Active
Company Information for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
27 CLEMENTS LANE, LONDON, EC4N 7AE,
|
Company Registration Number
06469549
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD | ||||
Legal Registered Office | ||||
27 CLEMENTS LANE LONDON EC4N 7AE Other companies in TN13 | ||||
Previous Names | ||||
|
Company Number | 06469549 | |
---|---|---|
Company ID Number | 06469549 | |
Date formed | 2008-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:03:51 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PAUL GIBSON |
||
JEREMY PAUL GIBSON |
||
JONATHAN CHARLES POLIN |
||
JOHN DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL EDUARD KRIEL |
Director | ||
STEPHEN PAUL HAINES |
Company Secretary | ||
STEPHEN PAUL HAINES |
Director | ||
ALFIO TAGLIABUE |
Director | ||
REHANA LORAM |
Company Secretary | ||
DUNCAN JAMES GAGER |
Company Secretary | ||
PAUL RICHARD BRADSHAW |
Director | ||
FRANCOIS BRUWER |
Director | ||
JOHN RICHARD ALAN EAST |
Director | ||
IAN PLENDERLEITH |
Director | ||
JAMES ANTHONY ANGUS SAMUELS |
Director | ||
LUKAS VAN DER WALT |
Director | ||
CRAIG ALAN MASSEY |
Director | ||
HUGH HARRISON TITCOMB |
Director | ||
STUART JAMES GEARD |
Director | ||
PATRICK TIMOTHY CLARIDGE |
Director | ||
ANNE HELEN KING GILBERT |
Director | ||
PAULA FRANCES HILLS |
Company Secretary | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRENNAN ADVISERS LIMITED | Director | 2018-02-15 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
SANLAM PARTNERSHIPS LIMITED | Director | 2017-10-26 | CURRENT | 2010-03-09 | Active | |
MERCHANT SECURITIES (NOMINEES) LIMITED | Director | 2017-03-31 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
PRINCIPAL NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 1999-10-06 | Active | |
VESTRY NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
ATOMOS INVESTMENTS LIMITED | Director | 2016-12-28 | CURRENT | 1986-07-29 | Active | |
SANLAM SECURITIES UK LIMITED | Director | 2016-12-28 | CURRENT | 1984-06-18 | Active | |
BUCKLES LIMITED | Director | 2016-08-10 | CURRENT | 1996-12-19 | Active - Proposal to Strike off | |
SNOWDONIA ASSET MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
CASLPTS LTD | Director | 2016-02-09 | CURRENT | 1980-04-03 | Active | |
SANLAM INVESTMENTS UK LIMITED | Director | 2015-04-16 | CURRENT | 2006-05-08 | Active | |
SANLAM INVESTMENTS HOLDINGS UK LIMITED | Director | 2015-04-16 | CURRENT | 2014-06-24 | Active | |
SANLAM UK HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 2011-10-17 | Active | |
ATOMOS FINANCIAL PLANNING LIMITED | Director | 2013-02-28 | CURRENT | 1999-11-19 | Active | |
NUCLEUS FINANCIAL LIMITED | Director | 2013-02-06 | CURRENT | 2005-07-29 | Active | |
NFS (NOMINEES) LIMITED | Director | 2013-02-06 | CURRENT | 2011-05-04 | Active | |
NUCLEUS IFA SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
NUCLEUS FINANCIAL SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 2005-11-21 | Active | |
ENGLISH MUTUAL LIMITED | Director | 2013-01-08 | CURRENT | 2008-09-02 | Liquidation | |
CASFS LTD | Director | 2013-01-04 | CURRENT | 1989-03-03 | Active | |
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED | Director | 2013-01-04 | CURRENT | 1999-11-24 | Active | |
CASLP LTD | Director | 2012-12-21 | CURRENT | 1970-05-20 | Active | |
SANLAM UK LIMITED | Director | 2012-11-16 | CURRENT | 2008-04-24 | Active | |
MIDMAR LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2013-12-24 | |
THE HEATHER CLUB LIMITED | Director | 2018-04-20 | CURRENT | 2017-08-16 | Active | |
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED | Director | 2015-12-15 | CURRENT | 2011-07-12 | Dissolved 2017-03-14 | |
ATOMOS INVESTMENTS LIMITED | Director | 2015-12-15 | CURRENT | 1986-07-29 | Active | |
SANLAM SECURITIES UK LIMITED | Director | 2015-12-15 | CURRENT | 1984-06-18 | Active | |
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED | Director | 2015-12-15 | CURRENT | 1998-04-06 | Active - Proposal to Strike off | |
GRENNAN ADVISERS LIMITED | Director | 2018-02-15 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
SANLAM PARTNERSHIPS LIMITED | Director | 2017-10-26 | CURRENT | 2010-03-09 | Active | |
PRINCIPAL NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 1999-10-06 | Active | |
ATOMOS INVESTMENTS LIMITED | Director | 2016-12-21 | CURRENT | 1986-07-29 | Active | |
ATOMOS FINANCIAL PLANNING LIMITED | Director | 2016-12-21 | CURRENT | 1999-11-19 | Active | |
SANLAM SECURITIES UK LIMITED | Director | 2016-12-21 | CURRENT | 1984-06-18 | Active | |
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1999-11-24 | Active | |
ENGLISH MUTUAL LIMITED | Director | 2016-12-16 | CURRENT | 2008-09-02 | Liquidation | |
HESGYN LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Haydn Mark Franckeiss on 2022-09-30 | ||
Director's details changed for Mr Thomas Fritz Van Heerden on 2022-10-04 | ||
Change of details for Sanlam Uk Limited as a person with significant control on 2024-03-12 | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM 24 Monument Street London EC3R 8AJ England | ||
Register inspection address changed from 24 Monument Street Monument Street London EC3R 8AJ England to Cannon Place 78 Cannon Street London EC4N 6AF | ||
Registers moved to registered inspection location of 24 Monument Street Monument Street London EC3R 8AJ | ||
Resolutions passed:<ul><li>Resolution All decisions by the director be ratified/ appointment of directors 28/07/2023</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Sanlam Uk Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR THOMAS FRITZ VAN HEERDEN | ||
DIRECTOR APPOINTED MR HAYDN MARK FRANCKEISS | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVID SPENCER LANCASHIRE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MASON | ||
DIRECTOR APPOINTED MR DUNCAN DAVID SPENCER LANCASHIRE | ||
AP01 | DIRECTOR APPOINTED MR DUNCAN DAVID SPENCER LANCASHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES POLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-04-07 GBP 286,948 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/04/22 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH19 | Statement of capital on 2022-03-21 GBP 286,948.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-09-08 GBP 287,130.20 | |
CAP-SS | Solvency Statement dated 24/08/21 | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from 5 New Street Square London EC4A 3TW to 24 Monument Street Monument Street London EC3R 8AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 24 Monument Street London EC3R 8AJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Sanlam Uk Limited as a person with significant control on 2019-12-12 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 16 South Park Sevenoaks Kent TN13 1AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON | |
TM02 | Termination of appointment of Jeremy Paul Gibson on 2019-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDUARD KRIEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 287130.2 | |
SH19 | Statement of capital on 2017-06-01 GBP 287,130.2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/05/17 | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of Stephen Paul Haines on 2017-03-31 | |
AP03 | Appointment of Mr Jeremy Paul Gibson as company secretary on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 287130.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID WHITE | |
AP03 | Appointment of Mr Stephen Paul Haines as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Rehana Loram on 2016-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Rehana Loram as company secretary on 2016-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRUWER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER | |
AR01 | 10/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MASSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GIBSON | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 284985.9 | |
AR01 | 10/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD ALAN EAST | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 284985.9 | |
AR01 | 10/01/14 FULL LIST | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 284985.9 | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 280536.4 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 275279.4 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 273800.4 | |
AP01 | DIRECTOR APPOINTED MR IAN PLENDERLEITH | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 274834.9 | |
AR01 | 10/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG ALAN MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH TITCOMB | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 233323.5 | |
RES15 | CHANGE OF NAME 24/09/2012 | |
CERTNM | COMPANY NAME CHANGED PRINCIPAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED FRANCOIS BRUWER | |
AP01 | DIRECTOR APPOINTED PATRICK TIMOTHY CLARIDGE | |
AR01 | 10/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 231543.30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDUARD KRIEL / 14/02/2009 | |
AR01 | 10/01/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 28/01/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 178696.8 | |
AP01 | DIRECTOR APPOINTED HUGH HARRISON TITCOMB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 10/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE GILBERT | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 14/04/08 GBP SI 1178@0.1=117.8 GBP IC 177913.4/178031.2 | |
88(2) | AD 14/04/08-01/06/08 GBP SI 8570@0.1=857 GBP IC 177056.4/177913.4 | |
288a | DIRECTOR APPOINTED STUART JAMES GEARD | |
288b | APPOINTMENT TERMINATED SECRETARY PAULA HILLS | |
288a | SECRETARY APPOINTED DUNCAN JAMES GAGER | |
288a | DIRECTOR APPOINTED PAUL RICHARD BRADSHAW | |
288a | DIRECTOR APPOINTED ANNE HELEN KING GILBERT | |
288a | DIRECTOR APPOINTED DANIEL EDUARD KRIEL | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 02/06/08 GBP SI 16502@0.1=1650.2 GBP IC 175406.2/177056.4 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 05/03/08-14/03/08 GBP SI 1754052@0.1=175405.2 GBP IC 1/175406.2 | |
123 | NC INC ALREADY ADJUSTED 05/03/08 | |
RES01 | ADOPT ARTICLES 05/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED 3567TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 18/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |