Based in London, Sanlam Securities Uk Ltd was established in 1984, it's status is listed as "Active". This company has 19 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARWELL, Alison Louise | 01 November 2012 | 09 May 2016 | 1 |
| BRUWER, Francois | 11 February 2013 | 09 May 2016 | 1 |
| CHAPMAN, Paul Andrew | 28 October 2009 | 31 March 2013 | 1 |
| CLEMENTS, Simon Robert | 10 March 2010 | 14 December 2015 | 1 |
| CLEMENTS, Simon Robert | 02 March 2004 | 30 October 2009 | 1 |
| COBURN, Jeffrey Michael | 17 January 1996 | 31 December 2008 | 1 |
| FABRIZI, Francesco Anthony Bodie | 09 October 2007 | 13 June 2008 | 1 |
| KRIEL, Daniel Eduard | 14 June 2012 | 31 May 2018 | 1 |
| LYTTLETON, Jonathan Andrew | 17 January 1996 | 15 October 2001 | 1 |
| MASSEY, Craig Alan | 19 June 2012 | 15 December 2015 | 1 |
| SMITH, Brent | 13 May 2013 | 28 April 2017 | 1 |
| SMITH, Graeme Roger | 28 October 2009 | 13 May 2013 | 1 |
| TOWNSEND, Jonathan | 02 March 2004 | 19 January 2009 | 1 |
| WORLIDGE, David | N/A | 13 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAGER, Duncan James | 01 August 2013 | 09 May 2016 | 1 |
| GIBSON, Jeremy Paul | 31 March 2017 | 07 October 2019 | 1 |
| HAINES, Stephen Paul | 01 July 2016 | 31 March 2017 | 1 |
| LORAM, Rehana | 09 May 2016 | 01 July 2016 | 1 |
| SEXTON, Rose Marie | 19 March 2009 | 01 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| AD01 - Change of registered office address | 12 December 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 07 October 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 01 May 2019 | |
| CS01 - N/A | 31 May 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 13 June 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| AP03 - Appointment of secretary | 13 April 2017 | |
| TM01 - Termination of appointment of director | 13 April 2017 | |
| TM02 - Termination of appointment of secretary | 13 April 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| TM01 - Termination of appointment of director | 28 November 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AP03 - Appointment of secretary | 16 August 2016 | |
| TM02 - Termination of appointment of secretary | 16 August 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| TM02 - Termination of appointment of secretary | 14 June 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AP03 - Appointment of secretary | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| TM02 - Termination of appointment of secretary | 16 May 2016 | |
| AP01 - Appointment of director | 15 December 2015 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| CERTNM - Change of name certificate | 18 March 2013 | |
| AD01 - Change of registered office address | 05 March 2013 | |
| AP01 - Appointment of director | 20 November 2012 | |
| RESOLUTIONS - N/A | 07 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AP01 - Appointment of director | 05 November 2012 | |
| SH01 - Return of Allotment of shares | 01 November 2012 | |
| AP01 - Appointment of director | 03 August 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AD01 - Change of registered office address | 01 May 2012 | |
| AA01 - Change of accounting reference date | 31 January 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AR01 - Annual Return | 28 May 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AD01 - Change of registered office address | 11 July 2010 | |
| CERTNM - Change of name certificate | 09 July 2010 | |
| RESOLUTIONS - N/A | 09 July 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| SH01 - Return of Allotment of shares | 07 January 2010 | |
| AP01 - Appointment of director | 03 November 2009 | |
| AP01 - Appointment of director | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| AD01 - Change of registered office address | 15 October 2009 | |
| CERTNM - Change of name certificate | 14 October 2009 | |
| CONNOT - N/A | 14 October 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 225 - Change of Accounting Reference Date | 26 November 2007 | |
| MISC - Miscellaneous document | 05 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 07 September 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
| 123 - Notice of increase in nominal capital | 18 March 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 02 May 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| AUD - Auditor's letter of resignation | 05 June 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| 287 - Change in situation or address of Registered Office | 18 April 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 05 June 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363b - Annual Return | 10 June 1992 | |
| 395 - Particulars of a mortgage or charge | 05 May 1992 | |
| RESOLUTIONS - N/A | 25 February 1992 | |
| RESOLUTIONS - N/A | 25 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1992 | |
| 123 - Notice of increase in nominal capital | 25 February 1992 | |
| 287 - Change in situation or address of Registered Office | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| CERTNM - Change of name certificate | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 10 October 1991 | |
| AA - Annual Accounts | 09 October 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 363b - Annual Return | 11 July 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 288 - N/A | 15 February 1991 | |
| 288 - N/A | 15 February 1991 | |
| 288 - N/A | 11 December 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| 288 - N/A | 27 March 1990 | |
| 353 - Register of members | 13 October 1989 | |
| 288 - N/A | 01 September 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| AA - Annual Accounts | 03 April 1989 | |
| 288 - N/A | 29 March 1989 | |
| 288 - N/A | 29 March 1989 | |
| 288 - N/A | 24 February 1989 | |
| 288 - N/A | 10 November 1988 | |
| 288 - N/A | 18 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| 288 - N/A | 18 June 1987 | |
| 363 - Annual Return | 12 June 1987 | |
| RESOLUTIONS - N/A | 06 May 1987 | |
| AA - Annual Accounts | 02 May 1987 | |
| 395 - Particulars of a mortgage or charge | 28 January 1987 | |
| 363 - Annual Return | 25 November 1986 | |
| RESOLUTIONS - N/A | 11 October 1986 | |
| AA - Annual Accounts | 11 September 1986 | |
| 288 - N/A | 11 September 1986 | |
| 288 - N/A | 03 June 1986 | |
| MISC - Miscellaneous document | 18 June 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 April 1992 | Fully Satisfied |
N/A |
| Charge | 22 January 1987 | Fully Satisfied |
N/A |
