UK Companies House feature
SANTANDER ASSET MANAGEMENT UK LIMITED
Profile
- Company number
- SC106669
- Status
- Active
- Incorporation
- 1987-09-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they have adopted the going concern basis of accounting in preparing the annual report and accounts for 2024.”
Significant events
- “Appointment of a new CEO for the business and oversight of the transition from the previous CEO.”
- “Appointment of a COO, as part of the restructuring of the first and second lines of the business, with consolidated first line activities falling under the newly created COO role.”
- “Restructuring of the ExCo to facilitate decision making and strategic development of the business.”
- “Rightsizing of the business to create a more efficient operation.”
- “Growth of the institutional distribution team and the further development and progress of the rollout of the Company's institutional strategy.”
- “Successful roll out of the Company's first Taskforce on Climate-Related Financial Disclosures (TCFD) reporting across the funds managed by the Company and relating to the business itself.”
- “Close engagement on the Company's first Consumer Duty report and actions arising as a result.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 90 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEHNERT, Jocelyn Anne, Dr | Director | 2018-08-23 | Jul 1951 | British |
| ODENDAAL, Brian Russell | Director | 2024-11-20 | Jun 1976 | South African |
| ROYDS, Richard George | Director | 2023-05-08 | Nov 1957 | British |
| TREUNEN, Jack Gustaaf Catharina Maria Jules | Director | 2025-08-07 | Apr 1966 | Belgian |
| WALLER, Cassandra Lisette, Mrs | Director | 2024-05-15 | Jun 1977 | American,Irish |
Show 90 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Harrus | Secretary | 2022-06-30 | 2024-05-03 |
| BOYLE, Lillian | Secretary | 1992-01-15 | 1994-11-25 |
| KIRKWOOD, Colin Gilchrist | Secretary | — | 1992-01-15 |
| MCKENZIE, Helen Marie | Secretary | 2000-02-23 | 2004-07-30 |
| MITCHELL, Fiona | Secretary | 2000-02-23 | 2004-07-30 |
| NAZRAN, Jagjit Singh | Secretary | 2014-03-05 | 2017-07-03 |
| RAIS, Betsabeh | Secretary | 2017-07-03 | 2022-06-30 |
| RAMSAY, Caroline | Secretary | 1994-08-01 | 2004-07-30 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 | 2012-08-28 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 | 2008-09-30 |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | 2014-03-04 |
| ABEDIN, Issam | Director | 2015-10-08 | 2017-12-20 |
| ABOUKHAIR-HURTADO, Jose Rami | Director | 2012-03-07 | 2013-11-01 |
| ADAM, David Gordon | Director | 2000-07-20 | 2002-11-15 |
| ASKHAM, Robert David | Director | 2012-03-13 | 2014-07-28 |
| BAILEY, Gillian | Director | 2000-07-20 | 2002-11-15 |
| BARLASS, Scott Alexander | Director | 2001-05-24 | 2002-11-15 |
| BEARMAN, John Christopher | Director | 2007-02-07 | 2012-01-01 |
| BEVAN, James Edward Briscoe | Director | 2003-07-01 | 2006-10-06 |
| BOWMAN, Clare | Director | 2000-05-18 | 2001-06-26 |
| BULMER, Rodney Jensen | Director | 2007-02-07 | 2007-08-31 |
| BURNS, Alison Sarah | Director | 2010-08-05 | 2011-12-01 |
| CAMPBELL, John William Duffus | Director | 1998-09-16 | 2000-06-22 |
| CASTANO, Maria Dolores Ybarra | Director | 2018-04-11 | 2019-01-29 |
| CESCHIA, Alessandro | Director | 2014-12-02 | 2015-06-26 |
| CHAN, Pak | Director | 2022-05-11 | 2024-06-10 |
| CLARKSON, Robert Smillie | Director | — | 1993-09-30 |
| CUNNINGHAM, Adrian | Director | 2000-05-18 | 2001-06-26 |
| DE LA VEGA, Jorge | Director | 2013-10-16 | 2014-04-30 |
| DENHOLM, James Allan | Director | 1998-02-18 | 2000-06-22 |
| DOBSON, Carolan | Director | 2000-05-18 | 2002-11-15 |
| GELLA RODERO, Jose Ignacio | Director | 2014-07-10 | 2016-05-31 |
| GLEN, Gail Elizabeth | Director | 2013-04-29 | 2015-12-18 |
| GORDON, Simon David | Director | 2002-05-07 | 2002-11-15 |
| GRAY, Leslie James | Director | 1990-07-01 | 1994-06-08 |
| HANSEN, John Angus Mcdonald | Director | 2000-06-22 | 2001-05-01 |
| HENDERSON, William Mclaren | Director | — | 1991-06-30 |
| HUGHES, Jacqueline Allison | Director | 2021-11-24 | 2024-11-19 |
| IZQUIERDO SAUGAR, Jose Ignacio | Director | 2006-09-01 | 2008-10-24 |
| JACK, Robert Barr, Professor | Director | 1991-05-08 | 1998-02-18 |
| JAMES, Vanessa Mary | Director | 2001-05-24 | 2002-11-15 |
| JAMIESON, Scott Mcmillan, Dr | Director | 2000-05-18 | 2001-06-26 |
| KADHIM, Mehdi | Director | 2017-04-06 | 2022-06-10 |
| LAIRD, Fraser | Director | 2000-05-18 | 2002-11-15 |
| LESSNER, Daniel | Director | 2014-07-11 | 2017-02-27 |
| LONG, Graham Stephen | Director | 2002-11-15 | 2004-06-30 |
| LOPEZ, Juan Alcaraz | Director | 2010-02-25 | 2014-05-06 |
| LORENZO, Antonio | Director | 2007-11-26 | 2010-12-01 |
| LORENZO, Antonio | Director | 2006-09-01 | 2006-12-20 |
| LOZANO, Miguel Angel Sanchez | Director | 2023-02-06 | 2025-11-12 |
| LUSCOMBE, Kerr | Director | 2002-12-02 | 2006-09-01 |
| LYONS, Alastair David | Director | 1996-08-05 | 1997-04-04 |
| MACKAY, William Macleod | Director | 2000-05-18 | 2002-11-15 |
| MACKIE, Colin Mathison | Director | 1993-09-01 | 2002-09-27 |
| MACPHERSON, John Hannah Forbes | Director | — | 1996-12-31 |
| MALDONADO TRINCHANT, Javier | Director | 2006-02-09 | 2007-10-31 |
| MARIN, Jose Javier | Director | 2011-08-08 | 2013-05-30 |
| MASTERS, Paul John | Director | 2001-09-21 | 2002-11-15 |
| MATHEWSON, Alan | Director | 2007-08-31 | 2012-08-01 |
| MCCALL, Gillian Boyd | Director | 2001-05-24 | 2002-11-15 |
| MCGRORY, John Joseph | Director | 2000-05-18 | 2002-11-15 |
| MCKINNON, David Douglas | Director | — | 1990-06-30 |
| MERIGO COOK, Nicolas Edward | Director | 2007-02-07 | 2009-12-28 |
| MORGAN, Keith Charles William | Director | 2007-02-07 | 2007-10-31 |
| MOULE, Martin David | Director | 2005-09-20 | 2006-09-01 |
| NOACH, Robert Lewis | Director | 2014-07-16 | 2023-05-08 |
| PATEMAN, Stephen James | Director | 2013-11-01 | 2015-10-02 |
| PATON, Alexander Geoffrey | Director | 2000-05-18 | 2002-11-15 |
| PATRICK, Frederick Douglas | Director | — | 1994-05-31 |
| POPLE, Andrew Howard | Director | 1994-06-08 | 1996-08-05 |
| POTTINGER, Graham Robert | Director | 1994-06-08 | 2002-06-30 |
| PRICE, Huw Robert | Director | 2017-07-18 | 2021-08-31 |
| RAMSAY, Donald | Director | 2002-11-15 | 2003-07-01 |
| SAN-FELIX, Javier | Director | 2015-10-28 | 2016-09-12 |
| SCOTT, Jeffrey Conrad | Director | 2008-09-25 | 2017-04-10 |
| STEWART, David William | Director | 2012-06-19 | 2014-07-23 |
| SUAREZ ALVAREZ-NOVOA, Eduardo | Director | 2007-02-07 | 2009-11-18 |
| TAYLOR, Henry Robert Dods | Director | 2000-06-22 | 2002-11-15 |
| TAYLOR, Lorna | Director | 2013-06-14 | 2014-07-29 |
| THOMSON, Charles Grant | Director | 1990-07-01 | 1995-03-07 |
| THORMAN, Hugo Pelham | Director | 2000-06-22 | 2001-09-21 |
| TONER, Charles Gerard | Director | 1997-05-14 | 1998-09-16 |
| TORRES, Lazaro De Lazaro | Director | 2019-06-11 | 2025-08-07 |
| TREUNEN, Jack Gustaaf Catharina Maria Jules | Director | 2016-11-17 | 2021-11-18 |
| VYAS, Rajiv Pravinchandra | Director | 2015-12-01 | 2017-05-26 |
| WALLACE, David Gordon | Director | 2000-05-18 | 2002-10-01 |
| WARR, Steven Mark | Director | 2000-06-22 | 2002-11-15 |
| WILDE, Alan David | Director | 2000-05-18 | 2002-11-15 |
| WOOD, Gordon Craig | Director | 2004-07-30 | 2006-09-01 |
| WOOD, Gordon Craig | Director | 2001-05-24 | 2002-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sam Investment Holdings S.L. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-16 | Active |
| Banco Santander, S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Ceased 2020-11-16 |
| Sam Uk Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-11-29 |
| Mr Joseph P. Landy | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-20 |
| Mr Charles Robert Kaye | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 364 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.