SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED

SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07701943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3065 LIMITEDJul 12, 2011Jul 12, 2011

    What are the latest accounts for SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    12 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Appointment of Mr Stephen Paul Haines as a secretary on Jul 01, 2016

    2 pagesAP03

    Termination of appointment of Rehana Loram as a secretary on Jul 01, 2016

    1 pagesTM02

    Appointment of Mr Stephen Paul Haines as a director on May 10, 2016

    2 pagesAP01

    Termination of appointment of Stephen Paul Haines as a director on May 10, 2016

    1 pagesTM01

    Appointment of Mr Stephen Paul Haines as a director on May 10, 2016

    2 pagesAP01

    Appointment of Mr Alfio Tagliabue as a director on May 09, 2016

    2 pagesAP01

    Appointment of Mrs Rehana Loram as a secretary on May 09, 2016

    2 pagesAP03

    Termination of appointment of Duncan James Gager as a director on May 09, 2016

    1 pagesTM01

    Termination of appointment of Francois Bruwer as a director on May 09, 2016

    1 pagesTM01

    Termination of appointment of Duncan James Gager as a secretary on May 09, 2016

    1 pagesTM02

    Appointment of Mr Jonathan Charles Polin as a director on Dec 15, 2015

    2 pagesAP01

    Termination of appointment of Craig Alan Massey as a director on Dec 15, 2015

    1 pagesTM01

    Appointment of Mr Duncan James Gager as a director on Dec 14, 2015

    2 pagesAP01

    Termination of appointment of Simon Robert Clements as a director on Dec 14, 2015

    1 pagesTM01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 890,041.4
    SH01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 890,041.4
    SH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Termination of appointment of John East as a director

    1 pagesTM01

    Annual return made up to Jul 12, 2013 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 890,041.4
    SH01

    Who are the officers of SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Stephen Paul
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    Secretary
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    212393310001
    HAINES, Stephen Paul
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    EnglandBritishGroup Chief Operating Officer185462290001
    KRIEL, Daniel Eduard
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    South AfricaSouth AfricanDirector163807420001
    POLIN, Jonathan Charles
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    EnglandBritishChief Executive Officer203540550001
    TAGLIABUE, Alfio
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United KingdomItalianGroup Chief Financial Officer76352220004
    GAGER, Duncan James
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    Secretary
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    180594410001
    LORAM, Rehana
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    Secretary
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    208199060001
    SEXTON, Rose-Marie
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    Secretary
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    171340030001
    SNR DENTON SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470002
    BRUWER, Francois
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    South AfricaSouth AfricanFinancial Director166272680001
    CLARIDGE, Patrick Timothy
    c/o Merchant Securities Limited
    Gresham Street
    EC2V 7EL London
    51-55
    United Kingdom
    Director
    c/o Merchant Securities Limited
    Gresham Street
    EC2V 7EL London
    51-55
    United Kingdom
    EnglandBritishStockbroker101421220001
    CLEMENTS, Simon Robert
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    United KingdomBritishInvestment Banker149679820001
    EAST, John Richard Alan
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    United KingdomBritishStockbroker8505540002
    GAGER, Duncan James
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    EnglandBritishChief Operating Officer93180050001
    GURNEY, Nigel John
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    EnglandBritishNone110931060001
    HAINES, Stephen Paul
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    EnglandBritishGroup Chief Operating Officer185462290001
    HARRIS, Andrew David
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    United KingdomBritishLawyer135336690001
    MASSEY, Craig Alan
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    South AfricaSouth AfricanDirector171122860001
    TITCOMB, Hugh Harrison
    c/o Merchant Securities Limited
    Gresham Street
    EC2V 7EL London
    51-55
    United Kingdom
    Director
    c/o Merchant Securities Limited
    Gresham Street
    EC2V 7EL London
    51-55
    United Kingdom
    EnglandBritishChief Executive Officer88268450001
    VAN DER MERWE, Johannes Hendrik Petrus
    c/o Merchant Securities Limited
    Gresham Street
    EC2V 7EL London
    51-55
    United Kingdom
    Director
    c/o Merchant Securities Limited
    Gresham Street
    EC2V 7EL London
    51-55
    United Kingdom
    South AfricaSouth AfricanDirector133115510001
    VAN DER WALT, Lukas
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    Director
    South Park
    TN13 1AN Sevenoaks
    16
    Kent
    United Kingdom
    United KingdomSouth AfricanDirector95292210002
    SNR DENTON DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580002

    Who are the persons with significant control of SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanlam Private Investments (Uk) Holdings Limited
    South Park
    TN13 1AN Sevenoaks
    16
    England
    Apr 06, 2016
    South Park
    TN13 1AN Sevenoaks
    16
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place Registered16 South Park, Sevenoaks, Kent Tn13 1an
    Registration Number06469549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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