SANLAM INVESTMENTS UK LIMITED
Overview
| Company Name | SANLAM INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05809399 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SANLAM INVESTMENTS 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 INVESTMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANLAM FOUR INVESTMENTS UK LIMITED | Dec 22, 2014 | Dec 22, 2014 |
| FOUR CAPITAL PARTNERS LIMITED | Jun 27, 2006 | Jun 27, 2006 |
| MM&S (5102) LIMITED | May 08, 2006 | May 08, 2006 |
What are the latest accounts for SANLAM INVESTMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for SANLAM INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Sanlam Investments Holdings Uk Limited as a person with significant control on Mar 02, 2026 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for James Easterbrook on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sanlam Uk Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||||||
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 | ||||||||||||||
Consolidation of shares on Dec 04, 2025 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Nadia Rozanne Van Der Nest as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Roderick Ward as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 301 pages | AA | ||||||||||||||
Termination of appointment of Haydn Mark Franckeiss as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of James Easterbrook as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nadia Rozanne Van Der Nest as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Fritz Van Heerden as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Haydn Mark Franckeiss on Apr 15, 2025 | 2 pages | CH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2024
| 6 pages | SH06 | ||||||||||||||
Director's details changed for Mr Haydn Mark Franckeiss on Mar 01, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Who are the officers of SANLAM INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANLAM UK LIMITED | Secretary | c/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 208881410001 | ||||||||||
| EASTERBROOK, James | Director | Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | Guernsey | South African | 338837630001 | |||||||||
| ROOTHMAN, Carl Christiaan | Director | Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | South Africa | South African | 256261060001 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 | 900003400001 | |||||||||||
| BIRCHALL, Alex | Director | Wisper Wood 35b Bollin Hill SK9 4AN Wilmslow Cheshire | United Kingdom | British | 35525250003 | |||||||||
| CARROLL, Thomas Joseph | Director | 4 Lonsdale Road Barnes SW13 9EB London | England | Irish | 123306930001 | |||||||||
| COBBY, Nigel | Director | Newhouse Farm High Laver Road CM17 0RE Matching Green Essex | England | British | 35834930001 | |||||||||
| DUNNE, Derrick William | Director | Coombe Lane SW20 0QY London 137 England | England | British | 92454160002 | |||||||||
| FRANCKEISS, Haydn Mark | Director | Clements Lane EC4N 7AE London 27 United Kingdom | England | British,South African | 210328720010 | |||||||||
| FRASER, Nicola Jane | Director | 24 Monument Street EC3R 8AJ London Monument Place England | Scotland | British | 206617360001 | |||||||||
| FRASER, Nicola Jane | Director | 24 Monument Street EC3R 8AJ London Monument Place England | Scotland | British | 206617360001 | |||||||||
| FUSCHILLO, Dino | Director | 75 Noel Road N1 8HE London | United Kingdom | British | 56486620002 | |||||||||
| GIBSON, Jeremy Paul | Director | Ely Place EC1N 6RY London 1 England England | England | British | 161139510001 | |||||||||
| GREELEY, Justin Leo | Director | 24 Monument Street EC3R 8AJ London Monument Place England | United Kingdom | British | 179185660001 | |||||||||
| MASON, David John | Director | 24 Monument Street EC3R 8AJ London Monument Place England | England | British | 177188230001 | |||||||||
| PFAFF, Hendrik Jurgens | Director | 22 Rowan Street Stellenbosch 7600 South Africa | South Africa | South African | 151331190001 | |||||||||
| POLIN, Jonathan Charles | Director | Monument Street EC3R 8AJ London 24 England | England | British | 97840060009 | |||||||||
| RODGERS, Christopher Nevin | Director | Appledore Road TN30 7DH Tenterden Gibbet Oak Kent | United Kingdom | British | 118077240001 | |||||||||
| ROUX, Robert | Director | c/o Sanlam Investments Willie Van Schoor Avenue Bellville Cape Town 55 7530 South Africa | South Arfica | South African | 126516870002 | |||||||||
| TAGLIABUE, Alfio | Director | 24 Monument Street EC3R 8AJ London Monument Place England | United Kingdom | Italian | 76352220004 | |||||||||
| VAN DER MERWE, Johannes Hendrick Petrus | Director | 20 Aristes Aveneue Welgedacht 7530 South Africa | South Africa | South African | 151331480001 | |||||||||
| VAN DER NEST, Nadia Rozanne | Director | Willie Van Schoor Drive Tygervalley Cape Town 7530 55 South Africa | South Africa | South African | 336789390001 | |||||||||
| VAN DER WALT, Lukas | Director | Knoll Hill Sneyd Park BS9 1RA Bristol 20 | United Kingdom | South African | 95292210002 | |||||||||
| VAN HEERDEN, Thomas Fritz | Director | Clements Lane EC4N 7AE London 27 United Kingdom | South Africa | South African | 275799330002 | |||||||||
| WARD, Hugh Roderick | Director | Clements Lane EC4N 7AE London 27 United Kingdom | Jersey | British | 89956550003 | |||||||||
| WILLIAMS, Edward John | Director | West Square SE11 4SN London 23 England | United Kingdom | British | 27244750002 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of SANLAM INVESTMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanlam Investments Holdings Uk Limited | Apr 06, 2016 | Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0