OpenRegistry
Companies House/London/Company profile

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Active
00617484·incorporated 1958-12-24

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 December 1958 at Companies House (number 00617484; OpenRegistry canonical ID GB-00617484-santander-asset-management-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-12-24
Registered Address
2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Shareholders

Look up shareholders of SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Financials

Check financials of SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Filings

Check filing history of SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Sam Investment Holdings S.L. (Spain reg. M727304). Notified 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Sam Uk Investment Holdings Limited (England reg. 08574439). Notified 2016-04-06. Ceased 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Joseph P. Landy born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2017-12-20.
    • Has significant influence or control
  • Mr Charles Robert Kaye born 1964 resident in United States, American, national. Notified 2016-04-06. Ceased 2017-12-20.
    • Has significant influence or control
  • Banco Santander, S.A. (Spain reg. A39000013). Notified 2019-11-29. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED has previously traded as:

  • SAM UK HOLDINGS LIMITED (until 2006-09-29)
  • ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED (until 2006-09-21)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00617484.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.