SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED - SEVENOAKS
Overview
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03541028. The accounts status is FULL.
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03541028. The accounts status is FULL.
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED - SEVENOAKS
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
16 SOUTH PARK
SEVENOAKS
KENT
TN13 1AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2015-12-15 | CURRENT |
MR JEREMY PAUL GIBSON | Secretary | 2017-03-31 | CURRENT | ||
MR IAN PORTER | May 1969 | British | Director | 2013-02-14 UNTIL 2014-08-19 | RESIGNED |
MRS REHANA LORAM | Secretary | 2016-05-09 UNTIL 2016-07-01 | RESIGNED | ||
ROSE MARIE SEXTON | Secretary | 2011-02-09 UNTIL 2013-08-01 | RESIGNED | ||
HELEN PATRICIA WALL | Secretary | 1998-05-26 UNTIL 2001-05-31 | RESIGNED | ||
MR STEPHEN PAUL HAINES | Secretary | 2016-07-01 UNTIL 2017-03-31 | RESIGNED | ||
MR DUNCAN JAMES GAGER | Secretary | 2013-08-01 UNTIL 2016-05-09 | RESIGNED | ||
MR TIMOTHY CHARLES EDWARD WALL | Nov 1963 | British | Secretary | 2001-06-01 UNTIL 2011-02-09 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1998-04-06 UNTIL 1998-05-26 | RESIGNED | ||
MR CRAIG ALAN MASSEY | Dec 1957 | South African | Director | 2012-06-19 UNTIL 2015-12-15 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1998-04-06 UNTIL 1998-05-26 | RESIGNED | ||
MR DANIEL EDUARD KRIEL | Jan 1965 | South African | Director | 2012-06-19 UNTIL 2018-05-31 | RESIGNED |
MS LINDSEY JANE HAMILTON | Jan 1965 | British | Director | 2011-08-01 UNTIL 2013-05-13 | RESIGNED |
JOHN VERE HALES | Sep 1959 | British | Director | 2001-03-31 UNTIL 2011-02-09 | RESIGNED |
ANTONY EDWARD WALTHAM | Mar 1964 | British | Director | 2004-08-01 UNTIL 2011-02-09 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2016-05-10 UNTIL 2016-05-10 | RESIGNED |
MR TIMOTHY CHARLES EDWARD WALL | Nov 1963 | British | Director | 1998-05-26 UNTIL 2013-05-13 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2016-05-09 UNTIL 2016-11-17 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2016-05-09 UNTIL 2016-05-09 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2016-05-10 UNTIL 2017-03-31 | RESIGNED |
MR WAYNE ELLIS | Apr 1965 | British | Director | 2011-02-09 UNTIL 2012-04-23 | RESIGNED |
MR FRANCOIS BRUWER | Feb 1960 | South African | Director | 2013-02-14 UNTIL 2016-05-09 | RESIGNED |
MRS ALISON LOUISE BARWELL | Dec 1965 | British | Director | 2012-11-01 UNTIL 2016-05-09 | RESIGNED |
MR JOHN LEONARD AMOR | May 1958 | British | Director | 2011-08-01 UNTIL 2016-09-30 | RESIGNED |
MR PATRICK TIMOTHY CLARIDGE | Mar 1964 | British | Director | 2011-02-09 UNTIL 2012-06-14 | RESIGNED |
MR BRUCE ALAN RAY ELY-JOHNSTON | Aug 1975 | British | Director | 2012-12-19 UNTIL 2014-03-20 | RESIGNED |
MR NIGEL JOHN GURNEY | Oct 1966 | British | Director | 2011-08-01 UNTIL 2013-03-31 | RESIGNED |
MR DUNCAN JAMES GAGER | Dec 1962 | British | Director | 2012-11-01 UNTIL 2016-05-09 | RESIGNED |
MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL | Oct 1959 | British | Director | 2011-02-09 UNTIL 2011-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanlam Private Investments (Uk) Holdings Limited | 2016-04-06 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |