SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
Overview
Company Name | SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07701943 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED located?
Registered Office Address | 16 South Park TN13 1AN Sevenoaks Kent |
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Undeliverable Registered Office Address | No |
What were the previous names of SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?
Company Name | From | Until |
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SNRDCO 3065 LIMITED | Jul 12, 2011 | Jul 12, 2011 |
What are the latest accounts for SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stephen Paul Haines as a secretary on Jul 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rehana Loram as a secretary on Jul 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Paul Haines as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Haines as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Paul Haines as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alfio Tagliabue as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rehana Loram as a secretary on May 09, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Duncan James Gager as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois Bruwer as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan James Gager as a secretary on May 09, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Charles Polin as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Alan Massey as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan James Gager as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Robert Clements as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of John East as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Who are the officers of SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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HAINES, Stephen Paul | Secretary | South Park TN13 1AN Sevenoaks 16 Kent | 212393310001 | |||||||||||
HAINES, Stephen Paul | Director | South Park TN13 1AN Sevenoaks 16 Kent | England | British | Group Chief Operating Officer | 185462290001 | ||||||||
KRIEL, Daniel Eduard | Director | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | South Africa | South African | Director | 163807420001 | ||||||||
POLIN, Jonathan Charles | Director | South Park TN13 1AN Sevenoaks 16 Kent | England | British | Chief Executive Officer | 203540550001 | ||||||||
TAGLIABUE, Alfio | Director | South Park TN13 1AN Sevenoaks 16 Kent | United Kingdom | Italian | Group Chief Financial Officer | 76352220004 | ||||||||
GAGER, Duncan James | Secretary | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | 180594410001 | |||||||||||
LORAM, Rehana | Secretary | South Park TN13 1AN Sevenoaks 16 Kent | 208199060001 | |||||||||||
SEXTON, Rose-Marie | Secretary | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | 171340030001 | |||||||||||
SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470002 | ||||||||||
BRUWER, Francois | Director | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | South Africa | South African | Financial Director | 166272680001 | ||||||||
CLARIDGE, Patrick Timothy | Director | c/o Merchant Securities Limited Gresham Street EC2V 7EL London 51-55 United Kingdom | England | British | Stockbroker | 101421220001 | ||||||||
CLEMENTS, Simon Robert | Director | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | United Kingdom | British | Investment Banker | 149679820001 | ||||||||
EAST, John Richard Alan | Director | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | United Kingdom | British | Stockbroker | 8505540002 | ||||||||
GAGER, Duncan James | Director | South Park TN13 1AN Sevenoaks 16 Kent | England | British | Chief Operating Officer | 93180050001 | ||||||||
GURNEY, Nigel John | Director | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | England | British | None | 110931060001 | ||||||||
HAINES, Stephen Paul | Director | South Park TN13 1AN Sevenoaks 16 Kent | England | British | Group Chief Operating Officer | 185462290001 | ||||||||
HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | Lawyer | 135336690001 | ||||||||
MASSEY, Craig Alan | Director | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | South Africa | South African | Director | 171122860001 | ||||||||
TITCOMB, Hugh Harrison | Director | c/o Merchant Securities Limited Gresham Street EC2V 7EL London 51-55 United Kingdom | England | British | Chief Executive Officer | 88268450001 | ||||||||
VAN DER MERWE, Johannes Hendrik Petrus | Director | c/o Merchant Securities Limited Gresham Street EC2V 7EL London 51-55 United Kingdom | South Africa | South African | Director | 133115510001 | ||||||||
VAN DER WALT, Lukas | Director | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | United Kingdom | South African | Director | 95292210002 | ||||||||
SNR DENTON DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580002 |
Who are the persons with significant control of SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Sanlam Private Investments (Uk) Holdings Limited | Apr 06, 2016 | South Park TN13 1AN Sevenoaks 16 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0