SANLAM WEALTH PLANNING UK LIMITED

Profile SANLAM WEALTH PLANNING UK LIMITED

Actual on 01.09.2020
Company name
SANLAM WEALTH PLANNING UK LIMITED
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Company number
03879955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
MONUMENT PLACE, 24 MONUMENT STREET, ENGLAND, LONDON, EC3R 8AJ
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PSC and Officers SANLAM WEALTH PLANNING UK LIMITED

Officers

(as of 07.04.2020)

MASON, David John
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Lewins Mead, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
POLIN, Jonathan Charles
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: Lewins Mead, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: Scotland
WHITE, John David
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: Lewins Mead, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
MORLEY, Alex James Ford
Status: Not active
Appointed on: Wednesday, 04 December 2013
Resigned on: Friday, 08 March 2019
Correspondence address: Lewins Mead, United Kingdom, Avon, Bristol, BS1 2NH, St Bartholomews House
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
HONAN, Richard
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 26 January 2001
Correspondence address: Nythfa, Cefn Berain, Llannefydd, Clwyd, Denbighshire, LL16 5EB
Role: Secretary
BEDDARD, John Martin
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 26 October 2001
Correspondence address: Tree Tops, Hill Lane, Peckforton, Cheshire, Tarporley, CW6 9TW
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Independent Financial Adviser
HONAN, Richard
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Friday, 26 October 2001
Correspondence address: Nythfa, Cefn Berain, Llannefydd, Clwyd, Denbighshire, LL16 5EB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Financial Consultant
HAINES, Stephen Paul
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Lewins Mead, Bristol, BS1 2NH, St. Bartholomew's House
Role: Secretary
HAINES, Stephen Paul
Status: Not active
Appointed on: Monday, 09 May 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Lewins Mead, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
OWEN, David Gwynn
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 31 October 2008
Correspondence address: Field House, Awre, Gloucestershire, Newnham On Severn, GL14 1EH
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: England
SPEIRS, Nigel
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Monday, 13 April 2015
Correspondence address: Copthorne House Copthorn Road, Conwy, Colwyn Bay, LL28 5YP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: Wales
DYER, Clare Louise
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Monday, 19 December 2011
Correspondence address: Rodewater House, Nant Mawr Road, Clwyd, Buckley, CH7 2BS
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: Wales
SANDROCK, Herman Ernst
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Monday, 30 September 2013
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: German
Date of birth: April 1977
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
SAMUELS, James Anthony Angus
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Thursday, 16 June 2016
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
KERIN, Christopher
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 28 April 2011
Correspondence address: 8 Spital Heyes, Wirral, Bebington, CH63 9NF
Nationality: Irish
Date of birth: December 1947
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
PARFITT, Kate
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Tuesday, 02 April 2013
Correspondence address: Ffordd Parc Castell, Bodelwyddan, Flintshire, Rhyl, LL18 5WD, 65
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Compliance Officer
Country of residence: Wales
BRIESIES, Reece
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Tuesday, 12 January 2016
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: South African
Date of birth: July 1983
Role: Director
Occupation: Chief Operating/Financial Officer
Country of residence: United Kingdom
BRADSHAW, Paul Richard
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Tuesday, 14 June 2016
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
DYER, Clare Louise
Status: Not active
Appointed on: Wednesday, 04 June 2008
Resigned on: Tuesday, 16 August 2011
Correspondence address: Rodewater House, Nant Mawr Road, Clwyd, Buckley, CH7 2BS
Role: Secretary
OWEN JONES, Trefor
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Wednesday, 01 October 2003
Correspondence address: Pennant, Llanfair Road, Conwy, Abergele, LL22 8DH
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Independent Financial Adviser
Country of residence: United Kingdom
GIBSON, Jeremy Paul
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Wednesday, 02 October 2019
Correspondence address: Lewins Mead, Bristol, BS1 2NH, St. Bartholomew's House
Role: Secretary
GIBSON, Jeremy Paul
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Wednesday, 02 October 2019
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
POWELL, Michael John
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Wednesday, 04 June 2008
Correspondence address: Oorain, Earle Drive, Parkgate, Cheshire, CH64 6RY
Role: Secretary
POWELL, Michael John
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Wednesday, 04 June 2008
Correspondence address: Oorain, Earle Drive, Parkgate, Cheshire, CH64 6RY
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TAGLIABUE, Alfio
Status: Not active
Appointed on: Monday, 09 May 2016
Resigned on: Wednesday, 12 October 2016
Correspondence address: Lewins Mead, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: Italian
Date of birth: December 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VAN DER WALT, Lukas
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Wednesday, 20 January 2016
Correspondence address: Lewins Mead, United Kingdom, Bristol, BS1 2NH, St. Bartholomew's House
Nationality: South African
Date of birth: November 1960
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DABORN, Steven
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Wednesday, 23 August 2006
Correspondence address: Little Orchard, Oaklane, Denbighshire, St Asaph, LL17 0DZ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Independent Financial Adviser
ROBINSON, Mary May
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Wednesday, 31 December 2008
Correspondence address: 108 Rhuddlan Road, Clwyd, Rhyl, LL18 2RD
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Admin Director
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Person with significant control

(as of 01.09.2020)

Sanlam Wealth Planning Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avon, Bristol, St Bartholomews House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors