SANLAM WEALTH PLANNING UK LIMITED

Address

SANLAM WEALTH PLANNING UK LIMITED
ST. BARTHOLOMEW'S HOUSE
LEWINS MEAD
BRISTOL
BS1 2NH
Web:
Classification:

Financial intermediation not elsewhere classified

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03879955
Incorporation Date:
19 Nov 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£2,750,010.00 on 22 Nov 2016
For period ending:
31 Dec 2015
Filed on:
13 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2015
Filed on:
24 Nov 2015
Purchase latest return for £4.99

Information correct as of: 5 Mar 2017 - Check for updates

Map


Recently Filed Documents - 111 available


Directors and Secretaries

Jeremy Gibson
28 Feb 2013 ⇒ Present ( 4 Years ) Director
Stephen Haines
1 Jul 2016 ⇒ Present ( 8 Months ) Company Secretary
9 May 2016 ⇒ Present ( 10 Months ) Director
Alex Morley
4 Dec 2013 ⇒ Present ( 3 Years ) Director
Jonathan Polin
15 Feb 2016 ⇒ Present ( 1 Year ) Director
John White
21 Dec 2016 ⇒ Present ( 3 Months ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY TRAIL & RENEWAL INCOME - OUTSTANDING on 2 Jun 2004
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 13 Dec 2000

Previous Company Names

SANLAM PRIVATE WEALTH UK LIMITED
Changed 14 Jul 2014
BUCKLES INVESTMENT SERVICES LIMITED
Changed 3 May 2011
BUCKLES NORTH LIMITED
Changed 9 Apr 2001
BUCKLES INVESTMENT SERVICES LIMITED
Changed 4 Dec 2000

Previous Addresses

DERWEN HOUSE, FFORDD DERWEN
RHYL
DENBIGHSHIRE
LL18 2LS
Changed 25 Jul 2012

RWEN HOUSE, FFORDD DERWEN, RHYL, DENBIGSHIRE LL18 2LS
Changed 10 Dec 2007

WYD BUILDINGS, CLWYD STREET, RHYL, DENBIGHSHIRE LL18 3LA
Changed 21 Nov 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sanlamwealthplanninguk.co.uk
www.sanlamwealthplanninguk.com
www.sanlam.insurance
www.sanlam.financial
www.sanlamwealthplanninguk.insure
www.sanlamwealthplanninguk.fund
www.sanlam.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
16 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 24 Jun 2015 6
31 Dec 2013 22 Apr 2014 4
31 Dec 2012 11 Jun 2013 6
31 Dec 2011 5 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 other company documents are available

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