Sanlam UK Holdings Limited

Company Name	Sanlam UK Holdings Limited
Directors	Thomas Fritz Van Heerden and Haydn Mark Franckeiss
Company Status	Active
Company Number	07812240
Category	Private Limited Company
Incorporation Date	17 October 2011(12 years, 6 months ago)
Previous Name	Sanlam Investment Holdings UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Fritz Van Heerden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	05 October 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Operating Officer
Country of Residence	South Africa
Correspondence Address	27 Clements Lane London EC4N 7AE

Director Name	Mr Haydn Mark Franckeiss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,South Africa
Status	Current
Appointed	31 January 2022(10 years, 3 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 Stuart James Geard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Daniel Edward Kriel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	16 November 2011(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2015)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr Francois Bruwer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	15 March 2012(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Robin McEwan Lee-Smith
Nationality	British
Status	Resigned
Appointed	15 March 2012(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2015)
Role	Company Director
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr Craig Alan Massey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	09 April 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2015)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Flat 23 2 Matthew Parker Street London SW1H 9NJ

Director Name	Mr Duncan James Gager
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sanlam St Bartholomews House Bristol BS1 2NH

Director Name	Mr Austin O'Dowd
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2017)
Role	Chartered Certified Accountant
Country of Residence	Ireland
Correspondence Address	Sanlam Asset Management (Ireland) Limited Beech Ho Beech Hill Office Campus, Beech Hill Road Dublin 4 Ireland

Director Name	Mr Robert Roux
Date of Birth	April 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2015(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2021)
Role	Chef Operating Officer
Country of Residence	South Arfica
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mr James Anthony Angus Samuels
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(4 years after company formation)
Appointment Duration	6 years, 6 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 Ian Plenderleith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(4 years after company formation)
Appointment Duration	6 years, 6 months (resigned 06 May 2022)
Role	Banker
Country of Residence	England
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Daniel Eduard Kriel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2015(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	St Bartholomew's House Lewins Mead Bristol BS1 2NH

Director Name	Richard Mark Aslett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2015(4 years after company formation)
Appointment Duration	2 years (resigned 10 November 2017)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	St Bartholomew's House Lewins Mead Bristol BS1 2NH

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	St Bartholomew's House Lewins Mead Bristol BS1 2NH

Director Name	Mr Lukas Van Der Walt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2015(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Bartholomew's House Lewins Mead Bristol BS1 2NH

Secretary Name	Rehana Loram
Status	Resigned
Appointed	28 October 2015(4 years after company formation)
Appointment Duration	8 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	St Bartholomew's 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	14 December 2015(4 years, 1 month 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 Alfio Tagliabue
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2016(4 years, 4 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 Bartholomew's House Lewins Mead Bristol BS1 2NH

Director Name	Mr Stephen Paul Haines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bartholomew's House Lewins Mead Bristol BS1 2NH

Secretary Name	Mr Stephen Paul Haines
Status	Resigned
Appointed	01 July 2016(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	St Bartholomew's 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(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 May 2022)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Hugh Roderick Ward
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 May 2022)
Role	Non-Executive Director
Country of Residence	Jersey
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Secretary Name	Mr Jeremy Paul Gibson
Status	Resigned
Appointed	31 March 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2019)
Role	Company Director
Correspondence Address	St Bartholomew's 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(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2022)
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Secretary Name	Mrs Nicola Jane Fraser
Status	Resigned
Appointed	07 May 2020(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2022)
Role	Company Director
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	01 April 2022(10 years, 5 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

Secretary Name	Sanlam UK Limited (Corporation)
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Correspondence Address	St. Bartholomews House Lewins Mead Bristol BS1 2NH

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	2013
Net Worth	£6,473,673
Cash	£546,366
Current Liabilities	£13,320

Accounts

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

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

11 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2020	Full accounts made up to 31 December 2019 (28 pages)
21 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
21 October 2020	Resolutions RES13 ‐ Allot shares 13/10/2020 (1 page)
20 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
13 October 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 47,393,426 (3 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 Monument Street London EC3R 8AJ England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020 (1 page)
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)
26 May 2020	Registered office address changed from St Bartholomew's House Lewins Mead Bristol BS1 2NH England 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)
12 May 2020	Appointment of Mrs Nicola Jane Fraser as a secretary on 7 May 2020 (2 pages)
10 April 2020	Director's details changed for Mr Hugh Roderick Ward on 15 January 2020 (2 pages)
10 April 2020	Director's details changed for Mrs Veronica Susan Oak on 23 July 2019 (2 pages)
8 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 39,393,426 (3 pages)
17 October 2019	Confirmation statement made on 17 October 2019 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	Accounts for a small company made up to 31 December 2018 (26 pages)
15 November 2018	Appointment of Mr Thomas Fritz Van Heerden as a director on 5 October 2018 (2 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
25 June 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
31 May 2018	Termination of appointment of Daniel Eduard Kriel as a director on 31 May 2018 (1 page)
23 November 2017	Appointment of Mr Paul Brendan Hanratty as a director on 10 November 2017 (2 pages)
23 November 2017	Termination of appointment of Austin O'dowd as a director on 10 November 2017 (1 page)
23 November 2017	Appointment of Mr Paul Brendan Hanratty as a director on 10 November 2017 (2 pages)
23 November 2017	Termination of appointment of Richard Mark Aslett as a director on 10 November 2017 (1 page)
23 November 2017	Termination of appointment of Richard Mark Aslett as a director on 10 November 2017 (1 page)
23 November 2017	Termination of appointment of Austin O'dowd 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)
22 November 2017	Termination of appointment of Alfio Tagliabue as a director on 10 November 2017 (1 page)
19 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
10 July 2017	Full accounts made up to 31 December 2016 (22 pages)
10 July 2017	Full accounts made up to 31 December 2016 (22 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 secretary 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 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)
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)
1 December 2016	Amended full accounts made up to 31 December 2015 (22 pages)
1 December 2016	Amended full accounts made up to 31 December 2015 (22 pages)
30 November 2016	Full accounts made up to 31 December 2015 (22 pages)
30 November 2016	Full accounts made up to 31 December 2015 (22 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (6 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)
22 July 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
22 July 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
22 July 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
22 July 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
22 June 2016	Termination of appointment of Duncan James Gager as a director on 13 May 2016 (1 page)
22 June 2016	Termination of appointment of Duncan James Gager as a director on 13 May 2016 (1 page)
22 April 2016	Appointment of Mr Alfio Tagliabue as a director on 19 February 2016 (2 pages)
22 April 2016	Appointment of Mr Stephen Paul Haines as a director on 19 February 2016 (2 pages)
22 April 2016	Appointment of Mr Alfio Tagliabue as a director on 19 February 2016 (2 pages)
22 April 2016	Appointment of Mr Stephen Paul Haines as a director on 19 February 2016 (2 pages)
26 January 2016	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016 (1 page)
26 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)
25 January 2016	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016 (1 page)
31 December 2015	Appointment of Jonathan Polin as a director on 14 December 2015 (3 pages)
31 December 2015	Appointment of Jonathan Polin as a director on 14 December 2015 (3 pages)
23 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,500,002 (18 pages)
23 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,500,002 (18 pages)
18 November 2015	Appointment of Richard Mark Aslett as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Mr Lukas Van Der Walt as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Mr Ian Plenderleith as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Mr Ian Plenderleith as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Mr Lukas Van Der Walt as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Richard Mark Aslett as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Rehana Loram as a secretary on 28 October 2015 (3 pages)
18 November 2015	Appointment of Mr Paul Richard Bradshaw as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Rehana Loram as a secretary on 28 October 2015 (3 pages)
18 November 2015	Appointment of Mr Paul Richard Bradshaw as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Daniel Eduard Kriel as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Daniel Eduard Kriel as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Robert Roux as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Mr James Anthony Angus Samuels as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Mr James Anthony Angus Samuels as a director on 28 October 2015 (3 pages)
18 November 2015	Appointment of Robert Roux as a director on 28 October 2015 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 September 2015	Registered office address changed from 7 Welbeck Street London W1G 9YE to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 7 Welbeck Street London W1G 9YE to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 14 September 2015 (1 page)
19 August 2015	Termination of appointment of Robin Mcewan Lee-Smith as a secretary on 12 August 2015 (1 page)
19 August 2015	Termination of appointment of Robin Mcewan Lee-Smith as a secretary on 12 August 2015 (1 page)
10 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 6,500,002 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 6,500,002 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 6,500,002 (4 pages)
2 July 2015	Resolutions RES13 ‐ Resolution in relation to cross border merger 13/05/2015 (1 page)
12 June 2015	Uk court order re cross border merger (1 page)
12 June 2015	Uk court order re cross border merger (1 page)
12 March 2015	CBO1-cross border merger notice (195 pages)
12 March 2015	CBO1-cross border merger notice (195 pages)
2 February 2015	Termination of appointment of Francois Bruwer as a director on 29 January 2015 (1 page)
2 February 2015	Termination of appointment of Craig Alan Massey as a director on 29 January 2015 (1 page)
2 February 2015	Appointment of Mr Austin O'dowd as a director on 29 January 2015 (2 pages)
2 February 2015	Appointment of Mr Austin O'dowd as a director on 29 January 2015 (2 pages)
2 February 2015	Termination of appointment of Craig Alan Massey as a director on 29 January 2015 (1 page)
2 February 2015	Termination of appointment of Daniel Edward Kriel as a director on 29 January 2015 (1 page)
2 February 2015	Appointment of Mr Jeremy Paul Gibson as a director on 29 January 2015 (2 pages)
2 February 2015	Termination of appointment of Francois Bruwer as a director on 29 January 2015 (1 page)
2 February 2015	Termination of appointment of Daniel Edward Kriel as a director on 29 January 2015 (1 page)
2 February 2015	Appointment of Mr Jeremy Paul Gibson as a director on 29 January 2015 (2 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6,500,001 (6 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6,500,001 (6 pages)
11 June 2014	Full accounts made up to 31 December 2013 (77 pages)
11 June 2014	Full accounts made up to 31 December 2013 (77 pages)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6,500,001 (6 pages)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6,500,001 (6 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
9 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 6,500,001 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 6,500,001 (3 pages)
9 April 2013	Appointment of Mr Craig Alan Massey as a director (2 pages)
9 April 2013	Appointment of Mr Duncan James Gager as a director (2 pages)
9 April 2013	Appointment of Mr Craig Alan Massey as a director (2 pages)
9 April 2013	Appointment of Mr Duncan James Gager as a director (2 pages)
9 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 6,500,001 (3 pages)
30 October 2012	Director's details changed for Daniel Edward Kriel on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Daniel Edward Kriel on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Termination of appointment of Stuart Geard as a director (1 page)
16 October 2012	Termination of appointment of Stuart Geard as a director (1 page)
13 April 2012	Registered office address changed from 33 Cavendish Square London W1G 0PW on 13 April 2012 (2 pages)
13 April 2012	Registered office address changed from 33 Cavendish Square London W1G 0PW on 13 April 2012 (2 pages)
3 April 2012	Appointment of Robin Mcewan Lee-Smith as a secretary (3 pages)
3 April 2012	Termination of appointment of Sanlam Uk Limited as a secretary (2 pages)
3 April 2012	Termination of appointment of Sanlam Uk Limited as a secretary (2 pages)
3 April 2012	Appointment of Francois Bruwer as a director (3 pages)
3 April 2012	Appointment of Robin Mcewan Lee-Smith as a secretary (3 pages)
3 April 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
3 April 2012	Appointment of Francois Bruwer as a director (3 pages)
3 April 2012	Termination of appointment of Robert Roux as a director (2 pages)
3 April 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
3 April 2012	Termination of appointment of Robert Roux as a director (2 pages)
22 November 2011	Appointment of Daniel Edward Kriel as a director (3 pages)
22 November 2011	Appointment of Daniel Edward Kriel as a director (3 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Sanlam UK Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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