SANTANDER ASSET MANAGEMENT UK LIMITED

Active - Accounts Filed

General Information

NAME
SANTANDER ASSET MANAGEMENT UK LIMITED

COMPANY NUMBER
SC106669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
14/09/1987 (37 years and 2 months old)

WEBSITE
www.santander.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/03/2000 31/10/2007
ABBEY NATIONAL ASSET MANAGERS LIMITED
View all previous names

REGISTERED ADDRESS

287 ST. VINCENT STREET
GLASGOW
G2 5NB

TRADING ADDRESSES

287 St. Vincent Street
Glasgow
Lanarkshire
G2 5NB

Credit Risk Overview

Want to learn more about SANTANDER ASSET MANAGEMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£46.7M

10.06%

NET WORTH

£36.5M

13.59%

TOTAL LIABILITIES

£18.4M

1.68%

NET ASSETS

£36.7M

13.35%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

76

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAM INVESTMENT HOLDINGS SL	N/A	N/A
SANTANDER ASSET MANAGEMENT UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: Jacqueline Allison Hughes (912509771) has left the board
Date: 26/06/2024	Event: Pak Chan (929581163) has left the board
Date: 05/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANTANDER ASSET MANAGEMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SANTANDER ASSET MANAGEMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£46.7M

10.06%

NET WORTH

£36.5M

13.59%

TOTAL LIABILITIES

£18.4M

1.68%

NET ASSETS

£36.7M

13.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

76

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAM INVESTMENT HOLDINGS S.L.	Owned: 100.00 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jocelyn Anne Dehnert 23/08/2018 - Present (6 years and 3 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Lazaro De Lazaro Torres 11/06/2019 - Present (5 years and 5 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Miguel Angel Sanchez Lozano 06/02/2023 - Present (1 years and 9 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard George Royds 08/05/2023 - Present (1 years and 6 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cassandra Lisette Waller 15/05/2024 - Present (6 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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
Date: 21/11/2024	Event: Jacqueline Allison Hughes (912509771) has left the board
Date: 26/06/2024	Event: Pak Chan (929581163) has left the board
Date: 05/06/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Board Member Cassandra Lisette Waller (929257279) Appointed
Date: 08/05/2024	Event: Harrus Ali (929764084) has left the board
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: Robert Lewis Noach (900451097) has left the board
Date: 18/05/2023	Event: New Board Member Richard George Royds (930910014) Appointed
Date: 27/02/2023	Event: New Board Member Miguel Angel Sanchez Lozano (930593393) Appointed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 06/07/2022	Event: Betsabeh Rais (923493437) has left the board
Date: 06/07/2022	Event: New Company Secretary Harrus Ali (929764084) Appointed
Date: 22/06/2022	Event: Mehdi Kadhim (922933684) has left the board
Date: 17/05/2022	Event: New Board Member Pak Chan (929581163) Appointed
Date: 07/12/2021	Event: Jack Gustaaf Catharina Maria Jules Treunen (923468762) has left the board
Date: 07/12/2021	Event: New Board Member Jacqueline Allison Hughes (912509771) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Accounts filed
Date: 15/06/2019	Event: New Accounts filed
Date: 13/06/2019	Event: New Board Member Lazaro De Lazaro Torres (925936911) Appointed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: Maria Dolores Ybarra Castano (924559582) has left the board
Date: 10/09/2018	Event: Jocelyn Dehnert (924990055) has left the board
Date: 10/09/2018	Event: New Board Member Jocelyn Dehnert (922287537) Appointed
Date: 03/09/2018	Event: New Board Member Jocelyn Dehnert (924990055) Appointed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Board Member Maria Dolores Ybarra Castano (924559582) Appointed
Date: 01/04/2018	Event: New Accounts filed
Date: 25/12/2017	Event: Issam Abedin (920180250) has left the board
Date: 20/07/2017	Event: New Board Member Huw Robert Price (923326587) Appointed
Date: 07/07/2017	Event: New Company Secretary Betsabeh Rais (923493437) Appointed
Date: 07/07/2017	Event: Jagjit Singh Nazran (918567005) has left the board
Date: 04/07/2017	Event: New Board Member Jack Gustaaf Catharina Maria Jules Treunen (923468762) Appointed
Date: 11/06/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Annual Return filed
Date: 31/05/2017	Event: New Board Member Mehdi Kadhim (922933684) Appointed
Date: 31/05/2017	Event: Daniel Lessner (919001939) has left the board
Date: 31/05/2017	Event: Jeffrey Conrad Scott (913388784) has left the board
Date: 31/05/2017	Event: Rajiv Pravinchandra Vyas (920313983) has left the board
Date: 31/05/2017	Event: Javier San-Felix (920223192) has left the board
Date: 21/06/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: Jose Ignacio Gella Rodero (918976628) has left the board
Date: 09/05/2016	Event: New Accounts filed
Date: 23/12/2015	Event: Gail Elizabeth Glen (917887291) has left the board

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SANTANDER ASSET MANAGEMENT UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£46.7M

£36.5M

£18.4M

£36.7M

People Overview

5

76

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£46.7M

£36.5M

£18.4M

£36.7M

Accounts

People Overview

5

76

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™