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Sanlam Life & Pensions Uk Limited, EC3R 8AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SANLAM LIFE & PENSIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanlam Life & Pensions Uk Limited. The company was founded 54 years ago and was given the registration number 00980142. 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 65110 - Life insurance.

Company Information

Name:SANLAM LIFE & PENSIONS UK LIMITED
Company Number:00980142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1970
Industry Codes:
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Secretary03 October 2022Active
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Director27 April 2022Active
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Director27 April 2022Active
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Director27 April 2022Active
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Director27 April 2022Active
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Director27 April 2022Active
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Director20 November 2023Active
East Barn, 5 Benham Chase, Stockcross, RG20 8LQ

Secretary23 December 2003Active
207 Station Road, Knowle, Solihull, B93 0PU

Secretary01 January 1997Active
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Secretary27 April 2022Active
St Bartholomews House, Lewins Mead, Bristol, United Kingdom, BS1 2NH

Secretary01 April 2011Active
St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

Secretary01 July 2016Active
3 Jewel Close, Grange Park, Swindon, SN5 6HP

Secretary-Active
5 South End Close, Hursley, Winchester, SO21 2LJ

Director01 September 2006Active
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Director27 April 2022Active
East Barn, 5 Benham Chase, Stockcross, RG20 8LQ

Director10 October 2000Active
Woodside Cottage, Coombe Bottom, Taunton, TA2 8RD

Director10 October 2000Active
Monument Place, 24 Monument Street, London, England, EC3R 8AJ

Director06 November 2020Active
Monument Place, 24 Monument Street, London, England, EC3R 8JA

Director06 May 2020Active
41a, Royal Park, Clifton, Bristol, BS8 3AN

Director17 November 2008Active
St Bartholomews House, Lewins Mead, Bristol, United Kingdom, BS1 2NH

Director21 December 2012Active
Val De Vie Estate, 5 Berg River Way, Oude Plaas Village, Paarl, South Africa, 7646

Director17 November 2011Active
27 Hely Hutchinson Road, Camps Bay, South Africa,

Director01 September 2006Active
Monument Place, 24 Monument Street, London, England, EC3R 8AJ

Director21 February 2018Active
Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England, BS1 6DZ

Director27 April 2022Active
Monument Place, 24 Monument Street, London, England, EC3R 8AJ

Director06 July 2017Active
30 Hofmeyr Street, Welgemoed, South Africa,

Director11 February 2004Active
7 The Orangery, Ham, Richmond, TW10 7HJ

Director09 September 1993Active
Rose Farm Streamcross, Claverham, Bristol, BS49 4QD

Director-Active
St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

Director20 December 2013Active
Velhurst Croft, Rosemary Lane, Alfold, GU6 8EY

Director-Active
6, Southstoke Road, Bath, United Kingdom, BA2 5SJ

Director04 April 2011Active
Monument Place, 24 Monument Street, London, England, EC3R 8AJ

Director08 April 2021Active
St Bartholomews House, Lewins Mead, Bristol, United Kingdom, BS1 2NH

Director31 July 2013Active
Monument Place, 24 Monument Street, London, England, EC3R 8AJ

Director18 January 2016Active

People with Significant Control

Chesnara Plc
Notified on:27 April 2022
Status:Active
Country of residence:England
Address:2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sanlam Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Monument Street, London, England, EC3R 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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