SANLAM INTERNATIONAL INVESTMENTS LTD
LONDON SANLAM MULTI-MANAGER INTERNATIONAL LIMITED GENSEC UK LIMITED RAD LONDON LIMITED OXENGLADE LIMITED

Hellopages » Greater London » Camden » EC1N 6RY

Company number 03525116
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 1 ELY PLACE, LONDON, EC1N 6RY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Sanlam Uk Ltd as a secretary on 30 November 2016; Termination of appointment of Sanlam Asset Management (Ireland) Ltd as a secretary on 30 November 2016. The most likely internet sites of SANLAM INTERNATIONAL INVESTMENTS LTD are www.sanlaminternationalinvestments.co.uk, and www.sanlam-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanlam International Investments Ltd is a Private Limited Company. The company registration number is 03525116. Sanlam International Investments Ltd has been working since 11 March 1998. The present status of the company is Active. The registered address of Sanlam International Investments Ltd is 1 Ely Place London Ec1n 6ry. . SANLAM UK LTD is a Secretary of the company. GREELEY, Justin Leo is a Director of the company. Secretary GOUWS, Deon Etienne has been resigned. Secretary GROENEWALD, Ian has been resigned. Secretary LOUW, Adriaan Murray has been resigned. Secretary NAIDOO, Nersan Ranjan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SANLAM ASSET MANAGEMENT (IRELAND) LTD has been resigned. Director AHERN, Anet Mariana has been resigned. Director ANDRE, David Peter William has been resigned. Director BERRY, James John has been resigned. Director BOLTON, Michael has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director EWER, Kevin Edward has been resigned. Director GEMMILL, Alexander David has been resigned. Director GOUWS, Deon Etienne has been resigned. Director GROENEWALD, Ian has been resigned. Director HEASMAN, Philip has been resigned. Director LOUW, Adriaan Murray has been resigned. Director NAIDOO, Nersan Ranjan has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROUX, Robert has been resigned. Director SIEBRITS, Nicolaas Albertus has been resigned. Director VAN DER MERWE, Johannes Hendrick Petrus has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANLAM UK LTD
Appointed Date: 30 November 2016
Director
GREELEY, Justin Leo
Appointed Date: 15 May 2013
47 years old

Resigned Directors

Secretary
GOUWS, Deon Etienne
Resigned: 23 July 2007
Appointed Date: 01 June 2004
Secretary
GROENEWALD, Ian
Resigned: 05 June 2003
Appointed Date: 03 August 1999
Secretary
LOUW, Adriaan Murray
Resigned: 01 June 2004
Appointed Date: 05 June 2003
Secretary
NAIDOO, Nersan Ranjan
Resigned: 30 June 2010
Appointed Date: 23 July 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 11 March 1998
Secretary
SANLAM ASSET MANAGEMENT (IRELAND) LTD
Resigned: 30 November 2016
Appointed Date: 30 June 2010
Director
AHERN, Anet Mariana
Resigned: 31 December 2009
Appointed Date: 01 September 2005
63 years old
Director
ANDRE, David Peter William
Resigned: 11 July 2001
Appointed Date: 12 February 1999
67 years old
Director
BERRY, James John
Resigned: 07 November 2003
Appointed Date: 22 April 2002
57 years old
Director
BOLTON, Michael
Resigned: 20 July 2001
Appointed Date: 12 February 1999
69 years old
Nominee Director
CHARLTON, Peter John
Resigned: 22 July 1998
Appointed Date: 11 March 1998
69 years old
Director
EWER, Kevin Edward
Resigned: 05 March 2015
Appointed Date: 01 August 2011
50 years old
Director
GEMMILL, Alexander David
Resigned: 05 June 2003
Appointed Date: 22 July 1998
84 years old
Director
GOUWS, Deon Etienne
Resigned: 23 July 2007
Appointed Date: 15 December 2003
61 years old
Director
GROENEWALD, Ian
Resigned: 05 June 2003
Appointed Date: 22 July 1998
59 years old
Director
HEASMAN, Philip
Resigned: 07 August 2000
Appointed Date: 18 June 1999
65 years old
Director
LOUW, Adriaan Murray
Resigned: 18 August 2004
Appointed Date: 08 May 2002
80 years old
Director
NAIDOO, Nersan Ranjan
Resigned: 31 December 2009
Appointed Date: 23 July 2007
47 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 July 1998
Appointed Date: 11 March 1998
82 years old
Director
ROUX, Robert
Resigned: 03 October 2016
Appointed Date: 14 November 2007
61 years old
Director
SIEBRITS, Nicolaas Albertus
Resigned: 11 June 2004
Appointed Date: 07 November 2003
65 years old
Director
VAN DER MERWE, Johannes Hendrick Petrus
Resigned: 19 February 2016
Appointed Date: 15 December 2003
60 years old

Persons With Significant Control

Sanlam Four Investments Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SANLAM INTERNATIONAL INVESTMENTS LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Dec 2016
Appointment of Sanlam Uk Ltd as a secretary on 30 November 2016
02 Dec 2016
Termination of appointment of Sanlam Asset Management (Ireland) Ltd as a secretary on 30 November 2016
03 Oct 2016
Termination of appointment of Robert Roux as a director on 3 October 2016
15 Aug 2016
Termination of appointment of Johannes Hendrick Petrus Van Der Merwe as a director on 19 February 2016
...
... and 122 more events
26 Jul 1998
Director resigned
26 Jul 1998
New director appointed
26 Jul 1998
New director appointed
23 Jul 1998
Company name changed oxenglade LIMITED\certificate issued on 23/07/98
11 Mar 1998
Incorporation

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