SANLAM INVESTMENTS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANLAM INVESTMENTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANLAM INVESTMENTS UK LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: 05809399. The accounts status is FULL and accounts are next due on 30/09/2024.
SANLAM INVESTMENTS UK LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: 05809399. The accounts status is FULL and accounts are next due on 30/09/2024.
SANLAM INVESTMENTS UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONUMENT PLACE
LONDON
EC3R 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANLAM FOUR INVESTMENTS UK LIMITED (until 26/02/2019)
SANLAM FOUR INVESTMENTS UK LIMITED (until 26/02/2019)
FOUR CAPITAL PARTNERS LIMITED (until 22/12/2014)
MM&S (5102) LIMITED (until 27/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANLAM UK LIMITED | Corporate Secretary | 2016-02-17 | CURRENT | ||
MR CARL CHRISTIAAN ROOTHMAN | Jun 1970 | South African | Director | 2022-04-22 | CURRENT |
HUGH RODERICK WARD | Oct 1952 | British | Director | 2022-04-19 | CURRENT |
MR THOMAS VAN HEERDEN | Feb 1965 | South African | Director | 2020-10-26 | CURRENT |
HAYDN MARK FRANCKEISS | Feb 1963 | British | Director | 2016-05-11 | CURRENT |
MRS NICOLA JANE FRASER | Jul 1973 | British | Director | 2020-11-06 UNTIL 2022-05-06 | RESIGNED |
MR JEREMY PAUL GIBSON | May 1973 | British | Director | 2015-04-16 UNTIL 2019-10-02 | RESIGNED |
DINO FUSCHILLO | Jul 1964 | British | Director | 2009-06-15 UNTIL 2014-12-04 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2016-05-11 UNTIL 2022-05-06 | RESIGNED |
CHRISTOPHER NEVIN RODGERS | Jun 1960 | British | Director | 2007-01-08 UNTIL 2014-12-04 | RESIGNED |
MR ROBERT ROUX | Apr 1964 | South African | Director | 2013-02-26 UNTIL 2016-08-10 | RESIGNED |
MR DAVID JOHN MASON | Mar 1971 | British | Director | 2018-07-10 UNTIL 2022-05-06 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2016-02-17 UNTIL 2022-05-06 | RESIGNED |
HENDRIK JURGENS PFAFF | Jan 1966 | South African | Director | 2009-12-29 UNTIL 2013-02-26 | RESIGNED |
MRS NICOLA JANE FRASER | Jul 1973 | British | Director | 2020-05-05 UNTIL 2020-06-11 | RESIGNED |
MR LUKAS VAN DER WALT | Nov 1960 | South African | Director | 2013-04-15 UNTIL 2016-01-20 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-05-08 UNTIL 2006-06-30 | RESIGNED | ||
DERRICK WILLIAM DUNNE | Sep 1969 | Irish | Director | 2006-06-30 UNTIL 2016-12-14 | RESIGNED |
MR NIGEL COBBY | Dec 1948 | British | Director | 2006-10-20 UNTIL 2011-11-12 | RESIGNED |
MR JUSTIN LEO GREELEY | Aug 1978 | British | Director | 2014-12-04 UNTIL 2022-05-06 | RESIGNED |
THOMAS CARROLL | Jul 1967 | Irish | Director | 2007-02-01 UNTIL 2022-03-12 | RESIGNED |
MR ALEX BIRCHALL | Jul 1947 | British | Director | 2006-08-04 UNTIL 2006-10-20 | RESIGNED |
EDWARD JOHN WILLIAMS | Jan 1957 | British | Director | 2007-02-01 UNTIL 2014-12-04 | RESIGNED |
JOHANNES HENDRICK PETRUS VAN DER MERWE | Feb 1965 | South African | Director | 2009-12-29 UNTIL 2016-05-11 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 2006-05-08 UNTIL 2006-06-30 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-05-08 UNTIL 2016-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanlam Investments Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |