SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469549. The accounts status is FULL and accounts are next due on 30/09/2024.
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469549. The accounts status is FULL and accounts are next due on 30/09/2024.
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
24 MONUMENT STREET
LONDON
EC3R 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRINCIPAL HOLDINGS LIMITED (until 24/09/2012)
PRINCIPAL HOLDINGS LIMITED (until 24/09/2012)
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 18/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAYDN FRANCKEISS | Feb 1963 | South African | Director | 2022-09-30 | CURRENT |
MR THOMAS FRITZ VAN HEERDEN | Feb 1965 | South African | Director | 2022-10-04 | CURRENT |
MR CRAIG ALAN MASSEY | Dec 1957 | South African | Director | 2012-09-01 UNTIL 2015-12-15 | RESIGNED |
MR DUNCAN JAMES GAGER | Dec 1962 | British | Secretary | 2008-07-01 UNTIL 2016-05-09 | RESIGNED |
MR JEREMY PAUL GIBSON | Secretary | 2017-03-31 UNTIL 2019-10-07 | RESIGNED | ||
MR STEPHEN PAUL HAINES | Secretary | 2016-07-01 UNTIL 2017-03-31 | RESIGNED | ||
PAULA FRANCES HILLS | Nov 1957 | British | Secretary | 2008-01-24 UNTIL 2008-07-01 | RESIGNED |
MR DUNCAN DAVID SPENCER LANCASHIRE | Sep 1980 | British | Director | 2022-05-06 UNTIL 2022-09-30 | RESIGNED |
MRS REHANA LORAM | Secretary | 2016-05-09 UNTIL 2016-07-01 | RESIGNED | ||
MR LUKAS VAN DER WALT | Nov 1960 | South African | Director | 2008-01-18 UNTIL 2016-01-20 | RESIGNED |
MR JOHN DAVID WHITE | Nov 1966 | British | Director | 2016-12-01 UNTIL 2021-07-27 | RESIGNED |
MR HUGH HARRISON TITCOMB | Dec 1959 | British | Director | 2009-04-01 UNTIL 2012-12-31 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2016-02-16 UNTIL 2016-11-17 | RESIGNED |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2008-01-18 UNTIL 2016-05-09 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2015-12-15 UNTIL 2022-05-06 | RESIGNED |
MR IAN PLENDERLEITH | Sep 1943 | British | Director | 2013-05-13 UNTIL 2016-05-09 | RESIGNED |
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2008-01-10 UNTIL 2008-01-18 | RESIGNED | ||
MR DAVID JOHN MASON | Mar 1971 | British | Director | 2018-07-10 UNTIL 2022-08-31 | RESIGNED |
MRS ANNE HELEN KING GILBERT | Jan 1954 | British | Director | 2008-05-15 UNTIL 2009-03-31 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2016-02-16 UNTIL 2017-03-31 | RESIGNED |
MR DANIEL EDUARD KRIEL | Jan 1965 | South African | Director | 2008-05-15 UNTIL 2018-05-31 | RESIGNED |
MR STUART JAMES GEARD | May 1974 | South African | Director | 2008-12-02 UNTIL 2012-10-01 | RESIGNED |
MR JEREMY PAUL GIBSON | May 1973 | British | Director | 2015-05-06 UNTIL 2019-10-07 | RESIGNED |
MRS NICOLA JANE FRASER | Jul 1973 | British | Director | 2020-05-05 UNTIL 2022-05-06 | RESIGNED |
MR JOHN RICHARD ALAN EAST | May 1949 | British | Director | 2014-03-26 UNTIL 2016-05-09 | RESIGNED |
PATRICK TIMOTHY CLARIDGE | Feb 1964 | British | Director | 2012-02-07 UNTIL 2012-06-18 | RESIGNED |
MR FRANCOIS BRUWER | Feb 1960 | South African | Director | 2012-02-07 UNTIL 2016-05-09 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2008-05-15 UNTIL 2016-05-09 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-01-10 UNTIL 2008-01-24 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2008-01-10 UNTIL 2008-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanlam 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 as firm Significant influence or control as firm |