SANLAM UK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 2NH
Company number 06575962
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address ST BARTHOLOMEWS HOUSE, LEWINS MEAD, BRISTOL, BS1 2NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 116,429,484.493 ; Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017. The most likely internet sites of SANLAM UK LIMITED are www.sanlamuk.co.uk, and www.sanlam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sanlam Uk Limited is a Private Limited Company. The company registration number is 06575962. Sanlam Uk Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of Sanlam Uk Limited is St Bartholomews House Lewins Mead Bristol Bs1 2nh. . GIBSON, Jeremy Paul is a Secretary of the company. GIBSON, Jeremy Paul is a Director of the company. KRIEL, Daniel Eduard is a Director of the company. OAK, Veronica Susan is a Director of the company. PLENDERLEITH, Ian is a Director of the company. POLIN, Jonathan Charles is a Director of the company. ROUX, Robert is a Director of the company. SAMUELS, James Anthony Angus is a Director of the company. TAGLIABUE, Alfio is a Director of the company. WARD, Hugh Roderick is a Director of the company. Secretary HAINES, Stephen Paul has been resigned. Secretary LORAM, Rehana has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director GEARD, Stuart James has been resigned. Director GILDENHUYS, Anton has been resigned. Director HAINES, Stephen Paul has been resigned. Director KRIEL, Daniel Eduard has been resigned. Director LAMBRECHTS, Lize has been resigned. Director MOLLER, Kobus has been resigned. Director MORLEY, Alex James Ford has been resigned. Director PARRY, Nicholas Allen has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director SPEIRS, Nigel has been resigned. Director VAN DER MERWE, Johannes Hendrik Petrus has been resigned. Director VAN DER WALT, Lukas has been resigned. Director VAN ZYL, Johan, Doctor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIBSON, Jeremy Paul
Appointed Date: 31 March 2017
Director
GIBSON, Jeremy Paul
Appointed Date: 16 November 2012
52 years old
Director
KRIEL, Daniel Eduard
Appointed Date: 13 May 2016
61 years old
Director
OAK, Veronica Susan
Appointed Date: 12 August 2016
64 years old
Director
PLENDERLEITH, Ian
Appointed Date: 05 March 2010
82 years old
Director
POLIN, Jonathan Charles
Appointed Date: 17 December 2015
66 years old
Director
ROUX, Robert
Appointed Date: 18 May 2012
61 years old
Director
SAMUELS, James Anthony Angus
Appointed Date: 13 May 2016
75 years old
Director
TAGLIABUE, Alfio
Appointed Date: 19 February 2016
58 years old
Director
WARD, Hugh Roderick
Appointed Date: 12 August 2016
73 years old

Resigned Directors

Secretary
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 01 July 2016
Secretary
LORAM, Rehana
Resigned: 01 July 2016
Appointed Date: 29 February 2016
Director
BRADSHAW, Paul Richard
Resigned: 13 January 2017
Appointed Date: 07 August 2008
76 years old
Director
GEARD, Stuart James
Resigned: 28 September 2012
Appointed Date: 07 August 2008
51 years old
Director
GILDENHUYS, Anton
Resigned: 17 February 2015
Appointed Date: 16 May 2013
51 years old
Director
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 19 February 2016
61 years old
Director
KRIEL, Daniel Eduard
Resigned: 24 November 2014
Appointed Date: 17 August 2012
61 years old
Director
LAMBRECHTS, Lize
Resigned: 13 May 2016
Appointed Date: 07 August 2008
62 years old
Director
MOLLER, Kobus
Resigned: 21 May 2010
Appointed Date: 07 August 2008
66 years old
Director
MORLEY, Alex James Ford
Resigned: 25 May 2016
Appointed Date: 16 May 2013
58 years old
Director
PARRY, Nicholas Allen
Resigned: 25 May 2016
Appointed Date: 16 May 2013
64 years old
Director
SAMUELS, James Anthony Angus
Resigned: 18 February 2015
Appointed Date: 07 August 2008
75 years old
Director
SPEIRS, Nigel
Resigned: 13 April 2015
Appointed Date: 16 May 2013
68 years old
Director
VAN DER MERWE, Johannes Hendrik Petrus
Resigned: 13 May 2016
Appointed Date: 07 August 2008
61 years old
Director
VAN DER WALT, Lukas
Resigned: 20 January 2016
Appointed Date: 24 April 2008
65 years old
Director
VAN ZYL, Johan, Doctor
Resigned: 16 May 2013
Appointed Date: 07 August 2008
69 years old

Persons With Significant Control

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

SANLAM UK LIMITED Events

28 Apr 2017
Confirmation statement made on 24 April 2017 with updates
28 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 116,429,484.493
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 director on 31 March 2017
31 Mar 2017
Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
...
... and 70 more events
09 Sep 2008
Director appointed paul richard bradshaw
09 Sep 2008
Director appointed james anthony angus samuels
09 Sep 2008
Director appointed stuart james geard
08 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
24 Apr 2008
Incorporation

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