SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

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

This company is commonly known as Sanlam Private Investments (uk) Holdings Ltd. The company was founded 17 years ago and was given the registration number 06469549. The firm's registered office is in LONDON. You can find them at 24 Monument Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
Company Number	:	06469549
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
27, Clements Lane, London, United Kingdom, EC4N 7AE	Director	30 September 2022	Active
27, Clements Lane, London, United Kingdom, EC4N 7AE	Director	04 October 2022	Active
9 Allandale Place, Orpington, BR6 7TH	Secretary	01 July 2008	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Secretary	31 March 2017	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Secretary	01 July 2016	Active
Bramleys, Old Otford Road, Sevenoaks, TN14 5EZ	Secretary	24 January 2008	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Secretary	09 May 2016	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	10 January 2008	Active
85, South End Close, Hursley, SO21 2LJ	Director	15 May 2008	Active
40, Herta Erna Street, Durbanville, South Africa, 7550	Director	07 February 2012	Active
Traceys Farm, London Road, Stanford Rivers, Nr Ongar, United Kingdom, CM5 9QD	Director	07 February 2012	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	26 March 2014	Active
24, Monument Street, London, England, EC3R 8AJ	Director	05 May 2020	Active
41a, Royal Park, Clifton, Bristol, BS8 3AN	Director	02 December 2008	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	06 May 2015	Active
The Barn, Swan La Farm, Swan Lane, Edenbridge, TN8 6AL	Director	15 May 2008	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	16 February 2016	Active
30 Rown Street, Stellenbosch, South Africa,	Director	15 May 2008	Active
24, Monument Street, London, England, EC3R 8AJ	Director	06 May 2022	Active
24, Monument Street, London, England, EC3R 8AJ	Director	10 July 2018	Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN	Director	01 September 2012	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	13 May 2013	Active
24, Monument Street, London, England, EC3R 8AJ	Director	15 December 2015	Active
Flat 6, 34 Stanhope Gardens, London, SW7 5QY	Director	18 January 2008	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	16 February 2016	Active
Erskine House 8, The Uplands, Harpenden, AL5 2PH	Director	01 April 2009	Active
20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA	Director	18 January 2008	Active
24, Monument Street, London, England, EC3R 8AJ	Director	01 December 2016	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	10 January 2008	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	10 January 2008	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement