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GAZETTE NOTICE NO. 760

GAZETTE NOTICE NO. 760

THE UNCLAIMED FINANCIAL ASSETS ACT

(No. 40 of 2011)

NOTIFICATION


NOTICE is issued pursuant to regulation 12 of the Unclaimed Financial Assets Regulations, 2016, that the Unclaimed Financial Assets Authority has received claims for unclaimed assets from the following persons claiming as administrators of the estates of deceased persons and agents of the original owners. Further take notice that if no objection has been lodged at the offices of the Authority at the address below within thirty (30) days of the date of publication of this notice, payment will be made to the aforementioned persons. Claimant's Name/Administrator Name of Original Owner/Deceased Holder Hassan Jaldesa Galgalo and Salad Hassan Jaldesa Fatuma Katu Ali Barclays Bank of Kenya Emma Ngina Katoto and Jude Ndambuki Katoto Julius Katoto Mbai Standard Chartered Bank Jackson Nguma Muia Rose Mary K. Nguma Standard Chartered Bank Janice Kamba Inoti Melvin Mwenda KCB Group Sreeshan Sesha Moorthy Sreeshan Sesha Moorthy and Ushadevi Krishna Iyengar Barclays Bank of Kenya Public Trustee, Mombasa Redempta Nduku Muindi Barclays Bank of Kenya Benjamin Kinya Nzwii Kitolo and Henry Kasyimi Kitolo Kitolo Nyange KCB Group and Kenya Airways Public Trustee, Mombasa Gilbert Okeyo Barclays Bank of Kenya Patrick MaMa Wakarigu Wakarigu S/0 Gathinji East African Breweries Limited Public Thistee, Embu Julia Njeri Kinuthia KCB Group and Standard Chartered Bank James Onkundi Omakori and Florence Nyagwono Makori Nelson Gikaire Omakori HFC Group and Centum Group Kabutu Mitumitu M'Kirima M'Itimitu Barclays Bank of Kenya Peter Kariuki Mbaka Mbaka Muchira Barclays Bank of Kenya Zipporah Wambui Mwangi Mwangi Kihara Barclays Bank of Kenya Margaret N. Paul Mugwika Johnson K.M Mugwika Standard Chartered Bank Mary Ongoche Marende William Marende • Barclays Bank of Kenya Alice Odero Arega and Vincent Juma Arega Peter Arega Barclays Bank of Kenya Nobert Opeto Ochieng Emmanuel Ahuma Opeto KCB Group Janet Sween Owuor Charles Stephen Owuor Liberty Life Assurance Kenya Limited Charles Ogendi Omari Hopetesse Nyaiburi KCB Group Jane Wairimu Njuguna John Njuguna Njoroge Nation Media Group and Standard Chartered Bank Christine Vanessa Nyapola Rosalid K. Kaburu Stima Sacco Nelson Mwangi S. Gichure Elishiba Wangari Barclays Bank of Kenya and KCB Group Agnes Wanjiru Macharia Peter Nganga Macharia Centum Group and NIC Bank George Maura Muiruri Simon Muiruri Mwaura KCB Group and Safaricom Limited Lucy Wambui Ngibuini. Christopher Kiragu Ngibuini Kenya Re-insurance and Safaricom Limited Deputy County Commissioner, Khwisero Hesbon Nashon Shikanda Safaricom Limited, KCB Group and KENGEN Manjulabai Nyalchand Velji Shah Manjulabai Nyalchand Velji Shah and Nyalchand Velji Makanji SBG Securities Stanley Mureithi Kihungi and Samuel Kihungi Ngari Charity Gathoni Kihungi Standard Chartered Bank Public Trustee, Nyeri Njerinthi Wambui Kinyua KCB Group Mary Wanjiru Ndegwa Francis Ndegwa Mwangi Co-operative Bank of Kenya Samuel Amira Fanis Kokoyo British America Tobacco Naomi Wanjiru Gathii and Eliud Maracha Gathii John Gathii Maracha ' Kenya Airways and National Bank of Kenya Henry Masaku Ngei, Patrick Mutinda Ngei, Victor Ngei and Humphrey Mutuku Ngei Hon. Paul Joseph Ngei British America Tobacco Allan Waweru Kariuki Leonard Kariuki Irungu East African Breweries Limited Haggai Nangiro Kangiremon and Eutychus Lokito Kangiremon Benjamin Kangiremon Ekaale Sanlam Life Assurance Company Limited Rael Chepchirchir Ngetich Francis Kipyego Rop Sanlam Life Assurance Company Limited Beatrice Wambuku Wanjiru Reuben Ngigi Kanithi Ecobank Kenya Limited Florence Wametima Kiragu Nyamu, Dan Nguri Habel Nyarnu East African Breweries Limited Claimant's Name/Administrator Name of Original Owner/Deceased Holder Nguchu, Robert Njenga Mwaura Karin White Lucy Justin Hugo Ord Standard Chartered Bank Public Trustee, Nyeri Kinyua Kim. NIC Bank Lucia Muthusi Kiilu Raphael Muli Kiilu KCB Group Andrew Kibiwot Yano Keitany and Lily Chepkorir Keitany Lawrence Keitany B. Chemjor Standard Chartered Bank Loss OF POLICY NOTICE is issued pursuant to regulation 9 of the Unclaimed Financial Assets Regulations, 2016 that the Unclaimed Financial Assets Authority has received claims for unclaimed assets from the following persons who, through sworn affidavits, have indicated that the original policy documents have been lost. Claimant's Name Policy Number and Name of Policy Holder Name of Issuing Insurance Company Brenda Karen Akinyi Brenda Karen Akinyi - 884262 Prudential Life Assurance Kenya Limited George Odhiarnbo Omwembe George Odhiambo Omwembe - 175269 Jubilee Insurance Company of Kenya Limited Stella Mutindi Nzoi Stella Mutindi Nzoi - 1920853 Britam Life Assurance Company Limited Janet Sween Owuor Charles Stephen Owuor - 4938974 Liberty Life Assurance Kenya Limited Florence Kiilu Florence Kiilu - 877063 Prudential Life Assurance Kenya Limited Florence Nyokabi Njoroge Florence Nyokabi Njoroge - 37001392 Old Mutual Life Assurance Company Limited Mwangi David Maine Mwangi David Maine - 0653782 Kenya National Assurance Company Limited Rael Chepchirchir Ngetich Francis Kipyego Rop - W65122 and W65125 Sanlam Life Assurance Company Limited Further notice is given that unless objection to the claims is lodged at the offices of the Authority at the address below within thirty (30) days from the date hereof, payment will be made to the aforementioned persons on the evidence of the sworn affidavit for lost original policy document and any liability on the lost policy document will immediately cease. Unclaimed Financial Assets Authority, Pacis Centre, 2nd Floor, off Waiyaki Way, P.O. Box 28235-00200, Nairobi. • JOHN MWANGI, MFt/0426012 Chief Executive Officer and Managing Trustee. GAZhI Yh NOTICE No. 761 THE SACCO SOCIETIES ACT (Cap. 490B) THE SACCO SOCIETIES (DEPOSIT-TAKING SACCO BUSINESS) REGULATIONS (No. 95 of 2010) SACCO SOCIETIES LICENSED TO UNDERTAKE DEPOSIT-TAKING SACCO BUSINESS IN KENYA FOR THE FINANCIAL YEAR ENDING DECEMBER, 2020 PURSUANT to section 28 to the Sacco Societies Act (Act), as read with regulation 8 of the Sacco Societies (Deposit-Taking Sacco Business) Regulations, 2010, the Sacco Societies Regulatory Authority (Authority), publishes for the notification of the general public that— lerrIteksSacco Societies listed in Schedule I have been duly licensed to carry out deposit-taking Sacco business in Kenya in accordance with section 25 (1) of the Act for the financial year ending on the 31st December, 2020. (b) The Sacco Societies listed in Schedule II have granted conditional deposit-taking licenses in accordance with section 26 of the Act for financial year ending on the 31st December, 2020. (c) The Sacco Societies listed in Schedule III have ceased Deposit-Taking Sacco Business and thus not authorized to receive withdrawable deposits from their members or provide payment services (i.e. not authorized to operate Front Office Services Activity (FOSA). SCHEDULE I—LICENSED SACCO SOCIETIES FOR PERIOD ENDING 31ST DECEMBER, 2019 Name of Society Postal Address 2NK Sacco Society Limited P.O Box 12196-10109, Nyeri Afya Sacco Society Limited P.O. Box 11607-00400, Nairobi. Agro-Chem Sacco Society Limited P.O Box 94-40107, Muhoroni. Airports Sacco Society Limited P.O. Box 19001-00501, Nairobi All Churches Sacco Society Limited P.O Box 2036-01000, Thika. Arnica Sacco Society Limited P.O. Box 816-10200, Murang'a. Ardhi Sacco Society Limited P.O. Box 28782-00200, Nairobi. Asili Sacco Society Limited P.O. Box 49064-00100, Nairobi. Azima Sacco Society Limited P.O. Box 1124-01000, Thika. Bandari Sacco Society Limited P.O. Box 95011-80104, Mombasa. Baraka Sacco Society Limited P.O. Box 1548-10101, Karatina. Baraton University Sacco Society Limited P.O Box 2500-30100, Eldoret. Biashara Sacco Society Limited P.O. Box 1895-10100, Nyeri. Biashara Tosha Sacco Society Limited P.O Box 189-60101, Manyatta. Bi-High Sacco Society Limited P.O. Box 90-60500, Marsabit. Bingwa Sacco Society Limited P.O. Box 434-10300, Kerugoya. Boresha Sacco Society Limited P.O. Box 80-20103, Eldama Ravine. Capital Sacco Society Limited P.O Box 1479-60200, Meru. Centenary Sacco Society Limited P.O. Box 1207-60200, Meru. Chai Sacco Society Limited P.O. Box 278-00200, Nairobi. Chuna Sacco Society Limited P.O. Box 30197-00100, Nairobi. 31st January, 2020 Name of Society Postal Address Comoco Sacco Society Limited P.O. Box 3334-00200, Nairobi Cosmopolitan Sacco Society Limited P.O. Box 1931-20100, Nakuru. County Sacco Society Limited P.O. Box 21-60103, Runyenjes. -Daima Sacco Society Limited P.O. Box 2032-60100, Embu. Dhabiti Sacco Society Limited P.O. Box 353-60600, Maua. Dimkes Sacco Society Limited P.O. Box 886-00900, Kiambu. Dumisha Sacco Society Limited P.O Box 84-20600, Mararal. Eco-Pillar Sacco Society Limited P.O. Box 48-30600, Kapenguria Egerton Sacco Society Limited P.O. Box 178-20115, Egerton. Elimu Sacco Society Limited P.O Box 10073-00100, Nairobi. Enea Sacco Society Limited P.O. Box 1836-10101, Karatina. Faridi Sacco Society Limited P.O. Box 448-50400, Busia. Fariji Sacco Society Limited P.O. Box 589-00216, Githunguri. Fortitude Sacco Society Limited P.O. Box 237-40305, Mbita. Fortune Sacco Society Limited P.O. Box 559-10300, Kerugoya. Fundilima Sacco Society Limited P.O. Box 62000-00200, Nairobi. GDC Sacco Society Limited P.O.Box896-00216, Githunguri. Golden Pillar Sacco Society Limited P.O. Box 3192-60200, Meru. Good Faith Sacco Society Limited P.O. Box 224-00222, Uplands Goodway Sacco Society Limited P.O Box 626-10300, Kerugoya. Gusii Mwalimu Sacco Society Limited P.O. Box 1335-40200, Kisii. Harambee Sacco Society Limited P.O.. Box 47815-00100, Nairobi. Hazina Sacco Society Limited P.O. Box 59877-00200, Nairobi. Ilkisonko Sacco Society Limited P.O Box 91-00209, Loitokitok. Imarika Sacco Society Limited P.O. Box 712-80108, Kilifi. Imarisha Sacco Society Limited P.O. Box 682-20200, Kericho. Invest and Grow (IG) Sacco Society Limited P.O. Box 1150 -50100, Kakamega. Jacaranda Sacco Society Limited P.O. Box 1767-00232, Ruiru Jamii Sacco Society Limited P.O. Box 57929-00200, Nairobi. Joinas Sacco Society Limited P.O. Box 669-00219, Karuri. Kencream Sacco Society Limited P.O. Box 300131-00200, Nairobi Kenpipe Sacco Society Limited P.O. Box 314-00507, Nairobi. Kenversity Sacco Society Limited P.O. Box 10263-00100, Nairobi Kenya Achievas Sacco Society Limited P.O. Box 3080-40200, Kisii Kenya Bankers Sacco Society Limited P.O. Box 73236-00200, Nairobi Kenya Highlands Sacco Society Limited P.O. Box 2085-002000, Kericho Kenya Police Sacco Society Limited P.O. Box 51042-00200, Nairobi Kimbilio Daima Sacco Society Limited P.O. Box 81-20225, Kimulot Kingdom Sacco Society Limited P.O. Box 8017-00300, Nairobi Kipsigis Edis Sacco Society Limited P.O Box 228-20400, Bomet Kite Sacco Society Limited P.O. Box 2073-40100, Kisumu Kitui Teachers Sacco Society Limited P.O. Box 254-90200, Kitui Kolenge Tea Sacco Society Limited P.O Box 291-30301, Nandi Hills. Koru Sacco Society Limited P.O. Box Private Bag-40100, Koru K-Pillar Sacco Society Limited P.O. Box 83-20403, Mogogosiek K-Unity Sacco Society Limited P.O. Box 268-00900, Kiambu Kwetu Sacco Society Limited P.O Box 818-90100, Machakos Lainisha Sacco Society Limited P.O. Box 272-10303, Wang'uru Lamu Teachers Sacco Society Limited P.O. Box 110-80500,Lamu Lengo Sacco Society Limited P.O. Box 1005-80200, Malindi Mafanikio Sacco Society Limited P.O Box 86515-80100, Mombasa Magadi Sacco Society Limited P.O. Box 13-00205, Magadi Magereza Sacco Society Limited P.O. Box 53131-00200, Nairobi Maisha Bora Sacco Society Limited P.O. Box 30062-00100, Nairobi Mentor Sacco Society Limited P.O. Box 789-10200, Murang'a Metropolitan National Sacco Society Limited P.O. Box 871-00900, Kiambu MMH Sacco Society Limited P.O. Box 469-60600, Maua Mombasa Port Sacco Society Limited P.O. Box 95372-80104, Mombasa Mudete Factory Tea Growers Sacco Society Limited P.O. Box 221-41053, Khayega Muki Sacco Society Limited P.O Box 398-20318, North Kinangop Mwalimu National Sacco Society Limited P.O. Box 62641-00200, Nairobi Mwietheri Sacco Society Limited P.O. Box 2445-60100, Embu Mwito Sacco Society Limited P.O. Box 56763-00200, Nairobi Nacico Sacco Society Limited P.O. Box 34525-00100, Nairobi Nafaka Sacco Society Limited P.O. Box 30586-00100, Nairobi Nandi Farmers Sacco P.O Box 333-30301, Nandi Hills Nanyuki Equator Sacco Society Limited P.O. Box 1098-10400, Nanyuki Nation Sacco Society Limited P.O. Box 22022-00400, Nairobi Nawiri Sacco Society Limited P.O. Box 400-60100, Embu Ndege Chai Sacco Society Limited P.O. Box 857-20200, Kericho Ndosha Sacco Society Limited P.O. Box 532-60401, Chogoria, Maara New Forties Sacco Society Limited P.O. Box 1939-10100, Nyeri Nexus Sacco Society Limited P.O Box 251-60202, Nkubu Ng'arisha Sacco Society Limited P.O. Box 1199-50200, Bungoma Name of Society Postal Address Noble Sacco Society Limited P.O. Box 3466-30100, Eldoret NRS Sacco Society Limited P.O Box 575-00902, Kikuyu NSSF' Sacco Society Limited P.O. Box 43338-00100, Narobi Nufaika Sacco Society Limited P.O. Box 735-10300, Kerugoya Nyala Vision Sacco Society Limited P.O. Box 27-20306, Ndaragwa 1\yi ambene Arimi Sacco Society Limited P.O. Box 493-60600, Maua Nyati Sacco Society Limited P.O. Box 7601-00200, Nairobi 011in Sacco Society Limited P.O Box 83-10300, Kerugoya Patnas Sacco Society Limited P.O. Box 601-20210, Litein Prime Time Sacco P.O. Box 512-30700, Iten PUAN Sacco Society Limited P.O Box 404-20500, Narok Qwetu Sacco Society Limited P.O. Box 1186-80304, Wundanyi Safaricom Sacco Society Limited P.O. Box 66827-00800, Nairobi Sheria Sacco Society Limited P.O. Box 34390-00100, Nairobi Shirika Sacco Society Limited P.O. Box 43429-00100, Nairobi Shoppers Sacco Society Limited P.O. Box 16-00507, Nairobi Simba Chai Sacco Society Limited P.O. Box 977-20200, Kericho Siraji Sacco Society Limited P.O. Box Private Bag, Timau Skyline Sacco Society Limited P.O. Box 660-20103, Eldama Ravine Smart Champions Sacco Society Limited P.O. Box 64-60205, Githingo Smart Life Sacco Society Limited P.O. Box 18-30705 Kapsowar Solution Sacco Society Limited P.O. Box 1694-60200, Meru Sotico Sacco Society Limited P.O. Box 959-20406, Sotik Southern Star Sacco Society Limited P.O. Box 514-60400, Chuka Stawisha Sacco Society Limited P.O. Box 27-50203, Kapsokwony St ma Sacco Society Limited P.O. Box 75629-00100, Nairobi Suluhu Sacco Society Limited P.O. Box 489-90400, Mwingi Supa Sacco Society Limited P.O. Box 271-20600, Maralal Tabasamu Sacco Society Limited P.O. Box 123-80403, Kwale Tabasuri Sacco Society Limited P.O. Box 80862-80100, Mombasa TAI Sacco Society Limited P.O. Box 718-00216, Githunguri Taifa Sacco Society Limited P.O. Box 1649-10100, Nyeri Tagwa Sacco Society Limited P.O. Box 10180-00100, Nairobi Taraji Sacco Society Limited P.O. Box 605-40600, Siaya Tembo Sacco Society Limited P.O.Box 91-00618, Ruaraka Nairobi Tenhos Sacco Society Limited P.O. Box 391-20400, Bomet Thamani Sacco Society Limited P.O. Box 467-60400, Chuka The Apple Sacco Society Limited P.O Box 153-50305, Sirwa Times-U Sacco Society Limited P.O. Box 310-60202, Nkubu Tower Sacco Society Limited P.O. Box 259-20303. 01'kalou Trans- Elite County Sacco Society Limited P.O. Box 547-30300, Kapsabet Trans Nation Sacco Society Limited P.O. Box 15-60400, Chuka Trans-Counties Sacco Society Limited P.O. Box 2965-30200, Kitale Trans-National Times Sacco Society Limited P. Box.O 2274-30200 Kitale Ufanisi Sacco Society Limited P.O. Box 2973-00200, Nairobi Ukristo Na Ufanisi Wa Anglicana Sacco Society Limited P.O. Box 872-00605, Nairobi Ukulima Saco Society Limited P.O. Box 44071-00100, Nairobi Unaitas Sacco Society Limited P.O. Box 38791-00100, Nairobi Uni-County Sacco Society Limited P.O Box 10132-20100 Nakuru Unison Sacco Society Limited P.O. Box 414-10400, Nanyuki United Nations Sacco Society Limited P.O. Box 2210 - 00621, Nairobi Universal Traders Sacco Society Limited P.O. Box 2119-90100, Machakos Ushuru Sacco Society Limited P.O. Box 52072-00200, Nairobi Vihiga County Farmers Sacco Society Limited P.O. Box 309-50317, Chavakali Viktas Sacco Society Limited P.O. Box 2183-20300, Nyahururu Vision Africa Sacco Society Limited P.O. Box 18263-20100, Nakuru Vision Point Sacco Society Limited P.O.Box 42-40502, Nyansiongo Wakenya Pamoja Sacco Society Limited P.O. Box 829-40200. Kisii Wakulima Commercial Sacco Society Limited P.O. Box 232-10103 Mukurweni Wanaanga Sacco Society Limited P.O. Box 34680-00501, Nairobi Wananchi Sacco Society Limited P.O. Box 910-10106 0 haya Wanandege Sacco Society Limited P.O.Box 19074-00501, Nairobi Washa Sacco Society Limited P.O. Box 83256-80100, Mombasa Waumini Sacco Society Limited P.O. Box 66121-00800, Nairobi Wevarsity Sacco Society Limited P.O. Box 873-50100, Kakamega Winas Sacco Society Limited P.O. Box 696-60100, Embu Yetu Sacco Society Limited P.O. Box 511-60202, Nkubu SCHEDULE II-LICENSED SACCO SOCIETIES WITH RESTRICTIONS ATTACHED FOR THE PERIOD ENDING 31ST DECEMBER, 2020 Name of Society Postal Address Ainabkoi Sacco Society Limited P.O. Box 120-30101, Ainabkoi Goodhope Sacco Society Limited P.O. Box 158-20500, Narok. Jitegemee Sacco Society Limited P.O. Box 86937-80100, Mombasa 31st January, 2020 Kenya Midland Sacco Society Limited P.O. Box 287-20400, Bomet Orient Sacco Society Limited ' P.O. Box 1842-01000, Thilca Uchongaji Sacco Society Limited P.O. Box 92503-80102, Mombasa Rachuonyo Teachers Sacco Society Limited P.O. Box 147-40332, Kosele Nyamira Tea Farmers Sacco Society Limited P.O. Box 633-40500, Nyamira Stake Kenya Sacco Society Limited • P.O. Box 208-40413, Kehancha. Wevarsity Sacco Society Limited P.O. Box 873-50100, Kakamega Telepost Sacco Society Limited P.O. Box 49557-00100, Nairobi Jumuika. Sacco Society Limited P.O. Box 14-40112, Awasi SCHEDULE III—SACCO SOCIETIES WHOSE LICENSES WERE NOT RENEWED FOR DEPOSIT TAKING SACCO BUSINESS Name of Society Postal Address Nandi Hekima Sacco Society Limited P.O. Box 211-30300, Kapsabet Sukari Sacco Society Limited . P.O. Box 841-50102, Mumias Miliki Sacco. Society Limited P.O. Box 43582-10100, Nairobi Dated the 21st January, 2020. JOHN MWAKA, MR/0426476 Chief Executive Officer.

Dated the 21st January, 2020.

JOHN MWAKA,

Chief Executive Officer.

Extracted Entities (1)

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760

Details

Act / Legislation
THE UNCLAIMED FINANCIAL ASSETS ACT
Reference
No. 40 of 2011
Section
section 28
Signed By
JOHN MWAKA
Title
Chief Executive Officer
Date Signed
21st January 2020
Page
27
Extraction Method
regex