Company Information for

SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

27 CLEMENTS LANE, LONDON, EC4N 7AE,

Company Registration Number

06469549

Private Limited Company

Active

About Sanlam Private Investments (uk) Holdings Ltd

SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD was founded on 2008-01-10 and has its registered office in London. The organisation's status is listed as "Active". Sanlam Private Investments (uk) Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
Legal Registered Office
27 CLEMENTS LANE
LONDON
EC4N 7AE
Other companies in TN13
Previous Names
PRINCIPAL HOLDINGS LIMITED
24/09/2012
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
18/01/2008

Filing Information

Company Number06469549
Date formed2008-01-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 04:03:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Paul Gibson Company Secretary 2017-03-31
Jeremy Paul Gibson Director FINANCE DIRECTOR 2015-05-06 ENGLAND
Jonathan Charles Polin Director CHIEF EXECUTIVE OFFICER 2015-12-15 ENGLAND
John David White Director CEO WEALTH MANAGEMENT 2016-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Eduard Kriel Director 2008-05-15 2018-05-31
Stephen Paul Haines Company Secretary 2016-07-01 2017-03-31
Stephen Paul Haines Director 2016-02-16 2017-03-31
Alfio Tagliabue Director 2016-02-16 2016-11-17
Rehana Loram Company Secretary 2016-05-09 2016-07-01
Duncan James Gager Company Secretary 2008-07-01 2016-05-09
Paul Richard Bradshaw Director 2008-05-15 2016-05-09
Francois Bruwer Director 2012-02-07 2016-05-09
John Richard Alan East Director 2014-03-26 2016-05-09
Ian Plenderleith Director 2013-05-13 2016-05-09
James Anthony Angus Samuels Director 2008-01-18 2016-05-09
Lukas Van Der Walt Director 2008-01-18 2016-01-20
Craig Alan Massey Director 2012-09-01 2015-12-15
Hugh Harrison Titcomb Director 2009-04-01 2012-12-31
Stuart James Geard Director 2008-12-02 2012-10-01
Patrick Timothy Claridge Director 2012-02-07 2012-06-18
Anne Helen King Gilbert Director 2008-05-15 2009-03-31
Paula Frances Hills Company Secretary 2008-01-24 2008-07-01
Sisec Limited Company Secretary 2008-01-10 2008-01-24
Loviting Limited Director 2008-01-10 2008-01-18
Serjeants'inn Nominees Limited Director 2008-01-10 2008-01-18

Related Directorships for Jeremy Paul Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Paul Gibson GRENNAN ADVISERS LIMITEDDirector 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
Jeremy Paul Gibson SANLAM PARTNERSHIPS LIMITEDDirector 2017-10-26 CURRENT 2010-03-09 Active
Jeremy Paul Gibson MERCHANT SECURITIES (NOMINEES) LIMITEDDirector 2017-03-31 CURRENT 1987-08-26 Active - Proposal to Strike off
Jeremy Paul Gibson PRINCIPAL NOMINEES LIMITEDDirector 2017-03-31 CURRENT 1999-10-06 Active
Jeremy Paul Gibson VESTRY NOMINEES LIMITEDDirector 2017-03-31 CURRENT 1985-01-14 Active - Proposal to Strike off
Jeremy Paul Gibson ATOMOS INVESTMENTS LIMITEDDirector 2016-12-28 CURRENT 1986-07-29 Active
Jeremy Paul Gibson SANLAM SECURITIES UK LIMITEDDirector 2016-12-28 CURRENT 1984-06-18 Active
Jeremy Paul Gibson BUCKLES LIMITEDDirector 2016-08-10 CURRENT 1996-12-19 Active - Proposal to Strike off
Jeremy Paul Gibson SNOWDONIA ASSET MANAGEMENT LIMITEDDirector 2016-08-10 CURRENT 2006-03-29 Active - Proposal to Strike off
Jeremy Paul Gibson CASLPTS LTDDirector 2016-02-09 CURRENT 1980-04-03 Active
Jeremy Paul Gibson SANLAM INVESTMENTS UK LIMITEDDirector 2015-04-16 CURRENT 2006-05-08 Active
Jeremy Paul Gibson SANLAM INVESTMENTS HOLDINGS UK LIMITEDDirector 2015-04-16 CURRENT 2014-06-24 Active
Jeremy Paul Gibson SANLAM UK HOLDINGS LIMITEDDirector 2015-01-29 CURRENT 2011-10-17 Active
Jeremy Paul Gibson ATOMOS FINANCIAL PLANNING LIMITEDDirector 2013-02-28 CURRENT 1999-11-19 Active
Jeremy Paul Gibson NUCLEUS FINANCIAL LIMITEDDirector 2013-02-06 CURRENT 2005-07-29 Active
Jeremy Paul Gibson NFS (NOMINEES) LIMITEDDirector 2013-02-06 CURRENT 2011-05-04 Active
Jeremy Paul Gibson NUCLEUS IFA SERVICES LIMITEDDirector 2013-02-06 CURRENT 2006-03-27 Active - Proposal to Strike off
Jeremy Paul Gibson NUCLEUS FINANCIAL SERVICES LIMITEDDirector 2013-02-06 CURRENT 2005-11-21 Active
Jeremy Paul Gibson ENGLISH MUTUAL LIMITEDDirector 2013-01-08 CURRENT 2008-09-02 Liquidation
Jeremy Paul Gibson CASFS LTDDirector 2013-01-04 CURRENT 1989-03-03 Active
Jeremy Paul Gibson ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDDirector 2013-01-04 CURRENT 1999-11-24 Active
Jeremy Paul Gibson CASLP LTDDirector 2012-12-21 CURRENT 1970-05-20 Active
Jeremy Paul Gibson SANLAM UK LIMITEDDirector 2012-11-16 CURRENT 2008-04-24 Active
Jeremy Paul Gibson MIDMAR LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Dissolved 2013-12-24

Related Directorships for Jonathan Charles Polin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Charles Polin THE HEATHER CLUB LIMITEDDirector 2018-04-20 CURRENT 2017-08-16 Active
Jonathan Charles Polin SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITEDDirector 2015-12-15 CURRENT 2011-07-12 Dissolved 2017-03-14
Jonathan Charles Polin ATOMOS INVESTMENTS LIMITEDDirector 2015-12-15 CURRENT 1986-07-29 Active
Jonathan Charles Polin SANLAM SECURITIES UK LIMITEDDirector 2015-12-15 CURRENT 1984-06-18 Active
Jonathan Charles Polin SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITEDDirector 2015-12-15 CURRENT 1998-04-06 Active - Proposal to Strike off

Related Directorships for John David White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David White GRENNAN ADVISERS LIMITEDDirector 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
John David White SANLAM PARTNERSHIPS LIMITEDDirector 2017-10-26 CURRENT 2010-03-09 Active
John David White PRINCIPAL NOMINEES LIMITEDDirector 2017-03-31 CURRENT 1999-10-06 Active
John David White ATOMOS INVESTMENTS LIMITEDDirector 2016-12-21 CURRENT 1986-07-29 Active
John David White ATOMOS FINANCIAL PLANNING LIMITEDDirector 2016-12-21 CURRENT 1999-11-19 Active
John David White SANLAM SECURITIES UK LIMITEDDirector 2016-12-21 CURRENT 1984-06-18 Active
John David White ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDDirector 2016-12-21 CURRENT 1999-11-24 Active
John David White ENGLISH MUTUAL LIMITEDDirector 2016-12-16 CURRENT 2008-09-02 Liquidation
John David White HESGYN LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active