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SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Learn more about SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00617484
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.24
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
- Outstanding on 2014.04.19
DEUTSCHE BANK AG NEW YORK BRANCH
- Outstanding on 2014.04.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
£2.95
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28/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;EUR 402457321.2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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ADOPT ARTICLES 15/12/2014
Form type: RES01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ASKHAM / 13/11/2014
Form type: CH01
Date: 2014.12.09
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19/11/14 STATEMENT OF CAPITAL EUR 402457321.2
Form type: SH01
Date: 2014.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STEWART / 23/07/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CONRAD SCOTT / 23/07/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ASKHAM / 23/07/2014
Form type: CH01
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR LORNA TAYLOR
Form type: TM01
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN
Form type: TM01
Date: 2014.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAIL GLEN
Form type: TM01
Date: 2014.06.04
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUIS MORENO GARCIA
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ
Form type: TM01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006174840002
Form type: MR01
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006174840001
Form type: MR01
Date: 2014.04.19
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.03.14
Child documents:
Document type: ANNOTATION
Date: 2014.03.14
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Jorge de la Vega
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SECRETARY APPOINTED MR JAGJIT SINGH NAZRAN
Form type: AP03
Date: 2014.03.05
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APPOINTMENT TERMINATED, SECRETARY SANTANDER SECRETARIAT SERVICES LIMITED
Form type: TM02
Date: 2014.03.05
£2.95
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12/12/13 STATEMENT OF CAPITAL EUR 189607321.2
Form type: SH01
Date: 2014.01.03
£2.95
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ADOPT ARTICLES 10/12/2013
Form type: RES01
Date: 2013.12.24
£2.95
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STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
Form type: SH18
Date: 2013.12.12
£2.95
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12/12/13 STATEMENT OF CAPITAL EUR 2.20
Form type: SH15
Date: 2013.12.12
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04/12/13 STATEMENT OF CAPITAL EUR 2.391882
Form type: SH14
Date: 2013.12.12
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RESOLUTION TO REDENOMINATE SHARES 04/12/2013
Form type: RES 17
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.12.12
Form type: RES18
Document description: RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 04/12/2013
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REDUCE ISSUED CAPITAL 27/11/2013
Form type: RES06
Date: 2013.12.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.27
£2.95
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27/11/13 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2013.11.27
£2.95
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SOLVENCY STATEMENT DATED 27/11/13
Form type: CAP-SS
Date: 2013.11.27
£2.95
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REDUCE ISSUED CAPITAL 27/11/2013
Form type: RES06
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSE ABOUKHAIR-HURTADO
Form type: TM01
Date: 2013.11.01
£2.95
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DIRECTOR APPOINTED JORGE DE LA VEGA
Form type: AP01
Date: 2013.10.30
Child documents:
Document type: ANNOTATION
Date: 2014.03.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 14/03/2014
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DIRECTOR APPOINTED LUIS MORENO GARCIA
Form type: AP01
Date: 2013.08.30
£2.95
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DIRECTOR APPOINTED STEPHEN JAMES PATEMAN
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED LORNA TAYLOR
Form type: AP01
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED GAIL ELIZABETH GLEN
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSE MARIN
Form type: TM01
Date: 2013.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.09.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
Form type: TM01
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM STEWART
Form type: AP01
Date: 2012.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED ROBERT DAVID ASKHAM
Form type: AP01
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON BURNS
Form type: TM01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEARMAN
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED JOSE RAMI ABOUKHAIR-HURTADO
Form type: AP01
Date: 2011.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
Form type: TM01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED MRS ALISON SARAH BURNS
Form type: AP01
Date: 2010.08.26

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Company directors and board members:

JAGJIT SINGH NAZRAN (current)
Secretary, 2014.03.05
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
ENGLAND
ROBERT DAVID ASKHAM (current)
Director, 2012.03.13
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
ENGLAND
JEFFREY CONRAD SCOTT (current)
Director, BANKER, 2008.09.25
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
ENGLAND
DAVID WILLIAM STEWART (current)
Director, INVESTMENT MANAGER, 2012.06.19
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
ENGLAND
ABBEY NATIONAL NOMINEES LIMITED (resigned)
Secretary, 2008.09.30 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1999.02.25 - 2008.09.30
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JANE KATHRYN FRYER (resigned)
Secretary, MANAGER EMPLOYEE SERVICES, 1994.10.31 - 1997.02.18
OAKLEY WAPPENHAM ROAD, HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
JANE KATHRYN FRYER (resigned)
Secretary, 1991.06.24 - 1994.04.18
77 WAPPENHAM ROAD HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
JACQUELINE HOPGOOD (resigned)
Secretary, MANAGER EMPLOYEE SER, 1997.02.18 - 1999.02.25
3 THE GREEN , ROADE
NN7 2PD, NORTHAMPTONSHIRE
JACQUELINE HOPGOOD (resigned)
Secretary, MANAGER EMPLOYEE SERVICES, 1994.04.18 - 1994.10.31
3 THE GREEN , ROADE
NN7 2PD, NORTHAMPTONSHIRE
SANTANDER SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 2012.08.28 - 2014.03.04
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JOSE RAMI ABOUKHAIR-HURTADO (resigned)
Director, BANKER, 2011.08.01 - 2013.11.01
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
WILLIAM OWEN CAMPBELL ADAMSON (resigned)
Director, CHAIRMAN, 1991.06.24 - 1991.06.30
13 HENNING STREET , LONDON
SW11 3DR
JOHN BAYLISS (resigned)
Director, RETIRED BANKER, 1995.12.07 - 2004.08.06
LYNDHURST BROAD OAK , BRENCHLEY
TN12 7NN, KENT
JOHN CHRISTOPHER BEARMAN (resigned)
Director, CHIEF INVESTMENT OFFICER, 2007.02.07 - 2012.01.01
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
PETER GIBBS BIRCH (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.06.24 - 1998.02.28
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
RODNEY JENSEN BULMER (resigned)
Director, 2006.11.30 - 2007.08.31
17 CARRS CRESCENT FORMBY , LIVERPOOL
L37 2EU
MICHAEL EDWARD BURN (resigned)
Director, MANAGING DIRECTOR, 1991.06.24 - 1992.11.02
48 KINGS ROAD , BARNET
EN5 4EG, HERTS
ALISON SARAH BURNS (resigned)
Director, 2010.08.05 - 2011.12.01
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
SHAUN PATRICK COLES (resigned)
Director, COMPANY SECRETARY, 2006.09.19 - 2006.11.30
4 CHAPLIN WALK GREAT CORNARD , SUDBURY
CO10 0YT, SUFFOLK
JORGE DE LA VEGA (resigned)
Director, 2013.10.16 - 2014.04.30
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
SHARON DONEGAN (resigned)
Director, MANAGER (BRANCH), 1995.12.07 - 1996.02.16
9,MILBURY CLOSE OAKWOOD , DERBY
DE21 2JT, DERBYSHIRE
GAIL ELIZABETH GLEN (resigned)
Director, RISK DIRECTOR, 2013.06.06 - 2014.06.02
SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE , LONDON
NW1 3AN
MICHAEL ARNOLD HEAP (resigned)
Director, RETIRED, 1991.06.24 - 1992.04.27
14 BROXWOOD PARK TETTENHALL WOOD , WOLVERHAMPTON
WV10 8LZ, WEST MIDLANDS
JOSE IGNACIO IZQUIERDO SAUGAR (resigned)
Director, 2006.11.30 - 2008.10.24
5 RELTON MEWS KNIGHTSBRIDGE , LONDON
SW7 1ET
ALEXANDER WILSON KELLY (resigned)
Director, MORIGAGE CENTRE MANAGER, 1991.06.24 - 1994.06.01
18 CHEVIOT DRIVE NEWTON MEARNS , GLASGOW
G77 5AS, LANARKSHIRE
JOHN KING (resigned)
Director, RETIRED DIRECTOR, 1991.06.24 - 2006.09.19
5 ST MELLION DRIVE GREAT DENHAM VILLAGE , BIDDENHAM
MK40 4BF, BEDFORD
PAUL LOMAS (resigned)
Director, HR DIRECTOR, 2005.09.27 - 2006.09.19
7 HORNE LANE POTTON , SANDY
SG19 2LS, BEDFORDSHIRE
JUAN ALCARAZ LOPEZ (resigned)
Director, 2010.02.25 - 2014.05.06
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
ANTONIO LORENZO (resigned)
Director, 2007.11.26 - 2010.12.01
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JAVIER MALDONADO TRINCHANT (resigned)
Director, 2006.11.30 - 2007.10.31
31 SMITH TERRACE , LONDON
SW3 4DH
JOSE JAVIER MARIN (resigned)
Director, COMPANY DIRECTOR, 2010.04.26 - 2013.05.30
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
ALAN MATHEWSON (resigned)
Director, 2007.08.31 - 2012.08.01
VEUSEFIELD, THE COMMON LOWER BROAD HEATH , WORCESTER
WR2 6RL
NICOLAS EDWARD MERIGO COOK (resigned)
Director, BANKER, 2006.11.30 - 2009.12.28
2-3 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
LUIS MORENO GARCIA (resigned)
Director, 2013.08.26 - 2014.04.30
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN

Companies near to SANTANDER ASSET MANAGEMENT UK HOLDINGS ltd.

Information about the Private Limited Company SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data