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 - LONDON

This company is listed in the following categories:
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

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