All Information about:

Name	Sanlam Partnerships Limited
Address	1 Temple Back East Bristol BS1 6DZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 December 2022
Company Register Address	30 Finsbury Square London EC2A 1AG
Company No.	07182140 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	liquidation
Previous Names	Tavistock Financial Limited Sanlam Partnerships Limited \| Sanlam Partnership Sutcliffe Solloway Financial Planning Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sanlam Uk Limited Status: Active Notified: 26/10/2017 Companies House Number: 06575962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tavistock Investments Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2017 Companies House Number: 05066489 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Cooke, Oliver Charles Hewardine Old Bracknell Lane, Bracknell, England Status: Ceased Notified: 23/09/2015 Ceased: 26/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Nicola Jane London, England Status: Ceased Notified: 05/05/2020 Ceased: 11/06/2020 Occupation: Group Cfo, Group Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Gibson, Jeremy Paul Bristol, England Status: Ceased Notified: 26/10/2017 Ceased: 02/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Grantham, Jeffrey Laceby, Grimsby Status: Ceased Notified: 09/03/2010 Ceased: 25/09/2012 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

White, John David London, England Status: Ceased Notified: 26/10/2017 Ceased: 27/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sanlam Partnerships Limited

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Persons with Significant Control (2)

Officers (6)