SANLAM PRIVATE INVESTMENTS (UK) LTD
KENT PRINCIPAL INVESTMENT MANAGEMENT LIMITED

Hellopages » Kent » Sevenoaks » TN13 1AN

Company number 02041819
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address 16 SOUTH PARK, SEVENOAKS, KENT, TN13 1AN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Brent Smith as a director on 28 April 2017; Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017; Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017. The most likely internet sites of SANLAM PRIVATE INVESTMENTS (UK) LTD are www.sanlamprivateinvestmentsuk.co.uk, and www.sanlam-private-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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 Ltd is a Private Limited Company. The company registration number is 02041819. Sanlam Private Investments Uk Ltd has been working since 29 July 1986. The present status of the company is Active. The registered address of Sanlam Private Investments Uk 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 SAVILL, Gary John has been resigned. Secretary TOLKIEN, Christopher Edward has been resigned. Secretary TOLKIEN, Christopher Edward has been resigned. Director ALING, Barry Alan has been resigned. Director AMOR, John Leonard has been resigned. Director ATKINSON, Richard Louis William has been resigned. Director BARWELL, Alison Louise has been resigned. Director BEANEY, Alan Frederick has been resigned. Director BENTON, William John Fox has been resigned. Director BRAND, Charles William Dawson has been resigned. Director BRUWER, Francois has been resigned. Director BURRAGE, Kenneth Guy has been resigned. Director CHAMPION, Richard James has been resigned. Director CHRISTIE, David Millington has been resigned. Director DIX, Sarah Elizabeth has been resigned. Director ELY-JOHNSTON, Bruce Alan Ray has been resigned. Director FINNIGAN, Peter has been resigned. Director FORMAN, Roy has been resigned. Director GAGER, Duncan James has been resigned. Director GEARD, Stuart James has been resigned. Director GILBERT, Anne Helen King has been resigned. Director GOSSAGE, Peter Winwood has been resigned. Director GROOM, Matthew John Alan has been resigned. Director HAINES, Stephen Paul has been resigned. Director HAINES, Stephen Paul has been resigned. Director HAINES, Stephen Paul has been resigned. Director HILLS, Paula Frances has been resigned. Director JEWITT, Adrian has been resigned. Director JONES, Stephen Ransford has been resigned. Director LEACH, Kathryn Ann has been resigned. Director LEVER, Peter Garth has been resigned. Director MASSEY, Craig Alan has been resigned. Director MERRIAM, Andrew William Kennedy has been resigned. Director MOORCROFT, Sarah Louise has been resigned. Director NEVILE, Christopher William Kenneth has been resigned. Director OWEN, Peter Edward has been resigned. Director ROBB, George Alan has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director SMITH, Brent has been resigned. Director SMITH, Robert Graham has been resigned. Director TAGLIABUE, Alfio has been resigned. Director TITCOMB, Hugh Harrison has been resigned. Director TOLKIEN, Christopher Edward has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director VAN DER MERWE, Alwyn has been resigned. Director VAN DER WALT, Lukas has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GIBSON, Jeremy Paul
Appointed Date: 31 March 2017
Director
GIBSON, Jeremy Paul
Appointed Date: 28 December 2016
52 years old
Director
KRIEL, Daniel Eduard
Appointed Date: 19 June 2012
60 years old
Director
POLIN, Jonathan Charles
Appointed Date: 15 December 2015
66 years old
Director
WHITE, John David
Appointed Date: 21 December 2016
59 years old

Resigned Directors

Secretary
GAGER, Duncan James
Resigned: 09 May 2016
Appointed Date: 01 October 2012
Secretary
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 01 July 2016
Secretary
HILLS, Paula Frances
Resigned: 04 June 2001
Secretary
LORAM, Rehana
Resigned: 01 July 2016
Appointed Date: 09 May 2016
Secretary
SAVILL, Gary John
Resigned: 15 April 2008
Appointed Date: 08 June 2007
Secretary
TOLKIEN, Christopher Edward
Resigned: 01 October 2012
Appointed Date: 15 April 2008
Secretary
TOLKIEN, Christopher Edward
Resigned: 08 June 2007
Appointed Date: 04 June 2001
Director
ALING, Barry Alan
Resigned: 28 February 2002
Appointed Date: 16 May 2001
75 years old
Director
AMOR, John Leonard
Resigned: 30 September 2016
Appointed Date: 13 May 2013
67 years old
Director
ATKINSON, Richard Louis William
Resigned: 31 December 2008
Appointed Date: 27 November 2003
62 years old
Director
BARWELL, Alison Louise
Resigned: 09 May 2016
Appointed Date: 01 October 2009
59 years old
Director
BEANEY, Alan Frederick
Resigned: 02 March 2009
Appointed Date: 04 June 2001
68 years old
Director
BENTON, William John Fox
Resigned: 19 June 1996
104 years old
Director
BRAND, Charles William Dawson
Resigned: 31 March 2017
Appointed Date: 08 June 2007
63 years old
Director
BRUWER, Francois
Resigned: 09 May 2016
Appointed Date: 12 February 2013
65 years old
Director
BURRAGE, Kenneth Guy
Resigned: 30 March 2007
Appointed Date: 04 June 2001
80 years old
Director
CHAMPION, Richard James
Resigned: 02 February 2015
Appointed Date: 11 October 2012
63 years old
Director
CHRISTIE, David Millington
Resigned: 10 December 2003
Appointed Date: 23 July 1998
66 years old
Director
DIX, Sarah Elizabeth
Resigned: 01 October 2012
Appointed Date: 18 December 2002
59 years old
Director
ELY-JOHNSTON, Bruce Alan Ray
Resigned: 20 March 2014
Appointed Date: 14 November 2012
50 years old
Director
FINNIGAN, Peter
Resigned: 13 April 2011
Appointed Date: 08 June 2007
57 years old
Director
FORMAN, Roy
Resigned: 30 June 1994
93 years old
Director
GAGER, Duncan James
Resigned: 09 May 2016
Appointed Date: 08 June 2007
62 years old
Director
GEARD, Stuart James
Resigned: 01 October 2012
Appointed Date: 04 August 2008
51 years old
Director
GILBERT, Anne Helen King
Resigned: 31 March 2009
71 years old
Director
GOSSAGE, Peter Winwood
Resigned: 01 May 1998
77 years old
Director
GROOM, Matthew John Alan
Resigned: 01 October 2012
Appointed Date: 08 June 2007
54 years old
Director
HAINES, Stephen Paul
Resigned: 10 May 2016
Appointed Date: 10 May 2016
61 years old
Director
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 10 May 2016
58 years old
Director
HAINES, Stephen Paul
Resigned: 09 May 2016
Appointed Date: 09 May 2016
61 years old
Director
HILLS, Paula Frances
Resigned: 31 October 2008
68 years old
Director
JEWITT, Adrian
Resigned: 01 October 2012
Appointed Date: 08 June 2007
70 years old
Director
JONES, Stephen Ransford
Resigned: 31 October 2012
Appointed Date: 14 May 2010
63 years old
Director
LEACH, Kathryn Ann
Resigned: 30 November 2004
Appointed Date: 19 June 1996
63 years old
Director
LEVER, Peter Garth
Resigned: 30 June 2014
Appointed Date: 11 October 2012
77 years old
Director
MASSEY, Craig Alan
Resigned: 15 December 2015
Appointed Date: 01 September 2012
67 years old
Director
MERRIAM, Andrew William Kennedy
Resigned: 01 October 2006
Appointed Date: 01 October 2003
77 years old
Director
MOORCROFT, Sarah Louise
Resigned: 01 October 2012
Appointed Date: 08 June 2007
58 years old
Director
NEVILE, Christopher William Kenneth
Resigned: 01 October 2012
Appointed Date: 01 October 2003
68 years old
Director
OWEN, Peter Edward
Resigned: 10 July 1998
Appointed Date: 01 September 1994
79 years old
Director
ROBB, George Alan
Resigned: 01 October 2003
Appointed Date: 01 October 2003
83 years old
Director
SAMUELS, James Anthony Angus
Resigned: 13 May 2013
Appointed Date: 03 November 2008
75 years old
Director
SMITH, Brent
Resigned: 28 April 2017
Appointed Date: 13 May 2013
58 years old
Director
SMITH, Robert Graham
Resigned: 18 July 2003
Appointed Date: 04 June 2001
59 years old
Director
TAGLIABUE, Alfio
Resigned: 17 November 2016
Appointed Date: 09 May 2016
57 years old
Director
TITCOMB, Hugh Harrison
Resigned: 31 December 2012
Appointed Date: 01 April 2009
65 years old
Director
TOLKIEN, Christopher Edward
Resigned: 01 October 2012
Appointed Date: 08 June 2007
60 years old
Director
TORRANCE, David Winton Watt
Resigned: 10 July 1998
75 years old
Director
VAN DER MERWE, Alwyn
Resigned: 02 February 2015
Appointed Date: 02 February 2015
65 years old
Director
VAN DER WALT, Lukas
Resigned: 13 May 2013
Appointed Date: 04 August 2008
65 years old

Persons With Significant Control

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

SANLAM PRIVATE INVESTMENTS (UK) LTD Events

02 May 2017
Termination of appointment of Brent Smith as a director on 28 April 2017
02 May 2017
Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
13 Apr 2017
Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017
13 Apr 2017
Termination of appointment of Stephen Paul Haines as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Charles William Dawson Brand as a director on 31 March 2017
...
... and 240 more events
20 Feb 1990
£ ic 166000/159404 13/12/89 £ sr 6596@1=6596
07 Feb 1990
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Feb 1990
Director resigned
10 Nov 1989
Auditor's resignation
31 Aug 1989
Notice of assignment of name or new name to shares

SANLAM PRIVATE INVESTMENTS (UK) LTD Charges

18 February 2000
Debenture
Delivered: 25 February 2000
Status: Satisfied on 23 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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