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Home > England & Wales Companies > SANLAM SECURITIES UK LIMITED
Company Information for

SANLAM SECURITIES UK LIMITED

27 CLEMENTS LANE, LONDON, EC4N 7AE,
Company Registration Number
01825671
Private Limited Company
Active

Company Overview

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 LIMITED18/03/2013
MERCHANT JOHN EAST SECURITIES LIMITED09/07/2010
JOHN EAST & PARTNERS LIMITED14/10/2009
Filing Information
Company Number 01825671
Company ID Number 01825671
Date formed 1984-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANLAM SECURITIES UK LIMITED
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Company Officers of SANLAM SECURITIES UK LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PAUL GIBSON
 Company Secretary 2017-03-31
JEREMY PAUL GIBSON
 Director 2016-12-28
JONATHAN CHARLES POLIN
 Director 2015-12-15
JOHN DAVID WHITE
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL GIBSON GRENNAN ADVISERS LIMITED Director 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
JEREMY PAUL GIBSON SANLAM PARTNERSHIPS LIMITED Director 2017-10-26 CURRENT 2010-03-09 Liquidation
JEREMY PAUL GIBSON MERCHANT SECURITIES (NOMINEES) LIMITED Director 2017-03-31 CURRENT 1987-08-26 Active - Proposal to Strike off
JEREMY PAUL GIBSON PRINCIPAL NOMINEES LIMITED Director 2017-03-31 CURRENT 1999-10-06 Active
JEREMY PAUL GIBSON VESTRY NOMINEES LIMITED Director 2017-03-31 CURRENT 1985-01-14 Active - Proposal to Strike off
JEREMY PAUL GIBSON ATOMOS INVESTMENTS LIMITED Director 2016-12-28 CURRENT 1986-07-29 Active
JEREMY PAUL GIBSON BUCKLES LIMITED Director 2016-08-10 CURRENT 1996-12-19 Active - Proposal to Strike off
JEREMY PAUL GIBSON SNOWDONIA ASSET MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2006-03-29 Active - Proposal to Strike off
JEREMY PAUL GIBSON CASLPTS LTD Director 2016-02-09 CURRENT 1980-04-03 Active
JEREMY PAUL GIBSON SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Director 2015-05-06 CURRENT 2008-01-10 Active
JEREMY PAUL GIBSON SANLAM INVESTMENTS UK LIMITED Director 2015-04-16 CURRENT 2006-05-08 Active
JEREMY PAUL GIBSON SANLAM INVESTMENTS HOLDINGS UK LIMITED Director 2015-04-16 CURRENT 2014-06-24 Active
JEREMY PAUL GIBSON SANLAM UK HOLDINGS LIMITED Director 2015-01-29 CURRENT 2011-10-17 Active
JEREMY PAUL GIBSON ATOMOS FINANCIAL PLANNING LIMITED Director 2013-02-28 CURRENT 1999-11-19 Active
JEREMY PAUL GIBSON NUCLEUS FINANCIAL LIMITED Director 2013-02-06 CURRENT 2005-07-29 Active
JEREMY PAUL GIBSON NFS (NOMINEES) LIMITED Director 2013-02-06 CURRENT 2011-05-04 Active
JEREMY PAUL GIBSON NUCLEUS IFA SERVICES LIMITED Director 2013-02-06 CURRENT 2006-03-27 Active - Proposal to Strike off
JEREMY PAUL GIBSON NUCLEUS FINANCIAL SERVICES LIMITED Director 2013-02-06 CURRENT 2005-11-21 Active
JEREMY PAUL GIBSON ENGLISH MUTUAL LIMITED Director 2013-01-08 CURRENT 2008-09-02 Liquidation
JEREMY PAUL GIBSON CASFS LTD Director 2013-01-04 CURRENT 1989-03-03 Active
JEREMY PAUL GIBSON ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED Director 2013-01-04 CURRENT 1999-11-24 Active
JEREMY PAUL GIBSON CASLP LTD Director 2012-12-21 CURRENT 1970-05-20 Active
JEREMY PAUL GIBSON SANLAM UK LIMITED Director 2012-11-16 CURRENT 2008-04-24 Active
JEREMY PAUL GIBSON MIDMAR LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2013-12-24
JONATHAN CHARLES POLIN THE HEATHER CLUB LIMITED Director 2018-04-20 CURRENT 2017-08-16 Active
JONATHAN CHARLES POLIN SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED Director 2015-12-15 CURRENT 2011-07-12 Dissolved 2017-03-14
JONATHAN CHARLES POLIN ATOMOS INVESTMENTS LIMITED Director 2015-12-15 CURRENT 1986-07-29 Active
JONATHAN CHARLES POLIN SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Director 2015-12-15 CURRENT 2008-01-10 Active
JONATHAN CHARLES POLIN SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED Director 2015-12-15 CURRENT 1998-04-06 Active - Proposal to Strike off
JOHN DAVID WHITE GRENNAN ADVISERS LIMITED Director 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
JOHN DAVID WHITE SANLAM PARTNERSHIPS LIMITED Director 2017-10-26 CURRENT 2010-03-09 Liquidation
JOHN DAVID WHITE PRINCIPAL NOMINEES LIMITED Director 2017-03-31 CURRENT 1999-10-06 Active
JOHN DAVID WHITE ATOMOS INVESTMENTS LIMITED Director 2016-12-21 CURRENT 1986-07-29 Active
JOHN DAVID WHITE ATOMOS FINANCIAL PLANNING LIMITED Director 2016-12-21 CURRENT 1999-11-19 Active
JOHN DAVID WHITE ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED Director 2016-12-21 CURRENT 1999-11-24 Active
JOHN DAVID WHITE ENGLISH MUTUAL LIMITED Director 2016-12-16 CURRENT 2008-09-02 Liquidation
JOHN DAVID WHITE SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Director 2016-12-01 CURRENT 2008-01-10 Active
JOHN DAVID WHITE HESGYN LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14Director's details changed for Mr Haydn Mark Franckeiss on 2022-09-01
2024-09-17DIRECTOR APPOINTED CARL CHRISTIAAN ROOTHMAN
2024-08-28APPOINTMENT TERMINATED, DIRECTOR HUGH RODERICK WARD
2024-03-20Director's details changed for Mr Haydn Mark Franckeiss on 2022-09-01
2024-03-20Director's details changed for Mr. Thomas Van Heerden on 2021-12-15
2024-03-18Change of details for Sanlam Private Investments (Uk) Holdings Ltd as a person with significant control on 2024-03-12
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 24 Monument Street London EC3R 8AJ England
2024-03-03Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2016-04-06
2024-03-02Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF
2024-03-02Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6AF
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2016-04-06
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MASON
2022-09-01DIRECTOR APPOINTED MR HAYDN MARK FRANCKEISS
2022-05-18AP01DIRECTOR APPOINTED MR HUGH RODERICK WARD
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES POLIN
2022-05-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-16AP01DIRECTOR APPOINTED MR. THOMAS VAN HEERDEN
2022-01-10Resolutions passed:<ul><li>Resolution Company business 15/12/2001</ul>
2022-01-10RES13Resolutions passed:
  • Company business 15/12/2001
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WHITE
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-01-05AP01DIRECTOR APPOINTED MRS NICOLA JANE FRASER
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-14AP01DIRECTOR APPOINTED MR DAVID JOHN MASON
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-10-09PSC05Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2019-12-12
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER
2020-05-12AP01DIRECTOR APPOINTED MRS NICOLA JANE FRASER
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM C/O Sanlam Private Investments Uk Limited 16 South Park Sevenoaks Kent TN13 1AN
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON
2019-10-07TM02Termination of appointment of Jeremy Paul Gibson on 2019-10-07
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDUARD KRIEL
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 870000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENT SMITH
2017-04-13AP03Appointment of Mr Jeremy Paul Gibson as company secretary on 2017-03-31
2017-04-13TM02Termination of appointment of Stephen Paul Haines on 2017-03-31
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAINES
2017-01-04AP01DIRECTOR APPOINTED MR JEREMY PAUL GIBSON
2016-12-22AP01DIRECTOR APPOINTED MR JOHN DAVID WHITE
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD AMOR
2016-08-16AP03Appointment of Mr Stephen Paul Haines as company secretary on 2016-07-01
2016-08-16TM02Termination of appointment of Rehana Loram on 2016-07-01
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 870000
2016-06-14AR0101/05/16 ANNUAL RETURN FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MR STEPHEN PAUL HAINES
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BARWELL
2016-06-14TM02Termination of appointment of Duncan James Gager on 2016-05-09
2016-06-14AP01DIRECTOR APPOINTED MR ALFIO TAGLIABUE
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRUWER
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRUWER
2016-05-16AP01DIRECTOR APPOINTED MR ALFIO TAGLIABUE
2016-05-16AP01DIRECTOR APPOINTED MR STEPHEN PAUL HAINES
2016-05-16AP03SECRETARY APPOINTED MRS REHANA LORAM
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BARWELL
2016-05-16TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER
2015-12-15AP01DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MASSEY
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 870000
2015-06-16AR0101/05/15 FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 870000
2014-06-16AR0101/05/14 FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EAST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ELY-JOHNSTON
2013-08-14AP03SECRETARY APPOINTED MR DUNCAN JAMES GAGER
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY ROSE SEXTON
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AP01DIRECTOR APPOINTED MR FRANCOIS BRUWER
2013-06-07AR0101/05/13 FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MR BRUCE ALAN RAY ELY-JOHNSTON
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN
2013-05-24AP01DIRECTOR APPOINTED MR BRENT SMITH
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WORLIDGE
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY
2013-03-18RES15CHANGE OF NAME 18/03/2013
2013-03-18CERTNMCOMPANY NAME CHANGED MERCHANT SECURITIES LIMITED CERTIFICATE ISSUED ON 18/03/13
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 51-55 GRESHAM STREET LONDON EC2V 7EL UNITED KINGDOM
2012-11-20AP01DIRECTOR APPOINTED MR DUNCAN JAMES GAGER
2012-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-07AP01DIRECTOR APPOINTED MRS ALISON LOUISE BARWELL
2012-11-05AP01DIRECTOR APPOINTED MR JOHN LEONARD AMOR
2012-11-01SH0131/10/12 STATEMENT OF CAPITAL GBP 650000
2012-08-03AP01DIRECTOR APPOINTED CRAIG MASSEY
2012-07-13AP01DIRECTOR APPOINTED DANIEL EDUARD KRIEL
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARIDGE
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0101/05/12 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 51-55 GRESHAM STREET LONDON EC2V 7HQ UNITED KINGDOM
2012-01-31AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER-POWELL
2011-08-18AP01DIRECTOR APPOINTED MR NIGEL JOHN GURNEY
2011-05-28AR0101/05/11 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2010 FROM JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7JB UNITED KINGDOM
2010-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-09CERTNMCOMPANY NAME CHANGED MERCHANT JOHN EAST SECURITIES LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09RES15CHANGE OF NAME 30/06/2010
2010-05-12AR0101/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORLIDGE / 01/05/2010
2010-03-12AP01DIRECTOR APPOINTED MR SIMON ROBERT CLEMENTS
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-07SH0131/10/09 STATEMENT OF CAPITAL GBP 204000
2009-11-03AP01DIRECTOR APPOINTED MR GRAEME ROGER SMITH
2009-11-03AP01DIRECTOR APPOINTED MR PAUL ANDREW CHAPMAN
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BIDHI BHOMA
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 10 FINSBURY SQUARE LONDON EC2A 1AD
2009-10-14RES15CHANGE OF NAME 14/10/2009
2009-10-14CERTNMCOMPANY NAME CHANGED JOHN EAST & PARTNERS LIMITED CERTIFICATE ISSUED ON 14/10/09
2009-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-22363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-06288aSECRETARY APPOINTED MS ROSE MARIE SEXTON
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY HAROLD BACH
2009-04-03288aDIRECTOR APPOINTED MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEMENTS / 05/12/2008
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY COBURN
2009-02-27288aDIRECTOR APPOINTED MR PATRICK TIMOTHY CLARIDGE
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN TOWNSEND
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-19288aDIRECTOR APPOINTED MR BIDHI SINGH BHOMA
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR FRANCESCO FABRIZI
2008-05-30363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO FABRIZI / 01/11/2007
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SANLAM SECURITIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANLAM SECURITIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1992-04-30 Satisfied BANK OF CEYLON
CHARGE 1987-01-22 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANLAM SECURITIES UK LIMITED

Intangible Assets
Patents
We have not found any records of SANLAM SECURITIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANLAM SECURITIES UK LIMITED
Trademarks
We have not found any records of SANLAM SECURITIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANLAM SECURITIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SANLAM SECURITIES UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SANLAM SECURITIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANLAM SECURITIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANLAM SECURITIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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