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 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.
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 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 |