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Nom

Sanlam Private Investments (UK) Holdings LTD

Adresse
27 Clements Lane
London
EC4N 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06469549 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Principal Holdings Limited
  • 3567TH Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sanlam Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06575962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Van Heerden, Thomas Fritz London, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 02/1965 Occupation: Chief Operating Officer: Sig Role: Director Country of Residence: South Africa Nationality: South African
    Fraser, Nicola Jane London, England Status: Ceased Notified: 05/05/2020 Ceased: 06/05/2022 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Jeremy Paul Sevenoaks, Kent Status: Ceased Notified: 06/05/2015 Ceased: 07/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    White, John David London, England Status: Ceased Notified: 01/12/2016 Ceased: 27/07/2021 Occupation: Ceo Wealth Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sanlam Securities UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01825671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Atomos Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2022 Companies House Number: 02041819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors