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SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 00617484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regents Place
- London
- NW1 3AN
- United Kingdom 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom UK
Management
- Managing Directors
- RUIZ, Diego Reija
- TEJADA, Cristina Serrano Saenz De
- Company secretaries
- ALI, Harrus
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-12-24
- Age Of Company 1958-12-24 65 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Sam Investment Holdings S.L.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAM UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED Company Description
- SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00617484. Its current trading status is "live". It was registered 1958-12-24. It was previously called SAM UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at 2 Triton Square .
Get SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Asset Management Uk Holdings Limited - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
- 1958-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-13) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-10-18) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-updates (2021-05-20) - CS01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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change-person-secretary-company-with-change-date (2021-03-26) - CH03
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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notification-of-a-person-with-significant-control (2020-05-18) - PSC02
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accounts-with-accounts-type-full (2020-03-17) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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notification-of-a-person-with-significant-control (2020-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-08) - AA
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change-person-director-company-with-change-date (2019-12-16) - CH01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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confirmation-statement-with-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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change-to-a-person-with-significant-control (2018-01-16) - PSC05
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mortgage-satisfy-charge-full (2018-01-08) - MR04
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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change-person-director-company-with-change-date (2018-06-18) - CH01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-17) - AP03
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appoint-person-secretary-company-with-name-date (2017-04-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-05-23) - AA
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
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resolution (2017-12-12) - RESOLUTIONS
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legacy (2017-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-12) - SH19
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legacy (2017-12-12) - SH20
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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accounts-with-accounts-type-full (2016-05-18) - AA
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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resolution (2015-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-09) - CH01
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capital-allotment-shares (2014-01-03) - SH01
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termination-secretary-company-with-name (2014-03-05) - TM02
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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second-filing-of-form-with-form-type (2014-03-14) - RP04
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mortgage-create-with-deed-with-charge-number (2014-04-19) - MR01
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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termination-director-company-with-name (2014-06-05) - TM01
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termination-director-company-with-name (2014-06-20) - TM01
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capital-allotment-shares (2014-12-09) - SH01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01
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change-person-director-company-with-change-date (2014-08-07) - CH01
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termination-director-company-with-name (2014-06-04) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-30) - AP01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-06-05) - TM01
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accounts-with-accounts-type-full (2013-05-15) - AA
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termination-director-company-with-name (2013-11-01) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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resolution (2013-11-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-11-27) - SH19
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resolution (2013-12-24) - RESOLUTIONS
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capital-statement-directors-reduction-of-capital-following-redomination (2013-12-12) - SH18
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capital-reduction-of-capital-redomination (2013-12-12) - SH15
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capital-redomination-of-shares (2013-12-12) - SH14
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legacy (2013-11-27) - CAP-SS
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resolution (2013-12-12) - RESOLUTIONS
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legacy (2013-11-27) - SH20
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-director-company-with-name (2012-08-14) - TM01
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termination-secretary-company-with-name (2012-09-04) - TM02
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appoint-person-director-company-with-name (2012-06-27) - AP01
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appoint-corporate-secretary-company-with-name (2012-09-20) - AP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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accounts-with-accounts-type-full (2011-05-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-26) - AP01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-director-company-with-name (2010-05-20) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-13) - TM01
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legacy (2009-12-23) - SH20
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legacy (2009-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-23) - SH19
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resolution (2009-12-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-09-29) - 287
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288c
-
legacy (2008-04-22) - 288b
-
legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
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legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
-
resolution (2007-01-09) - RESOLUTIONS
-
legacy (2007-01-09) - 123
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legacy (2007-01-09) - 88(2)R
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legacy (2007-02-20) - 288a
-
legacy (2007-03-29) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-09-18) - 288a
-
legacy (2007-09-18) - 288b
-
legacy (2007-10-19) - 288c
-
legacy (2007-11-15) - 288b
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legacy (2007-12-01) - 288a
-
legacy (2007-05-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-20) - 225
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memorandum-articles (2006-10-06) - MEM/ARTS
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legacy (2006-10-02) - 288b
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legacy (2006-10-02) - 287
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legacy (2006-10-02) - 288a
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certificate-change-of-name-company (2006-09-21) - CERTNM
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certificate-change-of-name-company (2006-09-29) - CERTNM
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accounts-with-accounts-type-dormant (2006-09-07) - AA
-
legacy (2006-05-04) - 363a
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resolution (2006-11-24) - RESOLUTIONS
-
legacy (2006-12-13) - 288b
-
legacy (2006-12-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 288b
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legacy (2005-05-12) - 363a
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accounts-with-accounts-type-dormant (2005-10-31) - AA
-
legacy (2005-10-31) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288b
-
legacy (2004-08-24) - 288a
-
accounts-with-accounts-type-dormant (2004-08-17) - AA
-
legacy (2004-05-04) - 363a
-
legacy (2004-05-04) - 363(190)
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-02) - AA
-
legacy (2003-05-02) - 363s
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accounts-amended-with-made-up-date (2003-01-30) - AAMD
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
-
legacy (2002-04-03) - 288c
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accounts-with-accounts-type-dormant (2002-09-23) - AA
-
legacy (2002-04-18) - 363a
-
legacy (2002-04-17) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-09) - AA
-
legacy (2001-04-27) - 363a
-
legacy (2001-04-27) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 288c
-
accounts-with-accounts-type-dormant (2000-09-12) - AA
-
legacy (2000-04-28) - 363a
-
legacy (2000-04-28) - 363(353)
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-02-01) - AA
-
legacy (1999-04-09) - 288b
-
legacy (1999-04-12) - 288a
-
legacy (1999-12-23) - 288c
-
legacy (1999-08-18) - 363a
-
accounts-with-accounts-type-dormant (1999-10-08) - AA
-
legacy (1999-05-10) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 288b
-
legacy (1998-08-11) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-07-15) - AA
-
legacy (1997-06-19) - 288b
-
legacy (1997-06-19) - 288a
-
legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-12-24) - AA
-
legacy (1996-12-13) - 363s
-
legacy (1996-12-13) - 288a
-
legacy (1996-12-05) - 288a
-
accounts-with-accounts-type-dormant (1996-01-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 288
-
legacy (1994-09-06) - 363s
-
legacy (1994-06-14) - 288
-
legacy (1994-11-29) - 288
-
accounts-with-accounts-type-dormant (1994-09-22) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-12-22) - AA
-
legacy (1993-08-05) - 363s
-
legacy (1993-03-12) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-08-10) - AA
-
legacy (1992-08-10) - 363s
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accounts-with-accounts-type-dormant (1992-03-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 363
-
accounts-with-accounts-type-dormant (1991-01-07) - AA
-
legacy (1991-07-24) - 288
-
legacy (1991-07-29) - 288
-
legacy (1991-11-06) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-04-19) - AA
-
legacy (1990-04-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-09) - 288
-
legacy (1989-11-06) - 288
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-08-03) - AA
-
legacy (1988-08-03) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-04) - AA
-
legacy (1987-09-04) - 288
-
legacy (1987-09-04) - 363
-
accounts-with-accounts-type-dormant (1987-04-11) - AA
-
legacy (1987-03-30) - 225(1)
-
certificate-change-of-name-company (1987-02-16) - CERTNM
-
legacy (1987-02-12) - REREG(U)
-
legacy (1987-02-09) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-01) - 363
keyboard_arrow_right 1958
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miscellaneous (1958-12-24) - MISC