SANLAM UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANLAM UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANLAM UK LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06575962. The accounts status is FULL and accounts are next due on 30/09/2024.
SANLAM UK LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06575962. The accounts status is FULL and accounts are next due on 30/09/2024.
SANLAM UK LIMITED - 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
MONUMENT PLACE
LONDON
EC3R 8AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAYDN FRANCKEISS | Feb 1963 | South African | Director | 2022-01-28 | CURRENT |
MR. THOMAS VAN HEERDEN | Feb 1965 | South African | Director | 2022-01-28 | CURRENT |
MR CARL CHRISTIAAN ROOTHMAN | Jun 1970 | South African | Director | 2022-03-31 UNTIL 2023-12-19 | RESIGNED |
MR LUKAS VAN DER WALT | Nov 1960 | South African | Director | 2008-04-24 UNTIL 2016-01-20 | RESIGNED |
JOHANNES HENDRIK PETRUS VAN DER MERWE | Feb 1965 | South African | Director | 2008-08-07 UNTIL 2016-05-13 | RESIGNED |
MS VERONICA SUSAN OAK | Nov 1961 | British | Director | 2016-08-12 UNTIL 2018-12-19 | RESIGNED |
MR NIGEL SPEIRS | May 1957 | British | Director | 2013-05-16 UNTIL 2015-04-13 | RESIGNED |
JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2008-08-07 UNTIL 2015-02-18 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2016-02-19 UNTIL 2017-11-10 | RESIGNED |
MR ROBERT ROUX | Apr 1964 | South African | Director | 2012-05-18 UNTIL 2018-12-19 | RESIGNED |
DOCTOR JOHAN VAN ZYL | Jun 1956 | South African | Director | 2008-08-07 UNTIL 2013-05-16 | RESIGNED |
MR IAN PLENDERLEITH | Sep 1943 | British | Director | 2010-03-05 UNTIL 2018-12-19 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2015-12-17 UNTIL 2022-05-06 | RESIGNED |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2016-05-13 UNTIL 2018-12-19 | RESIGNED |
MRS REHANA LORAM | Secretary | 2016-02-29 UNTIL 2016-07-01 | RESIGNED | ||
MR STEPHEN PAUL HAINES | Secretary | 2016-07-01 UNTIL 2017-03-31 | RESIGNED | ||
JEREMY PAUL GIBSON | Secretary | 2017-03-31 UNTIL 2019-10-02 | RESIGNED | ||
HUGH RODERICK WARD | Oct 1952 | British | Director | 2016-08-12 UNTIL 2018-12-19 | RESIGNED |
MR NICHOLAS ALLEN PARRY | Feb 1962 | British | Director | 2013-05-16 UNTIL 2016-05-25 | RESIGNED |
KOBUS MOLLER | May 1959 | South African | Director | 2008-08-07 UNTIL 2010-05-21 | RESIGNED |
MR ALEX JAMES FORD MORLEY | Aug 1967 | British | Director | 2013-05-16 UNTIL 2016-05-25 | RESIGNED |
LIZE LAMBRECHTS | Oct 1963 | South African | Director | 2008-08-07 UNTIL 2016-05-13 | RESIGNED |
MR DANIEL EDUARD KRIEL | Jan 1965 | South African | Director | 2012-08-17 UNTIL 2014-11-24 | RESIGNED |
MR DANIEL EDUARD KRIEL | Jan 1965 | South African | Director | 2016-05-13 UNTIL 2018-05-31 | RESIGNED |
PAUL BRENDAN HANRATTY | Apr 1961 | Irish | Director | 2017-11-10 UNTIL 2018-12-19 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2016-02-19 UNTIL 2017-03-31 | RESIGNED |
MR ANTON GILDENHUYS | Jun 1974 | South African | Director | 2013-05-16 UNTIL 2015-02-17 | RESIGNED |
MR JEREMY PAUL GIBSON | May 1973 | British | Director | 2012-11-16 UNTIL 2019-10-02 | RESIGNED |
MR STUART JAMES GEARD | May 1974 | South African | Director | 2008-08-07 UNTIL 2012-09-28 | RESIGNED |
MRS NICOLA JANE FRASER | Jul 1972 | British | Director | 2020-05-07 UNTIL 2020-06-11 | RESIGNED |
MRS NICOLA JANE FRASER | Jul 1973 | British | Director | 2020-10-14 UNTIL 2022-05-06 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2008-08-07 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanlam Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |