SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00617484 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 1958 |
| Age | 65 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED is an active private limited company with number 00617484. It was incorporated 65 years, 4 months, 23 days ago, on 24 December 1958. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN, United Kingdom.
People
Director
Director
ACTIVEAssigned on 26 Mar 2021
Current time on role 3 years, 1 month, 21 days
Secretary
RESIGNEDAssigned on 27 Jul 2017
Resigned on 02 May 2024
Time on role 6 years, 9 months, 6 days
Secretary
Manager Employee Services
RESIGNEDAssigned on 31 Oct 1994
Resigned on 18 Feb 1997
Time on role 2 years, 3 months, 18 days
Secretary
RESIGNEDAssigned on
Resigned on 18 Apr 1994
Time on role 30 years, 28 days
Secretary
Manager Employee Ser
RESIGNEDAssigned on 18 Feb 1997
Resigned on 25 Feb 1999
Time on role 2 years, 7 days
Secretary
Manager Employee Services
RESIGNEDAssigned on 18 Apr 1994
Resigned on 31 Oct 1994
Time on role 6 months, 13 days
Secretary
RESIGNEDAssigned on 27 Apr 2017
Resigned on 23 Jun 2017
Time on role 1 month, 26 days
Secretary
RESIGNEDAssigned on 05 Mar 2014
Resigned on 15 Sep 2016
Time on role 2 years, 6 months, 10 days
Secretary
RESIGNEDAssigned on 15 Sep 2016
Resigned on 30 Jun 2022
Time on role 5 years, 9 months, 15 days
Secretary
RESIGNEDAssigned on 14 Dec 2016
Resigned on 21 Apr 2017
Time on role 4 months, 7 days
ABBEY NATIONAL NOMINEES LIMITED
Corporate-secretary
RESIGNEDAssigned on 30 Sep 2008
Resigned on 28 Aug 2012
Time on role 3 years, 10 months, 28 days
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 25 Feb 1999
Resigned on 30 Sep 2008
Time on role 9 years, 7 months, 5 days
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Aug 2012
Resigned on 04 Mar 2014
Time on role 1 year, 6 months, 7 days
Director
Banker
RESIGNEDAssigned on 01 Aug 2011
Resigned on 01 Nov 2013
Time on role 2 years, 3 months
ADAMSON, William Owen Campbell, Sir
Director
Chairman
RESIGNEDAssigned on
Resigned on 30 Jun 1991
Time on role 32 years, 10 months, 16 days
Director
Director
RESIGNEDAssigned on 22 Jan 2024
Resigned on 03 May 2024
Time on role 3 months, 12 days
Director
Director
RESIGNEDAssigned on 13 Mar 2012
Resigned on 15 Sep 2016
Time on role 4 years, 6 months, 2 days
Director
Retired Banker
RESIGNEDAssigned on 07 Dec 1995
Resigned on 06 Aug 2004
Time on role 8 years, 7 months, 30 days
Director
Chief Investment Officer
RESIGNEDAssigned on 07 Feb 2007
Resigned on 01 Jan 2012
Time on role 4 years, 10 months, 22 days
Director
Director
RESIGNEDAssigned on 18 Dec 2019
Resigned on 29 Oct 2021
Time on role 1 year, 10 months, 11 days
Director
Group Chief Executive
RESIGNEDAssigned on
Resigned on 28 Feb 1998
Time on role 26 years, 2 months, 18 days
Director
Director
RESIGNEDAssigned on 30 Nov 2006
Resigned on 31 Aug 2007
Time on role 9 months, 1 day
Director
Managing Director
RESIGNEDAssigned on
Resigned on 02 Nov 1992
Time on role 31 years, 6 months, 14 days
Director
Director
RESIGNEDAssigned on 05 Aug 2010
Resigned on 01 Dec 2011
Time on role 1 year, 3 months, 27 days
Director
Company Secretary
RESIGNEDAssigned on 19 Sep 2006
Resigned on 30 Nov 2006
Time on role 2 months, 11 days
Director
Director Of Operations
RESIGNEDAssigned on 15 Sep 2016
Resigned on 05 Feb 2018
Time on role 1 year, 4 months, 20 days
Director
Director
RESIGNEDAssigned on 16 Oct 2013
Resigned on 30 Apr 2014
Time on role 6 months, 14 days
Director
Director
RESIGNEDAssigned on 26 Nov 2019
Resigned on 26 Mar 2021
Time on role 1 year, 4 months
Director
Director
RESIGNEDAssigned on 07 Feb 2018
Resigned on 30 Nov 2019
Time on role 1 year, 9 months, 23 days
Director
Manager (Branch)
RESIGNEDAssigned on 07 Dec 1995
Resigned on 16 Feb 1996
Time on role 2 months, 9 days
Director
General Counsel
RESIGNEDAssigned on 15 Sep 2016
Resigned on 07 Feb 2018
Time on role 1 year, 4 months, 22 days
Director
Chief Financial Officer
RESIGNEDAssigned on 15 Sep 2016
Resigned on 05 Feb 2018
Time on role 1 year, 4 months, 20 days
Director
Risk Director
RESIGNEDAssigned on 06 Jun 2013
Resigned on 02 Jun 2014
Time on role 11 months, 26 days
Director
Retired
RESIGNEDAssigned on
Resigned on 27 Apr 1992
Time on role 32 years, 19 days
IZQUIERDO SAUGAR, Jose Ignacio
Director
Director
RESIGNEDAssigned on 30 Nov 2006
Resigned on 24 Oct 2008
Time on role 1 year, 10 months, 24 days
Director
Director
RESIGNEDAssigned on 07 Feb 2018
Resigned on 18 Apr 2018
Time on role 2 months, 11 days
Director
Director
RESIGNEDAssigned on 07 Feb 2018
Resigned on 31 Dec 2019
Time on role 1 year, 10 months, 24 days
Director
Morigage Centre Manager
RESIGNEDAssigned on
Resigned on 01 Jun 1994
Time on role 29 years, 11 months, 14 days
Director
Retired Director
RESIGNEDAssigned on
Resigned on 19 Sep 2006
Time on role 17 years, 7 months, 27 days
Director
Hr Director
RESIGNEDAssigned on 27 Sep 2005
Resigned on 19 Sep 2006
Time on role 11 months, 22 days
Director
Director
RESIGNEDAssigned on 25 Feb 2010
Resigned on 06 May 2014
Time on role 4 years, 2 months, 9 days
Director
Director
RESIGNEDAssigned on 26 Nov 2007
Resigned on 01 Dec 2010
Time on role 3 years, 5 days
Director
Director
RESIGNEDAssigned on 30 Nov 2006
Resigned on 31 Oct 2007
Time on role 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 26 Apr 2010
Resigned on 30 May 2013
Time on role 3 years, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 31 Aug 2007
Resigned on 01 Aug 2012
Time on role 4 years, 11 months, 1 day
Director
Banker
RESIGNEDAssigned on 30 Nov 2006
Resigned on 28 Dec 2009
Time on role 3 years, 28 days
Director
Director
RESIGNEDAssigned on 26 Aug 2013
Resigned on 30 Apr 2014
Time on role 8 months, 4 days
Director
Director Strategy & Planning
RESIGNEDAssigned on 30 Nov 2006
Resigned on 31 Oct 2007
Time on role 11 months, 1 day
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 Jun 1995
Time on role 28 years, 10 months, 19 days
Director
Cheque Centre Manager
RESIGNEDAssigned on
Resigned on 30 Apr 1997
Time on role 27 years, 16 days
Director
Banker
RESIGNEDAssigned on 12 Aug 2013
Resigned on 05 Jun 2014
Time on role 9 months, 24 days
RUIZ, Luis Garcia-Izquierdo, Mr
Director
Director
RESIGNEDAssigned on 18 Jun 2018
Resigned on 29 Nov 2019
Time on role 1 year, 5 months, 11 days
Director
Banker
RESIGNEDAssigned on 25 Sep 2008
Resigned on 15 Sep 2016
Time on role 7 years, 11 months, 20 days
Director
Investment Manager
RESIGNEDAssigned on 19 Jun 2012
Resigned on 15 Sep 2016
Time on role 4 years, 2 months, 26 days
Director
Chief Operating Officer
RESIGNEDAssigned on 30 Nov 2006
Resigned on 18 Nov 2009
Time on role 2 years, 11 months, 18 days
Director
Accountant
RESIGNEDAssigned on 14 Jun 2013
Resigned on 17 Jun 2014
Time on role 1 year, 3 days
TEJADA, Cristina Serrano Saenz De
Director
Director
RESIGNEDAssigned on 02 Dec 2021
Resigned on 31 Dec 2023
Time on role 2 years, 29 days
Director
Director New Businesses
RESIGNEDAssigned on 02 Nov 1992
Resigned on 22 Apr 1999
Time on role 6 years, 5 months, 20 days
TUGENDHAT, Christopher Samuel, Lord
Director
Chairman
RESIGNEDAssigned on 01 Jul 1991
Resigned on 31 Jan 2002
Time on role 10 years, 7 months
Director
Director
RESIGNEDAssigned on 06 Aug 2004
Resigned on 26 Sep 2005
Time on role 1 year, 1 month, 20 days
Director
Company Secretary
RESIGNEDAssigned on 19 Sep 2006
Resigned on 30 Nov 2006
Time on role 2 months, 11 days
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