Santander Asset Management UK Limited

ActiveSC106669 Private limited company
Incorporated
14 September 1987 (39 years)
Previously known as
Abbey National Asset Managers Limited (until 31 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Garrett Paul Curran
Jack Gustaaf Catharina Maria Jules Treunen
Owned by
Sam Investment Holdings S.L.
Accounts type
Full
Region
Scotland
Address
287 St. Vincent Street
Glasgow
G2 5NB

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Curran, Garrett Paul
Director · Appointed 1 July 2026
British,Irish
Born December 1971 (54)
Treunen, Jack Gustaaf Catharina Maria Jules
Director · Appointed 7 August 2025
Belgian
Born April 1966 (60)
Director · Appointed 20 November 2024
South African
Born June 1976 (50)
Waller, Cassandra Lisette, Mrs
Director · Appointed 15 May 2024
American,Irish
Born June 1977 (49)
Director · Appointed 23 August 2018
Also at Treble Peak Limited · more companies
British
Born July 1951 (75)
Officer history (91 former)
1 July 2026
Appointed Curran, Garrett Paul as Director
30 June 2026
Resigned Royds, Richard George as Director
12 November 2025
Resigned Lozano, Miguel Angel Sanchez as Director
7 August 2025
Resigned Torres, Lazaro De Lazaro as Director
7 August 2025
Appointed Treunen, Jack Gustaaf Catharina Maria Jules as Director
20 November 2024
Appointed Odendaal, Brian Russell as Director
19 November 2024
Resigned Hughes, Jacqueline Allison as Director
10 June 2024
Resigned Chan, Pak as Director
15 May 2024
Appointed Waller, Cassandra Lisette, Mrs as Director
3 May 2024
Resigned Ali, Harrus as Secretary
8 May 2023
Appointed Royds, Richard George as Director
8 May 2023
Resigned Noach, Robert Lewis as Director
6 February 2023
Appointed Lozano, Miguel Angel Sanchez as Director
30 June 2022
Resigned Rais, Betsabeh as Secretary
30 June 2022
Appointed Ali, Harrus as Secretary
10 June 2022
Resigned Kadhim, Mehdi as Director
11 May 2022
Appointed Chan, Pak as Director
24 November 2021
Appointed Hughes, Jacqueline Allison as Director
18 November 2021
Resigned Treunen, Jack Gustaaf Catharina Maria Jules as Director
31 August 2021
Resigned Price, Huw Robert as Director
11 June 2019
Appointed Torres, Lazaro De Lazaro as Director
29 January 2019
Resigned Castano, Maria Dolores Ybarra as Director
23 August 2018
Appointed Dehnert, Jocelyn Anne, Dr as Director
11 April 2018
Appointed Castano, Maria Dolores Ybarra as Director
20 December 2017
Resigned Abedin, Issam as Director
18 July 2017
Appointed Price, Huw Robert as Director
3 July 2017
Appointed Rais, Betsabeh as Secretary
3 July 2017
Resigned Nazran, Jagjit Singh as Secretary
26 May 2017
Resigned Vyas, Rajiv Pravinchandra as Director
10 April 2017
Resigned Scott, Jeffrey Conrad as Director
6 April 2017
Appointed Kadhim, Mehdi as Director
27 February 2017
Resigned Lessner, Daniel as Director
17 November 2016
Appointed Treunen, Jack Gustaaf Catharina Maria Jules as Director
12 September 2016
Resigned San-Felix, Javier as Director
31 May 2016
Resigned Gella Rodero, Jose Ignacio as Director
18 December 2015
Resigned Glen, Gail Elizabeth as Director
1 December 2015
Appointed Vyas, Rajiv Pravinchandra as Director
28 October 2015
Appointed San-Felix, Javier as Director
8 October 2015
Appointed Abedin, Issam as Director
2 October 2015
Resigned Pateman, Stephen James as Director
26 June 2015
Resigned Ceschia, Alessandro as Director
2 December 2014
Appointed Ceschia, Alessandro as Director
29 July 2014
Resigned Taylor, Lorna as Director
28 July 2014
Resigned Askham, Robert David as Director
23 July 2014
Resigned Stewart, David William as Director
16 July 2014
Appointed Noach, Robert Lewis as Director
11 July 2014
Appointed Lessner, Daniel as Director
10 July 2014
Appointed Gella Rodero, Jose Ignacio as Director
6 May 2014
Resigned Lopez, Juan Alcaraz 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
Appointed Pateman, Stephen James as Director
1 November 2013
Resigned Aboukhair-Hurtado, Jose Rami as Director
16 October 2013
Appointed De La Vega, Jorge as Director
14 June 2013
Appointed Taylor, Lorna as Director
30 May 2013
Resigned Marin, Jose Javier as Director
29 April 2013
Appointed Glen, Gail Elizabeth 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
7 March 2012
Appointed Aboukhair-Hurtado, Jose Rami as Director
1 January 2012
Resigned Bearman, John Christopher as Director
1 December 2011
Resigned Burns, Alison Sarah as Director
8 August 2011
Appointed Marin, Jose Javier as Director
1 December 2010
Resigned Lorenzo, Antonio as Director
5 August 2010
Appointed Burns, Alison Sarah 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
Appointed Mathewson, Alan as Director
31 August 2007
Resigned Bulmer, Rodney Jensen as Director
7 February 2007
Appointed Suarez Alvarez-Novoa, Eduardo as Director
7 February 2007
Appointed Bulmer, Rodney Jensen as Director
7 February 2007
Appointed Merigo Cook, Nicolas Edward as Director
7 February 2007
Appointed Morgan, Keith Charles William as Director
7 February 2007
Appointed Bearman, John Christopher as Director
20 December 2006
Resigned Lorenzo, Antonio as Director
6 October 2006
Resigned Bevan, James Edward Briscoe as Director
1 September 2006
Appointed Lorenzo, Antonio as Director
1 September 2006
Appointed Izquierdo Saugar, Jose Ignacio as Director
1 September 2006
Resigned Moule, Martin David as Director
1 September 2006
Resigned Luscombe, Kerr as Director
1 September 2006
Resigned Wood, Gordon Craig as Director
9 February 2006
Appointed Maldonado Trinchant, Javier as Director
20 September 2005
Appointed Moule, Martin David as Director
30 July 2004
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 July 2004
Resigned Mckenzie, Helen Marie as Secretary
30 July 2004
Appointed Wood, Gordon Craig as Director
30 July 2004
Resigned Mitchell, Fiona as Secretary
30 July 2004
Resigned Ramsay, Caroline as Secretary
30 June 2004
Resigned Long, Graham Stephen as Director
1 July 2003
Appointed Bevan, James Edward Briscoe as Director
1 July 2003
Resigned Ramsay, Donald as Director
2 December 2002
Appointed Luscombe, Kerr as Director
15 November 2002
Resigned Bailey, Gillian as Director
15 November 2002
Resigned Warr, Steven Mark as Director
15 November 2002
Resigned Masters, Paul John as Director
15 November 2002
Resigned Laird, Fraser as Director
15 November 2002
Resigned Barlass, Scott Alexander as Director
15 November 2002
Resigned Mackay, William Macleod as Director
15 November 2002
Resigned James, Vanessa Mary as Director
15 November 2002
Resigned Mcgrory, John Joseph as Director
15 November 2002
Resigned Paton, Alexander Geoffrey as Director
15 November 2002
Resigned Wilde, Alan David as Director
15 November 2002
Resigned Wood, Gordon Craig as Director
15 November 2002
Resigned Dobson, Carolan as Director
15 November 2002
Resigned Adam, David Gordon as Director
15 November 2002
Appointed Long, Graham Stephen as Director
15 November 2002
Resigned Taylor, Henry Robert Dods as Director
15 November 2002
Resigned Gordon, Simon David as Director
15 November 2002
Resigned Mccall, Gillian Boyd as Director
15 November 2002
Appointed Ramsay, Donald as Director
1 October 2002
Resigned Wallace, David Gordon as Director
27 September 2002
Resigned Mackie, Colin Mathison as Director
30 June 2002
Resigned Pottinger, Graham Robert as Director
7 May 2002
Appointed Gordon, Simon David as Director
21 September 2001
Appointed Masters, Paul John as Director
21 September 2001
Resigned Thorman, Hugo Pelham as Director
26 June 2001
Resigned Bowman, Clare as Director
26 June 2001
Resigned Cunningham, Adrian as Director
26 June 2001
Resigned Jamieson, Scott Mcmillan, Dr as Director
24 May 2001
Appointed Wood, Gordon Craig as Director
24 May 2001
Appointed James, Vanessa Mary as Director
24 May 2001
Appointed Mccall, Gillian Boyd as Director
24 May 2001
Appointed Barlass, Scott Alexander as Director
1 May 2001
Resigned Hansen, John Angus Mcdonald as Director
20 July 2000
Appointed Adam, David Gordon as Director
20 July 2000
Appointed Bailey, Gillian as Director
22 June 2000
Appointed Warr, Steven Mark as Director
22 June 2000
Appointed Hansen, John Angus Mcdonald as Director
22 June 2000
Resigned Denholm, James Allan as Director
22 June 2000
Resigned Campbell, John William Duffus as Director
22 June 2000
Appointed Thorman, Hugo Pelham as Director
22 June 2000
Appointed Taylor, Henry Robert Dods as Director
18 May 2000
Appointed Jamieson, Scott Mcmillan, Dr as Director
18 May 2000
Appointed Wallace, David Gordon as Director
18 May 2000
Appointed Bowman, Clare as Director
18 May 2000
Appointed Dobson, Carolan as Director
18 May 2000
Appointed Cunningham, Adrian as Director
18 May 2000
Appointed Mackay, William Macleod as Director
18 May 2000
Appointed Paton, Alexander Geoffrey as Director
18 May 2000
Appointed Wilde, Alan David as Director
18 May 2000
Appointed Mcgrory, John Joseph as Director
18 May 2000
Appointed Laird, Fraser as Director
23 February 2000
Appointed Mitchell, Fiona as Secretary
23 February 2000
Appointed Mckenzie, Helen Marie as Secretary
16 September 1998
Appointed Campbell, John William Duffus as Director
16 September 1998
Resigned Toner, Charles Gerard as Director
18 February 1998
Resigned Jack, Robert Barr, Professor as Director
18 February 1998
Appointed Denholm, James Allan as Director
14 May 1997
Appointed Toner, Charles Gerard as Director
4 April 1997
Resigned Lyons, Alastair David as Director
31 December 1996
Resigned Macpherson, John Hannah Forbes as Director
5 August 1996
Resigned Pople, Andrew Howard as Director
5 August 1996
Appointed Lyons, Alastair David as Director
7 March 1995
Resigned Thomson, Charles Grant as Director
25 November 1994
Resigned Boyle, Lillian as Secretary
1 August 1994
Appointed Ramsay, Caroline as Secretary
8 June 1994
Appointed Pottinger, Graham Robert as Director
8 June 1994
Appointed Pople, Andrew Howard as Director
8 June 1994
Resigned Gray, Leslie James as Director
31 May 1994
Resigned Patrick, Frederick Douglas as Director
30 September 1993
Resigned Clarkson, Robert Smillie as Director
1 September 1993
Appointed Mackie, Colin Mathison as Director
15 January 1992
Resigned Kirkwood, Colin Gilchrist as Secretary
15 January 1992
Appointed Boyle, Lillian as Secretary
30 June 1991
Resigned Henderson, William Mclaren as Director
8 May 1991
Appointed Jack, Robert Barr, Professor as Director
1 July 1990
Appointed Thomson, Charles Grant as Director
1 July 1990
Appointed Gray, Leslie James as Director
30 June 1990
Resigned Mckinnon, David Douglas as Director

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 367

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
13 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates27 April 2026
17 November 2025Termination of appointment of a director
Show all 367 filings

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