SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

Non-Trading

General Information

NAME
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

COMPANY NUMBER
06469549

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/01/2008 (16 years and 11 months old)

WEBSITE
www.sanlam.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/01/2008 24/09/2012
PRINCIPAL HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

27 CLEMENTS LANE
LONDON
EC4N 7AE

Telephone: 03330155600
TPS: No

TRADING ADDRESSES

27 Clements Lane
London
EC4N 7AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.2M

0.41%

TOTAL LIABILITIES

£24k

60.00%

NET ASSETS

£4.2M

0.41%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SANLAM NETHERLANDS HOLDING BV	N/A	N/A
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD	Non-Trading	View Report
SANLAM PRIVATE INVESTMENTS (UK) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Board Member Haydn Mark Franckeiss (921032872) Appointed
Date: 25/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.2M

0.41%

TOTAL LIABILITIES

£24k

60.00%

NET ASSETS

£4.2M

0.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANLAM UK LIMITED	Owned: 100.00 %	Shares: 2,869,480	Price per share: £0.10	Total Value: £286,948.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Haydn Mark Franckeiss 30/09/2022 - Present (2 years and 2 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Haydn Mark Franckeiss 30/09/2022 - Present (2 years and 2 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Thomas Fritz Van Heerden 04/10/2022 - Present (2 years and 2 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
SERJEANTS'INN NOMINEES LIMITED 10/01/2008 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 248	View Report
LOVITING LIMITED 10/01/2008 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 247	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SANLAM LTD	N/A	N/A
GENSEC HOLDINGS BV	N/A	N/A
SANLAM INVESTMENT HOLDINGS LTD SA	N/A	N/A
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
SANLAM FUNDS SERVICES LIMITED	Company is dissolved	View Report
SANLAM INVESTMENTS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
SANLAM INVESTMENTS UK LIMITED	Active - Accounts Filed	View Report
SANLAM INVESTMENTS UK LIMITED	Active - Accounts Filed	View Report
SANLAM LIFE & PENSIONS UK LIMITED	Active - Accounts Filed	View Report
SANLAM FINANCIAL SERVICES UK LIMITED	Active - Accounts Filed	View Report
SANLAM TRUSTEE SERVICES UK LIMITED	Dormant	View Report
SANLAM PARTNERSHIPS LIMITED	In Liquidation	View Report
SANLAM PRIVATE WEALTH SOUTH LIMITED	Company is dissolved	View Report
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
BLACKETT WALKER LIMITED	Company is dissolved	View Report
BUCKLES LIMITED	Company is dissolved	View Report
SANLAM WEALTH PLANNING UK LIMITED	Active - Accounts Filed	View Report
SNOWDONIA ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
SANLAM INVESTMENT MANAGEMENT HOLDING P L	N/A	N/A
CIG FUND MANAGEMENT COMPANY LIMITED	N/A	N/A
SANLAM ASSET MANAGEMENT (IRELAND) LIMITED	N/A	N/A
SANLAM NETHERLANDS HOLDING BV	N/A	N/A
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD	Non-Trading	View Report
SANLAM PRIVATE INVESTMENTS (UK) LTD	Active - Accounts Filed	View Report
PRINCIPAL NOMINEES LIMITED	Non-Trading	View Report
SANLAM SECURITIES UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Board Member Haydn Mark Franckeiss (921032872) Appointed
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 24/03/2023	Event: Nicola Jane Fraser (926957661) has left the board
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: Jonathan Charles Polin (920354055) has left the board
Date: 10/10/2022	Event: New Board Member Thomas Fritz Van Heerden (930085010) Appointed
Date: 05/10/2022	Event: New Board Member Haydn Mark Franckeiss (929400059) Appointed
Date: 05/10/2022	Event: Duncan David Spencer Lancashire (929611731) has left the board
Date: 05/09/2022	Event: David John Mason (917718823) has left the board
Date: 25/05/2022	Event: New Board Member Duncan David Spencer Lancashire (929611731) Appointed
Date: 16/05/2022	Event: Nicola Jane Fraser (926957661) has left the board
Date: 16/05/2022	Event: Jonathan Charles Polin (920354055) has left the board
Date: 14/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Board Member Nicola Jane Fraser (926957661) Appointed
Date: 06/05/2022	Event: New Board Member Jonathan Charles Polin (920354055) Appointed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 14/05/2020	Event: New Board Member Nicola Jane Fraser (926957661) Appointed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Change in Reg. Office
Date: 09/10/2019	Event: Jeremy Paul Gibson (922936711) has left the board
Date: 09/10/2019	Event: Jeremy Paul Gibson (916113951) has left the board
Date: 07/08/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Board Member David John Mason (917718823) Appointed
Date: 04/06/2018	Event: Daniel Eduard Kriel (916380742) has left the board
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Stephen Paul Haines (921235581) has left the board
Date: 04/05/2017	Event: New Company Secretary Jeremy Paul Gibson (922936711) Appointed
Date: 04/05/2017	Event: Alfio Tagliabue (907635222) has left the board
Date: 04/05/2017	Event: Stephen Paul Haines (918546229) has left the board
Date: 23/02/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: New Board Member John David White (918654683) Appointed
Date: 07/11/2016	Event: New Accounts filed
Date: 18/08/2016	Event: Rehana Loram (920816155) has left the board
Date: 18/08/2016	Event: New Company Secretary Stephen Paul Haines (921235581) Appointed
Date: 18/05/2016	Event: New Company Secretary Rehana Loram (920816155) Appointed
Date: 13/05/2016	Event: Ian Plenderleith, Cbe (902968425) has left the board
Date: 13/05/2016	Event: Duncan James Gager (909318005) has left the board
Date: 13/05/2016	Event: James Anthony Angus Samuels (906630792) has left the board
Date: 13/05/2016	Event: Paul Richard Bradshaw (904718143) has left the board
Date: 13/05/2016	Event: John Richard Alan East (900850554) has left the board
Date: 13/05/2016	Event: Francois Bruwer (916627268) has left the board
Date: 01/03/2016	Event: New Annual Return filed

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SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.2M

£24k

£4.2M

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.2M

£24k

£4.2M

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™