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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)
previous_gazette_ref
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
Source Gazette
Vol. CXXII No. 21
Published 13th January 2020