SANLAM UK HOLDINGS LIMITED
Overview
| Company Name | SANLAM UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07812240 |
| 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 HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANLAM UK HOLDINGS 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 UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANLAM INVESTMENT HOLDINGS UK LIMITED | Oct 17, 2011 | Oct 17, 2011 |
What are the latest accounts for SANLAM UK HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for SANLAM UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | 266 pages | AA | ||||||||||
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 Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Haydn Mark Franckeiss on Aug 09, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Statement of capital on Aug 14, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Director's details changed for Mr Thomas Fritz Van Heerden on Oct 05, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on Mar 12, 2024 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SANLAM UK HOLDINGS 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 | 346998000001 | |||||||||
| FRASER, Nicola Jane | Secretary | 24 Monument Street EC3R 8AJ London Monument Place England | 269579970001 | |||||||||||
| GIBSON, Jeremy Paul | Secretary | Lewins Mead BS1 2NH Bristol St Bartholomew's House England | 229282190001 | |||||||||||
| HAINES, Stephen Paul | Secretary | Lewins Mead BS1 2NH Bristol St Bartholomew's House England | 210763870001 | |||||||||||
| LEE-SMITH, Robin Mcewan | Secretary | Welbeck Street W1G 9YE London 7 | British | 168087160001 | ||||||||||
| LORAM, Rehana | Secretary | Lewins Mead BS1 2NH Bristol St Bartholomew's House England | 202781580001 | |||||||||||
| SANLAM UK LIMITED | Secretary | Lewins Mead BS1 2NH Bristol St. Bartholomews House |
| 208881410001 | ||||||||||
| ASLETT, Richard Mark | Director | Lewins Mead BS1 2NH Bristol St Bartholomew's House England | Ireland | Irish | 202777990001 | |||||||||
| BRADSHAW, Paul Richard | Director | Lewins Mead BS1 2NH Bristol St Bartholomew's House England | United Kingdom | British | 47181430001 | |||||||||
| BRUWER, Francois | Director | Welbeck Street W1G 9YE London 7 | South Africa | South African | 166272680001 | |||||||||
| 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 | |||||||||
| GAGER, Duncan James | Director | c/o Spi (Uk) Ltd South Park TN13 1AN Sevenoaks 16 Kent England | England | British | 93180050001 | |||||||||
| GEARD, Stuart James | Director | Welbeck Street W1G 9YE London 7 | United Kingdom | South African | 113691230002 | |||||||||
| GIBSON, Jeremy Paul | Director | St Bartholomews House BS1 2NH Bristol Sanlam England | England | British | 161139510001 | |||||||||
| HAINES, Stephen Paul | Director | Lewins Mead BS1 2NH Bristol St Bartholomew's House England | England | British | 185462290001 | |||||||||
| HANRATTY, Paul Brendan | Director | 24 Monument Street EC3R 8AJ London Monument Place England | United Kingdom | Irish | 175030380001 | |||||||||
| KRIEL, Daniel Eduard | Director | Lewins Mead BS1 2NH Bristol St Bartholomew's House England | South Africa | South African | 202779450001 | |||||||||
| KRIEL, Daniel Edward | Director | Welbeck Street W1G 9YE London 7 | South Africa | South African | 164749140001 | |||||||||
| MASSEY, Craig Alan | Director | 2 Matthew Parker Street SW1H 9NJ London Flat 23 England | England | South African | 177303670001 | |||||||||
| O'DOWD, Austin | Director | Beech House Beech Hill Office Campus, Beech Hill Road Dublin 4 Sanlam Asset Management (Ireland) Limited Ireland | Ireland | Irish | 194612210001 | |||||||||
| OAK, Veronica Susan | Director | 24 Monument Street EC3R 8AJ London Monument Place England | Scotland | British | 175568430005 | |||||||||
| PLENDERLEITH, Ian | Director | 24 Monument Street EC3R 8AJ London Monument Place England | 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 | 24 Monument Street EC3R 8AJ London Monument Place England | South Arfica | South African | 126516870002 | |||||||||
| ROUX, Robert | Director | Cavendish Square W1G 0PW London 33 | South Arfica | South African | 126516870002 | |||||||||
| SAMUELS, James Anthony Angus | Director | 24 Monument Street EC3R 8AJ London Monument Place England | England | British | 66307920004 | |||||||||
| TAGLIABUE, Alfio | Director | Lewins Mead BS1 2NH Bristol St Bartholomew's House England | United Kingdom | Italian | 76352220004 | |||||||||
| 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 | 336787000001 | |||||||||
| VAN DER WALT, Lukas | Director | Lewins Mead BS1 2NH Bristol St Bartholomew's House England | United Kingdom | South African | 95292210002 | |||||||||
| VAN HEERDEN, Thomas Fritz | Director | Clements Lane EC4N 7AE London 27 United Kingdom | South Africa | South African | 252516730002 | |||||||||
| WARD, Hugh Roderick | Director | 24 Monument Street EC3R 8AJ London Monument Place England | Jersey | British | 89956550003 |
What are the latest statements on persons with significant control for SANLAM UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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