SANLAM FUNDS SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 2NH

Company number 06821625
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address ST BARTHOLOMEW'S HOUSE, LEWINS MEAD, BRISTOL, BS1 2NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017; Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017. The most likely internet sites of SANLAM FUNDS SERVICES LIMITED are www.sanlamfundsservices.co.uk, and www.sanlam-funds-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Sanlam Funds Services Limited is a Private Limited Company. The company registration number is 06821625. Sanlam Funds Services Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Sanlam Funds Services Limited is St Bartholomew S House Lewins Mead Bristol Bs1 2nh. . GIBSON, Jeremy Paul is a Secretary of the company. PARRY, Nicholas Allen is a Director of the company. Secretary HAINES, Stephen Paul has been resigned. Director EDMONDS, Martin Westmoreland has been resigned. Director GEARD, Stuart James has been resigned. Director VAN DER WALT, Lukas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GIBSON, Jeremy Paul
Appointed Date: 31 March 2017
Director
PARRY, Nicholas Allen
Appointed Date: 01 April 2011
63 years old

Resigned Directors

Secretary
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 01 July 2016
Director
EDMONDS, Martin Westmoreland
Resigned: 31 March 2011
Appointed Date: 17 February 2009
74 years old
Director
GEARD, Stuart James
Resigned: 28 September 2012
Appointed Date: 17 February 2009
51 years old
Director
VAN DER WALT, Lukas
Resigned: 20 January 2016
Appointed Date: 17 February 2009
65 years old

Persons With Significant Control

Sanlam Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANLAM FUNDS SERVICES LIMITED Events

26 Apr 2017
Full accounts made up to 31 December 2016
13 Apr 2017
Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Aug 2016
Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016
...
... and 20 more events
30 Mar 2010
Memorandum and Articles of Association
26 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
04 Mar 2010
Annual return made up to 17 February 2010 with full list of shareholders
17 Apr 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
17 Feb 2009
Incorporation

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