SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07701943. The registration start date is July 12, 2011. The current status is Active - Proposal to Strike off.
Company Number | 07701943 |
Company Name | SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED |
Registered Address |
16 South Park Sevenoaks Kent TN13 1AN |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2011-07-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 09/08/2016 |
Returns Last Update | 12/07/2015 |
Confirmation Statement Due Date | 26/07/2018 |
Confirmation Statement Last Update | 12/07/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
16 SOUTH PARK |
Post Town | SEVENOAKS |
County | KENT |
Post Code | TN13 1AN |
Entity Name | Office Address |
---|---|
PLAZA FOODS LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
SANLAM PROFESSIONAL PARTNERSHIPS LLP | 16 South Park, Sevenoaks, Kent, TN13 1AN |
GT INDEPENDENT FINANCIAL ADVISERS LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
JOHN EAST & PARTNERS LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
MERCHANT SECURITIES GROUP PLC | 16 South Park, Sevenoaks, Kent, TN13 1AN |
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
MERCHANT SECURITIES HOLDINGS LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
IAIN NICHOLSON NOMINEES LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
EAST, WORLIDGE HOLDINGS LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAINES, Stephen Paul | Secretary () | 16 South Park, Sevenoaks, Kent, TN13 1AN | / 1 July 2016 |
/ |
|
HAINES, Stephen Paul | Director () | 16 South Park, Sevenoaks, Kent, TN13 1AN | August 1964 / 10 May 2016 |
English / United Kingdom |
Group Chief Operating Officer |
KRIEL, Daniel Eduard | Director () | 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | January 1965 / 13 October 2011 |
South African / South Africa |
Director |
POLIN, Jonathan Charles | Director () | 16 South Park, Sevenoaks, Kent, TN13 1AN | September 1959 / 15 December 2015 |
British / England |
Chief Executive Officer |
TAGLIABUE, Alfio | Director () | 16 South Park, Sevenoaks, Kent, TN13 1AN | December 1967 / 9 May 2016 |
Italian / England |
Group Chief Financial Officer |
GAGER, Duncan James | Secretary (Resigned) | 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | / 1 August 2013 |
/ |
|
LORAM, Rehana | Secretary (Resigned) | 16 South Park, Sevenoaks, Kent, TN13 1AN | / 9 May 2016 |
/ |
|
SEXTON, Rose-Marie | Secretary (Resigned) | 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | / 8 February 2012 |
/ |
|
SNR DENTON SECRETARIES LIMITED | Secretary (Resigned) | One, Fleet Place, London, England, EC4M 7WS | / 12 July 2011 |
/ |
|
BRUWER, Francois | Director (Resigned) | 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | February 1960 / 16 January 2012 |
South African / South Africa |
Financial Director |
CLARIDGE, Patrick Timothy | Director (Resigned) | Merchant Securities Limited, 51-55, Gresham Street, London, United Kingdom, EC2V 7EL | March 1964 / 16 January 2012 |
British / England |
Stockbroker |
CLEMENTS, Simon Robert | Director (Resigned) | 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | July 1973 / 16 January 2012 |
British / United Kingdom |
Investment Banker |
EAST, John Richard Alan | Director (Resigned) | 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | May 1949 / 19 June 2012 |
British / United Kingdom |
Stockbroker |
GAGER, Duncan James | Director (Resigned) | 16 South Park, Sevenoaks, Kent, TN13 1AN | December 1962 / 14 December 2015 |
British / England |
Chief Operating Officer |
GURNEY, Nigel John | Director (Resigned) | 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | October 1966 / 16 January 2012 |
British / England |
None |
HAINES, Stephen Paul | Director (Resigned) | 16 South Park, Sevenoaks, Kent, TN13 1AN | August 1964 / 10 May 2016 |
English / United Kingdom |
Group Chief Operating Officer |
HARRIS, Andrew David | Director (Resigned) | One, Fleet Place, London, England, EC4M 7WS | May 1964 / 12 July 2011 |
British / United Kingdom |
Lawyer |
MASSEY, Craig Alan | Director (Resigned) | 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | December 1957 / 19 June 2012 |
South African / South Africa |
Director |
TITCOMB, Hugh Harrison | Director (Resigned) | Merchant Securities Limited, 51-55, Gresham Street, London, United Kingdom, EC2V 7EL | December 1959 / 16 January 2012 |
British / England |
Chief Executive Officer |
VAN DER MERWE, Johannes Hendrik Petrus | Director (Resigned) | Merchant Securities Limited, 51-55, Gresham Street, London, United Kingdom, EC2V 7EL | February 1965 / 13 October 2011 |
South African / South Africa |
Director |
VAN DER WALT, Lukas | Director (Resigned) | 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | November 1960 / 13 October 2011 |
South African / United Kingdom |
Director |
SNR DENTON DIRECTORS LIMITED | Director (Resigned) | One, Fleet Place, London, England, EC4M 7WS | / 12 July 2011 |
/ |
Post Town | SEVENOAKS |
Post Code | TN13 1AN |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + SEVENOAKS |
Please provide details on SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.