This company is commonly known as Sanlam Investments Holdings Uk Limited. The company was founded 10 years ago and was given the registration number 09100501. The firm's registered office is in LONDON. You can find them at Monument Place, 24 Monument Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SANLAM INVESTMENTS HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 09100501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Monument Place, 24 Monument Street, London, England, EC3R 8AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Clements Lane, London, United Kingdom, EC4N 7AE | Corporate Secretary | 17 February 2016 | Active |
| 27, Clements Lane, London, United Kingdom, EC4N 7AE | Director | 11 May 2016 | Active |
| 27, Clements Lane, London, United Kingdom, EC4N 7AE | Director | 04 October 2022 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 24 June 2014 | Active |
| 137, Coombe Lane, London, United Kingdom, SW20 0QY | Director | 15 July 2014 | Active |
| Monument Place, 24 Monument Street, London, England, EC3R 8AJ | Director | 05 May 2020 | Active |
| 1, Ely Place, London, England, EC1N 6RY | Director | 16 April 2015 | Active |
| Monument Place, 24 Monument Street, London, England, EC3R 8AJ | Director | 10 July 2018 | Active |
| Monument Place, 24 Monument Street, London, England, EC3R 8AJ | Director | 11 May 2016 | Active |
| Monument Place, 24 Monument Street, London, England, EC3R 8AJ | Director | 26 October 2022 | Active |
| 55, Willie Van Schoor Avenue, Bellville, Cape Town, South Africa, 7530 | Director | 15 July 2014 | Active |
| Monument Place, 24 Monument Street, London, England, EC3R 8AJ | Director | 11 May 2016 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 24 June 2014 | Active |
| 20, Aristes Avenue, Welgedacht, South Africa, 7530 | Director | 15 July 2014 | Active |
| 22, Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY | Director | 15 July 2014 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 24 June 2014 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 24 June 2014 | Active |
| Sanlam Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27, Clements Lane, London, United Kingdom, EC4N 7AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-13 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-02 | Address | Move registers to sail company with new address. | Download |
| 2024-03-02 | Address | Change sail address company with new address. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-03 | Capital | Capital allotment shares. | Download |
| 2021-12-15 | Capital | Capital allotment shares. | Download |
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