SANLAM FINANCIAL SERVICES UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02354894. The registration start date is March 3, 1989. The current status is Active.
Company Number | 02354894 |
Company Name | SANLAM FINANCIAL SERVICES UK LIMITED |
Registered Address |
Monument Place 24 Monument Street London EC3R 8AJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-03-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-31 |
Returns Last Update | 2016-03-03 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-03 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
MONUMENT PLACE 24 MONUMENT STREET |
Post Town | LONDON |
Post Code | EC3R 8AJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BLACKETT WALKER LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
SANLAM INVESTMENTS HOLDINGS UK LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
SANLAM INVESTMENT HOLDINGS UK LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
SANLAM PARTNERSHIPS LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
SANLAM FUNDS SERVICES LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
ENGLISH MUTUAL LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
SANLAM UK LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
SANLAM INVESTMENTS UK LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
SANLAM WEALTH PLANNING UK LIMITED | Monument Place, 24 Monument Street, London, EC3R 8AJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WARREN, Juliet Mary | Secretary (Active) | St Bartholomews House, Lewins Mead, Bristol, BS1 2NH | / 1 July 2016 |
/ |
|
GIBSON, Jeremy Paul | Director (Active) | St Bartholomews House, Lewins Mead, Bristol, Avon, United Kingdom, BS1 2NH | May 1973 / 4 January 2013 |
British / England |
Chartered Accountant |
PARRY, Nicholas Allen | Director (Active) | 6 Southstoke Road, Bath, Bath, United Kingdom, BA2 5SJ | February 1962 / 4 April 2011 |
British / England |
Actuary |
POLIN, Jonathan Charles | Director (Active) | St Bartholomews House, Lewins Mead, Bristol, BS1 2NH | September 1959 / 18 January 2016 |
British / Scotland |
Director |
EDMONDS, Martin Westmoreland | Secretary (Resigned) | East Barn, 5 Benham Chase, Stockcross, Newbury, RG20 8LQ | / 23 December 2003 |
/ |
|
KIDDLE MORRIS, Christopher John | Secretary (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | / 1 January 1997 |
/ |
|
LORAM, Rehana | Secretary (Resigned) | St Bartholomews House, Lewins Mead, Bristol, Avon, United Kingdom, BS1 2NH | / 1 April 2011 |
/ |
|
YOUNG, David Gordon | Secretary (Resigned) | 3 Jewel Close, Grange Park, Swindon, Wiltshire, SN5 6HP | / |
/ |
|
EDMONDS, Martin Westmoreland | Director (Resigned) | East Barn, 5 Benham Chase, Stockcross, Newbury, RG20 8LQ | March 1951 / 5 September 2007 |
British / |
Solicitor |
EVETTS, Graham Reginald | Director (Resigned) | Woodside Cottage, Coombe Bottom, Taunton, Somerset, TA2 8RD | September 1953 / 23 December 2003 |
British / |
Actuary |
GEARD, Stuart James | Director (Resigned) | 41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN | May 1974 / 15 June 2006 |
South African / United Kingdom |
Chartered Accountant |
GILDENHUYS, Anton | Director (Resigned) | Val De Vie Estate, 5 Berg River Way, Oude Plaas Village, Paarl, Cape Town, South Africa, 7646 | June 1974 / 17 November 2011 |
South African / Cape Town, South Africa |
Actuary |
JONES, Christopher | Director (Resigned) | 21 Orchard Drive, Eden Bridge, Kent, TN8 5ES | December 1940 / |
British / United Kingdom |
Investment Manager |
LOWE, Karl Hermann, Dr | Director (Resigned) | 7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ | November 1951 / 9 September 1993 |
German / |
Director |
MOORE, Christopher Brian | Director (Resigned) | Rose Farm Streamcross, Claverham, Bristol, BS49 4QD | June 1952 / |
British / England |
Appointed Actuary |
NEWNHAM, Michael John | Director (Resigned) | Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY | July 1938 / |
British / United Kingdom |
Managing Director |
REINEKE, Thomas | Director (Resigned) | 7 The Green, Richmond, Surrey, TW9 1PL | February 1945 / |
German / |
Head Of Finance |
STRATFORD, George Richard | Director (Resigned) | Woodsmoke, Silkmore Lane, West Horsley, Surrey, KT24 6JQ | November 1951 / 1 January 2000 |
British / Great Britain |
General Manager |
TORRANCE, David Andrew | Director (Resigned) | 117 Lansdowne Road, London, W11 2LF | May 1953 / 1 July 2003 |
British / England |
General Manager |
TREEN, William Raymond | Director (Resigned) | 38 Sheldon Avenue, Highgate, London, N6 4JR | October 1940 / |
Welsh / England |
Chief Executive |
VAN DER WALT, Lukas | Director (Resigned) | 20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA | November 1960 / 20 January 2004 |
South African / United Kingdom |
Chartered Accountant |
Post Town | LONDON |
Post Code | EC3R 8AJ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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