Santander Asset Management Uk Limited

SC106669

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

287 ST. VINCENT STREET, GLASGOW, G2 5NB

Incorporated 14/09/1987

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

66300

Fund management activities

Officers

Dr Jocelyn Anne Dehnert

director · Since 23/08/2018

INDEPENDENT DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Richard George Royds

director · Since 08/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mrs Cassandra Lisette Waller

director · Since 15/05/2024

DIRECTOR

AMERICAN,IRISH · UNITED KINGDOM · Age 49

Mr Brian Russell Odendaal

director · Since 20/11/2024

COO

SOUTH AFRICAN · UNITED KINGDOM · Age 50

Mr Jack Gustaaf Catharina Maria Jules Treunen

director · Since 07/08/2025

DIRECTOR

BELGIAN · SPAIN · Age 60

Persons with Significant Control

Sam Investment Holdings S.L.

75–100% shares

75–100% votes

Appoint directors

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