SANLAM UK LIMITED
Non-Trading
General Information
NAME
SANLAM UK LIMITED
COMPANY NUMBER
06575962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2008
(16 years and 8 months old)
WEBSITE
www.sanlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AE
Telephone: 03330155600
TPS: No
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 INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SANLAM UK LIMITED | Non-Trading | View Report |
| ENGLISH MUTUAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
Credit Risk Overview
Want to learn more about SANLAM 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANLAM 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 |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2008 - Present (16 years and 8 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
| 13/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
| 21/12/2023 | Carl Christiaan Roothman (925626106) has left the board |
| 17/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | Nicola Jane Fraser (926957661) has left the board |
| 19/12/2022 | Jonathan Charles Polin (920354055) has left the board |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/05/2022 | Nicola Jane Fraser (926957661) has left the board |
| 16/05/2022 | Jonathan Charles Polin (920354055) has left the board |
| 06/05/2022 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 06/05/2022 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 21/04/2022 | New Board Member Carl Christiaan Roothman (925626106) Appointed |
| 15/04/2022 | New Board Member Haydn Franckeiss (929400059) Appointed |
| 12/04/2022 | New Board Member Carl Roothman (929461142) Appointed |
| 28/03/2022 | New Board Member Haydn Franckeiss (929400059) Appointed |
| 18/03/2022 | New Board Member Thomas Van Heerden (929367452) Appointed |
| 07/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 14/10/2020 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 14/10/2020 | Jonathan Charles Polin (909784006) has left the board |
| 17/06/2020 | Change in Reg. Office |
| 15/06/2020 | Nicola Jane Fraser (920661736) has left the board |
| 28/05/2020 | Change in Reg. Office |
| 14/05/2020 | New Board Member Nicola Jane Fraser (920661736) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | Jeremy Paul Gibson (922928146) has left the board |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 09/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 07/01/2019 | Veronica Susan Oak (917556843) has left the board |
| 07/01/2019 | Paul Brendan Hanratty (917503038) has left the board |
| 07/01/2019 | Hugh Roderick Ward (908995655) has left the board |
| 07/01/2019 | Robert Roux (912651687) has left the board |
| 07/01/2019 | James Anthony Angus Samuels (906630792) has left the board |
| 07/01/2019 | Ian Plenderleith, Cbe (902968425) has left the board |
| 08/06/2018 | New Accounts filed |
| 04/06/2018 | Daniel Eduard Kriel (916380742) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | Paul Brendan Hanratty (924047957) has left the board |
| 04/12/2017 | New Board Member Paul Brendan Hanratty (917503038) Appointed |
| 28/11/2017 | New Board Member Paul Brendan Hanratty (924047957) Appointed |
| 24/11/2017 | New Company Secretary Jeremy Paul Gibson (922928146) Appointed |
| 24/11/2017 | Alfio Tagliabue (907635222) has left the board |
| 14/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
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