Santander Asset Management UK Holdings Limited

Active00617484 Private limited company
Incorporated
24 December 1958 (67 years)
Previously known as
Sam UK Holdings Limited (until 29 September 2006)
Abbey National Pension Funds Trustee Company Limited (until 21 September 2006)
Abbey National Pension Funds Trustee Company (until 16 February 1987)
Industry
Activities of head offices (70100)
Directors
Juan Garcia Aragon
Sumeet Ashok Mirpuri
Owned by
Sam Investment Holdings S.L.
Accounts type
Full
Region
Greater London
Address
2 Triton Square
Regents Place
London
NW1 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Garcia Aragon, Juan, Mr.
Director · Appointed 3 June 2025
Spanish
Born August 1974 (52)
Ashok Mirpuri, Sumeet
Director · Appointed 7 October 2024
British
Born January 1991 (35)
Officer history (63 former)
3 June 2025
Appointed Garcia Aragon, Juan, Mr. as Director
8 May 2025
Resigned Ruiz, Diego Reija as Director
7 October 2024
Resigned Claros Gonzalez, Miguel as Director
7 October 2024
Appointed Ashok Mirpuri, Sumeet as Director
6 May 2024
Appointed Claros Gonzalez, Miguel as Director
3 May 2024
Resigned Ali, Harrus as Director
2 May 2024
Resigned Ali, Harrus as Secretary
22 January 2024
Appointed Ali, Harrus as Director
31 December 2023
Resigned Tejada, Cristina Serrano Saenz De as Director
30 June 2022
Resigned Rais, Betsabeh as Secretary
2 December 2021
Appointed Tejada, Cristina Serrano Saenz De as Director
29 October 2021
Resigned Belinky, Mariano as Director
26 March 2021
Appointed Ruiz, Diego Reija as Director
26 March 2021
Resigned Diaz, Jose Luis Sanchez as Director
31 December 2019
Resigned Kadhim, Mehdi as Director
18 December 2019
Appointed Belinky, Mariano as Director
30 November 2019
Resigned Diaz, Monica Cueva, Ms. as Director
29 November 2019
Resigned Ruiz, Luis Garcia-Izquierdo, Mr as Director
26 November 2019
Appointed Diaz, Jose Luis Sanchez as Director
18 June 2018
Appointed Ruiz, Luis Garcia-Izquierdo, Mr as Director
18 April 2018
Resigned Jimenez, Jorge Martin as Director
7 February 2018
Appointed Jimenez, Jorge Martin as Director
7 February 2018
Appointed Kadhim, Mehdi as Director
7 February 2018
Appointed Diaz, Monica Cueva, Ms. as Director
7 February 2018
Resigned Faz, Antonio Escano as Director
5 February 2018
Resigned Garcia-Izquierdo Ruiz, Luis as Director
5 February 2018
Resigned De La Vega, Jorge as Director
27 July 2017
Appointed Ali, Harrus as Secretary
23 June 2017
Resigned Mahadea, Oomeshdeo as Secretary
27 April 2017
Appointed Mahadea, Oomeshdeo as Secretary
21 April 2017
Resigned Rajakumar, Kiren as Secretary
14 December 2016
Appointed Rajakumar, Kiren as Secretary
16 September 2016
Resigned Rais, Betsabeh as Secretary
16 September 2016
Appointed Rais, Betsabeh as Secretary
15 September 2016
Appointed Faz, Antonio Escano as Director
15 September 2016
Appointed De La Vega, Jorge as Director
15 September 2016
Appointed Rais, Betsabeh as Secretary
15 September 2016
Resigned Stewart, David William as Director
15 September 2016
Resigned Nazran, Jagjit Singh as Secretary
15 September 2016
Appointed Garcia-Izquierdo Ruiz, Luis as Director
15 September 2016
Resigned Askham, Robert David as Director
15 September 2016
Resigned Scott, Jeffrey Conrad as Director
17 June 2014
Resigned Taylor, Lorna as Director
5 June 2014
Resigned Pateman, Stephen James as Director
2 June 2014
Resigned Glen, Gail Elizabeth as Director
6 May 2014
Resigned Lopez, Juan Alcaraz as Director
30 April 2014
Resigned Moreno Garcia, Luis as Director
30 April 2014
Resigned De La Vega, Jorge as Director
5 March 2014
Appointed Nazran, Jagjit Singh as Secretary
4 March 2014
Resigned Santander Secretariat Services Limited as Corporate Secretary
1 November 2013
Resigned Aboukhair-Hurtado, Jose Rami as Director
16 October 2013
Appointed De La Vega, Jorge as Director
26 August 2013
Appointed Moreno Garcia, Luis as Director
12 August 2013
Appointed Pateman, Stephen James as Director
14 June 2013
Appointed Taylor, Lorna as Director
6 June 2013
Appointed Glen, Gail Elizabeth as Director
30 May 2013
Resigned Marin, Jose Javier as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
1 August 2012
Resigned Mathewson, Alan as Director
19 June 2012
Appointed Stewart, David William as Director
13 March 2012
Appointed Askham, Robert David as Director
1 January 2012
Resigned Bearman, John Christopher as Director
1 December 2011
Resigned Burns, Alison Sarah as Director
1 August 2011
Appointed Aboukhair-Hurtado, Jose Rami as Director
1 December 2010
Resigned Lorenzo, Antonio as Director
5 August 2010
Appointed Burns, Alison Sarah as Director
26 April 2010
Appointed Marin, Jose Javier as Director
25 February 2010
Appointed Lopez, Juan Alcaraz as Director
28 December 2009
Resigned Merigo Cook, Nicolas Edward as Director
18 November 2009
Resigned Suarez Alvarez-Novoa, Eduardo as Director
24 October 2008
Resigned Izquierdo Saugar, Jose Ignacio as Director
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
25 September 2008
Appointed Scott, Jeffrey Conrad as Director
26 November 2007
Appointed Lorenzo, Antonio as Director
31 October 2007
Resigned Maldonado Trinchant, Javier as Director
31 October 2007
Resigned Morgan, Keith Charles William as Director
31 August 2007
Resigned Bulmer, Rodney Jensen as Director
31 August 2007
Appointed Mathewson, Alan as Director
7 February 2007
Appointed Bearman, John Christopher as Director
30 November 2006
Appointed Maldonado Trinchant, Javier as Director
30 November 2006
Appointed Suarez Alvarez-Novoa, Eduardo as Director
30 November 2006
Appointed Izquierdo Saugar, Jose Ignacio as Director
30 November 2006
Appointed Merigo Cook, Nicolas Edward as Director
30 November 2006
Appointed Morgan, Keith Charles William as Director
30 November 2006
Resigned Wright, Jason Leslie as Director
30 November 2006
Resigned Coles, Shaun Patrick as Director
30 November 2006
Appointed Bulmer, Rodney Jensen as Director
19 September 2006
Resigned Lomas, Paul as Director
19 September 2006
Appointed Wright, Jason Leslie as Director
19 September 2006
Appointed Coles, Shaun Patrick as Director
19 September 2006
Resigned King, John as Director
27 September 2005
Appointed Lomas, Paul as Director
26 September 2005
Resigned Vacassin, Priscilla Audrey as Director
6 August 2004
Resigned Bayliss, John as Director
6 August 2004
Appointed Vacassin, Priscilla Audrey as Director
31 January 2002
22 April 1999
Resigned Toner, Charles Gerard as Director
25 February 1999
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
25 February 1999
Resigned Hopgood, Jacqueline as Secretary
28 February 1998
Resigned Birch, Peter Gibbs as Director
30 April 1997
Resigned Murray, Norma Mary as Director
18 February 1997
Resigned Fryer, Jane Kathryn as Secretary
18 February 1997
Appointed Hopgood, Jacqueline as Secretary
16 February 1996
Resigned Donegan, Sharon as Director
7 December 1995
Appointed Bayliss, John as Director
7 December 1995
Appointed Donegan, Sharon as Director
27 June 1995
31 October 1994
Resigned Hopgood, Jacqueline as Secretary
31 October 1994
Appointed Fryer, Jane Kathryn as Secretary
1 June 1994
Resigned Kelly, Alexander Wilson as Director
18 April 1994
Appointed Hopgood, Jacqueline as Secretary
18 April 1994
Resigned Fryer, Jane Kathryn as Secretary
2 November 1992
Resigned Burn, Michael Edward as Director
2 November 1992
Appointed Toner, Charles Gerard as Director
27 April 1992
Resigned Heap, Michael Arnold as Director
1 July 1991
30 June 1991

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sam Investment Holdings S.L.
Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sociedad De Responsabilidad Limitada (Srl)
Reg. no. M727304
Former controllers (4)
16 November 2020
Ceased Banco Santander, S.A. — Owns 75–100% of shares
29 November 2019
Ceased Sam UK Investment Holdings Limited — Owns 75–100% of shares
20 December 2017
Ceased Joseph P. Landy — Has significant influence or control
20 December 2017
Ceased Charles Robert Kaye — Has significant influence or control

Filings 287

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates27 April 2026
7 August 2025Full accounts31 December 2024
3 June 2025Appointment of a director
8 May 2025Termination of appointment of a director
Show all 287 filings

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