SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santander Asset Management Uk Holdings Limited. The company was founded 65 years ago and was given the registration number 00617484. The firm's registered office is in LONDON. You can find them at 10 Brock Street, Regent's Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
Company Number	:	00617484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1958
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	10 Brock Street, Regent's Place, London, NW1 3FG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Secretary	27 July 2017	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	22 January 2024	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	26 March 2021	Active
Oakley, Wappenham Road, Helmdon, Brackley, NN13 5QA	Secretary	31 October 1994	Active
77 Wappenham Road, Helmdon, Brackley, NN13 5QA	Secretary	-	Active
3 The Green, Roade, NN7 2PD	Secretary	18 February 1997	Active
3 The Green, Roade, NN7 2PD	Secretary	18 April 1994	Active
10, Brock Street, Regent's Place, London, NW1 3FG	Secretary	27 April 2017	Active
10, Brock Street, Regent's Place, London, England, NW1 3FG	Secretary	05 March 2014	Active
10, Brock Street, Regent's Place, London, England, NW1 3FG	Secretary	16 September 2016	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Secretary	15 September 2016	Active
10, Brock Street, Regent's Place, London, NW1 3FG	Secretary	14 December 2016	Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN	Corporate Secretary	30 September 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	25 February 1999	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	01 August 2011	Active
13 Henning Street, London, SW11 3DR	Director	-	Active
10, Brock Street, Regent's Place, London, England, NW1 3FG	Director	13 March 2012	Active
Lyndhurst, Broad Oak, Brenchley, TN12 7NN	Director	07 December 1995	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	07 February 2007	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	18 December 2019	Active
Bibury 24 Broad High Way, Cobham, KT11 2RP	Director	-	Active
17 Carrs Crescent, Formby, Liverpool, L37 2EU	Director	30 November 2006	Active
48 Kings Road, Barnet, EN5 4EG	Director	-	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	05 August 2010	Active
4, Chaplin Walk, Great Cornard, Sudbury, CO10 0YT	Director	19 September 2006	Active
10, Brock Street, Regent's Place, London, NW1 3FG	Director	15 September 2016	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	16 October 2013	Active
10, Brock Street, Regent's Place, London, NW1 3FG	Director	26 November 2019	Active
10, Brock Street, Regent's Place, London, NW1 3FG	Director	07 February 2018	Active
9,Milbury Close, Oakwood, Derby, DE21 2JT	Director	07 December 1995	Active
10, Brock Street, Regent's Place, London, NW1 3FG	Director	15 September 2016	Active
10, Brock Street, Regent's Place, London, NW1 3FG	Director	15 September 2016	Active
Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	06 June 2013	Active
14 Broxwood Park, Tettenhall Wood, Wolverhampton, WV10 8LZ	Director	-	Active

People with Significant Control

Sam Investment Holdings S.L.
Notified on	:	16 November 2020
Status	:	Active
Country of residence	:	Spain
Address	:	Avenida De Cantabria, S/N, Madrid, Spain, 28660
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Banco Santander, S.A.
Notified on	:	29 November 2019
Status	:	Active
Country of residence	:	Spain
Address	:	Paseo De Pereda, 9-12., Santander, Spain, 39004
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sam Uk Investment Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Triton Square, London, England, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Joseph P. Landy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	American
Country of residence	:	Usa
Address	:	Warburg, Pincus Llc, New York, Usa, NY 10023
Nature of control	:	Significant influence or control

Mr Charles Robert Kaye
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	American,
Country of residence	:	Usa
Address	:	Warburg Pincus Llc, 450 Lexington Avenue, New York, Usa, NY 10023
Nature of control	:	Significant influence or control

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement