SANLAM PARTNERSHIPS LIMITED
In Liquidation
General Information
NAME
SANLAM PARTNERSHIPS LIMITED
COMPANY NUMBER
07182140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/03/2010
(14 years and 9 months old)
WEBSITE
http://tavistockfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/04/2015
31/10/2017
TAVISTOCK FINANCIAL LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 01242820738
TPS: No
5th Floor St Clements House
27 Clement's Lane
London
EC4N 7AE
Telephone: 31164000
30 Finsbury Square
LONDON
EC2A 1AG
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 UK LIMITED | Non-Trading | View Report |
| SANLAM PARTNERSHIPS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 26/03/2024 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
Credit Risk Overview
Want to learn more about SANLAM PARTNERSHIPS 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 PARTNERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANLAM PARTNERSHIPS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2022 - Present (2 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/08/2022 - Present (2 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2010 - Present (14 years and 9 months) Born in Mar 1953 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
09/03/2010 - 28/03/2013 (3years) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/03/2010 - Present (14 years and 9 months) Born in Feb 1963 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 26/03/2024 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 24/03/2023 | Nicola Jane Fraser (926957661) has left the board |
| 19/12/2022 | Jonathan Charles Polin (920354055) has left the board |
| 05/09/2022 | David John Mason (917718823) has left the board |
| 25/08/2022 | New Board Member Haydn Mark Franckeiss (929937465) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | Jonathan Charles Polin (920354055) has left the board |
| 16/05/2022 | Nicola Jane Fraser (926957661) 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 |
| 08/10/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 03/01/2021 | New Accounts filed |
| 16/10/2020 | New Board Member David John Mason (917718823) Appointed |
| 14/10/2020 | Jonathan Polin (923952431) has left the board |
| 14/10/2020 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 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 |
| 11/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/10/2019 | Jeremy Paul Gibson (923952373) has left the board |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Alex James Ford Morley (918697629) has left the board |
| 03/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | Alex James Ford Morley (923952500) has left the board |
| 07/11/2017 | New Board Member Alex James Ford Morley (918697629) Appointed |
| 31/10/2017 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 31/10/2017 | New Company Secretary Jeremy Paul Gibson (923952373) Appointed |
| 31/10/2017 | Jonathan Charles Dear (909497346) has left the board |
| 31/10/2017 | Shaun Vincent Patrick O'Leary (906751609) has left the board |
| 31/10/2017 | Brian Kenneth Raven (915674638) has left the board |
| 31/10/2017 | Oliver Charles Hewardine Cooke (917223287) has left the board |
| 31/10/2017 | Change in Reg. Office |
| 31/10/2017 | Alexander Paul Vacalopoulos (920128168) has left the board |
| 31/10/2017 | New Board Member Alex James Ford Morley (923952500) Appointed |
| 31/10/2017 | New Board Member Jonathan Polin (923952431) Appointed |
| 31/10/2017 | New Board Member John David White (918654683) Appointed |
| 31/10/2017 | Alexander Paul Vacalopoulos (920455704) has left the board |
| 22/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 18/11/2016 | Change in Reg. Office |
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