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 - SEVENOAKS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWRY INVESTMENT MANAGEMENT LIMITED BRACKNELL Dissolved... FULL 99999 - Dormant Company
UK PORTFOLIO MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SANLAM SECURITIES UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VESTRY NOMINEES LIMITED SEVENOAKS Dissolved... DORMANT 74990 - Non-trading company
ATOMOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
YORKSHIRE INVESTMENT CONSULTANTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MERCHANT SECURITIES (NOMINEES) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TOWRY ASSET MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PARAGON TRUSTEES LTD. LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PRINCIPAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ATOMOS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
SANLAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SANLAM UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SALAMANCA FINANCIAL SOLUTIONS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PJ MILLS LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FENNERLY (UK) LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE SOUTH PARK TAP LTD SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars