Company information:
Sanlam Partnerships Limited (No: 07182140)
Address: 27 CLEMENTS LANE, LONDON, EC4N 7AE, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: HAYDN MARK FRANCKEISS ( DOB: Feb-1963 From: Aug-2022 )
Current Director: HAYDN MARK FRANCKEISS ( DOB: Feb-1963 From: Aug-2022 )
Current Director: NICOLA JANE FRASER ( DOB: Jul-1972 From: May-2020 )
Current Director: JONATHAN POLIN ( DOB: Sep-1959 From: Oct-2017 )
Resigned Director: OLIVER CHARLES HEWARDINE COOKE ( DOB: Dec-1954 From: Sep-2015 To: Oct-2017 )
Resigned Director: JONATHAN CHARLES DEAR ( DOB: Jan-1967 From: Jul-2016 To: Oct-2017 )
Resigned Director: NICOLA JANE FRASER ( DOB: Jul-1973 From: Nov-2020 To: May-2022 )
Resigned Director: BRIAN CHRISTOPHER GALVIN ( DOB: Dec-1963 From: Apr-2015 To: Jul-2016 )
Resigned Director: JEREMY PAUL GIBSON ( DOB: May-1973 From: Oct-2017 To: Oct-2019 )
Resigned Director: JEFFREY GRANTHAM ( DOB: Feb-1963 From: Mar-2010 To: Sep-2012 )
Resigned Director: IAN HENSON ( From: Apr-2015 To: Feb-2016 )
Resigned Director: MICHAEL JOHN KIRMAN ( DOB: May-1951 From: Mar-2010 To: Mar-2013 )
Resigned Director: DAVID MICHAEL LEGG ( DOB: Apr-1961 From: Apr-2013 To: Oct-2016 )
Resigned Director: DAVID JOHN MASON ( DOB: Mar-1971 From: Oct-2020 To: Aug-2022 )
Resigned Director: ALEX JAMES FORD MORLEY ( DOB: Aug-1967 From: Oct-2017 To: Mar-2019 )
Resigned Director: SHAUN VINCENT PATRICK O'LEARY ( DOB: Mar-1957 From: Oct-2016 To: Oct-2017 )
Resigned Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Oct-2017 To: May-2022 )
Resigned Director: BRIAN KENNETH RAVEN ( DOB: Apr-1956 From: Sep-2015 To: Oct-2017 )
Resigned Director: JAMES STOCKS SUTCLIFFE ( DOB: Mar-1953 From: Mar-2010 To: Mar-2013 )
Resigned Director: ALEXANDER PAUL VACALOPOULOS ( DOB: Apr-1979 From: Dec-2015 To: Oct-2017 )
Resigned Director: JOHN DAVID WHITE ( DOB: Nov-1966 From: Oct-2017 To: Jul-2021 )
Resigned Secretary: JEREMY PAUL GIBSON ( From: Oct-2017 To: Oct-2019 )
Resigned Secretary: IAN ROBERT HENSON ( From: Sep-2015 To: Jan-2016 )
Resigned Secretary: ALEXANDER PAUL VACALOPOULOS ( From: Jan-2016 To: Oct-2017 )
Persons of Significant Control:
Tavistock Investments Plc, 1 Bracknell Beeches Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-26)
Sanlam Uk Limited, 27 Clements Lane, London, EC4N 7AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-26)