SANLAM INVESTMENTS HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
SANLAM INVESTMENTS HOLDINGS UK LIMITED
COMPANY NUMBER
09100501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/06/2014
(10 years and 5 months old)
WEBSITE
www.sanlamfour.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2014
26/02/2019
SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED
View all previous names
LONDON
EC4N 7AE
Telephone: 03330155600
TPS: No
23 Austin Friars
London
EC2N 2QP
Telephone: 35863083
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 UK LIMITED | Non-Trading | View Report |
| SANLAM INVESTMENTS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SANLAM INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | Carl Christiaan Roothman (925626106) has left the board |
Credit Risk Overview
Want to learn more about SANLAM INVESTMENTS HOLDINGS UK 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 INVESTMENTS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANLAM INVESTMENTS HOLDINGS UK 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 |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | Carl Christiaan Roothman (925626106) has left the board |
| 16/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | Nicola Jane Fraser (926957661) has left the board |
| 19/12/2022 | Jonathan Charles Polin (920354055) has left the board |
| 09/11/2022 | New Board Member Carl Christiaan Roothman (925626106) Appointed |
| 28/10/2022 | New Board Member Carl Christiaan Roothman (930159132) Appointed |
| 19/10/2022 | New Board Member Thomas Fritz Van Heerden (930085010) Appointed |
| 10/10/2022 | New Board Member Thomas Fritz Van Heerden (930084955) Appointed |
| 05/09/2022 | David John Mason (917718823) has left the board |
| 28/05/2022 | New Accounts filed |
| 16/05/2022 | Alfio Taglibue (920883830) has left the board |
| 16/05/2022 | Jonathan Charles Polin (920354055) has left the board |
| 16/05/2022 | Nicola Jane Fraser (926957661) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 06/05/2022 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 07/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 14/10/2020 | Jonathan Charles Polin (909784006) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | New Board Member David John Mason (917718823) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 17/01/2017 | Derrick William Dunne (909245416) has left the board |
| 19/10/2016 | Robert Roux (918948445) has left the board |
| 18/10/2016 | New Accounts filed |
| 05/08/2016 | Jonathan Polin (920977833) has left the board |
| 05/08/2016 | New Board Member Jonathan Charles Polin (909784006) Appointed |
| 01/08/2016 | New Annual Return filed |
| 19/07/2016 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
| 08/07/2016 | New Board Member Jonathan Polin (920977833) Appointed |
| 24/06/2016 | SANLAM UK LIMITED (920888182) has left the board |
| 24/06/2016 | New Company Secretary SANLAM UK LIMITED (920888141) Appointed |
| 10/06/2016 | New Company Secretary SANLAM UK LIMITED (920888182) Appointed |
| 09/06/2016 | New Board Member Alfio Taglibue (920883830) Appointed |
| 09/06/2016 | Johannes Kendrick Petrus Van Der Merwe (918948446) has left the board |
| 27/05/2016 | MACLAY MURRAY & SPENS LLP (918880141) has left the board |
| 27/01/2016 | Lukas Van Der Walt (909529221) has left the board |
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