Santander Asset Management UK Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1958Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Sam Investment Holdings S.L.Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-16 · No cessation recorded

Source record 114905311

Show 4 ceased records

Banco Santander, S.A.Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2020-11-16

Source record 107356633

Mr Joseph P. LandyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 117807107

Mr Charles Robert KayeIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 117807108

Sam Uk Investment Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 117887861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 63 historical

Juan Garcia AragonCurrent director

Appointed 2025-06-03 · 1 yr · Financial Professional

Sumeet Ashok MirpuriCurrent director

Appointed 2024-10-07 · 2 yrs · Director

Show 63 historical appointments

Miguel Claros GonzalezResigned director

Resigned 2024-05-06 · Director

Harrus AliResigned director

Resigned 2024-01-22 · Director

Cristina TejadaResigned director

Resigned 2021-12-02 · 2 yrs · Director

Diego RuizResigned director

Resigned 2021-03-26 · 4 yrs · Director

Mariano BelinkyResigned director

Resigned 2019-12-18 · 1 yr · Director

Jose DiazResigned director

Resigned 2019-11-26 · 1 yr · Director

Luis RuizResigned director

Resigned 2018-06-18 · 1 yr · Director

Jorge JimenezResigned director

Resigned 2018-02-07 · Director

Monica DiazResigned director

Resigned 2018-02-07 · 1 yr · Director

Mehdi KadhimResigned director

Resigned 2018-02-07 · 1 yr · Director

Harrus AliResigned secretary

Resigned 2017-07-27 · 6 yrs

Oomeshdeo MahadeaResigned secretary

Resigned 2017-04-27

Kiren RajakumarResigned secretary

Resigned 2016-12-14

Betsabeh RaisResigned secretary

Resigned 2016-09-16

Antonio FazResigned director

Resigned 2016-09-15 · 1 yr · General Counsel

Luis Garcia Izquierdo RuizResigned director

Resigned 2016-09-15 · 1 yr · Chief Financial Officer

Betsabeh RaisResigned secretary

Resigned 2016-09-15 · 5 yrs

Jorge De La VegaResigned director

Resigned 2016-09-15 · 1 yr · Director Of Operations

Jagjit NazranResigned secretary

Resigned 2014-03-05 · 2 yrs

Luis Moreno GarciaResigned director

Resigned 2013-08-26 · Director

Stephen PatemanResigned director

Resigned 2013-08-12 · Banker

Lorna TaylorResigned director

Resigned 2013-06-14 · 1 yr · Accountant

Gail GlenResigned director

Resigned 2013-06-06 · Risk Director

CorpSantander Secretariat Services LimitedResigned secretary

Resigned 2012-08-28 · 1 yr

David StewartResigned director

Resigned 2012-06-19 · 4 yrs · Investment Manager

Robert AskhamResigned director

Resigned 2012-03-13 · 4 yrs · Director

Jose Aboukhair HurtadoResigned director

Resigned 2011-08-01 · 2 yrs · Banker

Alison BurnsResigned director

Resigned 2010-08-05 · 1 yr · Director

Jose MarinResigned director

Resigned 2010-04-26 · 3 yrs · Company Director

Juan LopezResigned director

Resigned 2010-02-25 · 4 yrs · Director

CorpAbbey National Nominees LimitedResigned secretary

Resigned 2008-09-30 · 3 yrs

Jeffrey ScottResigned director

Resigned 2008-09-25 · 7 yrs · Banker

Antonio LorenzoResigned director

Resigned 2007-11-26 · 3 yrs · Director

Alan MathewsonResigned director

Resigned 2007-08-31 · 4 yrs · Director

John BearmanResigned director

Resigned 2007-02-07 · 4 yrs · Chief Investment Officer

Eduardo Suarez Alvarez NovoaResigned director

Resigned 2006-11-30 · 2 yrs · Chief Operating Officer

Nicolas Merigo CookResigned director

Resigned 2006-11-30 · 3 yrs · Banker

Jose Izquierdo SaugarResigned director

Resigned 2006-11-30 · 1 yr · Director

Javier Maldonado TrinchantResigned director

Resigned 2006-11-30 · Director

Rodney BulmerResigned director

Resigned 2006-11-30 · Director

Keith MorganResigned director

Resigned 2006-11-30 · Director Strategy & Planning

Shaun ColesResigned director

Resigned 2006-09-19 · Company Secretary

Jason WrightResigned director

Resigned 2006-09-19 · Company Secretary

Paul LomasResigned director

Resigned 2005-09-27 · Hr Director

Priscilla VacassinResigned director

Resigned 2004-08-06 · 1 yr · Director

CorpAbbey National Secretariat Services LimitedResigned secretary

Resigned 1999-02-25 · 9 yrs

Jacqueline HopgoodResigned secretary

Resigned 1997-02-18 · 2 yrs · Manager Employee Ser

Sharon DoneganResigned director

Resigned 1995-12-07 · Manager (Branch)

John BaylissResigned director

Resigned 1995-12-07 · 8 yrs · Retired Banker

Jane FryerResigned secretary

Resigned 1994-10-31 · 2 yrs · Manager Employee Services

Charles TonerResigned director

Resigned 1992-11-02 · 6 yrs · Director New Businesses

Christopher TugendhatResigned director

Resigned 1991-07-01 · 10 yrs · Chairman

Norma MurrayResigned director

Resigned 1991-06-24 · 5 yrs · Cheque Centre Manager

Alexander KellyResigned director

Resigned 1991-06-24 · 2 yrs · Morigage Centre Manager

Michael HeapResigned director

Resigned 1991-06-24 · Retired

William AdamsonResigned director

Resigned 1991-06-24 · Chairman

Michael BurnResigned director

Resigned 1991-06-24 · 1 yr · Managing Director

Peter BirchResigned director

Resigned 1991-06-24 · 6 yrs · Group Chief Executive

Sara MorrisonResigned director

Resigned 1991-06-24 · 4 yrs · Company Director

John KingResigned director

Resigned 1991-06-24 · 15 yrs · Retired Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 44
Under 35: 0
65 and over: 0
Disqualified match: None active