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SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00617484
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED located?

    Registered Office Address
    2 Triton Square
    Regents Place
    NW1 3AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAM UK HOLDINGS LIMITEDSep 21, 2006Sep 21, 2006
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITEDFeb 16, 1987Feb 16, 1987
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANYDec 24, 1958Dec 24, 1958

    What are the latest accounts for SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Appointment of Mr. Juan Garcia Aragon as a director on Jun 03, 2025

    		2 pagesAP01

    Termination of appointment of Diego Reija Ruiz as a director on May 08, 2025

    		1 pagesTM01

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Sumeet Ashok Mirpuri as a director on Oct 07, 2024

    		2 pagesAP01

    Termination of appointment of Miguel Claros Gonzalez as a director on Oct 07, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Mr Miguel Claros Gonzalez as a director on May 06, 2024

    		2 pagesAP01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Harrus Ali as a director on May 03, 2024

    		1 pagesTM01

    Termination of appointment of Harrus Ali as a secretary on May 02, 2024

    		1 pagesTM02

    Appointment of Mr Harrus Ali as a director on Jan 22, 2024

    		2 pagesAP01

    Termination of appointment of Cristina Serrano Saenz De Tejada as a director on Dec 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		112 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		111 pagesAA

    Termination of appointment of Betsabeh Rais as a secretary on Jun 30, 2022

    		1 pagesTM02

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Cristina Serrano Saenz De Tejada as a director on Dec 02, 2021

    		2 pagesAP01

    Termination of appointment of Mariano Belinky as a director on Oct 29, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		116 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Diego Reija Ruiz on Mar 26, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Harrus Ali on Mar 26, 2021

    		1 pagesCH03

    Appointment of Mr Diego Reija Ruiz as a director on Mar 26, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHOK MIRPURI, Sumeet
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish327987560001
    GARCIA ARAGON, Juan, Mr.
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		SpainSpanish336473310001
    ALI, Harrus
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		236068980001
    FRYER, Jane Kathryn
    Oakley
    Wappenham Road, Helmdon
    NN13 5QA Brackley
    Northamptonshire
    		Secretary
    Oakley
    Wappenham Road, Helmdon
    NN13 5QA Brackley
    Northamptonshire
    		British73735760002
    FRYER, Jane Kathryn
    77 Wappenham Road
    Helmdon
    NN13 5QA Brackley
    Northamptonshire
    		Secretary
    77 Wappenham Road
    Helmdon
    NN13 5QA Brackley
    Northamptonshire
    		British73735760001
    HOPGOOD, Jacqueline
    3 The Green
    NN7 2PD Roade
    Northamptonshire
    		Secretary
    3 The Green
    NN7 2PD Roade
    Northamptonshire
    		British38659910001
    HOPGOOD, Jacqueline
    3 The Green
    NN7 2PD Roade
    Northamptonshire
    		Secretary
    3 The Green
    NN7 2PD Roade
    Northamptonshire
    		British38659910001
    MAHADEA, Oomeshdeo
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		Secretary
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		231103250001
    NAZRAN, Jagjit Singh
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    England
    		Secretary
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    England
    		185671160001
    RAIS, Betsabeh
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    England
    England
    		Secretary
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    England
    England
    		229427450001
    RAIS, Betsabeh
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		220778040001
    RAJAKUMAR, Kiren
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		Secretary
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		222611710001
    ABBEY NATIONAL NOMINEES LIMITED
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    		Secretary
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    		133897390001
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    		Secretary
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    		61749570003
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3072288
    		171739990001
    ABOUKHAIR-HURTADO, Jose Rami
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		United KingdomSpanish162648000001
    ADAMSON, William Owen Campbell, Sir
    13 Henning Street
    SW11 3DR London
    		Director
    13 Henning Street
    SW11 3DR London
    		British4686820001
    ALI, Harrus
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish318453550001
    ASKHAM, Robert David
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    England
    		Director
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    England
    		United KingdomBritish167931180002
    BAYLISS, John
    Lyndhurst
    Broad Oak
    TN12 7NN Brenchley
    Kent
    		Director
    Lyndhurst
    Broad Oak
    TN12 7NN Brenchley
    Kent
    		British4591060004
    BEARMAN, John Christopher
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		United KingdomBritish118910870001
    BELINKY, Mariano
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomLithuanian200231200001
    BIRCH, Peter Gibbs
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    		Director
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    		United KingdomBritish58500710002
    BULMER, Rodney Jensen
    17 Carrs Crescent
    Formby
    L37 2EU Liverpool
    		Director
    17 Carrs Crescent
    Formby
    L37 2EU Liverpool
    		United KingdomBritish126018700001
    BURN, Michael Edward
    48 Kings Road
    EN5 4EG Barnet
    Herts
    		Director
    48 Kings Road
    EN5 4EG Barnet
    Herts
    		EnglandBritish126432760001
    BURNS, Alison Sarah
    Triton Square
    Regents Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    		United KingdomBritish84214970001
    CLAROS GONZALEZ, Miguel
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomSpanish323065850001
    COLES, Shaun Patrick
    Chaplin Walk
    Great Cornard
    CO10 0YT Sudbury
    4
    Suffolk
    		Director
    Chaplin Walk
    Great Cornard
    CO10 0YT Sudbury
    4
    Suffolk
    		United KingdomBritish95706540001
    DE LA VEGA, Jorge
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		Director
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		EnglandSpanish178719110002
    DE LA VEGA, Jorge
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		United KingdomSpanish178719110001
    DIAZ, Jose Luis Sanchez
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		Director
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		SpainSpanish264748220001
    DIAZ, Monica Cueva, Ms.
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		Director
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		United KingdomSpanish242986090001
    DONEGAN, Sharon
    9,Milbury Close
    Oakwood
    DE21 2JT Derby
    Derbyshire
    		Director
    9,Milbury Close
    Oakwood
    DE21 2JT Derby
    Derbyshire
    		EnglandBritish105485710001
    FAZ, Antonio Escano
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		Director
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		EnglandSpanish220782010001
    GARCIA-IZQUIERDO RUIZ, Luis
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		Director
    Brock Street
    Regent's Place
    NW1 3FG London
    10
    		EnglandSpanish220779400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sam Investment Holdings S.L.
    S/N
    Boadilla Del Monte
    28660 Madrid
    Avenida De Cantabria
    Spain
    		Nov 16, 2020
    S/N
    Boadilla Del Monte
    28660 Madrid
    Avenida De Cantabria
    Spain
    		No
    Legal FormSociedad De Responsabilidad Limitada (Srl)
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredRegistro Mercantil De Madrid
    Registration NumberM727304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Banco Santander, S.A.
    9-12.
    39004 Santander
    Paseo De Pereda
    Cantabria
    Spain
    		Nov 29, 2019
    9-12.
    39004 Santander
    Paseo De Pereda
    Cantabria
    Spain
    		Yes
    Legal FormCorporate
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredRegistro Mercantil De Santander - Spain
    Registration NumberA39000013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Triton Square
    NW1 3AN London
    2
    England
    		Apr 06, 2016
    Triton Square
    NW1 3AN London
    2
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08574439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Joseph P. Landy
    Pincus Llc
    450 Lexington Avenue
    NY 10023 New York
    Warburg
    Usa
    		Apr 06, 2016
    Pincus Llc
    450 Lexington Avenue
    NY 10023 New York
    Warburg
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Robert Kaye
    450 Lexington Avenue
    NY 10023 New York
    Warburg Pincus Llc
    Usa
    		Apr 06, 2016
    450 Lexington Avenue
    NY 10023 New York
    Warburg Pincus Llc
    Usa
    		Yes
    Nationality: American,
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0