SANLAM UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SANLAM UK HOLDINGS LIMITED
COMPANY NUMBER
07812240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/2011
(13 years and 2 months old)
WEBSITE
www.sanlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/2011
23/08/2022
SANLAM INVESTMENT HOLDINGS UK LIMITED
LONDON
EC4N 7AE
Telephone: 03330155600
TPS: No
27 Clements Lane
London
EC4N 7AE
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 LTD | N/A | N/A |
| SANLAM INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SANLAM UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANLAM UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANLAM UK HOLDINGS 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 |
|---|---|---|---|---|
|
28/10/2015 - Present (9 years and 1 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
05/10/2018 - Present (6 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
| 29/08/2024 | New Accounts filed |
| 21/12/2023 | Carl Christiaan Roothman (925626106) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | 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 |
| 15/12/2022 | James Anthony Angus Samuels (906630792) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 12/10/2022 | Paul Brendan Hanratty (917503038) has left the board |
| 12/09/2022 | New Board Member Haydn Mark Franckeiss (929400059) Appointed |
| 09/06/2022 | Jonathan Charles Polin (920354055) has left the board |
| 26/05/2022 | Nicola Jane Fraser (926957997) has left the board |
| 26/05/2022 | Nicola Jane Fraser (926957661) has left the board |
| 18/05/2022 | Veronica Susan Oak (917556843) has left the board |
| 18/05/2022 | James Anthony Angus Samuels (906630792) has left the board |
| 18/05/2022 | Ian Plenderleith, Cbe (902968425) has left the board |
| 18/05/2022 | Hugh Roderick Ward (908995655) has left the board |
| 06/05/2022 | New Board Member James Anthony Angus Samuels (906630792) Appointed |
| 06/05/2022 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 06/05/2022 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 06/05/2022 | New Board Member Ian Plenderleith, Cbe (902968425) Appointed |
| 21/04/2022 | New Board Member Carl Christiaan Roothman (925626106) Appointed |
| 12/04/2022 | New Board Member Carl Roothman (929461155) Appointed |
| 18/03/2022 | Robert Roux (912651687) has left the board |
| 24/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 14/10/2020 | Jonathan Charles Polin (909784006) has left the board |
| 17/06/2020 | Change in Reg. Office |
| 28/05/2020 | Change in Reg. Office |
| 14/05/2020 | New Company Secretary Nicola Jane Fraser (926957997) Appointed |
| 14/05/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Jeremy Paul Gibson (922928219) has left the board |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 09/08/2019 | New Accounts filed |
| 19/11/2018 | New Board Member Thomas Fritz Van Heerden (925251673) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 04/06/2018 | Daniel Eduard Kriel (920277945) has left the board |
| 04/12/2017 | Paul Brendan Hanratty (924047957) has left the board |
| 04/12/2017 | New Board Member Paul Brendan Hanratty (917503038) Appointed |
| 28/11/2017 | New Board Member Paul Brendan Hanratty (924047957) Appointed |
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