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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PERPETUAL PORTFOLIO MANAGEMENT LIMITED HENLEY-ON-THAMES Dissolved... SMALL 74990 - Non-trading company
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INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
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MERCHANT SECURITIES GROUP PLC SEVENOAKS Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASHCOURT ROWAN LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SANLAM INVESTMENTS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
SANLAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED SEVENOAKS Dissolved... FULL 70100 - Activities of head offices

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