SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
KENT PRINCIPAL HOLDINGS LIMITED 3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Kent » Sevenoaks » TN13 1AN
Company number 06469549
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 16 SOUTH PARK, SEVENOAKS, KENT, TN13 1AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Statement of capital on 1 June 2017 GBP 287,130.2 This document is being processed and will be available in 5 days. ; Statement by Directors This document is being processed and will be available in 5 days. ; Solvency Statement dated 08/05/17 This document is being processed and will be available in 5 days. . The most likely internet sites of SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD are www.sanlamprivateinvestmentsukholdings.co.uk, and www.sanlam-private-investments-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanlam Private Investments Uk Holdings Ltd is a Private Limited Company. The company registration number is 06469549. Sanlam Private Investments Uk Holdings Ltd has been working since 10 January 2008. The present status of the company is Active. The registered address of Sanlam Private Investments Uk Holdings Ltd is 16 South Park Sevenoaks Kent Tn13 1an. . 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. POLIN, Jonathan Charles is a Director of the company. WHITE, John David is a Director of the company. Secretary GAGER, Duncan James has been resigned. Secretary HAINES, Stephen Paul has been resigned. Secretary HILLS, Paula Frances has been resigned. Secretary LORAM, Rehana has been resigned. Secretary SISEC LIMITED has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director BRUWER, Francois has been resigned. Director CLARIDGE, Patrick Timothy has been resigned. Director EAST, John Richard Alan has been resigned. Director GEARD, Stuart James has been resigned. Director GILBERT, Anne Helen King has been resigned. Director HAINES, Stephen Paul has been resigned. Director MASSEY, Craig Alan has been resigned. Director PLENDERLEITH, Ian has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director TAGLIABUE, Alfio has been resigned. Director TITCOMB, Hugh Harrison has been resigned. Director VAN DER WALT, Lukas has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED 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: 06 May 2015
52 years old
Director
KRIEL, Daniel Eduard
Appointed Date: 15 May 2008
61 years old
Director
POLIN, Jonathan Charles
Appointed Date: 15 December 2015
66 years old
Director
WHITE, John David
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Secretary
GAGER, Duncan James
Resigned: 09 May 2016
Appointed Date: 01 July 2008
Secretary
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 01 July 2016
Secretary
HILLS, Paula Frances
Resigned: 01 July 2008
Appointed Date: 24 January 2008
Secretary
LORAM, Rehana
Resigned: 01 July 2016
Appointed Date: 09 May 2016
Secretary
SISEC LIMITED
Resigned: 24 January 2008
Appointed Date: 10 January 2008
Director
BRADSHAW, Paul Richard
Resigned: 09 May 2016
Appointed Date: 15 May 2008
76 years old
Director
BRUWER, Francois
Resigned: 09 May 2016
Appointed Date: 07 February 2012
66 years old
Director
CLARIDGE, Patrick Timothy
Resigned: 18 June 2012
Appointed Date: 07 February 2012
62 years old
Director
EAST, John Richard Alan
Resigned: 09 May 2016
Appointed Date: 26 March 2014
76 years old
Director
GEARD, Stuart James
Resigned: 01 October 2012
Appointed Date: 02 December 2008
51 years old
Director
GILBERT, Anne Helen King
Resigned: 31 March 2009
Appointed Date: 15 May 2008
72 years old
Director
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 16 February 2016
61 years old
Director
MASSEY, Craig Alan
Resigned: 15 December 2015
Appointed Date: 01 September 2012
68 years old
Director
PLENDERLEITH, Ian
Resigned: 09 May 2016
Appointed Date: 13 May 2013
82 years old
Director
SAMUELS, James Anthony Angus
Resigned: 09 May 2016
Appointed Date: 18 January 2008
75 years old
Director
TAGLIABUE, Alfio
Resigned: 17 November 2016
Appointed Date: 16 February 2016
58 years old
Director
TITCOMB, Hugh Harrison
Resigned: 31 December 2012
Appointed Date: 01 April 2009
66 years old
Director
VAN DER WALT, Lukas
Resigned: 20 January 2016
Appointed Date: 18 January 2008
65 years old
Director
LOVITING LIMITED
Resigned: 18 January 2008
Appointed Date: 10 January 2008
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 18 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

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

SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Events

01 Jun 2017
Statement of capital on 1 June 2017
  • GBP 287,130.2
This document is being processed and will be available in 5 days.
01 Jun 2017
Statement by Directors
This document is being processed and will be available in 5 days.
01 Jun 2017
Solvency Statement dated 08/05/17
This document is being processed and will be available in 5 days.
01 Jun 2017
Resolutions
  • RES13 ‐ Reduce share premium account 08/05/2017
This document is being processed and will be available in 5 days.
02 May 2017
Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
...
... and 86 more events
28 Jan 2008
New director appointed
28 Jan 2008
Registered office changed on 28/01/08 from: 21 holborn viaduct london EC1A 2DY
28 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
18 Jan 2008
Company name changed 3567TH single member shelf tradi ng company LIMITED\certificate issued on 18/01/08
10 Jan 2008
Incorporation

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