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SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
Person with Significant Control

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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