Company Information for

SANLAM SECURITIES UK LIMITED

27 CLEMENTS LANE, LONDON, EC4N 7AE,

Company Registration Number

01825671

Private Limited Company

Active

About Sanlam Securities Uk Ltd

SANLAM SECURITIES UK LIMITED was founded on 1984-06-18 and has its registered office in London. The organisation's status is listed as "Active". Sanlam Securities Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SANLAM SECURITIES UK LIMITED
Legal Registered Office
27 CLEMENTS LANE
LONDON
EC4N 7AE
Other companies in TN13
Previous Names
MERCHANT SECURITIES LIMITED
18/03/2013
MERCHANT JOHN EAST SECURITIES LIMITED
09/07/2010
JOHN EAST & PARTNERS LIMITED
14/10/2009

Filing Information

Company Number01825671
Date formed1984-06-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 09:42:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Paul Gibson Company Secretary 2017-03-31
Jeremy Paul Gibson Director GROUP CHIEF FINANCIAL OFFICER 2016-12-28 ENGLAND
Jonathan Charles Polin Director CHIEF EXECUTIVE OFFICER 2015-12-15 ENGLAND
John David White Director CEO WEALTH MANAGEMENT 2016-12-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Eduard Kriel Director 2012-06-14 2018-05-31
Brent Smith Director 2013-05-13 2017-04-28
Stephen Paul Haines Company Secretary 2016-07-01 2017-03-31
Stephen Paul Haines Director 2016-05-10 2017-03-31
Alfio Tagliabue Director 2016-05-09 2016-11-17
John Leonard Amor Director 2012-10-09 2016-09-30
Rehana Loram Company Secretary 2016-05-09 2016-07-01
Duncan James Gager Company Secretary 2013-08-01 2016-05-09
Alison Louise Barwell Director 2012-11-01 2016-05-09
Francois Bruwer Director 2013-02-11 2016-05-09
Duncan James Gager Director 2012-11-01 2016-05-09
Craig Alan Massey Director 2012-06-19 2015-12-15
Simon Robert Clements Director 2010-03-10 2015-12-14
John Richard Alan East Director 1992-05-01 2014-03-26
Bruce Alan Ray Ely-johnston Director 2012-11-14 2014-03-20
Rose Marie Sexton Company Secretary 2009-03-19 2013-08-01
Graeme Roger Smith Director 2009-10-28 2013-05-13
David Worlidge Director 1992-05-01 2013-05-13
Paul Andrew Chapman Director 2009-10-28 2013-03-31
Nigel John Gurney Director 2011-08-01 2013-03-31
Patrick Timothy Claridge Director 2009-02-24 2012-06-14
John Sidney Hardcastle Foster-powell Director 2009-03-19 2011-09-28
Bidhi Singh Bhoma Director 2008-09-09 2009-10-30
Simon Robert Clements Director 2004-03-02 2009-10-30
Harold Bach Company Secretary 1992-05-01 2009-03-19
Jonathan Townsend Director 2004-03-02 2009-01-19
Jeffrey Michael Coburn Director 1996-01-17 2008-12-31
Francesco Anthony Bodie Fabrizi Director 2007-10-09 2008-06-13
Simon Anthony Fox Director 2007-09-24 2008-05-09
Jonathan Andrew Lyttleton Director 1996-01-17 2001-10-15

Related Directorships for Jeremy Paul Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Paul Gibson GRENNAN ADVISERS LIMITEDDirector 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
Jeremy Paul Gibson SANLAM PARTNERSHIPS LIMITEDDirector 2017-10-26 CURRENT 2010-03-09 Liquidation
Jeremy Paul Gibson MERCHANT SECURITIES (NOMINEES) LIMITEDDirector 2017-03-31 CURRENT 1987-08-26 Active - Proposal to Strike off
Jeremy Paul Gibson PRINCIPAL NOMINEES LIMITEDDirector 2017-03-31 CURRENT 1999-10-06 Active
Jeremy Paul Gibson VESTRY NOMINEES LIMITEDDirector 2017-03-31 CURRENT 1985-01-14 Active - Proposal to Strike off
Jeremy Paul Gibson ATOMOS INVESTMENTS LIMITEDDirector 2016-12-28 CURRENT 1986-07-29 Active
Jeremy Paul Gibson BUCKLES LIMITEDDirector 2016-08-10 CURRENT 1996-12-19 Active - Proposal to Strike off
Jeremy Paul Gibson SNOWDONIA ASSET MANAGEMENT LIMITEDDirector 2016-08-10 CURRENT 2006-03-29 Active - Proposal to Strike off
Jeremy Paul Gibson CASLPTS LTDDirector 2016-02-09 CURRENT 1980-04-03 Active
Jeremy Paul Gibson SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTDDirector 2015-05-06 CURRENT 2008-01-10 Active
Jeremy Paul Gibson SANLAM INVESTMENTS UK LIMITEDDirector 2015-04-16 CURRENT 2006-05-08 Active
Jeremy Paul Gibson SANLAM INVESTMENTS HOLDINGS UK LIMITEDDirector 2015-04-16 CURRENT 2014-06-24 Active
Jeremy Paul Gibson SANLAM UK HOLDINGS LIMITEDDirector 2015-01-29 CURRENT 2011-10-17 Active
Jeremy Paul Gibson ATOMOS FINANCIAL PLANNING LIMITEDDirector 2013-02-28 CURRENT 1999-11-19 Active
Jeremy Paul Gibson NUCLEUS FINANCIAL LIMITEDDirector 2013-02-06 CURRENT 2005-07-29 Active
Jeremy Paul Gibson NFS (NOMINEES) LIMITEDDirector 2013-02-06 CURRENT 2011-05-04 Active
Jeremy Paul Gibson NUCLEUS IFA SERVICES LIMITEDDirector 2013-02-06 CURRENT 2006-03-27 Active - Proposal to Strike off
Jeremy Paul Gibson NUCLEUS FINANCIAL SERVICES LIMITEDDirector 2013-02-06 CURRENT 2005-11-21 Active
Jeremy Paul Gibson ENGLISH MUTUAL LIMITEDDirector 2013-01-08 CURRENT 2008-09-02 Liquidation
Jeremy Paul Gibson CASFS LTDDirector 2013-01-04 CURRENT 1989-03-03 Active
Jeremy Paul Gibson ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDDirector 2013-01-04 CURRENT 1999-11-24 Active
Jeremy Paul Gibson CASLP LTDDirector 2012-12-21 CURRENT 1970-05-20 Active
Jeremy Paul Gibson SANLAM UK LIMITEDDirector 2012-11-16 CURRENT 2008-04-24 Active
Jeremy Paul Gibson MIDMAR LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Dissolved 2013-12-24

Related Directorships for Jonathan Charles Polin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Charles Polin THE HEATHER CLUB LIMITEDDirector 2018-04-20 CURRENT 2017-08-16 Active
Jonathan Charles Polin SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITEDDirector 2015-12-15 CURRENT 2011-07-12 Dissolved 2017-03-14
Jonathan Charles Polin ATOMOS INVESTMENTS LIMITEDDirector 2015-12-15 CURRENT 1986-07-29 Active
Jonathan Charles Polin SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTDDirector 2015-12-15 CURRENT 2008-01-10 Active
Jonathan Charles Polin SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITEDDirector 2015-12-15 CURRENT 1998-04-06 Active - Proposal to Strike off

Related Directorships for John David White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David White GRENNAN ADVISERS LIMITEDDirector 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
John David White SANLAM PARTNERSHIPS LIMITEDDirector 2017-10-26 CURRENT 2010-03-09 Liquidation
John David White PRINCIPAL NOMINEES LIMITEDDirector 2017-03-31 CURRENT 1999-10-06 Active
John David White ATOMOS INVESTMENTS LIMITEDDirector 2016-12-21 CURRENT 1986-07-29 Active
John David White ATOMOS FINANCIAL PLANNING LIMITEDDirector 2016-12-21 CURRENT 1999-11-19 Active
John David White ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDDirector 2016-12-21 CURRENT 1999-11-24 Active
John David White ENGLISH MUTUAL LIMITEDDirector 2016-12-16 CURRENT 2008-09-02 Liquidation
John David White SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTDDirector 2016-12-01 CURRENT 2008-01-10 Active
John David White HESGYN LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active