SANLAM SECURITIES UK LIMITED

Overview

Company Name	SANLAM SECURITIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01825671
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANLAM SECURITIES UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SANLAM SECURITIES UK LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SANLAM SECURITIES UK LIMITED?

Previous Company Names
Company Name	From	Until
MERCHANT SECURITIES LIMITED	Jul 09, 2010	Jul 09, 2010
MERCHANT JOHN EAST SECURITIES LIMITED	Oct 14, 2009	Oct 14, 2009
JOHN EAST & PARTNERS LIMITED	Jan 21, 1992	Jan 21, 1992
GUIDEHOUSE SECURITIES LIMITED	Jun 18, 1984	Jun 18, 1984

What are the latest accounts for SANLAM SECURITIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SANLAM SECURITIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for SANLAM SECURITIES UK LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Registered office address changed from 27 Clements Lane London EC4N 7AE United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on Mar 02, 2026	1 pages	AD01

Dec 05, 2025	Termination of appointment of Nadia Rozanne Van Der Nest as a director on Dec 05, 2025	1 pages	TM01

Aug 29, 2025	Full accounts made up to Dec 31, 2024	295 pages	AA

Aug 12, 2025	Termination of appointment of Haydn Mark Franckeiss as a director on Aug 01, 2025	1 pages	TM01

Aug 06, 2025	Appointment of James Easterbrook as a director on Aug 04, 2025	2 pages	AP01

Jun 11, 2025	Appointment of Mrs Nadia Rozanne Van Der Nest as a director on Apr 22, 2025	2 pages	AP01

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Termination of appointment of Thomas Fritz Van Heerden as a director on Apr 29, 2025	1 pages	TM01

Apr 30, 2025	Director's details changed for Mr Haydn Mark Franckeiss on Apr 15, 2025	2 pages	CH01

Oct 14, 2024	Director's details changed for Mr Haydn Mark Franckeiss on Sep 01, 2022	2 pages	CH01

Sep 17, 2024	Appointment of Carl Christiaan Roothman as a director on Sep 12, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Hugh Roderick Ward as a director on May 08, 2024	1 pages	TM01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

May 14, 2024	Confirmation statement made on May 01, 2024 with updates	4 pages	CS01

Mar 20, 2024	Director's details changed for Mr. Thomas Van Heerden on Dec 15, 2021	2 pages	CH01

Mar 20, 2024	Director's details changed for Mr Haydn Mark Franckeiss on Sep 01, 2022	2 pages	CH01

Mar 18, 2024	Change of details for Sanlam Private Investments (Uk) Holdings Ltd as a person with significant control on Mar 12, 2024	2 pages	PSC05

Mar 12, 2024	Registered office address changed from 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on Mar 12, 2024	1 pages	AD01

Mar 03, 2024	Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 02, 2024	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	1 pages	AD03

Mar 02, 2024	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	1 pages	AD02

May 20, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

May 03, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

May 03, 2023	Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 01, 2022	Appointment of Mr Haydn Mark Franckeiss as a director on Sep 01, 2022	2 pages	AP01

View All Filings

Who are the officers of SANLAM SECURITIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTERBROOK, James Clements Lane EC4N 7AE London 27 United Kingdom	Aug 04, 2025		Director	Clements Lane EC4N 7AE London 27 United Kingdom	Guernsey	South African	1970-12	338837630001
ROOTHMAN, Carl Christiaan Clements Lane EC4N 7AE London 27 United Kingdom	Sep 12, 2024		Director	Clements Lane EC4N 7AE London 27 United Kingdom	South Africa	South African	1970-6	327230530001
BACH, Harold 11c Bishops Road Highgate N6 4HP London		Mar 19, 2009	Secretary	11c Bishops Road Highgate N6 4HP London		British		37436580004
GAGER, Duncan James c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Aug 01, 2013	May 09, 2016	Secretary	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom				180594660001
GIBSON, Jeremy Paul c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent	Mar 31, 2017	Oct 07, 2019	Secretary	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent				229367970001
HAINES, Stephen Paul c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent	Jul 01, 2016	Mar 31, 2017	Secretary	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent				212358070001
LORAM, Rehana c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent	May 09, 2016	Jul 01, 2016	Secretary	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent				208163920001
SEXTON, Rose Marie Braid Court Lawford Road W4 3HS London 6	Mar 19, 2009	Aug 01, 2013	Secretary	Braid Court Lawford Road W4 3HS London 6		British		137489620001
AMOR, John Leonard c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Oct 09, 2012	Sep 30, 2016	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	England	British	1958-5	19706590001
BARWELL, Alison Louise c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Nov 01, 2012	May 09, 2016	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	United Kingdom	British	1965-12	146158060001
BHOMA, Bidhi Singh Lewiston Close KT4 8DL Worcester Park 31 Surrey	Sep 09, 2008	Oct 30, 2009	Director	Lewiston Close KT4 8DL Worcester Park 31 Surrey	Uk	British	1977-6	133391780001
BRUWER, Francois c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Feb 11, 2013	May 09, 2016	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	South Africa	South African	1960-2	166272680001
CHAPMAN, Paul Andrew c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Oct 28, 2009	Mar 31, 2013	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	United Kingdom	British	1957-2	146659890001
CLARIDGE, Patrick Timothy Traceys Farm London Road, Stanford Rivers CM5 9QD Ongar Essex	Feb 24, 2009	Jun 14, 2012	Director	Traceys Farm London Road, Stanford Rivers CM5 9QD Ongar Essex	England	British	1964-3	101421220001
CLEMENTS, Simon Robert Dunnings Lane West Horndon CM13 3HE Brentwood Little Tillingham Hall Farm Essex United Kingdom	Mar 10, 2010	Dec 14, 2015	Director	Dunnings Lane West Horndon CM13 3HE Brentwood Little Tillingham Hall Farm Essex United Kingdom	United Kingdom	British	1973-7	149679820001
CLEMENTS, Simon Robert Fenton Road Chafford Hundred RM16 6EP Grays 61 Essex	Mar 02, 2004	Oct 30, 2009	Director	Fenton Road Chafford Hundred RM16 6EP Grays 61 Essex		British	1973-7	95640550002
COBURN, Jeffrey Michael The Stables Manor Farm CB21 6DQ Hildersham Cambridgeshire	Jan 17, 1996	Dec 31, 2008	Director	The Stables Manor Farm CB21 6DQ Hildersham Cambridgeshire	England	British	1940-3	5903280001
EAST, John Richard Alan 52 Forthbridge Road SW11 5NY London		Mar 26, 2014	Director	52 Forthbridge Road SW11 5NY London	United Kingdom	British	1949-5	8505540002
ELY-JOHNSTON, Bruce Alan Ray c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Nov 14, 2012	Mar 20, 2014	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	England	British	1975-8	174740190001
FABRIZI, Francesco Anthony Bodie Formosa Street W9 2QA London 24	Oct 09, 2007	Jun 13, 2008	Director	Formosa Street W9 2QA London 24		British	1961-6	125112520002
FOSTER-POWELL, John Sidney Hardcastle Hildenborough Road Shipbourne TN11 9QB Tonbridge The Oast House Kent United Kingdom	Mar 19, 2009	Sep 28, 2011	Director	Hildenborough Road Shipbourne TN11 9QB Tonbridge The Oast House Kent United Kingdom	England	British	1959-10	134934250001
FOX, Simon Anthony 13 Molteno Road Nascot Wood WD17 4UD Watford Hertfordshire	Sep 24, 2007	May 09, 2008	Director	13 Molteno Road Nascot Wood WD17 4UD Watford Hertfordshire	England	British	1965-4	125036070001
FRANCKEISS, Haydn Mark Clements Lane EC4N 7AE London 27 United Kingdom	Sep 01, 2022	Aug 01, 2025	Director	Clements Lane EC4N 7AE London 27 United Kingdom	England	British,South African	1963-2	210328720010
FRASER, Nicola Jane Monument Street EC3R 8AJ London 24 England	Nov 06, 2020	May 06, 2022	Director	Monument Street EC3R 8AJ London 24 England	Scotland	British	1972-7	206617360001
FRASER, Nicola Jane Monument Street EC3R 8AJ London 24 England	May 05, 2020	Jun 11, 2020	Director	Monument Street EC3R 8AJ London 24 England	Scotland	British	1972-7	206617360001
GAGER, Duncan James c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Nov 01, 2012	May 09, 2016	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	England	British	1962-12	93180050001
GIBSON, Jeremy Paul c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent	Dec 28, 2016	Oct 07, 2019	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent	England	British	1973-5	161139510001
GURNEY, Nigel John c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Aug 01, 2011	Mar 31, 2013	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	England	British	1966-10	110931060001
HAINES, Stephen Paul c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent	May 10, 2016	Mar 31, 2017	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent	England	British	1964-8	185462290001
KRIEL, Daniel Eduard c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Jun 14, 2012	May 31, 2018	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	South Africa	South African	1965-1	170619290001
LYTTLETON, Jonathan Andrew 2 Elm Walk NW3 7UP London	Jan 17, 1996	Oct 15, 2001	Director	2 Elm Walk NW3 7UP London		British	1941-3	7415630001
MASON, David John Monument Street EC3R 8AJ London 24 England	Oct 14, 2020	Aug 31, 2022	Director	Monument Street EC3R 8AJ London 24 England	England	British	1971-3	177188230001
MASSEY, Craig Alan c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	Jun 19, 2012	Dec 15, 2015	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	South Africa	South African	1957-12	171122860001
POLIN, Jonathan Charles Monument Street EC3R 8AJ London 24 England	Dec 15, 2015	May 06, 2022	Director	Monument Street EC3R 8AJ London 24 England	England	British	1959-9	203540550001
SMITH, Brent c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	May 13, 2013	Apr 28, 2017	Director	c/o Sanlam Private Investments Uk Limited South Park TN13 1AN Sevenoaks 16 Kent United Kingdom	England	South African	1967-7	178534620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANLAM SECURITIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanlam Private Investments (Uk) Holdings Ltd

Apr 06, 2016

Clements Lane

EC4N 7AE London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06469549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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