SANTANDER ASSET MANAGEMENT UK LIMITED
GLASGOW ABBEY NATIONAL ASSET MANAGERS LIMITED SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5NB
Company number SC106669
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address 287 ST. VINCENT STREET, GLASGOW, G2 5NB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Rajiv Pravinchandra Vyas as a director on 26 May 2017; Termination of appointment of Javier San-Felix as a director on 12 September 2016. The most likely internet sites of SANTANDER ASSET MANAGEMENT UK LIMITED are www.santanderassetmanagementuk.co.uk, and www.santander-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santander Asset Management Uk Limited is a Private Limited Company. The company registration number is SC106669. Santander Asset Management Uk Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Santander Asset Management Uk Limited is 287 St Vincent Street Glasgow G2 5nb. . NAZRAN, Jagjit Singh is a Secretary of the company. ABEDIN, Issam is a Director of the company. KADHIM, Mehdi is a Director of the company. NOACH, Robert Lewis is a Director of the company. Secretary BOYLE, Lillian has been resigned. Secretary KIRKWOOD, Colin Gilchrist has been resigned. Secretary MCKENZIE, Helen Marie has been resigned. Secretary MITCHELL, Fiona has been resigned. Secretary RAMSAY, Caroline 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 ADAM, David Gordon has been resigned. Director ASKHAM, Robert David has been resigned. Director BAILEY, Gillian has been resigned. Director BARLASS, Scott Alexander has been resigned. Director BEARMAN, John Christopher has been resigned. Director BEVAN, James Edward Briscoe has been resigned. Director BOWMAN, Clare has been resigned. Director BULMER, Rodney Jensen has been resigned. Director BURNS, Alison Sarah has been resigned. Director CAMPBELL, John William Duffus has been resigned. Director CESCHIA, Alessandro has been resigned. Director CLARKSON, Robert Smillie has been resigned. Director CUNNINGHAM, Adrian has been resigned. Director DE LA VEGA, Jorge has been resigned. Director DENHOLM, James Allan has been resigned. Director DOBSON, Carolan has been resigned. Director GELLA RODERO, Jose Ignacio has been resigned. Director GLEN, Gail Elizabeth has been resigned. Director GORDON, Simon David has been resigned. Director GRAY, Leslie James has been resigned. Director HANSEN, John Angus Mcdonald has been resigned. Director HENDERSON, William Mclaren has been resigned. Director IZQUIERDO SAUGAR, Jose Ignacio has been resigned. Director JACK, Robert Barr, Professor has been resigned. Director JAMES, Vanessa Mary has been resigned. Director JAMIESON, Scott Mcmillan, Dr has been resigned. Director LAIRD, Fraser has been resigned. Director LESSNER, Daniel has been resigned. Director LONG, Graham Stephen has been resigned. Director LOPEZ, Juan Alcaraz has been resigned. Director LORENZO, Antonio has been resigned. Director LORENZO, Antonio has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LYONS, Alastair David has been resigned. Director MACKAY, William Macleod has been resigned. Director MACKIE, Colin Mathison has been resigned. Director MACPHERSON, John Hannah Forbes has been resigned. Director MALDONADO TRINCHANT, Javier has been resigned. Director MARIN, Jose Javier has been resigned. Director MASTERS, Paul John has been resigned. Director MATHEWSON, Alan has been resigned. Director MCCALL, Gillian Boyd has been resigned. Director MCGRORY, John Joseph has been resigned. Director MCKINNON, David Douglas has been resigned. Director MERIGO COOK, Nicolas Edward has been resigned. Director MORGAN, Keith Charles William has been resigned. Director MOULE, Martin David has been resigned. Director PATEMAN, Stephen James has been resigned. Director PATON, Alexander Geoffrey has been resigned. Director PATRICK, Frederick Douglas has been resigned. Director POPLE, Andrew Howard has been resigned. Director POTTINGER, Graham Robert has been resigned. Director RAMSAY, Donald has been resigned. Director SAN-FELIX, Javier 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, Henry Robert Dods has been resigned. Director TAYLOR, Lorna has been resigned. Director THOMSON, Charles Grant has been resigned. Director THORMAN, Hugo Pelham has been resigned. Director TONER, Charles Gerard has been resigned. Director VYAS, Rajiv Pravinchandra has been resigned. Director WALLACE, David Gordon has been resigned. Director WARR, Steven Mark has been resigned. Director WILDE, Alan David has been resigned. Director WOOD, Gordon Craig has been resigned. Director WOOD, Gordon Craig has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
NAZRAN, Jagjit Singh
Appointed Date: 05 March 2014
Director
ABEDIN, Issam
Appointed Date: 08 October 2015
36 years old
Director
KADHIM, Mehdi
Appointed Date: 06 April 2017
46 years old
Director
NOACH, Robert Lewis
Appointed Date: 16 July 2014
75 years old

Resigned Directors

Secretary
BOYLE, Lillian
Resigned: 25 November 1994
Appointed Date: 15 January 1992
Secretary
KIRKWOOD, Colin Gilchrist
Resigned: 15 January 1992
Secretary
MCKENZIE, Helen Marie
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
MITCHELL, Fiona
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 01 August 1994
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: 30 July 2004
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: 07 March 2012
58 years old
Director
ADAM, David Gordon
Resigned: 15 November 2002
Appointed Date: 20 July 2000
61 years old
Director
ASKHAM, Robert David
Resigned: 28 July 2014
Appointed Date: 13 March 2012
51 years old
Director
BAILEY, Gillian
Resigned: 15 November 2002
Appointed Date: 20 July 2000
64 years old
Director
BARLASS, Scott Alexander
Resigned: 15 November 2002
Appointed Date: 24 May 2001
61 years old
Director
BEARMAN, John Christopher
Resigned: 01 January 2012
Appointed Date: 07 February 2007
60 years old
Director
BEVAN, James Edward Briscoe
Resigned: 06 October 2006
Appointed Date: 01 July 2003
65 years old
Director
BOWMAN, Clare
Resigned: 26 June 2001
Appointed Date: 18 May 2000
62 years old
Director
BULMER, Rodney Jensen
Resigned: 31 August 2007
Appointed Date: 07 February 2007
55 years old
Director
BURNS, Alison Sarah
Resigned: 01 December 2011
Appointed Date: 05 August 2010
62 years old
Director
CAMPBELL, John William Duffus
Resigned: 22 June 2000
Appointed Date: 16 September 1998
83 years old
Director
CESCHIA, Alessandro
Resigned: 26 June 2015
Appointed Date: 02 December 2014
42 years old
Director
CLARKSON, Robert Smillie
Resigned: 30 September 1993
80 years old
Director
CUNNINGHAM, Adrian
Resigned: 26 June 2001
Appointed Date: 18 May 2000
63 years old
Director
DE LA VEGA, Jorge
Resigned: 30 April 2014
Appointed Date: 16 October 2013
59 years old
Director
DENHOLM, James Allan
Resigned: 22 June 2000
Appointed Date: 18 February 1998
89 years old
Director
DOBSON, Carolan
Resigned: 15 November 2002
Appointed Date: 18 May 2000
71 years old
Director
GELLA RODERO, Jose Ignacio
Resigned: 31 May 2016
Appointed Date: 10 July 2014
75 years old
Director
GLEN, Gail Elizabeth
Resigned: 18 December 2015
Appointed Date: 29 April 2013
57 years old
Director
GORDON, Simon David
Resigned: 15 November 2002
Appointed Date: 07 May 2002
58 years old
Director
GRAY, Leslie James
Resigned: 08 June 1994
Appointed Date: 01 July 1990
76 years old
Director
HANSEN, John Angus Mcdonald
Resigned: 01 May 2001
Appointed Date: 22 June 2000
76 years old
Director
HENDERSON, William Mclaren
Resigned: 30 June 1991
94 years old
Director
IZQUIERDO SAUGAR, Jose Ignacio
Resigned: 24 October 2008
Appointed Date: 01 September 2006
59 years old
Director
JACK, Robert Barr, Professor
Resigned: 18 February 1998
Appointed Date: 08 May 1991
97 years old
Director
JAMES, Vanessa Mary
Resigned: 15 November 2002
Appointed Date: 24 May 2001
70 years old
Director
JAMIESON, Scott Mcmillan, Dr
Resigned: 26 June 2001
Appointed Date: 18 May 2000
67 years old
Director
LAIRD, Fraser
Resigned: 15 November 2002
Appointed Date: 18 May 2000
65 years old
Director
LESSNER, Daniel
Resigned: 27 February 2017
Appointed Date: 11 July 2014
47 years old
Director
LONG, Graham Stephen
Resigned: 30 June 2004
Appointed Date: 15 November 2002
65 years old
Director
LOPEZ, Juan Alcaraz
Resigned: 06 May 2014
Appointed Date: 25 February 2010
56 years old
Director
LORENZO, Antonio
Resigned: 01 December 2010
Appointed Date: 26 November 2007
57 years old
Director
LORENZO, Antonio
Resigned: 20 December 2006
Appointed Date: 01 September 2006
59 years old
Director
LUSCOMBE, Kerr
Resigned: 01 September 2006
Appointed Date: 02 December 2002
60 years old
Director
LYONS, Alastair David
Resigned: 04 April 1997
Appointed Date: 05 August 1996
72 years old
Director
MACKAY, William Macleod
Resigned: 15 November 2002
Appointed Date: 18 May 2000
59 years old
Director
MACKIE, Colin Mathison
Resigned: 27 September 2002
Appointed Date: 01 September 1993
72 years old
Director
MACPHERSON, John Hannah Forbes
Resigned: 31 December 1996
99 years old
Director
MALDONADO TRINCHANT, Javier
Resigned: 31 October 2007
Appointed Date: 09 February 2006
63 years old
Director
MARIN, Jose Javier
Resigned: 30 May 2013
Appointed Date: 08 August 2011
59 years old
Director
MASTERS, Paul John
Resigned: 15 November 2002
Appointed Date: 21 September 2001
60 years old
Director
MATHEWSON, Alan
Resigned: 01 August 2012
Appointed Date: 31 August 2007
55 years old
Director
MCCALL, Gillian Boyd
Resigned: 15 November 2002
Appointed Date: 24 May 2001
58 years old
Director
MCGRORY, John Joseph
Resigned: 15 November 2002
Appointed Date: 18 May 2000
59 years old
Director
MCKINNON, David Douglas
Resigned: 30 June 1990
99 years old
Director
MERIGO COOK, Nicolas Edward
Resigned: 28 December 2009
Appointed Date: 07 February 2007
63 years old
Director
MORGAN, Keith Charles William
Resigned: 31 October 2007
Appointed Date: 07 February 2007
62 years old
Director
MOULE, Martin David
Resigned: 01 September 2006
Appointed Date: 20 September 2005
70 years old
Director
PATEMAN, Stephen James
Resigned: 02 October 2015
Appointed Date: 01 November 2013
62 years old
Director
PATON, Alexander Geoffrey
Resigned: 15 November 2002
Appointed Date: 18 May 2000
68 years old
Director
PATRICK, Frederick Douglas
Resigned: 31 May 1994
83 years old
Director
POPLE, Andrew Howard
Resigned: 05 August 1996
Appointed Date: 08 June 1994
68 years old
Director
POTTINGER, Graham Robert
Resigned: 30 June 2002
Appointed Date: 08 June 1994
76 years old
Director
RAMSAY, Donald
Resigned: 01 July 2003
Appointed Date: 15 November 2002
77 years old
Director
SAN-FELIX, Javier
Resigned: 12 September 2016
Appointed Date: 28 October 2015
58 years old
Director
SCOTT, Jeffrey Conrad
Resigned: 10 April 2017
Appointed Date: 25 September 2008
63 years old
Director
STEWART, David William
Resigned: 23 July 2014
Appointed Date: 19 June 2012
61 years old
Director
SUAREZ ALVAREZ-NOVOA, Eduardo
Resigned: 18 November 2009
Appointed Date: 07 February 2007
69 years old
Director
TAYLOR, Henry Robert Dods
Resigned: 15 November 2002
Appointed Date: 22 June 2000
71 years old
Director
TAYLOR, Lorna
Resigned: 29 July 2014
Appointed Date: 14 June 2013
48 years old
Director
THOMSON, Charles Grant
Resigned: 07 March 1995
Appointed Date: 01 July 1990
77 years old
Director
THORMAN, Hugo Pelham
Resigned: 21 September 2001
Appointed Date: 22 June 2000
72 years old
Director
TONER, Charles Gerard
Resigned: 16 September 1998
Appointed Date: 14 May 1997
84 years old
Director
VYAS, Rajiv Pravinchandra
Resigned: 26 May 2017
Appointed Date: 01 December 2015
59 years old
Director
WALLACE, David Gordon
Resigned: 01 October 2002
Appointed Date: 18 May 2000
60 years old
Director
WARR, Steven Mark
Resigned: 15 November 2002
Appointed Date: 22 June 2000
66 years old
Director
WILDE, Alan David
Resigned: 15 November 2002
Appointed Date: 18 May 2000
63 years old
Director
WOOD, Gordon Craig
Resigned: 01 September 2006
Appointed Date: 30 July 2004
68 years old
Director
WOOD, Gordon Craig
Resigned: 15 November 2002
Appointed Date: 24 May 2001
68 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 LIMITED Events

26 May 2017
Confirmation statement made on 7 May 2017 with updates
26 May 2017
Termination of appointment of Rajiv Pravinchandra Vyas as a director on 26 May 2017
26 May 2017
Termination of appointment of Javier San-Felix as a director on 12 September 2016
26 May 2017
Termination of appointment of Daniel Lessner as a director on 27 February 2017
26 May 2017
Termination of appointment of Jeffrey Conrad Scott as a director on 10 April 2017
...
... and 240 more events
13 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1995
Secretary's particulars changed
15 May 1995
Return made up to 08/05/95; no change of members
04 Apr 1995
Location of register of members
04 Apr 1995
Registered office changed on 04/04/95 from: 109 st. Vincent street glasgow G2 5HN

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