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 - LONDON

This company is listed in the following categories:
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)
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

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PERPETUAL PORTFOLIO MANAGEMENT LIMITED HENLEY-ON-THAMES Dissolved... SMALL 74990 - Non-trading company
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
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INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
PERPETUAL ADMINISTRATION LIMITED HENLEY-ON-THA Dissolved... FULL 7020 - Letting of own property
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ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
ASHCOURT ROWAN LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SANLAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACT CAPITAL LTD STOCKPORT Dissolved... DORMANT 64303 - Activities of venture and development capital companies
SANLAM UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SANLAM INVESTMENTS HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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