SANLAM PARTNERSHIPS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANLAM PARTNERSHIPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANLAM PARTNERSHIPS LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07182140. The accounts status is FULL and accounts are next due on 31/03/2024.
SANLAM PARTNERSHIPS LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07182140. The accounts status is FULL and accounts are next due on 31/03/2024.
SANLAM PARTNERSHIPS 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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MONUMENT PLACE
LONDON
EC3R 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAVISTOCK FINANCIAL LIMITED (until 31/10/2017)
TAVISTOCK FINANCIAL LIMITED (until 31/10/2017)
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED (until 02/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAYDN MARK FRANCKEISS | Feb 1963 | South African | Director | 2022-08-09 | CURRENT |
| ALEX JAMES FORD MORLEY | Aug 1967 | British | Director | 2017-10-26 UNTIL 2019-03-08 | RESIGNED |
| MR IAN ROBERT HENSON | Secretary | 2015-09-23 UNTIL 2016-01-26 | RESIGNED | ||
| MR ALEXANDER PAUL VACALOPOULOS | Secretary | 2016-01-26 UNTIL 2017-10-26 | RESIGNED | ||
| MR JEREMY PAUL GIBSON | Secretary | 2017-10-26 UNTIL 2019-10-02 | RESIGNED | ||
| MR DAVID MICHAEL LEGG | Apr 1961 | British | Director | 2013-04-22 UNTIL 2016-10-25 | RESIGNED |
| MR ALEXANDER PAUL VACALOPOULOS | Apr 1979 | British | Director | 2015-12-22 UNTIL 2017-10-26 | RESIGNED |
| MR JAMES STOCKS SUTCLIFFE | Mar 1953 | British | Director | 2010-03-09 UNTIL 2013-03-28 | RESIGNED |
| BRIAN KENNETH RAVEN | Apr 1956 | British | Director | 2015-09-23 UNTIL 2017-10-26 | RESIGNED |
| MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2017-10-26 UNTIL 2022-05-06 | RESIGNED |
| MR SHAUN VINCENT PATRICK O'LEARY | Mar 1957 | British | Director | 2016-10-25 UNTIL 2017-10-26 | RESIGNED |
| MR JOHN DAVID WHITE | Nov 1966 | British | Director | 2017-10-26 UNTIL 2021-07-27 | RESIGNED |
| MR DAVID JOHN MASON | Mar 1971 | British | Director | 2020-10-14 UNTIL 2022-08-31 | RESIGNED |
| IAN HENSON | Jan 1957 | British | Director | 2015-04-13 UNTIL 2016-02-23 | RESIGNED |
| MR MICHAEL JOHN KIRMAN | May 1951 | British | Director | 2010-03-09 UNTIL 2013-03-28 | RESIGNED |
| MR JEFFREY GRANTHAM | Feb 1963 | British | Director | 2010-03-09 UNTIL 2012-09-25 | RESIGNED |
| MR JEREMY PAUL GIBSON | May 1973 | British | Director | 2017-10-26 UNTIL 2019-10-02 | RESIGNED |
| MR BRIAN CHRISTOPHER GALVIN | Dec 1963 | British | Director | 2015-04-13 UNTIL 2016-07-19 | RESIGNED |
| MRS NICOLA JANE FRASER | Jul 1972 | British | Director | 2020-05-05 UNTIL 2020-06-11 | RESIGNED |
| MRS NICOLA JANE FRASER | Jul 1973 | British | Director | 2020-11-06 UNTIL 2022-05-06 | RESIGNED |
| MR JONATHAN CHARLES DEAR | Jan 1967 | British | Director | 2016-07-19 UNTIL 2017-10-26 | RESIGNED |
| MR OLIVER CHARLES HEWARDINE COOKE | Dec 1954 | British | Director | 2015-09-23 UNTIL 2017-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanlam Uk Limited | 2017-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tavistock Investments Plc | 2016-04-06 - 2017-10-26 | Bracknell | Ownership of shares 75 to 100 percent |