Founded in 1987, Santander Asset Management Uk, classified under reg no. SC106669 is an active company. Currently registered at 287 St. Vincent Street G2 5NB, Glasgow the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 31, 2007 Santander Asset Management Uk Limited is no longer carrying the name Abbey National Asset Managers.
At present there are 6 directors in the the company, namely Richard R., Miguel L. and Pak C. and others. In addition one secretary - Harrus A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 287 St. Vincent Street |
| Town | Glasgow |
| Post code | G2 5NB |
| Country of origin | United Kingdom |
| Registration Number | SC106669 |
| Date of Incorporation | Mon, 14th Sep 1987 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 08 May 2023
Position: Director
Appointed: 06 February 2023
Position: Secretary
Appointed: 30 June 2022
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 23 August 2018
The register of PSCs that own or control the company consists of 5 names. As we researched, there is Sam Investment Holdings S.l. from Madrid, Spain. This PSC is classified as "a sociedad de responsabilidad limitada (srl)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Banco Santander, S.a. that entered Santander, Spain as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sam Uk Investment Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sam Investment Holdings S.L.
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 |
| Notified on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Banco Santander, S.A.
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 |
| Notified on | 29 November 2019 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sam Uk Investment Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charles K.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Joseph L.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
| Abbey National Asset Managers | October 31, 2007 |
| Scottish Mutual Portfolio Managers | March 1, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 19th, July 2023 |
accounts | Free Download (41 pages) |
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