SANLAM UK LIMITED

27 Clements Lane, London, EC4N 7AE, United Kingdom
StatusACTIVE
Company No.06575962
CategoryPrivate Limited Company
Incorporated24 Apr 2008
Age16 years, 23 days
JurisdictionEngland Wales

SUMMARY

SANLAM UK LIMITED is an active private limited company with number 06575962. It was incorporated 16 years, 23 days ago, on 24 April 2008. The company address is 27 Clements Lane, London, EC4N 7AE, United Kingdom.



People

FRANCKEISS, Haydn Mark

Director

Director

ACTIVE

Assigned on 28 Jan 2022

Current time on role 2 years, 3 months, 20 days

VAN HEERDEN, Thomas Fritz, Mr.

Director

Director

ACTIVE

Assigned on 28 Jan 2022

Current time on role 2 years, 3 months, 20 days

GIBSON, Jeremy Paul

Secretary

RESIGNED

Assigned on 31 Mar 2017

Resigned on 02 Oct 2019

Time on role 2 years, 6 months, 2 days

HAINES, Stephen Paul

Secretary

RESIGNED

Assigned on 01 Jul 2016

Resigned on 31 Mar 2017

Time on role 9 months

LORAM, Rehana

Secretary

RESIGNED

Assigned on 29 Feb 2016

Resigned on 01 Jul 2016

Time on role 4 months, 2 days

BRADSHAW, Paul Richard

Director

Actuary

RESIGNED

Assigned on 07 Aug 2008

Resigned on 13 Jan 2017

Time on role 8 years, 5 months, 6 days

FRASER, Nicola Jane

Director

Company Director

RESIGNED

Assigned on 14 Oct 2020

Resigned on 06 May 2022

Time on role 1 year, 6 months, 23 days

FRASER, Nicola Jane

Director

Group Chief Financial Officer

RESIGNED

Assigned on 07 May 2020

Resigned on 11 Jun 2020

Time on role 1 month, 4 days

GEARD, Stuart James

Director

Chartered Accountant

RESIGNED

Assigned on 07 Aug 2008

Resigned on 28 Sep 2012

Time on role 4 years, 1 month, 21 days

GIBSON, Jeremy Paul

Director

Chartered Accountant

RESIGNED

Assigned on 16 Nov 2012

Resigned on 02 Oct 2019

Time on role 6 years, 10 months, 16 days

GILDENHUYS, Anton

Director

Actuary

RESIGNED

Assigned on 16 May 2013

Resigned on 17 Feb 2015

Time on role 1 year, 9 months, 1 day

HAINES, Stephen Paul

Director

Director

RESIGNED

Assigned on 19 Feb 2016

Resigned on 31 Mar 2017

Time on role 1 year, 1 month, 12 days

HANRATTY, Paul Brendan

Director

Actuary

RESIGNED

Assigned on 10 Nov 2017

Resigned on 19 Dec 2018

Time on role 1 year, 1 month, 9 days

KRIEL, Daniel Eduard

Director

None Supplied

RESIGNED

Assigned on 13 May 2016

Resigned on 31 May 2018

Time on role 2 years, 18 days

KRIEL, Daniel Eduard

Director

None Supplied

RESIGNED

Assigned on 17 Aug 2012

Resigned on 24 Nov 2014

Time on role 2 years, 3 months, 7 days

LAMBRECHTS, Lize

Director

Chief Executive Sanlam Personal Finance

RESIGNED

Assigned on 07 Aug 2008

Resigned on 13 May 2016

Time on role 7 years, 9 months, 6 days

MOLLER, Kobus

Director

Financial Director Sanlam Limited

RESIGNED

Assigned on 07 Aug 2008

Resigned on 21 May 2010

Time on role 1 year, 9 months, 14 days

MORLEY, Alex James Ford

Director

Director

RESIGNED

Assigned on 16 May 2013

Resigned on 25 May 2016

Time on role 3 years, 9 days

OAK, Veronica Susan

Director

Non-Executive Director

RESIGNED

Assigned on 12 Aug 2016

Resigned on 19 Dec 2018

Time on role 2 years, 4 months, 7 days

PARRY, Nicholas Allen

Director

Actuary

RESIGNED

Assigned on 16 May 2013

Resigned on 25 May 2016

Time on role 3 years, 9 days

PLENDERLEITH, Ian

Director

None

RESIGNED

Assigned on 05 Mar 2010

Resigned on 19 Dec 2018

Time on role 8 years, 9 months, 14 days

POLIN, Jonathan Charles

Director

Director

RESIGNED

Assigned on 17 Dec 2015

Resigned on 06 May 2022

Time on role 6 years, 4 months, 20 days

ROOTHMAN, Carl Christiaan

Director

Director

RESIGNED

Assigned on 31 Mar 2022

Resigned on 19 Dec 2023

Time on role 1 year, 8 months, 19 days

ROUX, Robert

Director

Chief Operating Officer

RESIGNED

Assigned on 18 May 2012

Resigned on 19 Dec 2018

Time on role 6 years, 7 months, 1 day

SAMUELS, James Anthony Angus

Director

Director Of Companies

RESIGNED

Assigned on 13 May 2016

Resigned on 19 Dec 2018

Time on role 2 years, 7 months, 6 days

SAMUELS, James Anthony Angus

Director

Chairman Punter Southall Group

RESIGNED

Assigned on 07 Aug 2008

Resigned on 18 Feb 2015

Time on role 6 years, 6 months, 11 days

SPEIRS, Nigel

Director

None Supplied

RESIGNED

Assigned on 16 May 2013

Resigned on 13 Apr 2015

Time on role 1 year, 10 months, 28 days

TAGLIABUE, Alfio

Director

Finance Director

RESIGNED

Assigned on 19 Feb 2016

Resigned on 10 Nov 2017

Time on role 1 year, 8 months, 20 days

VAN DER MERWE, Johannes Hendrik Petrus

Director

Ceo Sim

RESIGNED

Assigned on 07 Aug 2008

Resigned on 13 May 2016

Time on role 7 years, 9 months, 6 days

VAN DER WALT, Lukas

Director

Chartered Accountant

RESIGNED

Assigned on 24 Apr 2008

Resigned on 20 Jan 2016

Time on role 7 years, 8 months, 26 days

VAN ZYL, Johan, Doctor

Director

Group Chief Executive

RESIGNED

Assigned on 07 Aug 2008

Resigned on 16 May 2013

Time on role 4 years, 9 months, 9 days

WARD, Hugh Roderick

Director

Non-Executive Director

RESIGNED

Assigned on 12 Aug 2016

Resigned on 19 Dec 2018

Time on role 2 years, 4 months, 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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