Santander Asset Management Uk Holdings Limited. Head office in London. Check Director.

Santander Asset Management Uk Holdings Limited, London

Santander Asset Management Uk Holdings Limited is a private limited company. Formerly, it was called Sam Uk Holdings Limited (it was changed on 2006-09-29). Located at 2 Triton Square, Regents Place, London NW1 3AN, the aforementioned 65 years old firm was incorporated on 1958-12-24 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this company: Harrus A. (appointed on 22 January 2024), Diego R. (appointed on 26 March 2021). Among the secretaries (1 in total), we can name: Harrus A. (appointed on 27 July 2017).

About
Name: Santander Asset Management Uk Holdings Limited
Number: 00617484
Incorporation date: 1958-12-24
End of financial year: 31 December


Address:	2 Triton Square Regents Place London NW1 3AN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sam Investment Holdings S.L.

16 November 2020

Address	Avenida De Cantabria S/N, Boadilla Del Monte, Madrid, 28660, Spain
Legal authority	Spain
Legal form	Sociedad De Responsabilidad Limitada (Srl)
Country registered	Spain
Place registered	Registro Mercantil De Madrid
Registration number	M727304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Banco Santander, S.A.

29 November 2019 - 16 November 2020

Address	Paseo De Pereda 9-12., Santander, Cantabria, 39004, Spain
Legal authority	Spain
Legal form	Corporate
Country registered	Spain
Place registered	Registro Mercantil De Santander - Spain
Registration number	A39000013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sam Uk Investment Holdings Limited

6 April 2016 - 29 November 2019

Address	2 Triton Square, London, NW1 3AN, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08574439
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles K.

6 April 2016 - 20 December 2017

Nature of control:	significiant influence or control

Joseph L.

6 April 2016 - 20 December 2017

Nature of control:	significiant influence or control

The deadline for Santander Asset Management Uk Holdings Limited confirmation statement filing is 2024-06-09. The previous one was sent on 2023-05-26. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Sam Investment Holdings S.L. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at S/N, Boadilla Del Monte, 28660 Madrid. Banco Santander, S.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 9-12., 39004 Santander, Cantabria. Sam Uk Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Triton Square, NW1 3AN London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (112 pages)

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AA	Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (112 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (116 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, March 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (69 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, June 2018 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, May 2017 \| accounts	Free Download (64 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, May 2016 \| accounts	Free Download (67 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, May 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, June 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, June 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, July 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, July 2007 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, September 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, September 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 31st, October 2005 \| accounts	Free Download (3 pages)
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AA	Accounts for a dormant company made up to 31st March 2004 filed on: 17th, August 2004 \| accounts	Free Download (3 pages)
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AA	Accounts for a dormant company made up to 31st March 2003 filed on: 2nd, September 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 2nd, September 2003 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 1999 filed on: 30th, January 2003 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 2001 filed on: 30th, January 2003 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 2000 filed on: 30th, January 2003 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 2002 filed on: 30th, January 2003 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 2000 filed on: 30th, January 2003 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 1999 filed on: 30th, January 2003 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 2001 filed on: 30th, January 2003 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 2002 filed on: 30th, January 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 23rd, September 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 23rd, September 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 9th, July 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 9th, July 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 12th, September 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 12th, September 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 8th, October 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 8th, October 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 1st, February 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 1st, February 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 15th, July 1997 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 15th, July 1997 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 24th, December 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 24th, December 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 30th, January 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 30th, January 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 22nd, September 1994 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 22nd, September 1994 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 22nd, December 1993 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 22nd, December 1993 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 10th, August 1992 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 10th, August 1992 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 3rd, March 1992 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 3rd, March 1992 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 7th, January 1991 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 7th, January 1991 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 19th, April 1990 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 19th, April 1990 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 1988 filed on: 3rd, August 1988 \| accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 1988 filed on: 3rd, August 1988 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 1987 filed on: 4th, September 1987 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 1987 filed on: 4th, September 1987 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 11th, April 1987 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 11th, April 1987 \| accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 30th, March 1987 \| accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 30th, March 1987 \| accounts	Free Download

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