SANTAM SPECIALIST BUSINESS LIMITED
Active - Accounts Filed
General Information
NAME
SANTAM SPECIALIST BUSINESS LIMITED
COMPANY NUMBER
11951633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7AR
The St. Botolph Building
138 Houndsditch
LONDON
EC3A 7AR
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 |
|---|---|---|
| SWANVEST 120 (PTY) LTD | N/A | N/A |
| SANTAM SPECIALIST BUSINESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Emma Louise Plush (928117409) Appointed |
| 19/08/2024 | Neil William Carnaffan (924293699) has left the board |
Credit Risk Overview
Want to learn more about SANTAM SPECIALIST BUSINESS 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 SANTAM SPECIALIST BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTAM SPECIALIST BUSINESS 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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2024 - Present (5 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2024 - Present (5 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/04/2019 - Present (5 years and 7 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/2019 - Present (5 years and 7 months) 17/04/2019 - Present (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWANVEST 120 (PTY) LTD | N/A | N/A |
| SANTAM SPECIALIST BUSINESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Emma Louise Plush (928117409) Appointed |
| 19/08/2024 | Neil William Carnaffan (924293699) has left the board |
| 19/08/2024 | New Board Member Emma Louise Plush (932617253) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 16/09/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | Bernard Eden Ray (925764805) has left the board |
| 27/04/2022 | New Board Member Carla Louise Jordan (929510881) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Neil William Carnaffan (924293699) Appointed |
| 30/04/2019 | CLYDE SECRETARIES LIMITED (925764804) has left the board |
| 30/04/2019 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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