Santander Asset Management Uk Limited
SC106669
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 23/08/2018
INDEPENDENT DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 2 other boards
director · Since 15/05/2024
DIRECTOR
AMERICAN,IRISH · UNITED KINGDOM · Age 49
director · Since 07/08/2025
DIRECTOR
BELGIAN · SPAIN · Age 60
Mr Garrett Paul Curran
director · Since 01/07/2026
BRITISH,IRISH · SPAIN · Age 54
Former
director · Resigned 30/06/1991
secretary · Resigned 15/01/1992
director · Resigned 30/09/1993
director · Resigned 08/06/1994
secretary · Resigned 25/11/1994
director · Resigned 18/02/1998
director · Resigned 22/06/2000
director · Resigned 22/06/2000
director · Resigned 01/05/2001
director · Resigned 26/06/2001
director · Resigned 26/06/2001
director · Resigned 26/06/2001
director · Resigned 15/11/2002
director · Resigned 15/11/2002
director · Resigned 15/11/2002
director · Resigned 15/11/2002
director · Resigned 15/11/2002
director · Resigned 15/11/2002
director · Resigned 15/11/2002
secretary · Resigned 30/07/2004
secretary · Resigned 30/07/2004
secretary · Resigned 30/07/2004
director · Resigned 06/10/2006
director · Resigned 31/08/2007
corporate secretary · Resigned 30/09/2008
director · Resigned 24/10/2008
director · Resigned 01/12/2011
director · Resigned 01/01/2012
corporate secretary · Resigned 28/08/2012
director · Resigned 01/11/2013
corporate secretary · Resigned 04/03/2014
director · Resigned 30/04/2014
director · Resigned 28/07/2014
director · Resigned 26/06/2015
director · Resigned 18/12/2015
director · Resigned 31/05/2016
director · Resigned 27/02/2017
secretary · Resigned 03/07/2017
director · Resigned 20/12/2017
director · Resigned 29/01/2019
director · Resigned 10/06/2022
secretary · Resigned 30/06/2022
secretary · Resigned 03/05/2024
director · Resigned 10/06/2024
director · Resigned 19/11/2024
director · Resigned 30/06/2026
Persons with Significant Control
Sam Investment Holdings S.L.
Avenida De Cantabria, S/N, Madrid, 28660
Reg: M727304 · Registro Mercantil De Madrid · Sociedad De Responsabilidad Limitada (Srl)
Notified 16/11/2020
Former PSCs
Mr Joseph P. Landy
Ceased 20/12/2017
Mr Charles Robert Kaye
Ceased 20/12/2017
Sam Uk Investment Holdings Limited
Ceased 29/11/2019
Banco Santander, S.A.
Ceased 16/11/2020
Change History
Active
Private Limited Company
287 ST. VINCENT STREET
GLASGOW