SANLAM UK LIMITED
Overview
| Company Name | SANLAM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06575962 |
| 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 UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANLAM 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 are the latest accounts for SANLAM 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for SANLAM UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Carl Christiaan Roothman as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nadia Rozanne Van Der Nest as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Change of details for Sanlam Uk Holdings Limited as a person with significant control on Mar 02, 2026 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Nadia Rozanne Van Der Nest on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for James Easterbrook on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 325 pages | AA | ||||||||||||||
Appointment of Mrs Nadia Rozanne Van Der Nest as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 19, 2025
| 6 pages | SH06 | ||||||||||||||
Consolidation of shares on May 19, 2025 | 11 pages | SH02 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Termination of appointment of Thomas Fritz Van Heerden as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Thomas Fritz Van Heerden on Jan 28, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Haydn Mark Franckeiss on Apr 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Haydn Mark Franckeiss on Jan 28, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Thomas Van Heerden on Jan 28, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SANLAM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 346998890001 | |||||
| GIBSON, Jeremy Paul | Secretary | Lewins Mead BS1 2NH Bristol St Bartholomews House | 229281460001 | |||||||
| HAINES, Stephen Paul | Secretary | Lewins Mead BS1 2NH Bristol St Bartholomews House | 211773360001 | |||||||
| LORAM, Rehana | Secretary | Lewins Mead BS1 2NH Bristol St Bartholomews House | 207507030001 | |||||||
| BRADSHAW, Paul Richard | Director | 5 South End Close Hursley SO21 2LJ Winchester Hampshire | United Kingdom | British | 47181430001 | |||||
| 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 8JA London Monument Place 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 | Shipley Road Westbury On Trym BS9 3HR Bristol 15a Avon United Kingdom | England | British | 161139510001 | |||||
| GILDENHUYS, Anton | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | Cape Town, South Africa | South African | 164918190001 | |||||
| HAINES, Stephen Paul | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | England | British | 185462290001 | |||||
| HANRATTY, Paul Brendan | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | United Kingdom | Irish | 175030380001 | |||||
| KRIEL, Daniel Eduard | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | South Africa | South African | 163807420001 | |||||
| KRIEL, Daniel Eduard | Director | Rowan Street Stellenbosch 30 7600 South Africa | South Africa | South African | 163807420001 | |||||
| LAMBRECHTS, Lize | Director | 30 Hofmeyr Street Welgemoed Bellville 7530 South Africa | South African | 95853170001 | ||||||
| MOLLER, Kobus | Director | Adam Tas Road 7130 Somerset West 40 South Africa | South African | 133114920001 | ||||||
| MORLEY, Alex James Ford | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | England | British | 65180140004 | |||||
| OAK, Veronica Susan | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | England | British | 175568430002 | |||||
| PARRY, Nicholas Allen | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | United Kingdom | British | 104596250001 | |||||
| PLENDERLEITH, Ian | Director | Lewins Mead BS1 2WW Bristol St Bartholomews House | England | British | 29684250001 | |||||
| POLIN, Jonathan Charles | Director | 24 Monument Street EC3R 8AJ London Monument Place England | England | British | 203540550001 | |||||
| ROOTHMAN, Carl Christiaan | Director | 24 Monument Street EC3R 8AJ London Monument Place England | South Africa | South African | 256261060001 | |||||
| ROUX, Robert | Director | Foxglove Street Paarl 68 South Africa 7646 South Africa | South Arfica | South African | 126516870002 | |||||
| SAMUELS, James Anthony Angus | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | England | British | 66307920004 | |||||
| SAMUELS, James Anthony Angus | Director | Powburn NE66 4HR Alnwick Greenfields | British | 133113830001 | ||||||
| SPEIRS, Nigel | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | Wales | British | 13957600002 | |||||
| TAGLIABUE, Alfio | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | United Kingdom | Italian | 76352220004 | |||||
| VAN DER MERWE, Johannes Hendrik Petrus | Director | Aristea Av Cape Town S A 7536 P/Bag X8 20 Tyger Valley South Africa | South Africa | South African | 133115510001 | |||||
| VAN DER NEST, Nadia Rozanne | Director | Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | South Africa | South African | 336787860001 | |||||
| VAN DER WALT, Lukas | Director | 20 Knoll Hill Sneyd Park BS9 1RA Bristol | United Kingdom | South African | 95292210002 | |||||
| VAN HEERDEN, Thomas Fritz, Mr. | Director | Clements Lane EC4N 7AE London 27 United Kingdom | South Africa | South African | 293674520003 | |||||
| VAN ZYL, Johan, Doctor | Director | Van Der Stel Street 7600 Mostertsdrift 53 Stellenbosch South Africa | South African | 133114280001 | ||||||
| WARD, Hugh Roderick | Director | Lewins Mead BS1 2NH Bristol St Bartholomews House | Jersey | British | 89956550001 |
Who are the persons with significant control of SANLAM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanlam Uk Holdings 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