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SANLAM LIFE & PENSIONS UK LIMITED

Learn more about SANLAM LIFE & PENSIONS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST BARTHOLOMEWS HOUSE, LEWINS MEAD, BRISTOL, BS1 2NH

SANLAM LIFE & PENSIONS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00980142
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.20
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
  • 65110 - Life insurance

Previous names:

Company SANLAM LIFE & PENSIONS UK LIMITED is a Private Limited Company, registration number 00980142, established in United Kingdom on the 20. May 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called MERCHANT INVESTORS ASSURANCE COMPANY LIMITED. The company is based on ST BARTHOLOMEWS HOUSE, LEWINS MEAD, BRISTOL, BS1 2NH. Business of the company SANLAM LIFE & PENSIONS UK LIMITED by SIC and NACE code are "65300 - Pension funding", "65110 - Life insurance". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92" from the 2016.07.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company SANLAM LIFE & PENSIONS UK LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.06
BARCLAYS BANK PLC
LEGAL CHARGE AND SUPPLEMENTAL DEED OF LIMITED RECOURSE - Outstanding on 2002.09.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.01.27
SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF CHARGE OVER DEPOSIT - Outstanding on 2004.02.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.03.25
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.07
SVENSKA HANDLESBANKEN AB
LEGAL CHARGE - Outstanding on 2004.09.02
SVENSKA HANDLESBANKEN AB
DEED OF LIMITED RECOURSE - Outstanding on 2004.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.09.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.27
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.12.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.02.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.02.05
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2005.02.09
SVENSKA HANDELSBANKEN (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.02.18
SVENSKA HANDELSBANKEN (PUBL)
DEED OF LIMITED RECOURSE - Outstanding on 2005.02.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.02.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.05.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.11
SVENSKA HANDELSBANKEN (PUBL)
LEGAL CHARGE - Outstanding on 2005.06.18

List of company documents:

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Find out more information about SANLAM LIFE & PENSIONS UK LIMITED. Our website makes it possible to view other available documents related to SANLAM LIFE & PENSIONS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
Form type: MR04
Date: 2016.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 310
Form type: MR04
Date: 2016.06.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 245
Form type: MR04
Date: 2016.06.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 237
Form type: MR04
Date: 2016.06.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 253
Form type: MR04
Date: 2016.06.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 370
Form type: MR04
Date: 2016.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS REHANA LORAM / 25/05/2016
Form type: CH03
Date: 2016.05.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 209
Form type: MR04
Date: 2016.05.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153
Form type: MR04
Date: 2016.05.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 299
Form type: MR04
Date: 2016.05.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 268
Form type: MR04
Date: 2016.05.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 357
Form type: MR04
Date: 2016.05.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009801420389
Form type: MR01
Date: 2016.05.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173
Form type: MR04
Date: 2016.05.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009801420388
Form type: MR01
Date: 2016.04.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
Form type: MR04
Date: 2016.04.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 258
Form type: MR04
Date: 2016.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
Form type: MR04
Date: 2016.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009801420387
Form type: MR01
Date: 2016.03.14
Child documents:
Document type: ANNOTATION
Date: 2016.03.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 009801420385
Form type: MR01
Date: 2016.02.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009801420386
Form type: MR01
Date: 2016.02.24
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DIRECTOR APPOINTED MR JONATHAN POLIN
Form type: AP01
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT
Form type: TM01
Date: 2016.01.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009801420384
Form type: MR01
Date: 2016.01.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 262
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 277
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 252
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009801420375
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
Form type: MR04
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 246
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 297
Form type: MR04
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 338
Form type: MR04
Date: 2015.10.07
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 25000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 224
Form type: MR04
Date: 2015.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 272
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 276
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211
Form type: MR04
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 293
Form type: MR04
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009801420383
Form type: MR01
Date: 2015.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 288
Form type: MR04
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
Form type: MR04
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 215
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 342
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 329
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 298
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 278
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 275
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 273
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 356
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 261
Form type: MR04
Date: 2015.06.18

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Company directors and board members:

REHANA LORAM (current)
Secretary, 2011.04.01
ST BARTHOLOMEWS HOUSE LEWINS MEAD , BRISTOL
BS1 2NH, AVON
PAUL RICHARD BRADSHAW (current)
Director, ACTUARY, 2006.09.01
5 SOUTH END CLOSE HURSLEY , WINCHESTER
SO21 2LJ, HAMPSHIRE
JEREMY PAUL GIBSON (current)
Director, CHARTERED ACCOUNTANT, 2012.12.21
ST BARTHOLOMEWS HOUSE LEWINS MEAD , BRISTOL
BS1 2NH, AVON
ANTON GILDENHUYS (current)
Director, ACTUARY, 2011.11.17
VAL DE VIE ESTATE 5 BERG RIVER WAY OUDE PLAAS VILLAGE , PAARL
7646, CAPE TOWN
SOUTH AFRICA
LIZE LAMBRECHTS (current)
Director, ACTUARY, 2004.02.11
30 HOFMEYR STREET , WELGEMOED
BELLVILLE 7530
SOUTH AFRICA
NICHOLAS ALLEN PARRY (current)
Director, ACTUARY, 2011.04.04
6 SOUTHSTOKE ROAD , BATH
BA2 5SJ, BATH
IAN PLENDERLEITH (current)
Director, BANKER, 2013.07.31
ST BARTHOLOMEWS HOUSE LEWINS MEAD , BRISTOL
BS1 2NH, AVON
JONATHAN CHARLES POLIN (current)
Director, 2016.01.18
ST BARTHOLOMEWS HOUSE LEWINS MEAD , BRISTOL
BS1 2NH
ROBERT ROUX (current)
Director, CHIEF OPERATING OFFICER, 2013.07.10
ST BARTHOLOMEWS HOUSE LEWINS MEAD , BRISTOL
BS1 2NH, AVON
JAMES ANTHONY ANGUS SAMUELS (current)
Director, DIRECTOR OF COMPANIES, 2003.12.29
FLAT 6 34 STANHOPE GARDENS , LONDON
SW7 5QY
MARTIN WESTMORELAND EDMONDS (resigned)
Secretary, 2003.12.23 - 2011.03.31
EAST BARN 5 BENHAM CHASE , STOCKCROSS
RG20 8LQ, NEWBURY
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Secretary, 1997.01.01 - 2003.12.23
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
DAVID GORDON YOUNG (resigned)
Secretary, COMPANY SECRETARY, 1992.08.01 - 1996.12.31
3 JEWEL CLOSE GRANGE PARK , SWINDON
SN5 6HP, WILTSHIRE
MARTIN WESTMORELAND EDMONDS (resigned)
Director, LEGAL MANAGER, 2000.10.10 - 2011.03.31
EAST BARN 5 BENHAM CHASE , STOCKCROSS
RG20 8LQ, NEWBURY
GRAHAM REGINALD EVETTS (resigned)
Director, APPOINTED ACTUARY, 2000.10.10 - 2006.04.13
WOODSIDE COTTAGE COOMBE BOTTOM , TAUNTON
TA2 8RD, SOMERSET
STUART JAMES GEARD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.17 - 2012.09.28
41A ROYAL PARK CLIFTON , BRISTOL
BS8 3AN, AVON
ANTON GILDENHUYS (resigned)
Director, ACTUARY, 2006.09.01 - 2008.11.13
27 HELY HUTCHINSON ROAD , CAMPS BAY
8005
SOUTH AFRICA
KARL HERMANN LOWE (resigned)
Director, 1993.09.09 - 1996.08.31
7 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
CHRISTOPHER BRIAN MOORE (resigned)
Director, APPOINTED ACTUARY, 1992.08.01 - 1999.12.31
ROSE FARM STREAMCROSS CLAVERHAM , BRISTOL
BS49 4QD
ALEX JAMES FORD MORLEY (resigned)
Director, 2013.12.20 - 2015.02.25
ST BARTHOLOMEWS HOUSE LEWINS MEAD , BRISTOL
BS1 2NH
MICHAEL JOHN NEWNHAM (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2004.08.31
VELHURST CROFT ROSEMARY LANE , ALFOLD
GU6 8EY, SURREY
THOMAS REINEKE (resigned)
Director, HEAD OF FINANCE, 1992.08.01 - 1993.08.01
7 THE GREEN , RICHMOND
TW9 1PL, SURREY
GEORGE RICHARD STRATFORD (resigned)
Director, GENERAL MANAGER, 2000.01.01 - 2003.12.23
WOODSMOKE SILKMORE LANE , WEST HORSLEY
KT24 6JQ, SURREY
DAVID ANDREW TORRANCE (resigned)
Director, GENERAL MANAGER, 2003.07.01 - 2003.12.23
117 LANSDOWNE ROAD , LONDON
W11 2LF
WILLIAM RAYMOND TREEN (resigned)
Director, CHIEF EXECUTIVE, 1992.08.01 - 2003.06.30
38 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
LUKAS VAN DER WALT (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.06 - 2016.01.20
20 KNOLL HILL SNEYD PARK , BRISTOL
BS9 1RA
HEINIE CARL WERTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.11 - 2006.09.01
24 GLADIOLUS STREET , WELGEDACHT
BELLVILLE 7530
SOUTH AFRICA
DAVID GORDON YOUNG (resigned)
Director, COMPANY SECRETARY, 1993.11.02 - 1996.12.31
3 JEWEL CLOSE GRANGE PARK , SWINDON
SN5 6HP, WILTSHIRE
WERNER EDUARD ZEDELIUS (resigned)
Director, GENERAL MANAGER, 1996.10.15 - 1999.12.31
FLAT 839 NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX

Companies near to SANLAM LIFE & PENSIONS UK ltd.

Information about the Private Limited Company SANLAM LIFE & PENSIONS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data