SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
Company is dissolved
General Information
NAME
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
COMPANY NUMBER
03541028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/04/1998
(26 years and 8 months old)
WEBSITE
SANLAMPRIVATEWEALTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/02/2011
05/11/2012
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED
View all previous names
KENT
TN13 1AN
16 South Park
Sevenoaks
Kent
TN13 1AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 04/09/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 27/07/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
Credit Risk Overview
Want to learn more about SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (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 PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
Director: 26/05/1998 - 13/05/2013 (14 years and 11 months) Secretary: 01/06/2001 - 09/02/2011 (9 years and 8 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
26/05/1998 - 31/05/2001 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/2001 - 09/02/2011 (9 years and 10 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 04/09/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 27/07/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 24/03/2023 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 04/06/2018 | Stephen Paul Haines (921238217) has left the board |
| 04/06/2018 | Daniel Eduard Kriel (916380742) has left the board |
| 04/06/2018 | Stephen Paul Haines (918546229) has left the board |
| 04/06/2018 | New Company Secretary Jeremy Paul Gibson (922936787) Appointed |
| 18/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 30/11/2016 | Alfio Tagliabue (907635222) has left the board |
| 05/10/2016 | John Leonard Amor (901970659) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/08/2016 | Rehana Loram (920816353) has left the board |
| 19/08/2016 | New Company Secretary Stephen Paul Haines (921238217) Appointed |
| 18/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/05/2016 | Duncan James Gager (918061129) has left the board |
| 18/05/2016 | Francois Bruwer (916627268) has left the board |
| 18/05/2016 | Duncan James Gager (909318005) has left the board |
| 18/05/2016 | Alison Louise Barwell (914615806) has left the board |
| 18/05/2016 | New Company Secretary Rehana Loram (920816353) Appointed |
| 18/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 03/04/2016 | New Annual Return filed |
| 17/12/2015 | Craig Alan Massey (917112286) has left the board |
| 17/12/2015 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 18/02/2015 | Ian Porter (917602420) has left the board |
| 26/07/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 25/03/2014 | Bruce Alan Ray Ely-Johnston (917474019) has left the board |
| 20/08/2013 | Rose Marie Sexton (915771499) has left the board |
| 20/08/2013 | New Company Secretary Duncan James Gager (918061129) Appointed |
| 26/07/2013 | New Accounts filed |
| 21/06/2013 | New Board Member Francois Bruwer (916627268) Appointed |
| 21/06/2013 | Francois Bruwer (917896484) has left the board |
| 14/06/2013 | New Board Member Francois Bruwer (917896484) Appointed |
| 27/05/2013 | Timothy Charles Edward Wall (907921394) has left the board |
| 15/04/2013 | Nigel John Gurney (911093106) has left the board |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member Ian Porter (917602420) Appointed |
| 11/02/2013 | New Board Member Bruce Alan Ray Ely-Johnston (917474019) Appointed |
| 22/11/2012 | New Board Member Duncan James Gager (909318005) Appointed |
| 09/11/2012 | Change in Reg. Office |
| 09/11/2012 | New Board Member Alison Louise Barwell (914615806) Appointed |
| 07/11/2012 | Change in Reg. Office |
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