SANLAM SECURITIES UK LIMITED
SEVENOAKS MERCHANT SECURITIES LIMITED MERCHANT JOHN EAST SECURITIES LIMITED JOHN EAST & PARTNERS LIMITED

Hellopages » Kent » Sevenoaks » TN13 1AN

Company number 01825671
Status Active
Incorporation Date 18 June 1984
Company Type Private Limited Company
Address SANLAM PRIVATE INVESTMENTS UK LIMITED, 16 SOUTH PARK, SEVENOAKS, KENT, TN13 1AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Termination of appointment of Brent Smith as a director on 28 April 2017; Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017; Termination of appointment of Stephen Paul Haines as a director on 31 March 2017. The most likely internet sites of SANLAM SECURITIES UK LIMITED are www.sanlamsecuritiesuk.co.uk, and www.sanlam-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight 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 Securities Uk Limited is a Private Limited Company. The company registration number is 01825671. Sanlam Securities Uk Limited has been working since 18 June 1984. The present status of the company is Active. The registered address of Sanlam Securities Uk Limited is Sanlam Private Investments Uk Limited 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 BACH, Harold has been resigned. Secretary GAGER, Duncan James has been resigned. Secretary HAINES, Stephen Paul has been resigned. Secretary LORAM, Rehana has been resigned. Secretary SEXTON, Rose Marie has been resigned. Director AMOR, John Leonard has been resigned. Director BARWELL, Alison Louise has been resigned. Director BHOMA, Bidhi Singh has been resigned. Director BRUWER, Francois has been resigned. Director CHAPMAN, Paul Andrew has been resigned. Director CLARIDGE, Patrick Timothy has been resigned. Director CLEMENTS, Simon Robert has been resigned. Director CLEMENTS, Simon Robert has been resigned. Director COBURN, Jeffrey Michael has been resigned. Director EAST, John Richard Alan has been resigned. Director ELY-JOHNSTON, Bruce Alan Ray has been resigned. Director FABRIZI, Francesco Anthony Bodie has been resigned. Director FOSTER-POWELL, John Sidney Hardcastle has been resigned. Director FOX, Simon Anthony has been resigned. Director GAGER, Duncan James has been resigned. Director GURNEY, Nigel John has been resigned. Director HAINES, Stephen Paul has been resigned. Director LYTTLETON, Jonathan Andrew has been resigned. Director MASSEY, Craig Alan has been resigned. Director SMITH, Brent has been resigned. Director SMITH, Graeme Roger has been resigned. Director TAGLIABUE, Alfio has been resigned. Director TOWNSEND, Jonathan has been resigned. Director WORLIDGE, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 14 June 2012
61 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
BACH, Harold
Resigned: 19 March 2009
Secretary
GAGER, Duncan James
Resigned: 09 May 2016
Appointed Date: 01 August 2013
Secretary
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 01 July 2016
Secretary
LORAM, Rehana
Resigned: 01 July 2016
Appointed Date: 09 May 2016
Secretary
SEXTON, Rose Marie
Resigned: 01 August 2013
Appointed Date: 19 March 2009
Director
AMOR, John Leonard
Resigned: 30 September 2016
Appointed Date: 09 October 2012
67 years old
Director
BARWELL, Alison Louise
Resigned: 09 May 2016
Appointed Date: 01 November 2012
60 years old
Director
BHOMA, Bidhi Singh
Resigned: 30 October 2009
Appointed Date: 09 September 2008
48 years old
Director
BRUWER, Francois
Resigned: 09 May 2016
Appointed Date: 11 February 2013
65 years old
Director
CHAPMAN, Paul Andrew
Resigned: 31 March 2013
Appointed Date: 28 October 2009
68 years old
Director
CLARIDGE, Patrick Timothy
Resigned: 14 June 2012
Appointed Date: 24 February 2009
61 years old
Director
CLEMENTS, Simon Robert
Resigned: 14 December 2015
Appointed Date: 10 March 2010
52 years old
Director
CLEMENTS, Simon Robert
Resigned: 30 October 2009
Appointed Date: 02 March 2004
52 years old
Director
COBURN, Jeffrey Michael
Resigned: 31 December 2008
Appointed Date: 17 January 1996
85 years old
Director
EAST, John Richard Alan
Resigned: 26 March 2014
76 years old
Director
ELY-JOHNSTON, Bruce Alan Ray
Resigned: 20 March 2014
Appointed Date: 14 November 2012
50 years old
Director
FABRIZI, Francesco Anthony Bodie
Resigned: 13 June 2008
Appointed Date: 09 October 2007
64 years old
Director
FOSTER-POWELL, John Sidney Hardcastle
Resigned: 28 September 2011
Appointed Date: 19 March 2009
66 years old
Director
FOX, Simon Anthony
Resigned: 09 May 2008
Appointed Date: 24 September 2007
60 years old
Director
GAGER, Duncan James
Resigned: 09 May 2016
Appointed Date: 01 November 2012
63 years old
Director
GURNEY, Nigel John
Resigned: 31 March 2013
Appointed Date: 01 August 2011
59 years old
Director
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 10 May 2016
61 years old
Director
LYTTLETON, Jonathan Andrew
Resigned: 15 October 2001
Appointed Date: 17 January 1996
84 years old
Director
MASSEY, Craig Alan
Resigned: 15 December 2015
Appointed Date: 19 June 2012
68 years old
Director
SMITH, Brent
Resigned: 28 April 2017
Appointed Date: 13 May 2013
58 years old
Director
SMITH, Graeme Roger
Resigned: 13 May 2013
Appointed Date: 28 October 2009
58 years old
Director
TAGLIABUE, Alfio
Resigned: 17 November 2016
Appointed Date: 09 May 2016
58 years old
Director
TOWNSEND, Jonathan
Resigned: 19 January 2009
Appointed Date: 02 March 2004
83 years old
Director
WORLIDGE, David
Resigned: 13 May 2013
69 years old

SANLAM SECURITIES UK LIMITED Events

02 May 2017
Termination of appointment of Brent Smith as a director on 28 April 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
13 Apr 2017
Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
04 Jan 2017
Appointment of Mr Jeremy Paul Gibson as a director on 28 December 2016
...
... and 190 more events
11 Oct 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Sep 1986
Accounts made up to 31 December 1985
11 Sep 1986
Director resigned
03 Jun 1986
Secretary resigned;new secretary appointed
18 Jun 1984
Certificate of incorporation

SANLAM SECURITIES UK LIMITED Charges

30 April 1992
Rent deposit deed
Delivered: 5 May 1992
Status: Satisfied on 5 October 2007
Persons entitled: Bank of Ceylon
Description: The sum of £14,122.50.
22 January 1987
Charge
Delivered: 28 January 1987
Status: Satisfied on 5 October 2007
Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland Limited
Description: All shares, stock and other securities of any discription…

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