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Santander Asset Management Uk Limited, Glasgow

Santander Asset Management Uk Limited is a private limited company. Formerly, it was named Abbey National Asset Managers Limited (changed on 2007-10-31). Situated at 287 St. Vincent Street, Glasgow G2 5NB, the aforementioned 36 years old enterprise was incorporated on 1987-09-14 and is classified as "fund management activities" (SIC code: 66300).
6 directors can be found in this business: Richard R. (appointed on 08 May 2023), Miguel L. (appointed on 06 February 2023), Pak C. (appointed on 11 May 2022). Moving to the secretaries (1 in total), we can name: Harrus A. (appointed on 30 June 2022).
About
Name: Santander Asset Management Uk Limited
Number: SC106669
Incorporation date: 1987-09-14
End of financial year: 31 December
 
Address: 287 St. Vincent Street
Glasgow
G2 5NB
SIC code: 66300 - Fund management activities
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, Regent's Place, London, NW1 3AN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
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 date for Santander Asset Management Uk Limited confirmation statement filing is 2024-06-09. The most current confirmation statement was submitted on 2023-05-26. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Sam Investment Holdings S.L. has 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. has 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 has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Triton Square, Regent's Place, NW1 3AN London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, July 2023 | accounts 		Free Download (41 pages)

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