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Sanlam Investments Uk Limited LONDON

Founded in 2006, Sanlam Investments Uk, classified under reg no. 05809399 is an active company. Currently registered at Monument Place EC3R 8AJ, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/02/26 Sanlam Investments Uk Limited is no longer carrying the name Sanlam Four Investments Uk.

The firm has 4 directors, namely Carl R., Hugh W. and Thomas V. and others. Of them, Haydn F. has been with the company the longest, being appointed on 11 May 2016 and Carl R. has been with the company for the least time - from 22 April 2022. As of 6 May 2024, there were 18 ex directors - Nicola F., Nicola F. and others listed below. There were no ex secretaries.

Sanlam Investments Uk 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 05809399
Date of Incorporation Mon, 8th May 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Carl R.

Position: Director

Appointed: 22 April 2022

Hugh W.

Position: Director

Appointed: 19 April 2022

Thomas V.

Position: Director

Appointed: 26 October 2020

Haydn F.

Position: Director

Appointed: 11 May 2016

Sanlam Uk Limited

Position: Corporate Secretary

Appointed: 17 February 2016

Nicola F.

Position: Director

Appointed: 06 November 2020

Resigned: 06 May 2022

Nicola F.

Position: Director

Appointed: 05 May 2020

Resigned: 11 June 2020

David M.

Position: Director

Appointed: 10 July 2018

Resigned: 06 May 2022

Alfio T.

Position: Director

Appointed: 11 May 2016

Resigned: 06 May 2022

Jonathan P.

Position: Director

Appointed: 17 February 2016

Resigned: 06 May 2022

Jeremy G.

Position: Director

Appointed: 16 April 2015

Resigned: 02 October 2019

Justin G.

Position: Director

Appointed: 04 December 2014

Resigned: 06 May 2022

Lukas V.

Position: Director

Appointed: 15 April 2013

Resigned: 20 January 2016

Robert R.

Position: Director

Appointed: 26 February 2013

Resigned: 10 August 2016

Hendrik P.

Position: Director

Appointed: 29 December 2009

Resigned: 26 February 2013

Johannes V.

Position: Director

Appointed: 29 December 2009

Resigned: 11 May 2016

Dino F.

Position: Director

Appointed: 15 June 2009

Resigned: 04 December 2014

Edward W.

Position: Director

Appointed: 01 February 2007

Resigned: 04 December 2014

Thomas C.

Position: Director

Appointed: 01 February 2007

Resigned: 12 March 2022

Christopher R.

Position: Director

Appointed: 08 January 2007

Resigned: 04 December 2014

Nigel C.

Position: Director

Appointed: 20 October 2006

Resigned: 12 November 2011

Alex B.

Position: Director

Appointed: 04 August 2006

Resigned: 20 October 2006

Derrick D.

Position: Director

Appointed: 30 June 2006

Resigned: 14 December 2016

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 08 May 2006

Resigned: 17 February 2016

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 08 May 2006

Resigned: 30 June 2006

Vindex Limited

Position: Corporate Nominee Director

Appointed: 08 May 2006

Resigned: 30 June 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Sanlam Investments Holdings Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limtied by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanlam Investments Holdings Uk Limited

27 Clements Lane, London, EC4N 7AE, United Kingdom

Legal authority The Companies Acts
Legal form Private Company Limtied By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09100501
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sanlam Four Investments Uk February 26, 2019
Four Capital Partners December 22, 2014
MM&S (5102) June 27, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, May 2023 		Free Download (35 pages)

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