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SANLAM SECURITIES UK LIMITED

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

This company is commonly known as Sanlam Securities Uk Limited. The company was founded 40 years ago and was given the registration number 01825671. The firm's registered office is in LONDON. You can find them at 24 Monument Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SANLAM SECURITIES UK LIMITED
Company Number:01825671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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 InformationRoleAppointedStatus
27, Clements Lane, London, United Kingdom, EC4N 7AE

Director01 September 2022Active
27, Clements Lane, London, United Kingdom, EC4N 7AE

Director15 December 2021Active
27, Clements Lane, London, United Kingdom, EC4N 7AE

Director17 May 2022Active
11c Bishops Road, Highgate, London, N6 4HP

Secretary-Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Secretary01 August 2013Active
16, South Park, Sevenoaks, TN13 1AN

Secretary31 March 2017Active
16, South Park, Sevenoaks, TN13 1AN

Secretary01 July 2016Active
16, South Park, Sevenoaks, TN13 1AN

Secretary09 May 2016Active
6, Braid Court Lawford Road, London, W4 3HS

Secretary19 March 2009Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director09 October 2012Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director01 November 2012Active
31, Lewiston Close, Worcester Park, KT4 8DL

Director09 September 2008Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director11 February 2013Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director28 October 2009Active
Traceys Farm, London Road, Stanford Rivers, Ongar, CM5 9QD

Director24 February 2009Active
Little Tillingham Hall Farm, Dunnings Lane, West Horndon, Brentwood, United Kingdom, CM13 3HE

Director10 March 2010Active
61, Fenton Road, Chafford Hundred, Grays, RM16 6EP

Director02 March 2004Active
The Stables, Manor Farm, Hildersham, CB21 6DQ

Director17 January 1996Active
52 Forthbridge Road, London, SW11 5NY

Director-Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director14 November 2012Active
24, Formosa Street, London, W9 2QA

Director09 October 2007Active
The Oast House, Hildenborough Road, Shipbourne, Tonbridge, United Kingdom, TN11 9QB

Director19 March 2009Active
13 Molteno Road, Nascot Wood, Watford, WD17 4UD

Director24 September 2007Active
24, Monument Street, London, England, EC3R 8AJ

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

Director05 May 2020Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director01 November 2012Active
16, South Park, Sevenoaks, TN13 1AN

Director28 December 2016Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director01 August 2011Active
16, South Park, Sevenoaks, TN13 1AN

Director10 May 2016Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director14 June 2012Active
2 Elm Walk, London, NW3 7UP

Director17 January 1996Active
24, Monument Street, London, England, EC3R 8AJ

Director14 October 2020Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director19 June 2012Active
24, Monument Street, London, England, EC3R 8AJ

Director15 December 2015Active
16, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director13 May 2013Active

People with Significant Control

Sanlam Private Investments (Uk) Holdings Ltd
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

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 (3 months remaining)

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