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 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
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 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 |