Santander Asset Management UK Holdings Limited
Company 00617484 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sumeet Ashok Mirpuri Director · appointed 2024
- Garcia Aragon, Juan, Mr. Director · appointed 2025
1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Sumeet Ashok Mirpuri Director · appointed 2024
- Garcia Aragon, Juan, Mr. Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00617484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1958 |
| Address | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Robert Kaye ceased 2017-12-20
significant influence · notified 2016-04-06 - Banco Santander, S.A. ceased 2020-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Officers (60)
- Garcia Aragon, Juan, Mr. Director · appointed 2025
- Sumeet Ashok Mirpuri Director · appointed 2024
Show 58 former officers
- Miguel Claros Gonzalez Director · appointed 2024 · resigned 2024
- Cristina Serrano Saenz De Tejada Director · appointed 2021 · resigned 2023
- Diego Reija Ruiz Director · appointed 2021 · resigned 2025
- Mariano Belinky Director · appointed 2019 · resigned 2021
- Jose Luis Sanchez Diaz Director · appointed 2019 · resigned 2021
- Ruiz, Luis Garcia-Izquierdo, Mr Director · appointed 2018 · resigned 2019
- Jorge Martin Jimenez Director · appointed 2018 · resigned 2018
- Mehdi Kadhim Director · appointed 2018 · resigned 2019
- Diaz, Monica Cueva, Ms. Director · appointed 2018 · resigned 2019
- Harrus Ali Secretary · appointed 2017 · resigned 2024
- Oomeshdeo Mahadea Secretary · appointed 2017 · resigned 2017
- Kiren Rajakumar Secretary · appointed 2016 · resigned 2017
- Antonio Escano Faz Director · appointed 2016 · resigned 2018
- Luis Garcia-Izquierdo Ruiz Director · appointed 2016 · resigned 2018
- Betsabeh Rais Secretary · appointed 2016 · resigned 2022
- Jorge De La Vega Director · appointed 2016 · resigned 2018
- Jagjit Singh Nazran Secretary · appointed 2014 · resigned 2016
- Luis Moreno Garcia Director · appointed 2013 · resigned 2014
- Stephen James Pateman Director · appointed 2013 · resigned 2014
- Lorna Taylor Director · appointed 2013 · resigned 2014
- Gail Elizabeth Glen Director · appointed 2013 · resigned 2014
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012 · resigned 2014
- David William Stewart Director · appointed 2012 · resigned 2016
- Robert David Askham Director · appointed 2012 · resigned 2016
- Jose Rami Aboukhair Hurtado Director · appointed 2011 · resigned 2013
- Alison Sarah Burns Director · appointed 2010 · resigned 2011
- Jose Javier Marin Director · appointed 2010 · resigned 2013
- Juan Alcaraz Lopez Director · appointed 2010 · resigned 2014
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Jeffrey Conrad Scott Director · appointed 2008 · resigned 2016
- Antonio Lorenzo Director · appointed 2007 · resigned 2010
- Alan Mathewson Director · appointed 2007 · resigned 2012
- John Christopher Bearman Director · appointed 2007 · resigned 2012
- Javier Maldonado Trinchant Director · appointed 2006 · resigned 2007
- Eduardo Suarez Alvarez-Novoa Director · appointed 2006 · resigned 2009
- Nicolas Edward Merigo Cook Director · appointed 2006 · resigned 2009
- Jose Ignacio Izquierdo Saugar Director · appointed 2006 · resigned 2008
- Rodney Jensen Bulmer Director · appointed 2006 · resigned 2007
- Keith Charles William Morgan Director · appointed 2006 · resigned 2007
- Jason Leslie Wright Director · appointed 2006 · resigned 2006
- Shaun Patrick Coles Director · appointed 2006 · resigned 2006
- Paul Lomas Director · appointed 2005 · resigned 2006
- Priscilla Audrey Vacassin Director · appointed 2004 · resigned 2005
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1999 · resigned 2008
- Jacqueline Hopgood Secretary · appointed 1997 · resigned 1999
- John Bayliss Director · appointed 1995 · resigned 2004
- Sharon Donegan Director · appointed 1995 · resigned 1996
- Jane Kathryn Fryer Secretary · appointed 1994 · resigned 1997
- Charles Gerard Toner Director · appointed 1992 · resigned 1999
- Tugendhat, Christopher Samuel, Lord Director · appointed 1991 · resigned 2002
- Michael Arnold Heap Director · resigned 1992
- John King Director · resigned 2006
- Morrison, Sara Antoinette Frances Sibell, the Honourable Director · resigned 1995
- Adamson, William Owen Campbell, Sir Director · resigned 1991
- Peter Gibbs Birch Director · resigned 1998
- Alexander Wilson Kelly Director · resigned 1994
- Norma Mary Murray Director · resigned 1997
- Michael Edward Burn Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record