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Summary

Affiliates

Contact details

Officers31

Events1

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

SANLAM UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2011 (13 years ago)

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Summary

NameSANLAM UK HOLDINGS LIMITED
Historical names
  • SANLAM INVESTMENT HOLDINGS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07812240
LEI Code
  • 213800438E2VJ98CG763
Incorporation Date17 Oct 2011 (13 years ago) / 1824 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUMMI************************

ActiveUnited Kingdom

SANLA************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 27 CLEMENTS LANE, EC4N 7AE

Officers

individual

IndividualUnited Kingdom

Hanratty, Paul Brendan

Director


Appointed on10 Nov 2017

Resigned on10 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Van Heerden, Thomas Fritz

Director


Appointed on05 Oct 2018

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Gibson, Jeremy Paul

Secretary


Appointed on31 Mar 2017

Resigned on02 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sanlam Uk Limited

Corporate Secretary


Appointed on17 Oct 2011

Resigned on15 Mar 2012

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Events

Old value

23 Aug 2022

Name changeSANLAM INVESTMENT HOLDINGS UK LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
12 Oct 2022Accounts with accounts type fullAAView
10 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015

Identification numbers

Data from the LEI register
  • 213800438E2VJ98CG763
  • Legal nameSANLAM INVESTMENT HOLDINGS UK LIMITED
  • Registration date31 May 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Jun 2020
  • Next renewal01 Jun 2020

Frequently asked questions

Where is SANLAM UK HOLDINGS LIMITED's headquarters?

SANLAM UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 27 CLEMENTS LANE, EC4N 7AE

What is SANLAM UK HOLDINGS LIMITED's industry?

SANLAM UK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was SANLAM UK HOLDINGS LIMITED started?

SANLAM UK HOLDINGS LIMITED was started in 2011

What is the LEI number of SANLAM UK HOLDINGS LIMITED?

SANLAM UK HOLDINGS LIMITED LEI number is 213800438E2VJ98CG763

Sources: Companies House