SANLAM INVESTMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
SANLAM INVESTMENTS UK LIMITED
COMPANY NUMBER
05809399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/05/2006
(18 years and 7 months old)
WEBSITE
http://www.sanlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2014
26/02/2019
SANLAM FOUR INVESTMENTS UK LIMITED
View all previous names
LONDON
EC4N 7AE
Telephone: 03330155600
TPS: No
24 Monument Street
London
EC3R 8AJ
Telephone: 31164000
27 Clements Lane
London
EC4N 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANLAM INVESTMENTS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SANLAM INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANLAM INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANLAM INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANLAM INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/10/2020 - Present (4 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | Nicola Jane Fraser (926957661) has left the board |
| 05/09/2022 | David John Mason (917718823) has left the board |
| 27/05/2022 | New Board Member Hugh Roderick Ward (908995655) Appointed |
| 23/05/2022 | New Board Member Carl Christiaan Roothman (925626106) Appointed |
| 20/05/2022 | New Board Member Hugh Roderick Ward (929539045) Appointed |
| 16/05/2022 | Nicola Jane Fraser (926957661) has left the board |
| 16/05/2022 | David John Mason (917718823) has left the board |
| 16/05/2022 | Alfio Tagliabue (907635222) has left the board |
| 16/05/2022 | Jonathan Charles Polin (909784006) has left the board |
| 16/05/2022 | Justin Leo Greeley (917918566) has left the board |
| 13/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Carl Roothman (929539086) Appointed |
| 06/05/2022 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 06/05/2022 | New Board Member David John Mason (917718823) Appointed |
| 16/03/2022 | Thomas Carroll (912330693) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Thomas Van Heerden (927579933) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Nicola Jane Fraser (926957661) has left the board |
| 14/05/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 01/08/2018 | New Board Member David John Mason (917718823) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 11/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 16/01/2017 | Derrick William Dunne (909245416) has left the board |
| 19/10/2016 | Robert Roux (912651687) has left the board |
| 19/10/2016 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | New Company Secretary SANLAM UK LIMITED (920888141) Appointed |
| 10/06/2016 | New Accounts filed |
| 09/06/2016 | Johannes Hendrick Petrus Van Der Merwe (915133148) has left the board |
| 09/06/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 27/05/2016 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 22/04/2016 | New Board Member Jonathan Charles Polin (909784006) Appointed |
| 29/01/2016 | Lukas Van Der Walt (909529221) has left the board |
| 29/01/2016 | Lukas Van Der Walt (909529221) has left the board |
| 18/11/2015 | New Accounts filed |
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