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Sanlam Securities UK Limited
Adresa
27 Clements Lane
London
EC4N 7AE
VAT ID (DIČ) no VAT ID available
Company No. 01825671 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Merchant Securities Limited
  • Merchant John East Securities Limited
  • John East & Partners Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sanlam Private Investments (Uk) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06469549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Roothman, Carl Christiaan London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Van Heerden, Thomas London, England Status: Active Notified: 15/12/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Van Heerden, Thomas Fritz, Mr. London, United Kingdom Status: Active Notified: 15/12/2021 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Fraser, Nicola Jane London, England Status: Ceased Notified: 05/05/2020 Ceased: 11/06/2020 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Jeremy Paul Sevenoaks Status: Ceased Notified: 28/12/2016 Ceased: 07/10/2019 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ward, Hugh Roderick London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 08/05/2024 Date of Birth: 10/1952 Occupation: Chairman Role: Director Country of Residence: Jersey Nationality: British
    White, John David London, England Status: Ceased Notified: 21/12/2016 Ceased: 27/07/2021 Occupation: Ceo Wealth Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Merchant Securities (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02157498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Principal Nominees Limited Status: Active Notified: 01/04/2022 Companies House Number: 03853790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •