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Nom

Sanlam Partnerships Limited

Adresse
1 Temple Back East
Bristol
BS1 6DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
3 décembre 2022
Company Register Address 30 Finsbury Square
London
EC2A 1AG
Société Numéro de Registre 07182140 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Tavistock Financial Limited
  • Sanlam Partnerships Limited | Sanlam Partnership
  • Sutcliffe Solloway Financial Planning Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sanlam Uk Limited Status: Active Notified: 26/10/2017 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
  • gb-flag GB Tavistock Investments Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2017 Companies House Number: 05066489 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Cooke, Oliver Charles Hewardine Old Bracknell Lane, Bracknell, England Status: Ceased Notified: 23/09/2015 Ceased: 26/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fraser, Nicola Jane London, England Status: Ceased Notified: 05/05/2020 Ceased: 11/06/2020 Occupation: Group Cfo, Group Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Jeremy Paul Bristol, England Status: Ceased Notified: 26/10/2017 Ceased: 02/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Grantham, Jeffrey Laceby, Grimsby Status: Ceased Notified: 09/03/2010 Ceased: 25/09/2012 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    White, John David London, England Status: Ceased Notified: 26/10/2017 Ceased: 27/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British