SANNE GROUP (UK) LIMITED
LONDON SANNE SECURITISATION LIMITED SANNE SECURITISATION SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 05918184
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016; Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SANNE GROUP (UK) LIMITED are www.sannegroupuk.co.uk, and www.sanne-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanne Group Uk Limited is a Private Limited Company. The company registration number is 05918184. Sanne Group Uk Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Sanne Group Uk Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. HOOD, Rhea Leom is a Director of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary EIS HAINES WATTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDMUNDS, Michael Robert has been resigned. Director GODLEY, Philip John has been resigned. Director GODWIN, Dean Michael has been resigned. Director MACHON, Peter has been resigned. Director MCKEON, Daniel Thomas has been resigned. Director PATEL, Kiran Chandubhai has been resigned. Director PATON, John Graeme has been resigned. Director PETERS, Martin has been resigned. Director RIODA, Peter James has been resigned. Director SAOUT, James Robert has been resigned. Director SHEEHAN, Zoe Ann has been resigned. Director YOUNG, Simon Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 19 September 2013
Director
BINGHAM, Jason Christopher
Appointed Date: 14 November 2012
47 years old
Director
HOOD, Rhea Leom
Appointed Date: 21 August 2014
44 years old
Director
SCHNAIER, Martin Charles
Appointed Date: 24 January 2012
48 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 13 September 2016
54 years old
Director
YATES, Zena Patricia
Appointed Date: 25 September 2015
44 years old

Resigned Directors

Secretary
EIS HAINES WATTS LIMITED
Resigned: 30 March 2009
Appointed Date: 29 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Director
EDMUNDS, Michael Robert
Resigned: 10 April 2007
Appointed Date: 29 August 2006
72 years old
Director
GODLEY, Philip John
Resigned: 06 June 2016
Appointed Date: 05 July 2010
51 years old
Director
GODWIN, Dean Michael
Resigned: 25 September 2015
Appointed Date: 14 November 2012
50 years old
Director
MACHON, Peter
Resigned: 02 April 2015
Appointed Date: 29 August 2006
68 years old
Director
MCKEON, Daniel Thomas
Resigned: 30 December 2011
Appointed Date: 05 July 2010
52 years old
Director
PATEL, Kiran Chandubhai
Resigned: 30 June 2010
Appointed Date: 10 April 2007
61 years old
Director
PATON, John Graeme
Resigned: 06 November 2009
Appointed Date: 29 August 2006
56 years old
Director
PETERS, Martin
Resigned: 18 June 2013
Appointed Date: 29 August 2006
90 years old
Director
RIODA, Peter James
Resigned: 25 September 2015
Appointed Date: 05 July 2010
54 years old
Director
SAOUT, James Robert
Resigned: 06 May 2016
Appointed Date: 21 August 2014
47 years old
Director
SHEEHAN, Zoe Ann
Resigned: 10 July 2015
Appointed Date: 13 February 2015
49 years old
Director
YOUNG, Simon Christopher
Resigned: 02 April 2015
Appointed Date: 29 August 2006
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

SANNE GROUP (UK) LIMITED Events

14 Sep 2016
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Philip John Godley as a director on 6 June 2016
06 May 2016
Termination of appointment of James Robert Saout as a director on 6 May 2016
...
... and 67 more events
07 Mar 2007
New director appointed
07 Mar 2007
Registered office changed on 07/03/07 from: marquess court 69 southampton row london WC1B 4ET
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
29 Aug 2006
Incorporation

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