Active
Company Information for SANLAM PARTNERSHIPS LIMITED
27 CLEMENTS LANE, LONDON, EC4N 7AE,
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Company Registration Number
07182140
Private Limited Company
Active |
Company Name | ||||
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SANLAM PARTNERSHIPS LIMITED | ||||
Legal Registered Office | ||||
27 CLEMENTS LANE LONDON EC4N 7AE Other companies in DE74 | ||||
Previous Names | ||||
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Company Number | 07182140 | |
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Company ID Number | 07182140 | |
Date formed | 2010-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 15:59:33 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PAUL GIBSON |
||
JEREMY PAUL GIBSON |
||
ALEX JAMES FORD MORLEY |
||
JONATHAN POLIN |
||
JOHN DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PAUL VACALOPOULOS |
Company Secretary | ||
OLIVER CHARLES HEWARDINE COOKE |
Director | ||
JONATHAN CHARLES DEAR |
Director | ||
SHAUN VINCENT PATRICK O'LEARY |
Director | ||
BRIAN KENNETH RAVEN |
Director | ||
ALEXANDER PAUL VACALOPOULOS |
Director | ||
DAVID MICHAEL LEGG |
Director | ||
BRIAN CHRISTOPHER GALVIN |
Director | ||
IAN HENSON |
Director | ||
IAN ROBERT HENSON |
Company Secretary | ||
MICHAEL JOHN KIRMAN |
Director | ||
JAMES STOCKS SUTCLIFFE |
Director | ||
JEFFREY GRANTHAM |
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 | |
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 PRIVATE INVESTMENTS (UK) HOLDINGS LTD | Director | 2015-05-06 | CURRENT | 2008-01-10 | 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 | |
TYTHING HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
GRENNAN ADVISERS LIMITED | Director | 2018-02-15 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
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 | |
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD | Director | 2016-12-01 | CURRENT | 2008-01-10 | Active | |
HESGYN LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Quality Monitoring Officers | Cheltenham | Tavistock Financial is recruiting for a Quality Monitoring Officer. The main purpose of this role will be to monitor and support the quality of advice |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Haydn Mark Franckeiss on 2024-03-04 | ||
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 Monument Place 24 Monument Street London EC3R 8AJ England | ||
Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | ||
Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6AF | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MASON | ||
DIRECTOR APPOINTED MR HAYDN MARK FRANCKEISS | ||
AP01 | DIRECTOR APPOINTED MR HAYDN MARK FRANCKEISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/04/22 | ||
Statement by Directors | ||
Statement of capital on GBP 500,000 | ||
SH19 | Statement of capital on 2022-04-27 GBP 500,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/04/22 | |
RES06 | Resolutions passed:
| |
RES13 | '>Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,650,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WHITE | |
RES10 | Resolutions passed:
| |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 5500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP5,000,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MASON | |
SH01 | 08/10/20 STATEMENT OF CAPITAL GBP 4150000 | |
CH01 | Director's details changed for Mr Jonathan Polin on 2020-10-05 | |
PSC05 | Change of details for Sanlam Uk Limited as a person with significant control on 2020-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Monument Place 24 Monument Street London EC3R 8JA England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Monument Place 24 Monument Street London EC3R 8JA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER | |
RES10 | Resolutions passed:
| |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 3300000 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM St Bartholomew's House Lewins Mead Bristol BS1 2NH England | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON | |
TM02 | Termination of appointment of Jeremy Paul Gibson on 2019-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES FORD MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1100000 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 1100000 | |
RES15 | CHANGE OF COMPANY NAME 31/10/17 | |
CERTNM | COMPANY NAME CHANGED TAVISTOCK FINANCIAL LIMITED CERTIFICATE ISSUED ON 31/10/17 | |
PSC02 | Notification of Sanlam Uk Limited as a person with significant control on 2017-10-26 | |
PSC07 | CESSATION OF TAVISTOCK INVESTMENTS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Johnathan Polin on 2017-10-26 | |
AP01 | DIRECTOR APPOINTED MR ALEX JAMES FORD MORLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID WHITE | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN POLIN | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GIBSON | |
AP03 | Appointment of Mr Jeremy Paul Gibson as company secretary on 2017-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM 1 Bracknell Beeches Old Bracknell Lane Bracknell RG12 7BW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VACALOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE | |
TM02 | Termination of appointment of Alexander Paul Vacalopoulos on 2017-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM Unit 1 Andoversford Business Park Andoversford Cheltenham Gloucestershire GL54 4LB England | |
AP01 | DIRECTOR APPOINTED MR SHAUN VINCENT PATRICK O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LEGG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES DEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALVIN | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 09/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HENSON | |
AP03 | SECRETARY APPOINTED MR ALEXANDER PAUL VACALOPOULOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HENSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL VACALOPOULOS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES13 | ALLOT SHARES 23/09/2015 | |
AP03 | SECRETARY APPOINTED MR IAN ROBERT HENSON | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE | |
AP01 | DIRECTOR APPOINTED MR BRIAN KENNETH RAVEN | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 250000 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 250000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071821400001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 1 THE CORNERSTONE MARKET PLACE KEGWORTH DERBY DE74 2EE | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | |
AR01 | 09/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN HENSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER GALVIN | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | COMPANY NAME CHANGED SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 02/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM LACEBY BUSINESS PARK GRIMSBY ROAD LACEBY GRIMSBY NORTH LINCOLNSHIRE DN37 7DP | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 09/03/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL LEGG | |
AR01 | 09/03/13 FULL LIST | |
SH06 | 12/02/13 STATEMENT OF CAPITAL GBP 800 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRANTHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM ROLLESTONE HOUSE BRIDGE STREET HORNCASTLE LINCOLNSHIRE LN9 5HZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANLAM PARTNERSHIPS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SANLAM PARTNERSHIPS LIMITED 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. |