director · Resigned 07/02/2018
director · Resigned 18/04/2018
director · Resigned 30/11/2019
director · Resigned 31/12/2019
director · Resigned 26/03/2021
director · Resigned 29/10/2021
secretary · Resigned 30/06/2022
secretary · Resigned 02/05/2024
director · Resigned 03/05/2024
director · Resigned 07/10/2024
Persons with Significant Control
Sam Investment Holdings S.L.
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
Active
Private Limited Company
2 TRITON SQUARE
LONDON