SANLAM SECURITIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

SANLAM SECURITIES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANLAM SECURITIES UK LIMITED was incorporated 40 years ago on 18/06/1984 and has the registered number: 01825671. The accounts status is FULL and accounts are next due on 30/09/2024.

SANLAM SECURITIES UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 MONUMENT STREET
LONDON
EC3R 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERCHANT SECURITIES LIMITED (until 18/03/2013)
MERCHANT JOHN EAST SECURITIES LIMITED (until 09/07/2010)
JOHN EAST & PARTNERS LIMITED (until 14/10/2009)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. THOMAS VAN HEERDEN Feb 1965 South African Director 2021-12-15 CURRENT
MR HAYDN FRANCKEISS Feb 1963 South African Director 2022-09-01 CURRENT
HUGH RODERICK WARD Oct 1952 British Director 2022-05-17 CURRENT
MR JEREMY PAUL GIBSON May 1973 British Director 2016-12-28 UNTIL 2019-10-07 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2016-05-09 UNTIL 2016-11-17 RESIGNED
MR BRENT SMITH Jul 1967 South African Director 2013-05-13 UNTIL 2017-04-28 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2015-12-15 UNTIL 2022-05-06 RESIGNED
MR CRAIG ALAN MASSEY Dec 1957 South African Director 2012-06-19 UNTIL 2015-12-15 RESIGNED
MR GRAEME ROGER SMITH Mar 1967 British Director 2009-10-28 UNTIL 2013-05-13 RESIGNED
JONATHAN ANDREW LYTTLETON Mar 1941 British Director 1996-01-17 UNTIL 2001-10-15 RESIGNED
DANIEL EDUARD KRIEL Jan 1965 South African Director 2012-06-14 UNTIL 2018-05-31 RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Director 2016-05-10 UNTIL 2017-03-31 RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2011-08-01 UNTIL 2013-03-31 RESIGNED
JONATHAN TOWNSEND Nov 1942 British Director 2004-03-02 UNTIL 2009-01-19 RESIGNED
MR DAVID JOHN MASON Mar 1971 British Director 2020-10-14 UNTIL 2022-08-31 RESIGNED
MS ROSE MARIE SEXTON Secretary 2009-03-19 UNTIL 2013-08-01 RESIGNED
MRS REHANA LORAM Secretary 2016-05-09 UNTIL 2016-07-01 RESIGNED
MR STEPHEN PAUL HAINES Secretary 2016-07-01 UNTIL 2017-03-31 RESIGNED
MR JEREMY PAUL GIBSON Secretary 2017-03-31 UNTIL 2019-10-07 RESIGNED
MR DUNCAN JAMES GAGER Secretary 2013-08-01 UNTIL 2016-05-09 RESIGNED
HAROLD BACH Nov 1934 Secretary RESIGNED
MR BIDHI SINGH BHOMA Jun 1977 British Director 2008-09-09 UNTIL 2009-10-30 RESIGNED
MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL Oct 1959 British Director 2009-03-19 UNTIL 2011-09-28 RESIGNED
MR BRUCE ALAN RAY ELY-JOHNSTON Aug 1975 British Director 2012-11-14 UNTIL 2014-03-20 RESIGNED
MR JOHN RICHARD ALAN EAST May 1949 British Director RESIGNED
MR JEFFREY MICHAEL COBURN Mar 1940 British Director 1996-01-17 UNTIL 2008-12-31 RESIGNED
SIMON ROBERT CLEMENTS Jul 1973 British Director 2004-03-02 UNTIL 2009-10-30 RESIGNED
MR SIMON ANTHONY FOX Apr 1965 British Director 2007-09-24 UNTIL 2008-05-09 RESIGNED
MR SIMON ROBERT CLEMENTS Jul 1973 British Director 2010-03-10 UNTIL 2015-12-14 RESIGNED
MR PAUL ANDREW CHAPMAN Feb 1957 British Director 2009-10-28 UNTIL 2013-03-31 RESIGNED
MR FRANCOIS BRUWER Feb 1960 South African Director 2013-02-11 UNTIL 2016-05-09 RESIGNED
MRS NICOLA JANE FRASER Jul 1973 British Director 2020-05-05 UNTIL 2020-06-11 RESIGNED
MRS ALISON LOUISE BARWELL Dec 1965 British Director 2012-11-01 UNTIL 2016-05-09 RESIGNED
MR JOHN LEONARD AMOR May 1958 British Director 2012-10-09 UNTIL 2016-09-30 RESIGNED
MR PATRICK TIMOTHY CLARIDGE Mar 1964 British Director 2009-02-24 UNTIL 2012-06-14 RESIGNED
FRANCESCO ANTHONY BODIE FABRIZI Jun 1961 British Director 2007-10-09 UNTIL 2008-06-13 RESIGNED
MRS NICOLA JANE FRASER Jul 1973 British Director 2020-11-06 UNTIL 2022-05-06 RESIGNED
MR DUNCAN JAMES GAGER Dec 1962 British Director 2012-11-01 UNTIL 2016-05-09 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2016-12-21 UNTIL 2021-07-27 RESIGNED
MR DAVID WORLIDGE Aug 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanlam Private Investments (Uk) Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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