SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
COMPANY NUMBER
00617484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1958
(65 years and 10 months old)
WEBSITE
https://www.santanderassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2006
29/09/2006
SAM UK HOLDINGS LIMITED
View all previous names
LONDON
NW1 3AN
10 Brock Street Regents Place
London
NW1 3FG
Telephone: 0284174
2-3 Triton Square
LONDON
NW1 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAM INVESTMENT HOLDINGS SL | N/A | N/A |
| SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Miguel Claros Gonzalez (932306585) has left the board |
| 10/10/2024 | New Board Member Sumeet Ashok Mirpuri (932798756) Appointed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2021 - Present (3 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/1991 - 30/06/1991 (0 months) Born in Jun 1922 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/06/1991 - 30/04/1997 (5 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/06/1991 - 27/04/1992 (10 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAM INVESTMENT HOLDINGS SL | N/A | N/A |
| SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANTANDER ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Miguel Claros Gonzalez (932306585) has left the board |
| 10/10/2024 | New Board Member Sumeet Ashok Mirpuri (932798756) Appointed |
| 07/06/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Miguel Claros Gonzalez (932306585) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | Harrus Ali (923606898) has left the board |
| 08/05/2024 | Harrus Ali (931845355) has left the board |
| 25/01/2024 | New Board Member Harrus Ali (931845355) Appointed |
| 22/01/2024 | Cristina Serrano Saenz De Tejada (929034765) has left the board |
| 17/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | Betsabeh Rais (922077804) has left the board |
| 10/12/2021 | New Board Member Cristina Serrano Saenz De Tejada (929034765) Appointed |
| 17/11/2021 | Mariano Belinky (920023120) has left the board |
| 12/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Diego Reija Ruiz (928135005) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 10/01/2020 | Mehdi Kadhim (922933684) has left the board |
| 06/01/2020 | New Board Member Mariano Belinky (920023120) Appointed |
| 04/12/2019 | Luis Garcia-Izquierdo Ruiz (924757342) has left the board |
| 04/12/2019 | Monica Cueva Diaz (924298609) has left the board |
| 28/11/2019 | New Board Member Jose Luis Sanchez Diaz (926474822) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 21/06/2018 | New Board Member Luis Garcia-Izquierdo Ruiz (924757342) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 24/05/2018 | Jorge Martin Jimenez (924300682) has left the board |
| 13/02/2018 | Jorge De La Vega (917871911) has left the board |
| 13/02/2018 | New Board Member Jorge Martin Jimenez (924300682) Appointed |
| 13/02/2018 | Antonio Escano Faz (922078201) has left the board |
| 13/02/2018 | Luis Garcia-Izquierdo Ruiz (922077940) has left the board |
| 13/02/2018 | Antonio Escano Faz (922078201) has left the board |
| 13/02/2018 | Jorge De La Vega (917871911) has left the board |
| 13/02/2018 | Luis Garcia-Izquierdo Ruiz (922077940) has left the board |
| 13/02/2018 | New Board Member Jorge Martin Jimenez (924300682) Appointed |
| 12/02/2018 | New Board Member Monica Cueva Diaz (924298609) Appointed |
| 12/02/2018 | New Board Member Mehdi Kadhim (922933684) Appointed |
| 31/07/2017 | New Company Secretary Harrus Ali (923606898) Appointed |
| 04/07/2017 | Oomeshdeo Mahadea (923110325) has left the board |
| 27/05/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Confirmation Statement filed |
| 12/05/2017 | Betsabeh Rais (922942745) has left the board |
| 12/05/2017 | Kiren Rajakumar (922261171) has left the board |
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