This company is commonly known as Santander Asset Management Uk Limited. The company was founded 36 years ago and was given the registration number SC106669. The firm's registered office is in GLASGOW. You can find them at 287 St. Vincent Street, , Glasgow, . This company's SIC code is 66300 - Fund management activities.
| Name | : | SANTANDER ASSET MANAGEMENT UK LIMITED |
|---|---|---|
| Company Number | : | SC106669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 287 St. Vincent Street, Glasgow, G2 5NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 287, St. Vincent Street, Glasgow, G2 5NB | Secretary | 30 June 2022 | Active |
| 287, St. Vincent Street, Glasgow, G2 5NB | Director | 11 May 2022 | Active |
| 287, St. Vincent Street, Glasgow, G2 5NB | Director | 23 August 2018 | Active |
| 287, St. Vincent Street, Glasgow, G2 5NB | Director | 24 November 2021 | Active |
| 287, St. Vincent Street, Glasgow, G2 5NB | Director | 06 February 2023 | Active |
| 287, St. Vincent Street, Glasgow, G2 5NB | Director | 08 May 2023 | Active |
| 287, St. Vincent Street, Glasgow, G2 5NB | Director | 11 June 2019 | Active |
| 18 River Walk, Braddan Hills, Braddan, IM4 4TJ | Secretary | 15 January 1992 | Active |
| 6 Glenburn Gardens, Bishopbriggs, Glasgow, United Kingdom, G64 3BU | Secretary | - | Active |
| 5 Churchill Drive, Bridge Of Allan, FK9 4TD | Secretary | 23 February 2000 | Active |
| 11 Charles Drive, Larbert, FK5 3HB | Secretary | 23 February 2000 | Active |
| 10, Brock Street, Regent's Place, London, England, NW1 3FG | Secretary | 05 March 2014 | Active |
| 287, St. Vincent Street, Glasgow, G2 5NB | Secretary | 03 July 2017 | Active |
| 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ | Secretary | 01 August 1994 | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Corporate Secretary | 30 September 2008 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 30 July 2004 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG | Director | 08 October 2015 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 07 March 2012 | Active |
| 21 Cleveden Road, Kelvinside, Glasgow, G12 0PQ | Director | 20 July 2000 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 13 March 2012 | Active |
| Glenmorag, Castlehill Road, Kilmacolm, PA13 4HZ | Director | 20 July 2000 | Active |
| 15 Auldmurroch Drive, Milngavie, G62 7SB | Director | 24 May 2001 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 07 February 2007 | Active |
| Bulby Hall, Bulby, Bourne, PE10 0RU | Director | 01 July 2003 | Active |
| Flat 2/L,5 Carillon Road, Glasgow, G51 1QL | Director | 18 May 2000 | Active |
| 17 Carrs Crescent, Formby, Liverpool, L37 2EU | Director | 07 February 2007 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 05 August 2010 | Active |
| 11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ | Director | 16 September 1998 | Active |
| 10, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 11 April 2018 | Active |
| 10, Brock Street, Regent's Place, London, England, NW1 3FG | Director | 02 December 2014 | Active |
| Cherrybank, Manse Brae, Dalserf, ML9 3BN | Director | - | Active |
| Flat 2/4,99 Hill Street, Glasgow, G3 6NZ | Director | 18 May 2000 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 October 2013 | Active |
| Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | Director | 18 February 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 Ave, New York, Usa, NY 10017 |
| Nature of control | : |
|
| 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, 450 Lexington Ave, New York, Usa, NY 10017 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person secretary company with change date. | Download |
| 2020-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
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