SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
LONDON SAM UK HOLDINGS LIMITED ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED

Hellopages » Greater London » Camden » NW1 3FG

Company number 00617484
Status Active
Incorporation Date 24 December 1958
Company Type Private Limited Company
Address 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 May 2017 with updates; Confirmation statement made on 28 April 2017 with updates. The most likely internet sites of SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED are www.santanderassetmanagementukholdings.co.uk, and www.santander-asset-management-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Santander Asset Management Uk Holdings Limited is a Private Limited Company. The company registration number is 00617484. Santander Asset Management Uk Holdings Limited has been working since 24 December 1958. The present status of the company is Active. The registered address of Santander Asset Management Uk Holdings Limited is 10 Brock Street Regent S Place London Nw1 3fg. . MAHADEA, Oomeshdeo is a Secretary of the company. RAIS, Betsabeh is a Secretary of the company. DE LA VEGA, Jorge is a Director of the company. FAZ, Antonio Escano is a Director of the company. GARCIA-IZQUIERDO RUIZ, Luis is a Director of the company. Secretary FRYER, Jane Kathryn has been resigned. Secretary FRYER, Jane Kathryn has been resigned. Secretary HOPGOOD, Jacqueline has been resigned. Secretary HOPGOOD, Jacqueline has been resigned. Secretary NAZRAN, Jagjit Singh has been resigned. Secretary RAIS, Betsabeh has been resigned. Secretary RAJAKUMAR, Kiren has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary SANTANDER SECRETARIAT SERVICES LIMITED has been resigned. Director ABOUKHAIR-HURTADO, Jose Rami has been resigned. Director ADAMSON, William Owen Campbell, Sir has been resigned. Director ASKHAM, Robert David has been resigned. Director BAYLISS, John has been resigned. Director BEARMAN, John Christopher has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director BULMER, Rodney Jensen has been resigned. Director BURN, Michael Edward has been resigned. Director BURNS, Alison Sarah has been resigned. Director COLES, Shaun Patrick has been resigned. Director DE LA VEGA, Jorge has been resigned. Director DONEGAN, Sharon has been resigned. Director GLEN, Gail Elizabeth has been resigned. Director HEAP, Michael Arnold has been resigned. Director IZQUIERDO SAUGAR, Jose Ignacio has been resigned. Director KELLY, Alexander Wilson has been resigned. Director KING, John has been resigned. Director LOMAS, Paul has been resigned. Director LOPEZ, Juan Alcaraz has been resigned. Director LORENZO, Antonio has been resigned. Director MALDONADO TRINCHANT, Javier has been resigned. Director MARIN, Jose Javier has been resigned. Director MATHEWSON, Alan has been resigned. Director MERIGO COOK, Nicolas Edward has been resigned. Director MORENO GARCIA, Luis has been resigned. Director MORGAN, Keith Charles William has been resigned. Director MORRISON, Sara Antoinette Frances Sibell, The Honourable has been resigned. Director MURRAY, Norma Mary has been resigned. Director PATEMAN, Stephen James has been resigned. Director SCOTT, Jeffrey Conrad has been resigned. Director STEWART, David William has been resigned. Director SUAREZ ALVAREZ-NOVOA, Eduardo has been resigned. Director TAYLOR, Lorna has been resigned. Director TONER, Charles Gerard has been resigned. Director TUGENDHAT, Christopher Samuel, Lord has been resigned. Director VACASSIN, Priscilla Audrey has been resigned. Director WRIGHT, Jason Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAHADEA, Oomeshdeo
Appointed Date: 27 April 2017
Secretary
RAIS, Betsabeh
Appointed Date: 15 September 2016
Director
DE LA VEGA, Jorge
Appointed Date: 15 September 2016
59 years old
Director
FAZ, Antonio Escano
Appointed Date: 15 September 2016
61 years old
Director
GARCIA-IZQUIERDO RUIZ, Luis
Appointed Date: 15 September 2016
59 years old

Resigned Directors

Secretary
FRYER, Jane Kathryn
Resigned: 18 February 1997
Appointed Date: 31 October 1994
Secretary
FRYER, Jane Kathryn
Resigned: 18 April 1994
Secretary
HOPGOOD, Jacqueline
Resigned: 25 February 1999
Appointed Date: 18 February 1997
Secretary
HOPGOOD, Jacqueline
Resigned: 31 October 1994
Appointed Date: 18 April 1994
Secretary
NAZRAN, Jagjit Singh
Resigned: 15 September 2016
Appointed Date: 05 March 2014
Secretary
RAIS, Betsabeh
Resigned: 16 September 2016
Appointed Date: 16 September 2016
Secretary
RAJAKUMAR, Kiren
Resigned: 21 April 2017
Appointed Date: 14 December 2016
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 25 February 1999
Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Resigned: 04 March 2014
Appointed Date: 28 August 2012
Director
ABOUKHAIR-HURTADO, Jose Rami
Resigned: 01 November 2013
Appointed Date: 01 August 2011
57 years old
Director
ADAMSON, William Owen Campbell, Sir
Resigned: 30 June 1991
103 years old
Director
ASKHAM, Robert David
Resigned: 15 September 2016
Appointed Date: 13 March 2012
51 years old
Director
BAYLISS, John
Resigned: 06 August 2004
Appointed Date: 07 December 1995
91 years old
Director
BEARMAN, John Christopher
Resigned: 01 January 2012
Appointed Date: 07 February 2007
60 years old
Director
BIRCH, Peter Gibbs
Resigned: 28 February 1998
87 years old
Director
BULMER, Rodney Jensen
Resigned: 31 August 2007
Appointed Date: 30 November 2006
55 years old
Director
BURN, Michael Edward
Resigned: 02 November 1992
83 years old
Director
BURNS, Alison Sarah
Resigned: 01 December 2011
Appointed Date: 05 August 2010
62 years old
Director
COLES, Shaun Patrick
Resigned: 30 November 2006
Appointed Date: 19 September 2006
52 years old
Director
DE LA VEGA, Jorge
Resigned: 30 April 2014
Appointed Date: 16 October 2013
59 years old
Director
DONEGAN, Sharon
Resigned: 16 February 1996
Appointed Date: 07 December 1995
65 years old
Director
GLEN, Gail Elizabeth
Resigned: 02 June 2014
Appointed Date: 06 June 2013
57 years old
Director
HEAP, Michael Arnold
Resigned: 27 April 1992
91 years old
Director
IZQUIERDO SAUGAR, Jose Ignacio
Resigned: 24 October 2008
Appointed Date: 30 November 2006
58 years old
Director
KELLY, Alexander Wilson
Resigned: 01 June 1994
81 years old
Director
KING, John
Resigned: 19 September 2006
79 years old
Director
LOMAS, Paul
Resigned: 19 September 2006
Appointed Date: 27 September 2005
63 years old
Director
LOPEZ, Juan Alcaraz
Resigned: 06 May 2014
Appointed Date: 25 February 2010
55 years old
Director
LORENZO, Antonio
Resigned: 01 December 2010
Appointed Date: 26 November 2007
57 years old
Director
MALDONADO TRINCHANT, Javier
Resigned: 31 October 2007
Appointed Date: 30 November 2006
63 years old
Director
MARIN, Jose Javier
Resigned: 30 May 2013
Appointed Date: 26 April 2010
58 years old
Director
MATHEWSON, Alan
Resigned: 01 August 2012
Appointed Date: 31 August 2007
55 years old
Director
MERIGO COOK, Nicolas Edward
Resigned: 28 December 2009
Appointed Date: 30 November 2006
62 years old
Director
MORENO GARCIA, Luis
Resigned: 30 April 2014
Appointed Date: 26 August 2013
61 years old
Director
MORGAN, Keith Charles William
Resigned: 31 October 2007
Appointed Date: 30 November 2006
61 years old
Director
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Resigned: 27 June 1995
91 years old
Director
MURRAY, Norma Mary
Resigned: 30 April 1997
81 years old
Director
PATEMAN, Stephen James
Resigned: 05 June 2014
Appointed Date: 12 August 2013
62 years old
Director
SCOTT, Jeffrey Conrad
Resigned: 15 September 2016
Appointed Date: 25 September 2008
62 years old
Director
STEWART, David William
Resigned: 15 September 2016
Appointed Date: 19 June 2012
60 years old
Director
SUAREZ ALVAREZ-NOVOA, Eduardo
Resigned: 18 November 2009
Appointed Date: 30 November 2006
69 years old
Director
TAYLOR, Lorna
Resigned: 17 June 2014
Appointed Date: 14 June 2013
48 years old
Director
TONER, Charles Gerard
Resigned: 22 April 1999
Appointed Date: 02 November 1992
83 years old
Director
TUGENDHAT, Christopher Samuel, Lord
Resigned: 31 January 2002
Appointed Date: 01 July 1991
88 years old
Director
VACASSIN, Priscilla Audrey
Resigned: 26 September 2005
Appointed Date: 06 August 2004
68 years old
Director
WRIGHT, Jason Leslie
Resigned: 30 November 2006
Appointed Date: 19 September 2006
54 years old

Persons With Significant Control

Mr Charles Robert Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Joseph P. Landy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Sam Uk Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED Events

23 May 2017
Full accounts made up to 31 December 2016
18 May 2017
Confirmation statement made on 17 May 2017 with updates
16 May 2017
Confirmation statement made on 28 April 2017 with updates
10 May 2017
Termination of appointment of Betsabeh Rais as a secretary on 16 September 2016
10 May 2017
Termination of appointment of David William Stewart as a director on 15 September 2016
...
... and 209 more events
12 Feb 1987
Company type changed from UNLTD to pri
09 Feb 1987
Director resigned;new director appointed
01 Sep 1986
Return made up to 30/07/86; full list of members
24 Dec 1958
Certificate of incorporation
24 Dec 1958
Certificate of incorporation

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED Charges

15 April 2014
Charge code 0061 7484 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge.
15 April 2014
Charge code 0061 7484 0001
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains floating charge…

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