Sanlam Uk Holdings Limited in 24 Monument Street LONDON - EC3R 8AJ

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Sanlam Uk Holdings Limited LONDON

Sanlam Uk Holdings started in year 2011 as Private Limited Company with registration number 07812240. The Sanlam Uk Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Monument Place. Postal code: EC3R 8AJ. Since Tue, 23rd Aug 2022 Sanlam Uk Holdings Limited is no longer carrying the name Sanlam Investment Holdings Uk.

The firm has 2 directors, namely Haydn F., Thomas V.. Of them, Thomas V. has been with the company the longest, being appointed on 5 October 2018 and Haydn F. has been with the company for the least time - from 31 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sanlam Uk Holdings Limited Address / Contact

Office Address	Monument Place
Office Address2	24 Monument Street
Town	London
Post code	EC3R 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07812240
Date of Incorporation	Mon, 17th Oct 2011
Industry	Activities of financial services holding companies
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Haydn F.

Position: Director

Appointed: 31 January 2022

Thomas V.

Position: Director

Appointed: 05 October 2018

Carl R.

Position: Director

Appointed: 01 April 2022

Resigned: 19 December 2023

Nicola F.

Position: Director

Appointed: 07 May 2020

Resigned: 06 May 2022

Nicola F.

Position: Secretary

Appointed: 07 May 2020

Resigned: 06 May 2022

Paul H.

Position: Director

Appointed: 10 November 2017

Resigned: 10 October 2022

Jeremy G.

Position: Secretary

Appointed: 31 March 2017

Resigned: 02 October 2019

Hugh W.

Position: Director

Appointed: 12 August 2016

Resigned: 06 May 2022

Veronica O.

Position: Director

Appointed: 12 August 2016

Resigned: 06 May 2022

Stephen H.

Position: Secretary

Appointed: 01 July 2016

Resigned: 31 March 2017

Alfio T.

Position: Director

Appointed: 19 February 2016

Resigned: 10 November 2017

Stephen H.

Position: Director

Appointed: 19 February 2016

Resigned: 31 March 2017

Jonathan P.

Position: Director

Appointed: 14 December 2015

Resigned: 06 May 2022

Lukas V.

Position: Director

Appointed: 28 October 2015

Resigned: 20 January 2016

Ian P.

Position: Director

Appointed: 28 October 2015

Resigned: 06 May 2022

Robert R.

Position: Director

Appointed: 28 October 2015

Resigned: 31 December 2021

James S.

Position: Director

Appointed: 28 October 2015

Resigned: 06 May 2022

Paul B.

Position: Director

Appointed: 28 October 2015

Resigned: 13 January 2017

Rehana L.

Position: Secretary

Appointed: 28 October 2015

Resigned: 01 July 2016

Richard A.

Position: Director

Appointed: 28 October 2015

Resigned: 10 November 2017

Daniel K.

Position: Director

Appointed: 28 October 2015

Resigned: 31 May 2018

Jeremy G.

Position: Director

Appointed: 29 January 2015

Resigned: 02 October 2019

Austin O.

Position: Director

Appointed: 29 January 2015

Resigned: 10 November 2017

Duncan G.

Position: Director

Appointed: 09 April 2013

Resigned: 13 May 2016

Craig M.

Position: Director

Appointed: 09 April 2013

Resigned: 29 January 2015

Robin L.

Position: Secretary

Appointed: 15 March 2012

Resigned: 12 August 2015

Francois B.

Position: Director

Appointed: 15 March 2012

Resigned: 29 January 2015

Daniel K.

Position: Director

Appointed: 16 November 2011

Resigned: 29 January 2015

Robert R.

Position: Director

Appointed: 17 October 2011

Resigned: 15 March 2012

Sanlam Uk Limited

Position: Corporate Secretary

Appointed: 17 October 2011

Resigned: 15 March 2012

Stuart G.

Position: Director

Appointed: 17 October 2011

Resigned: 15 October 2012

Company previous names

Sanlam Investment Holdings Uk	August 23, 2022

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 12th Mar 2024. New Address: 27 Clements Lane London EC4N 7AE. Previous address: Monument Place 24 Monument Street London EC3R 8AJ England filed on: 12th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Tue, 12th Mar 2024. New Address: 27 Clements Lane London EC4N 7AE. Previous address: Monument Place 24 Monument Street London EC3R 8AJ England filed on: 12th, March 2024	address	Free Download (1 page)
AD03	Registered inspection location new location: Cannon Place 78 Cannon Street London EC4N 6AF. filed on: 2nd, March 2024	address	Free Download (1 page)
SH01	Capital declared on Mon, 14th Dec 2020: 55249748.00 GBP filed on: 12th, January 2024	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2024	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2024	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2024	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 21st Dec 2023: 6505940.00 GBP filed on: 21st, December 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 19/12/23 filed on: 20th, December 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, December 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, December 2023	capital	Free Download (1 page)
SH19	Capital declared on Wed, 20th Dec 2023: 305940.00 GBP filed on: 20th, December 2023	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 19th Dec 2023: 71284020.00 GBP filed on: 19th, December 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, May 2023	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/05/23 filed on: 30th, May 2023	insolvency	Free Download (1 page)
SH19	Capital declared on Tue, 30th May 2023: 305940.00 GBP filed on: 30th, May 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, May 2023	capital	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, June 2021	accounts	Free Download (29 pages)
SH01	Capital declared on Fri, 23rd Apr 2021: 65305940.00 GBP filed on: 23rd, April 2021	capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, March 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2021	resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 11th Mar 2021: 63474999.00 GBP filed on: 11th, March 2021	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, January 2021	resolution	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, December 2020	accounts	Free Download (28 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, October 2020	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2020	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 13th Oct 2020: 47393426.00 GBP filed on: 13th, October 2020	capital	Free Download (3 pages)
AD01	Address change date: Mon, 15th Jun 2020. New Address: Monument Place Monument Street London EC3R 8AJ. Previous address: Monument Place 24 Monument Street London EC3R 8JA England filed on: 15th, June 2020	address	Free Download (1 page)
AD01	Address change date: Mon, 15th Jun 2020. New Address: Monument Place 24 Monument Street London EC3R 8AJ. Previous address: Monument Place Monument Street London EC3R 8AJ England filed on: 15th, June 2020	address	Free Download (1 page)
AD01	Address change date: Tue, 26th May 2020. New Address: Monument Place 24 Monument Street London EC3R 8JA. Previous address: St Bartholomew's House Lewins Mead Bristol BS1 2NH England filed on: 26th, May 2020	address	Free Download (1 page)
SH01	Capital declared on Wed, 18th Dec 2019: 39393426.00 GBP filed on: 8th, January 2020	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, July 2017	accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 1st, December 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, November 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (18 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 6500002.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AD01	Address change date: Mon, 14th Sep 2015. New Address: St Bartholomew's House Lewins Mead Bristol BS1 2NH. Previous address: 7 Welbeck Street London W1G 9YE filed on: 14th, September 2015	address	Free Download (1 page)
SH01	Capital declared on Wed, 1st Jul 2015: 6500002.00 GBP filed on: 10th, July 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2015	resolution	Free Download
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 6500001.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (77 pages)
AR01	Annual return drawn up to Thu, 17th Oct 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 6500001.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (16 pages)
SH01	Capital declared on Tue, 9th Apr 2013: 6500001.00 GBP filed on: 9th, April 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Oct 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 13th Apr 2012. Old Address: 33 Cavendish Square London W1G 0PW filed on: 13th, April 2012	address	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2011	incorporation	Free Download (18 pages)

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