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Santander Asset Management UK Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 87

  1. Miguel Angel Sanchez Lozano 2023-2025 Director View profile
  2. Pak Chan 2022-2024 Director View profile
  3. Jacqueline Allison Hughes 2021-2024 Director View profile
  4. Lazaro De Lazaro Torres 2019-2025 Director View profile
  5. Maria Dolores Ybarra Castano 2018-2019 Director View profile
  6. Huw Robert Price 2017-2021 Director View profile
  7. Mehdi Kadhim 2017-2022 Director View profile
  8. Rajiv Pravinchandra Vyas 2015-2017 Director View profile
  9. Javier San-Felix 2015-2016 Director View profile
  10. Issam Abedin 2015-2017 Director View profile
  11. Alessandro Ceschia 2014-2015 Director View profile
  12. Robert Lewis Noach 2014-2023 Director View profile
  13. Daniel Lessner 2014-2017 Director View profile
  14. Jose Ignacio Gella Rodero 2014-2016 Director View profile
  15. Stephen James Pateman 2013-2015 Director View profile
  16. Jorge De La Vega 2013-2014 Director View profile
  17. Lorna Taylor 2013-2014 Director View profile
  18. Gail Elizabeth Glen 2013-2015 Director View profile
  19. David William Stewart 2012-2014 Director View profile
  20. Robert David Askham 2012-2014 Director View profile
  21. Jose Rami Aboukhair Hurtado 2012-2013 Director View profile
  22. Jose Javier Marin 2011-2013 Director View profile
  23. Alison Sarah Burns 2010-2011 Director View profile
  24. Juan Alcaraz Lopez 2010-2014 Director View profile
  25. Jeffrey Conrad Scott 2008-2017 Director View profile
  26. Antonio Lorenzo 2007-2010 Director View profile
  27. Alan Mathewson 2007-2012 Director View profile
  28. Eduardo Suarez Alvarez-Novoa 2007-2009 Director View profile
  29. John Christopher Bearman 2007-2012 Director View profile
  30. Nicolas Edward Merigo Cook 2007-2009 Director View profile
  31. Rodney Jensen Bulmer 2007-2007 Director View profile
  32. Keith Charles William Morgan 2007-2007 Director View profile
  33. Jose Ignacio Izquierdo Saugar 2006-2008 Director View profile
  34. Javier Maldonado Trinchant 2006-2007 Director View profile
  35. Martin David Moule 2005-2006 Director View profile
  36. Gordon Craig Wood 2004-2006 Director View profile
  37. James Edward Briscoe Bevan 2003-2006 Director View profile
  38. Kerr Luscombe 2002-2006 Director View profile
  39. Donald Ramsay 2002-2003 Director View profile
  40. Graham Stephen Long 2002-2004 Director View profile
  41. Simon David Gordon 2002-2002 Director View profile
  42. Paul John Masters 2001-2002 Director View profile
  43. Scott Alexander Barlass 2001-2002 Director View profile
  44. Gillian Boyd Mccall 2001-2002 Director View profile
  45. Vanessa Mary James 2001-2002 Director View profile
  46. David Gordon Adam 2000-2002 Director View profile
  47. Gillian Bailey 2000-2002 Director View profile
  48. Henry Robert Dods Taylor 2000-2002 Director View profile
  49. Hugo Pelham Thorman 2000-2001 Director View profile
  50. John Angus Mcdonald Hansen 2000-2001 Director View profile
  51. Steven Mark Warr 2000-2002 Director View profile
  52. Fraser Laird 2000-2002 Director View profile
  53. David Gordon Wallace 2000-2002 Director View profile
  54. Alan David Wilde 2000-2002 Director View profile
  55. Dr Scott Mcmillan Jamieson 2000-2001 Director View profile
  56. Carolan Dobson 2000-2002 Director View profile
  57. John Joseph Mcgrory 2000-2002 Director View profile
  58. Clare Bowman 2000-2001 Director View profile
  59. Adrian Cunningham 2000-2001 Director View profile
  60. William Macleod Mackay 2000-2002 Director View profile
  61. Alexander Geoffrey Paton 2000-2002 Director View profile
  62. John William Duffus Campbell 1998-2000 Director View profile
  63. James Allan Denholm 1998-2000 Director View profile
  64. Charles Gerard Toner 1997-1998 Director View profile
  65. Alastair David Lyons 1996-1997 Director View profile
  66. Andrew Howard Pople 1994-1996 Director View profile
  67. Graham Robert Pottinger 1994-2002 Director View profile
  68. Colin Mathison Mackie 1993-2002 Director View profile
  69. Professor Robert Barr Jack 1991-1998 Director View profile
  70. Leslie James Gray 1990-1994 Director View profile
  71. Charles Grant Thomson 1990-1995 Director View profile
  72. Robert Smillie Clarkson 1993 Director View profile
  73. Frederick Douglas Patrick 1994 Director View profile
  74. William Mclaren Henderson 1991 Director View profile
  75. David Douglas Mckinnon 1990 Director View profile
  76. John Hannah Forbes Macpherson 1996 Director View profile
  77. Harrus Ali 2022-2024 Secretary View profile
  78. Betsabeh Rais 2017-2022 Secretary View profile
  79. Jagjit Singh Nazran 2014-2017 Secretary View profile
  80. Santander Secretariat Services Limited 2012-2014 Corporate-secretary View profile
  81. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  82. Abbey National Secretariat Services Limited 2004-2008 Corporate-secretary View profile
  83. Fiona Mitchell 2000-2004 Secretary View profile
  84. Helen Marie Mckenzie 2000-2004 Secretary View profile
  85. Caroline Ramsay 1994-2004 Secretary View profile
  86. Lillian Boyle 1992-1994 Secretary View profile
  87. Colin Gilchrist Kirkwood 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/09/1987

Ownership

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.

Group

  1. Santander Asset Management UK Limited is controlled by Charles Robert Kaye
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-12-20 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

89 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

4.9y median 3.2y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC106669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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