SANLAM UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANLAM UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANLAM UK HOLDINGS LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812240. The accounts status is FULL and accounts are next due on 30/09/2024.
SANLAM UK HOLDINGS LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812240. The accounts status is FULL and accounts are next due on 30/09/2024.
SANLAM UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
82990 - Other business support service activities n.e.c.
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 INVESTMENT HOLDINGS UK LIMITED (until 23/08/2022)
SANLAM INVESTMENT HOLDINGS UK LIMITED (until 23/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAYDN FRANCKEISS | Feb 1963 | South African | Director | 2022-01-31 | CURRENT |
MR THOMAS FRITZ VAN HEERDEN | Feb 1965 | South African | Director | 2018-10-05 | CURRENT |
MR CRAIG ALAN MASSEY | Dec 1957 | South African | Director | 2013-04-09 UNTIL 2015-01-29 | RESIGNED |
MRS NICOLA JANE FRASER | Secretary | 2020-05-07 UNTIL 2022-05-06 | RESIGNED | ||
JEREMY PAUL GIBSON | Secretary | 2017-03-31 UNTIL 2019-10-02 | RESIGNED | ||
MR STEPHEN PAUL HAINES | Secretary | 2016-07-01 UNTIL 2017-03-31 | RESIGNED | ||
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2015-10-28 UNTIL 2017-01-13 | RESIGNED |
ROBIN MCEWAN LEE-SMITH | British | Secretary | 2012-03-15 UNTIL 2015-08-12 | RESIGNED | |
MR CARL CHRISTIAAN ROOTHMAN | Jun 1970 | South African | Director | 2022-04-01 UNTIL 2023-12-19 | RESIGNED |
REHANA LORAM | Secretary | 2015-10-28 UNTIL 2016-07-01 | RESIGNED | ||
MS VERONICA SUSAN OAK | Nov 1961 | British | Director | 2016-08-12 UNTIL 2022-05-06 | RESIGNED |
MR IAN PLENDERLEITH | Sep 1943 | British | Director | 2015-10-28 UNTIL 2022-05-06 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2015-12-14 UNTIL 2022-05-06 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2016-02-19 UNTIL 2017-11-10 | RESIGNED |
MR ROBERT ROUX | Apr 1964 | South African | Director | 2015-10-28 UNTIL 2021-12-31 | RESIGNED |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2015-10-28 UNTIL 2022-05-06 | RESIGNED |
MR ROBERT ROUX | Apr 1964 | South African | Director | 2011-10-17 UNTIL 2012-03-15 | RESIGNED |
SANLAM UK LIMITED | Corporate Secretary | 2011-10-17 UNTIL 2012-03-15 | RESIGNED | ||
MR LUKAS VAN DER WALT | Nov 1960 | South African | Director | 2015-10-28 UNTIL 2016-01-20 | RESIGNED |
MR AUSTIN O'DOWD | May 1976 | Irish | Director | 2015-01-29 UNTIL 2017-11-10 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2016-02-19 UNTIL 2017-03-31 | RESIGNED |
DANIEL EDWARD KRIEL | Jan 1965 | South African | Director | 2011-11-16 UNTIL 2015-01-29 | RESIGNED |
DANIEL EDUARD KRIEL | Jan 1965 | South African | Director | 2015-10-28 UNTIL 2018-05-31 | RESIGNED |
PAUL BRENDAN HANRATTY | Apr 1961 | Irish | Director | 2017-11-10 UNTIL 2022-10-10 | RESIGNED |
MR JEREMY PAUL GIBSON | May 1973 | British | Director | 2015-01-29 UNTIL 2019-10-02 | RESIGNED |
MR STUART JAMES GEARD | May 1974 | South African | Director | 2011-10-17 UNTIL 2012-10-15 | RESIGNED |
MR DUNCAN JAMES GAGER | Dec 1962 | British | Director | 2013-04-09 UNTIL 2016-05-13 | RESIGNED |
MRS NICOLA JANE FRASER | Jul 1973 | British | Director | 2020-05-07 UNTIL 2022-05-06 | RESIGNED |
MR FRANCOIS BRUWER | Feb 1960 | South African | Director | 2012-03-15 UNTIL 2015-01-29 | RESIGNED |
RICHARD MARK ASLETT | Aug 1969 | Irish | Director | 2015-10-28 UNTIL 2017-11-10 | RESIGNED |
HUGH RODERICK WARD | Oct 1952 | British | Director | 2016-08-12 UNTIL 2022-05-06 | RESIGNED |