SANLAM WEALTH PLANNING HOLDINGS UK LIMITED

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

This company is commonly known as Sanlam Wealth Planning Holdings Uk Limited. The company was founded 26 years ago and was given the registration number 03882013. 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 64205 - Activities of financial services holding companies.

Company Information

Name	:	SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
Company Number	:	03882013
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

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 Information	Role	Appointed	Status
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	06 May 2022	Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	06 May 2022	Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	06 May 2022	Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	05 May 2020	Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	06 May 2022	Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	08 April 2016	Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	01 June 2022	Active
Rodewater House, Nant Mawr Road, Buckley, CH7 2BS	Secretary	03 August 2009	Active
St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH	Secretary	31 March 2017	Active
St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH	Secretary	01 July 2016	Active
Nythfa, Cefn Berain, Llannefydd, Denbighshire, LL16 5EB	Secretary	24 November 1999	Active
Copthorne House Copthorn Road, Colwyn Bay, LL28 5YP	Secretary	26 January 2001	Active
Tree Tops, Hill Lane, Peckforton, Tarporley, CW6 9TW	Director	24 November 1999	Active
5 South End Close, Hursley, Winchester, SO21 2LJ	Director	03 July 2008	Active
St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH	Director	11 September 2013	Active
59 Victoria Park, West End, Colwyn Bay, LL29 7AJ	Director	24 November 1999	Active
Rodewater House, Nant Mawr Road, Buckley, CH7 2BS	Director	20 November 2008	Active
Rodewater House, Nant Mawr Road, Buckley, CH7 2BS	Director	01 April 2006	Active
41a, Royal Park, Clifton, Bristol, BS8 3AN	Director	04 April 2008	Active
St. Bartholomews House, Lewins Mead, Bristol, United Kingdom, BS1 2NH	Director	04 January 2013	Active
St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH	Director	09 May 2016	Active
Nythfa, Cefn Berain, Llannefydd, Denbighshire, LL16 5EB	Director	24 November 1999	Active
8 Spital Heyes, Bebington, CH63 9NF	Director	01 April 2006	Active
Monument Place, 24 Monument Street, London, England, EC3R 8AJ	Director	10 July 2018	Active
St Bartholomews House, Lewins Mead, Bristol, United Kingdom, BS1 2NH	Director	04 December 2013	Active
Field House, Awre, Newnham On Severn, GL14 1EH	Director	18 May 2004	Active
Pennant, Llanfair Road, Abergele, LL22 8DH	Director	24 November 1999	Active
108 Rhuddlan Road, Rhyl, LL18 2RD	Director	24 November 1999	Active
Flat 6, 34 Stanhope Gardens, London, SW7 5QY	Director	04 April 2008	Active
St Bartholomews House, Lewins Mead, Bristol, Uk, BS1 2NH	Director	09 August 2012	Active
Copthorne House Copthorn Road, Colwyn Bay, LL28 5YP	Director	24 November 1999	Active
St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH	Director	09 May 2016	Active
20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA	Director	04 April 2008	Active
Monument Place, 24 Monument Street, London, England, EC3R 8AJ	Director	21 December 2016	Active

People with Significant Control

Oaktree Capital Group Llc
Notified on	:	06 May 2022
Status	:	Active
Country of residence	:	United States
Address	:	333, South Grand Avenue, Los Angeles, United States, CA 90071
Nature of control	:	Significant influence or control

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

SANLAM WEALTH PLANNING HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement