SANLAM INVESTMENTS HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

SANLAM INVESTMENTS HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANLAM INVESTMENTS HOLDINGS UK LIMITED was incorporated 9 years ago on 24/06/2014 and has the registered number: 09100501. The accounts status is FULL and accounts are next due on 30/09/2024.

SANLAM INVESTMENTS HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
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 FOUR INVESTMENTS HOLDINGS UK LIMITED (until 26/02/2019)
SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED (until 22/12/2014)
MM&S (5837) LIMITED (until 25/07/2014)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANLAM UK LIMITED Corporate Secretary 2016-02-17 CURRENT
MR THOMAS FRITZ VAN HEERDEN Feb 1965 South African Director 2022-10-04 CURRENT
HAYDN MARK FRANCKEISS Feb 1963 British Director 2016-05-11 CURRENT
MR CARL CHRISTIAAN ROOTHMAN Jun 1970 South African Director 2022-10-26 UNTIL 2023-12-19 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2016-05-11 UNTIL 2022-05-06 RESIGNED
JOHANNES KENDRICK PETRUS VAN DER MERWE Feb 1965 South African Director 2014-07-15 UNTIL 2016-05-11 RESIGNED
DERRICK WILLIAM DUNNE Sep 1969 British Director 2014-07-15 UNTIL 2016-12-14 RESIGNED
MR LUKAS VAN DER WALT Nov 1960 South African Director 2014-07-15 UNTIL 2016-01-20 RESIGNED
MR JEREMY PAUL GIBSON May 1973 British Director 2015-04-16 UNTIL 2019-10-02 RESIGNED
MRS NICOLA JANE FRASER Jul 1973 British Director 2020-05-05 UNTIL 2022-05-06 RESIGNED
MR DAVID JOHN MASON Mar 1971 British Director 2018-07-10 UNTIL 2022-08-31 RESIGNED
VINDEX LIMITED Corporate Director 2014-06-24 UNTIL 2014-07-15 RESIGNED
ROBERT ROUX Apr 1964 South African Director 2014-07-15 UNTIL 2016-08-10 RESIGNED
ALFIO TAGLIBUE Dec 1967 Italian Director 2016-05-11 UNTIL 2022-05-06 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2014-06-24 UNTIL 2014-07-10 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-06-24 UNTIL 2016-02-17 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2014-06-24 UNTIL 2014-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanlam Uk 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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