SANLAM SECURITIES UK LIMITED
Non-Trading
General Information
NAME
SANLAM SECURITIES UK LIMITED
COMPANY NUMBER
01825671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/1984
(40 years and 5 months old)
WEBSITE
www.sanlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2010
18/03/2013
MERCHANT SECURITIES LIMITED
View all previous names
LONDON
EC4N 7AE
Telephone: 04333015560
TPS: No
24 Monument Street
London
EC3R 8AJ
Telephone: 31164000
27 Clements Lane
London
EC4N 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD | Non-Trading | View Report |
| SANLAM SECURITIES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Carl Christiaan Roothman (932723053) Appointed |
| 31/08/2024 | New Accounts filed |
| 30/08/2024 | Hugh Roderick Ward (908995655) has left the board |
Credit Risk Overview
Want to learn more about SANLAM SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANLAM SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANLAM SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Carl Christiaan Roothman (932723053) Appointed |
| 31/08/2024 | New Accounts filed |
| 30/08/2024 | Hugh Roderick Ward (908995655) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Haydn Mark Franckeiss (921032872) Appointed |
| 25/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | Nicola Jane Fraser (926957661) has left the board |
| 19/12/2022 | Jonathan Charles Polin (920354055) has left the board |
| 12/09/2022 | New Board Member Haydn Mark Franckeiss (929400059) Appointed |
| 05/09/2022 | New Board Member Haydn Mark Franckeiss (929966198) Appointed |
| 05/09/2022 | David John Mason (917718823) has left the board |
| 27/05/2022 | New Board Member Hugh Roderick Ward (908995655) Appointed |
| 20/05/2022 | New Board Member Hugh Roderick Ward (929539045) Appointed |
| 16/05/2022 | Nicola Jane Fraser (926957661) has left the board |
| 16/05/2022 | Jonathan Charles Polin (920354055) has left the board |
| 14/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 06/05/2022 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 18/03/2022 | New Board Member Thomas Van Heerden (929367379) Appointed |
| 30/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 05/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member David John Mason (917718823) Appointed |
| 15/06/2020 | Nicola Jane Fraser (926957661) has left the board |
| 14/05/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 09/10/2019 | Jeremy Paul Gibson (922936797) has left the board |
| 20/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/06/2018 | Daniel Eduard Kriel (917061929) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 16/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Brent Smith (917853462) has left the board |
| 04/05/2017 | Stephen Paul Haines (918546229) has left the board |
| 04/05/2017 | New Company Secretary Jeremy Paul Gibson (922936797) Appointed |
| 04/05/2017 | Stephen Paul Haines (921235807) has left the board |
| 06/01/2017 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 26/12/2016 | New Board Member John David White (918654683) Appointed |
| 30/11/2016 | Alfio Tagliabue (907635222) has left the board |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | John Leonard Amor (901970659) has left the board |
| 18/08/2016 | New Company Secretary Stephen Paul Haines (921235807) Appointed |
| 18/08/2016 | Rehana Loram (920816392) has left the board |
| 16/06/2016 | New Accounts filed |
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