SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
Overview
| Company Name | SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06469549 |
| 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 PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD 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 PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| PRINCIPAL HOLDINGS LIMITED | Jan 18, 2008 | Jan 18, 2008 |
| 3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jan 10, 2008 | Jan 10, 2008 |
What are the latest accounts for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
| 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 PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Haydn Mark Franckeiss as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 289 pages | AA | ||||||||||
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Haydn Mark Franckeiss on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Director's details changed for Mr Thomas Fritz Van Heerden on Oct 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Haydn Mark Franckeiss on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Sanlam Uk Limited as a person with significant control on Mar 12, 2024 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Register inspection address has been changed from 24 Monument Street Monument Street London EC3R 8AJ England to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 24 Monument Street Monument Street London EC3R 8AJ | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Change of details for Sanlam Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Fritz Van Heerden as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan David Spencer Lancashire as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Haydn Mark Franckeiss as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTERBROOK, James | Director | Clements Lane EC4N 7AE London 27 United Kingdom | Guernsey | South African | 338837630001 | |||||
| VAN DER NEST, Nadia Rozanne | Director | Willie Van Schoor Drive Tygervalley Cape Town 7530 55 South Africa | South Africa | South African | 336787320001 | |||||
| GAGER, Duncan James | Secretary | 9 Allandale Place BR6 7TH Orpington Kent | British | 93180050001 | ||||||
| GIBSON, Jeremy Paul | Secretary | 16 South Park Sevenoaks TN13 1AN Kent | 229367110001 | |||||||
| HAINES, Stephen Paul | Secretary | 16 South Park Sevenoaks TN13 1AN Kent | 212355810001 | |||||||
| HILLS, Paula Frances | Secretary | Bramleys Old Otford Road TN14 5EZ Sevenoaks Kent | British | 67252010001 | ||||||
| LORAM, Rehana | Secretary | 16 South Park Sevenoaks TN13 1AN Kent | 208161550001 | |||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BRADSHAW, Paul Richard | Director | South End Close SO21 2LJ Hursley 85 Hampshire | United Kingdom | British | 47181430001 | |||||
| BRUWER, Francois | Director | Herta Erna Street 7550 Durbanville 40 South Africa | South Africa | South African | 166272680001 | |||||
| CLARIDGE, Patrick Timothy | Director | London Road Stanford Rivers CM5 9QD Nr Ongar Traceys Farm Essex United Kingdom | United Kingdom | British | 168870080001 | |||||
| EAST, John Richard Alan | Director | 16 South Park Sevenoaks TN13 1AN Kent | United Kingdom | British | 8505540002 | |||||
| FRANCKEISS, Haydn Mark | Director | Clements Lane EC4N 7AE London 27 United Kingdom | England | British,South African | 210328720010 | |||||
| FRASER, Nicola Jane | Director | Monument Street EC3R 8AJ London 24 England | Scotland | British | 206617360001 | |||||
| GEARD, Stuart James | Director | Royal Park Clifton BS8 3AN Bristol 41a Avon | United Kingdom | South African | 113691230002 | |||||
| GIBSON, Jeremy Paul | Director | 16 South Park Sevenoaks TN13 1AN Kent | England | British | 161139510001 | |||||
| GILBERT, Anne Helen King | Director | The Barn Swan La Farm, Swan Lane TN8 6AL Edenbridge Kent | United Kingdom | British | 4791340003 | |||||
| HAINES, Stephen Paul | Director | 16 South Park Sevenoaks TN13 1AN Kent | England | British | 185462290001 | |||||
| KRIEL, Daniel Eduard | Director | 30 Rown Street Stellenbosch 7600 South Africa | South Africa | South African | 163807420001 | |||||
| LANCASHIRE, Duncan David Spencer | Director | Monument Street EC3R 8AJ London 24 England | England | British | 296117310001 | |||||
| MASON, David John | Director | Monument Street EC3R 8AJ London 24 England | England | British | 177188230001 | |||||
| MASSEY, Craig Alan | Director | South Park TN13 1AN Sevenoaks 16 Kent United Kingdom | South Africa | South African | 171122860001 | |||||
| PLENDERLEITH, Ian | Director | 16 South Park Sevenoaks TN13 1AN Kent | England | British | 29684250001 | |||||
| POLIN, Jonathan Charles | Director | Monument Street EC3R 8AJ London 24 England | England | British | 203540550001 | |||||
| SAMUELS, James Anthony Angus | Director | Flat 6 34 Stanhope Gardens SW7 5QY London | England | British | 66307920004 | |||||
| TAGLIABUE, Alfio | Director | 16 South Park Sevenoaks TN13 1AN Kent | United Kingdom | Italian | 76352220004 | |||||
| TITCOMB, Hugh Harrison | Director | The Uplands AL5 2PH Harpenden Erskine House 8 Hertfordshire | England | British | 88268450001 | |||||
| VAN DER WALT, Lukas | Director | 20 Knoll Hill Sneyd Park BS9 1RA Bristol | United Kingdom | South African | 95292210002 | |||||
| VAN HEERDEN, Thomas Fritz | Director | Clements Lane EC4N 7AE London 27 United Kingdom | South Africa | South African | 300850100003 | |||||
| WHITE, John David | Director | Monument Street EC3R 8AJ London 24 England | United Kingdom | British | 186546830002 | |||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanlam Uk Limited | Apr 06, 2016 | Clements Lane EC4N 7AE London 27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0