Sanlam UK Limited

Company Name	Sanlam UK Limited
Directors	Haydn Mark Franckeiss and Thomas Fritz Van Heerden
Company Status	Active
Company Number	06575962
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Haydn Mark Franckeiss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,South Africa
Status	Current
Appointed	28 January 2022(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Clements Lane London EC4N 7AE

Director Name	Mr Thomas Fritz Van Heerden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	28 January 2022(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Clements Lane London EC4N 7AE

Director Name	Mr Lukas Van Der Walt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Knoll Hill Sneyd Park Bristol BS9 1RA

Director Name	Kobus Moller
Date of Birth	May 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	07 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2010)
Role	Financial Director Sanlam Limited
Correspondence Address	40 Adam Tas Road Somerset West 7130

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 13 January 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

Director Name	Johannes Hendrik Petrus Van Der Merwe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	07 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 13 May 2016)
Role	Ceo Sim
Country of Residence	South Africa
Correspondence Address	20 Aristea Av Cape Town S A P/Bag X8 Tyger Valley 7536

Director Name	Lize Lambrechts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	07 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 13 May 2016)
Role	Chief Executive Sanlam Personal Finance
Correspondence Address	30 Hofmeyr Street Welgemoed Bellville 7530 South Africa

Director Name	Mr Stuart James Geard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	07 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41a Royal Park Clifton Bristol Avon BS8 3AN

Director Name	James Anthony Angus Samuels
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 18 February 2015)
Role	Chairman Punter Southall Group
Correspondence Address	Greenfields Powburn Alnwick NE66 4HR

Director Name	Dr Johan Van Zyl
Date of Birth	June 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	07 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 2013)
Role	Group Chief Executive
Correspondence Address	53 Van Der Stel Street Mostertsdrift Stellenbosch 7600

Director Name	Mr Ian Plenderleith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(1 year, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2WW

Director Name	Mr Robert Roux
Date of Birth	April 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	18 May 2012(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 2018)
Role	Chief Operating Officer
Country of Residence	South Arfica
Correspondence Address	68 Foxglove Street Paarl South Africa 7646 South Africa

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15a Shipley Road Westbury On Trym Bristol Avon BS9 3HR

Director Name	Mr Alex James Ford Morley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(5 years after company formation)
Appointment Duration	3 years (resigned 25 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Anton Gildenhuys
Date of Birth	June 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	16 May 2013(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2015)
Role	Actuary
Country of Residence	Cape Town, South Africa
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Nigel Speirs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2015)
Role	None Supplied
Country of Residence	Wales
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Nicholas Allen Parry
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(5 years after company formation)
Appointment Duration	3 years (resigned 25 May 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Jonathan Charles Polin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mr Stephen Paul Haines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Alfio Tagliabue
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2016(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Secretary Name	Mrs Rehana Loram
Status	Resigned
Appointed	29 February 2016(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr James Anthony Angus Samuels
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2018)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Daniel Eduard Kriel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	13 May 2016(8 years after company formation)
Appointment Duration	2 years (resigned 31 May 2018)
Role	None Supplied
Country of Residence	South Africa
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Secretary Name	Mr Stephen Paul Haines
Status	Resigned
Appointed	01 July 2016(8 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Hugh Roderick Ward
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2018)
Role	Non-Executive Director
Country of Residence	Jersey
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mrs Veronica Susan Oak
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Secretary Name	Mr Jeremy Paul Gibson
Status	Resigned
Appointed	31 March 2017(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2019)
Role	Company Director
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Paul Brendan Hanratty
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2017(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(12 years after company formation)
Appointment Duration	1 month (resigned 11 June 2020)
Role	Group Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Monument Place 24 Monument Street London EC3R 8JA

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mr Carl Christiaan Roothman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Contact

Website	www.sanlamuk.co.uk

Location

Registered Address	27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,003,043
Net Worth	£107,987,487
Cash	£868,693
Current Liabilities	£16,797,154

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (38 pages)
16 October 2020	Resolutions RES13 ‐ Appointed to act on behalf of board of directors / company business 08/10/2020 RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2020	Appointment of Mrs Nicola Jane Fraser as a director on 14 October 2020 (2 pages)
12 October 2020	Change of details for Sanlam Investment Holdings Uk Limited as a person with significant control on 26 May 2019 (2 pages)
9 October 2020	Director's details changed for Mr Jonathan Charles Polin on 9 October 2020 (2 pages)
15 June 2020	Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place Monument Street London EC3R 8AJ on 15 June 2020 (1 page)
15 June 2020	Registered office address changed from Monument Place Monument Street London EC3R 8AJ England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020 (1 page)
11 June 2020	Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020 (1 page)
5 June 2020	Resolutions RES13 ‐ 20/05/2020 (1 page)
5 June 2020	Resolutions RES13 ‐ Loan of Â£450,000 to sanlam wealth planning holdings uk LIMITED / director appointed 20/05/2020 (1 page)
26 May 2020	Registered office address changed from St Bartholomews House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020 (1 page)
12 May 2020	Appointment of Mrs Nicola Jane Fraser as a director on 7 May 2020 (2 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019 (1 page)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a secretary on 2 October 2019 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (33 pages)
26 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 116,295,512.954 (4 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Ian Plenderleith as a director on 19 December 2018 (1 page)
3 January 2019	Termination of appointment of Hugh Roderick Ward as a director on 19 December 2018 (1 page)
3 January 2019	Termination of appointment of Veronica Susan Oak as a director on 19 December 2018 (1 page)
3 January 2019	Termination of appointment of Robert Roux as a director on 19 December 2018 (1 page)
3 January 2019	Termination of appointment of Paul Brendan Hanratty as a director on 19 December 2018 (1 page)
3 January 2019	Termination of appointment of James Anthony Angus Samuels as a director on 19 December 2018 (1 page)
4 June 2018	Full accounts made up to 31 December 2017 (29 pages)
31 May 2018	Termination of appointment of Daniel Eduard Kriel as a director on 31 May 2018 (1 page)
3 May 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 116,292,198.837 (4 pages)
3 May 2018	Confirmation statement made on 24 April 2018 with updates (9 pages)
23 November 2017	Appointment of Mr Paul Brendan Hanratty as a director on 10 November 2017 (2 pages)
23 November 2017	Appointment of Mr Paul Brendan Hanratty as a director on 10 November 2017 (2 pages)
22 November 2017	Termination of appointment of Alfio Tagliabue as a director on 10 November 2017 (1 page)
22 November 2017	Termination of appointment of Alfio Tagliabue as a director on 10 November 2017 (1 page)
17 August 2017	Cancellation of shares. Statement of capital on 26 June 2017 GBP 116,288,188.493 (4 pages)
17 August 2017	Cancellation of shares. Statement of capital on 26 June 2017 GBP 116,288,188.493 (4 pages)
18 July 2017	Purchase of own shares. (3 pages)
18 July 2017	Purchase of own shares. (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (25 pages)
10 July 2017	Full accounts made up to 31 December 2016 (25 pages)
28 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 116,429,484.493 (4 pages)
28 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 116,429,484.493 (4 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (12 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (12 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 January 2017	Termination of appointment of Paul Richard Bradshaw as a director on 13 January 2017 (1 page)
18 January 2017	Termination of appointment of Paul Richard Bradshaw as a director on 13 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
21 September 2016	Appointment of Mr Hugh Roderick Ward as a director on 12 August 2016 (2 pages)
21 September 2016	Appointment of Mr Hugh Roderick Ward as a director on 12 August 2016 (2 pages)
30 August 2016	Appointment of Mrs Veronica Susan Oak as a director on 12 August 2016 (2 pages)
30 August 2016	Appointment of Mrs Veronica Susan Oak as a director on 12 August 2016 (2 pages)
18 August 2016	Purchase of own shares. (3 pages)
18 August 2016	Purchase of own shares. (3 pages)
18 August 2016	Cancellation of shares. Statement of capital on 27 July 2016 GBP 116,415,420 (4 pages)
18 August 2016	Cancellation of shares. Statement of capital on 27 July 2016 GBP 116,415,420 (4 pages)
8 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
8 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
8 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
8 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
29 July 2016	Appointment of Mr James Anthony Angus Samuels as a director on 13 May 2016 (2 pages)
29 July 2016	Appointment of Mr James Anthony Angus Samuels as a director on 13 May 2016 (2 pages)
28 July 2016	Termination of appointment of Lize Lambrechts as a director on 13 May 2016 (1 page)
28 July 2016	Termination of appointment of Lize Lambrechts as a director on 13 May 2016 (1 page)
12 July 2016	Termination of appointment of Johannes Hendrik Petrus Van Der Merwe as a director on 13 May 2016 (1 page)
12 July 2016	Termination of appointment of Johannes Hendrik Petrus Van Der Merwe as a director on 13 May 2016 (1 page)
27 May 2016	Appointment of Mr Daniel Eduard Kriel as a director on 13 May 2016 (2 pages)
27 May 2016	Appointment of Mr Daniel Eduard Kriel as a director on 13 May 2016 (2 pages)
25 May 2016	Termination of appointment of Alex James Ford Morley as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Alex James Ford Morley as a director on 25 May 2016 (1 page)
25 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 116,678,122 (10 pages)
25 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 116,678,122 (10 pages)
25 May 2016	Termination of appointment of Nicholas Allen Parry as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Nicholas Allen Parry as a director on 25 May 2016 (1 page)
25 April 2016	Appointment of Mrs Rehana Loram as a secretary on 29 February 2016 (2 pages)
25 April 2016	Appointment of Mrs Rehana Loram as a secretary on 29 February 2016 (2 pages)
21 April 2016	Appointment of Mr Stephen Paul Haines as a director on 19 February 2016 (2 pages)
21 April 2016	Appointment of Mr Alfio Tagliabue as a director on 19 February 2016 (2 pages)
21 April 2016	Appointment of Mr Stephen Paul Haines as a director on 19 February 2016 (2 pages)
21 April 2016	Appointment of Mr Alfio Tagliabue as a director on 19 February 2016 (2 pages)
25 January 2016	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016 (1 page)
25 January 2016	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016 (1 page)
3 January 2016	Appointment of Jonathan Polin as a director on 17 December 2015 (3 pages)
3 January 2016	Appointment of Jonathan Polin as a director on 17 December 2015 (3 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 June 2015	Full accounts made up to 31 December 2014 (26 pages)
19 June 2015	Full accounts made up to 31 December 2014 (26 pages)
11 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 116,678,122 (9 pages)
11 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 116,678,122 (9 pages)
21 April 2015	Termination of appointment of Nigel Speirs as a director on 13 April 2015 (1 page)
21 April 2015	Termination of appointment of Nigel Speirs as a director on 13 April 2015 (1 page)
16 April 2015	Statement of capital on 17 March 2015 GBP 116,678,122 (5 pages)
16 April 2015	Statement of capital on 17 March 2015 GBP 116,678,122 (5 pages)
25 February 2015	Termination of appointment of Anton Gildenhuys as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of James Anthony Angus Samuels as a director on 18 February 2015 (1 page)
25 February 2015	Termination of appointment of James Anthony Angus Samuels as a director on 18 February 2015 (1 page)
25 February 2015	Termination of appointment of Anton Gildenhuys as a director on 17 February 2015 (1 page)
5 December 2014	Termination of appointment of Daniel Eduard Kriel as a director on 24 November 2014 (1 page)
5 December 2014	Termination of appointment of Daniel Eduard Kriel as a director on 24 November 2014 (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (27 pages)
28 August 2014	Full accounts made up to 31 December 2013 (27 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 116,698,009 (11 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 116,698,009 (11 pages)
13 September 2013	Full accounts made up to 31 December 2012 (27 pages)
13 September 2013	Full accounts made up to 31 December 2012 (27 pages)
19 June 2013	Termination of appointment of Johan Van Zyl as a director (1 page)
19 June 2013	Termination of appointment of Johan Van Zyl as a director (1 page)
3 June 2013	Appointment of Mr Anton Gildenhuys as a director (2 pages)
3 June 2013	Appointment of Mr Anton Gildenhuys as a director (2 pages)
31 May 2013	Appointment of Mr Alex James Ford Morley as a director (2 pages)
31 May 2013	Appointment of Mr Nicholas Allen Parry as a director (2 pages)
31 May 2013	Appointment of Mr Nigel Speirs as a director (2 pages)
31 May 2013	Appointment of Mr Alex James Ford Morley as a director (2 pages)
31 May 2013	Appointment of Mr Nigel Speirs as a director (2 pages)
31 May 2013	Appointment of Mr Nicholas Allen Parry as a director (2 pages)
3 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (14 pages)
3 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (14 pages)
16 January 2013	Director's details changed for Mr Jeremy Paul Gibson on 9 January 2013 (3 pages)
16 January 2013	Director's details changed for Mr Jeremy Paul Gibson on 9 January 2013 (3 pages)
16 January 2013	Director's details changed for Mr Jeremy Paul Gibson on 9 January 2013 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 116,698,009 (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 116,698,009 (4 pages)
28 November 2012	Appointment of Mr Jeremy Paul Gibson as a director (2 pages)
28 November 2012	Appointment of Mr Jeremy Paul Gibson as a director (2 pages)
4 October 2012	Termination of appointment of Stuart Geard as a director (1 page)
4 October 2012	Termination of appointment of Stuart Geard as a director (1 page)
25 September 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 108,622,178 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 108,622,178 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 108,622,178 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 108,381,378 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 108,622,178 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 108,381,378 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 108,381,378 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 108,381,378 (4 pages)
10 September 2012	Statement of company's objects (2 pages)
10 September 2012	Statement of company's objects (2 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 108,198,293 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 108,198,293 (4 pages)
7 September 2012	Appointment of Mr Daniel Eduard Kriel as a director (2 pages)
7 September 2012	Appointment of Mr Daniel Eduard Kriel as a director (2 pages)
3 September 2012	Full accounts made up to 31 December 2011 (23 pages)
3 September 2012	Full accounts made up to 31 December 2011 (23 pages)
1 June 2012	Appointment of Mr Robert Roux as a director (2 pages)
1 June 2012	Appointment of Mr Robert Roux as a director (2 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (11 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (11 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 108,185,335 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 108,185,335 (3 pages)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
11 May 2011	Second filing of AR01 previously delivered to Companies House made up to 24 April 2011 (22 pages)
11 May 2011	Second filing of AR01 previously delivered to Companies House made up to 24 April 2011 (22 pages)
6 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/05/2011 (14 pages)
6 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/05/2011 (14 pages)
5 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 98,405,896 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 98,405,896 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 91,287,203 (4 pages)
13 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
13 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 91,287,203 (4 pages)
8 June 2010	Full accounts made up to 31 December 2009 (20 pages)
8 June 2010	Full accounts made up to 31 December 2009 (20 pages)
4 June 2010	Termination of appointment of Kobus Moller as a director (2 pages)
4 June 2010	Termination of appointment of Kobus Moller as a director (2 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
30 March 2010	Appointment of Mr Ian Plenderleith as a director (3 pages)
30 March 2010	Appointment of Mr Ian Plenderleith as a director (3 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
6 May 2009	Return made up to 24/04/09; full list of members (5 pages)
6 May 2009	Return made up to 24/04/09; full list of members (5 pages)
9 September 2008	Director appointed johannes hendrik petrus van der merwe (2 pages)
9 September 2008	Director appointed kobus moller (2 pages)
9 September 2008	Director appointed lize lambrechts (2 pages)
9 September 2008	Director appointed lize lambrechts (2 pages)
9 September 2008	Director appointed paul richard bradshaw (2 pages)
9 September 2008	Director appointed johan van zyl (2 pages)
9 September 2008	Director appointed james anthony angus samuels (3 pages)
9 September 2008	Director appointed stuart james geard (3 pages)
9 September 2008	Director appointed paul richard bradshaw (2 pages)
9 September 2008	Director appointed stuart james geard (3 pages)
9 September 2008	Director appointed johannes hendrik petrus van der merwe (2 pages)
9 September 2008	Director appointed johan van zyl (2 pages)
9 September 2008	Director appointed kobus moller (2 pages)
9 September 2008	Director appointed james anthony angus samuels (3 pages)
8 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
8 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
24 April 2008	Incorporation (18 pages)
24 April 2008	Incorporation (18 pages)

Sanlam UK Limited

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