This company is commonly known as Sanlam Wealth Planning Uk Limited. The company was founded 24 years ago and was given the registration number 03879955. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | SANLAM WEALTH PLANNING UK LIMITED |
|---|---|---|
| Company Number | : | 03879955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| 2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG | Director | 06 November 2020 | Active |
| 2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG | Director | 13 December 2022 | Active |
| 2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG | Director | 15 February 2016 | Active |
| 2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG | Director | 26 April 2023 | Active |
| Rodewater House, Nant Mawr Road, Buckley, CH7 2BS | Secretary | 04 June 2008 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH | Secretary | 31 March 2017 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH | Secretary | 01 July 2016 | Active |
| Nythfa, Cefn Berain, Llannefydd, Denbighshire, LL16 5EB | Secretary | 19 November 1999 | Active |
| Oorain, Earle Drive, Parkgate, Cheshire, CH64 6RY | Secretary | 26 January 2001 | Active |
| Tree Tops, Hill Lane, Peckforton, Tarporley, CW6 9TW | Director | 19 November 1999 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, United Kingdom, BS1 2NH | Director | 18 October 2012 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, United Kingdom, BS1 2NH | Director | 07 November 2013 | Active |
| Little Orchard, Oaklane, St Asaph, LL17 0DZ | Director | 19 November 1999 | Active |
| Rodewater House, Nant Mawr Road, Buckley, CH7 2BS | Director | 03 June 2008 | Active |
| Monument Place, 24 Monument Street, London, England, EC3R 8JA | Director | 05 May 2020 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, United Kingdom, BS1 2NH | Director | 28 February 2013 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH | Director | 09 May 2016 | Active |
| Nythfa, Cefn Berain, Llannefydd, Denbighshire, LL16 5EB | Director | 26 October 2000 | Active |
| 8 Spital Heyes, Bebington, CH63 9NF | Director | 01 August 2003 | 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 | 11 July 2008 | Active |
| Pennant, Llanfair Road, Abergele, LL22 8DH | Director | 19 November 1999 | Active |
| 65, Ffordd Parc Castell, Bodelwyddan, Rhyl, LL18 5WD | Director | 01 August 2009 | Active |
| Oorain, Earle Drive, Parkgate, Cheshire, CH64 6RY | Director | 19 November 1999 | Active |
| 108 Rhuddlan Road, Rhyl, LL18 2RD | Director | 19 November 1999 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, United Kingdom, BS1 2NH | Director | 18 October 2012 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, United Kingdom, BS1 2NH | Director | 18 October 2012 | Active |
| 2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG | Director | 13 December 2022 | Active |
| Copthorne House Copthorn Road, Colwyn Bay, LL28 5YP | Director | 11 July 2008 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH | Director | 09 May 2016 | Active |
| St. Bartholomew's House, Lewins Mead, Bristol, United Kingdom, BS1 2NH | Director | 18 October 2012 | Active |
| Monument Place, 24 Monument Street, London, England, EC3R 8AJ | Director | 21 December 2016 | Active |
| Atomos Financial Planning Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-28 | Resolution | Resolution. | Download |
| 2023-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-19 | Capital | Legacy. | Download |
| 2023-12-19 | Insolvency | Legacy. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Change of name | Certificate change of name company. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Capital | Capital allotment shares. | Download |
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