SANTANDER ASSET MANAGEMENT UK LIMITED

🌳Matureactive

SC106669 · ltd · incorporated 1987-09-14

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Fund management activities

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

95 officers (5 active, 95 linked, 84 with DOB)

Ownership & PSC

1 active PSC(s) of 5 total, 5 with control declared

Director network

2 connected companies via shared directors

Filing history

364 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (200 events)Click to expand

2025-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
➖
LOZANO, Miguel Angel Sanchez resigned
director
2025-08-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
📄
accounts-with-accounts-type-full
accounts · AA
2025-08-07
➕
TREUNEN, Jack Gustaaf Catharina Maria Jules appointed
director
2025-08-07
➖
TORRES, Lazaro De Lazaro resigned
director
2024-11-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-20
➕
ODENDAAL, Brian Russell appointed
director
2024-11-19
➖
HUGHES, Jacqueline Allison resigned
director
2024-11-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
➖
CHAN, Pak resigned
director
2024-05-31
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-15
➕
WALLER, Cassandra Lisette, Mrs appointed
director
2024-05-03
➖
ALI, Harrus resigned
secretary
2024-05-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-19
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-08
➕
ROYDS, Richard George appointed
director
2023-05-08
➖
NOACH, Robert Lewis resigned
director
2023-02-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-06
➕
LOZANO, Miguel Angel Sanchez appointed
director
2022-07-13
📄
accounts-with-accounts-type-full
accounts · AA
2022-07-04
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-07-04
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-30
➕
ALI, Harrus appointed
secretary
2022-06-30
➖
RAIS, Betsabeh resigned
secretary
2022-06-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-10
➖
KADHIM, Mehdi resigned
director
2022-06-08
📄
change-person-director-company-with-change-date
officers · CH01
2022-05-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-05-11
➕
CHAN, Pak appointed
director
2021-11-24
➕
HUGHES, Jacqueline Allison appointed
director
2021-11-18
➖
TREUNEN, Jack Gustaaf Catharina Maria Jules resigned
director
2021-08-31
➖
PRICE, Huw Robert resigned
director
2019-06-11
➕
TORRES, Lazaro De Lazaro appointed
director
2019-01-29
➖
CASTANO, Maria Dolores Ybarra resigned
director
2018-08-23
➕
DEHNERT, Jocelyn Anne, Dr appointed
director
2018-04-11
➕
CASTANO, Maria Dolores Ybarra appointed
director
2017-12-20
➖
ABEDIN, Issam resigned
director
2017-07-18
➕
PRICE, Huw Robert appointed
director
2017-07-03
➖
NAZRAN, Jagjit Singh resigned
secretary
2017-07-03
➕
RAIS, Betsabeh appointed
secretary
2017-05-26
➖
VYAS, Rajiv Pravinchandra resigned
director
2017-04-10
➖
SCOTT, Jeffrey Conrad resigned
director
2017-04-06
➕
KADHIM, Mehdi appointed
director
2017-02-27
➖
LESSNER, Daniel resigned
director

Showing most recent 50 of 200 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LOZANO, Miguel Angel Sanchez resigned 2025-11-12; TORRES, Lazaro De Lazaro resigned 2025-08-07

Group structure

Sam Investment Holdings S.L. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Sam Investment Holdings S.L.

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

SANTANDER ASSET MANAGEMENT UK LIMITED

This company · SC106669

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Sam Investment Holdings S.L. Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	16/11/2020

4 historic (ceased) PSCs

Banco Santander, S.A.ceased 16/11/2020· 75-100% shares · 75-100% voting · board control
Sam Uk Investment Holdings Limitedceased 29/11/2019· 75-100% shares · 75-100% voting
Mr Joseph P. Landyceased 20/12/2017· significant influence
Mr Charles Robert Kayeceased 20/12/2017· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED→ SC200273 · est 1999 · no financials extracted	—	—	—	—	26y	83	59y
FEMALE INDEPENDENT LTD.→ SC245607 · est 2003	—	—	£20.0k	—	23y	83	66y
HARRY SMITH, LIMITED→ SC008622 · est 1913	—	—	£1.66M	—	113y	83	58y
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MORTGAGE ADVICE BROKERAGE LTD→ SC336489 · est 2008	—	—	—	1500	18y	83	58y
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1987-09-14

Jurisdictionscotland

Primary SIC66300 — Fund management activities

Registered office

287 St. Vincent Street

Glasgow

G2 5NB

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-05-11

Last: 2026-04-27