SANLAM INVESTMENTS HOLDINGS UK LIMITED
Overview
| Company Name | SANLAM INVESTMENTS HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09100501 |
| 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 HOLDINGS UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SANLAM INVESTMENTS HOLDINGS UK LIMITED located?
| Registered Office Address | 27 Clements Lane EC4N 7AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANLAM INVESTMENTS HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED | Dec 22, 2014 | Dec 22, 2014 |
| SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED | Jul 25, 2014 | Jul 25, 2014 |
| MM&S (5837) LIMITED | Jun 24, 2014 | Jun 24, 2014 |
What are the latest accounts for SANLAM INVESTMENTS HOLDINGS 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 HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for SANLAM INVESTMENTS HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 298 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 | ||||||||||
Termination of appointment of Thomas Fritz Van Heerden as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Fritz Van Heerden on Oct 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Haydn Mark Franckeiss on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Haydn Mark Franckeiss on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Haydn Mark Franckeiss on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Haydn Mark Franckeiss on May 11, 2016 | 2 pages | CH01 | ||||||||||
Change of details for Sanlam Uk Limited as a person with significant control on Mar 12, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Sanlam Uk Limited on Mar 12, 2024 | 1 pages | CH04 | ||||||||||
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 | ||||||||||
Termination of appointment of Carl Christiaan Roothman as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SANLAM INVESTMENTS HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANLAM UK LIMITED | Secretary | Clements Lane EC4N 7AE London 27 United Kingdom |
| 208881410001 | ||||||||||||||
| 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 | 336789930001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 188801410001 | ||||||||||||||
| DUNNE, Derrick William | Director | Coombe Lane SW20 0QY London 137 United Kingdom | 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 | |||||||||||||
| GIBSON, Jeremy Paul | Director | Ely Place EC1N 6RY London 1 England England | England | British | 161139510001 | |||||||||||||
| MASON, David John | Director | 24 Monument Street EC3R 8AJ London Monument Place England | England | British | 177188230001 | |||||||||||||
| 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 | Willie Van Schoor Avenue Bellville 7530 Cape Town 55 South Africa | South Africa | South African | 189484450001 | |||||||||||||
| TAGLIBUE, Alfio | Director | 24 Monument Street EC3R 8AJ London Monument Place England | United Kingdom | Italian | 208838300001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VAN DER MERWE, Johannes Kendrick Petrus | Director | Aristes Avenue 7530 Welgedacht 20 South Africa | South Africa | South African | 189484460001 | |||||||||||||
| VAN DER WALT, Lukas | Director | Thistle Street Lane North West EH2 1BY Edinburgh 22 Scotland Scotland | United Kingdom | South African | 95292210002 | |||||||||||||
| VAN HEERDEN, Thomas Fritz | Director | Clements Lane EC4N 7AE London 27 United Kingdom | South Africa | South African | 300850100002 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of SANLAM INVESTMENTS HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanlam Uk Limited | Apr 06, 2016 | Clements Lane EC4N 7AE London 27 United Kingdom | No | ||||||||||
| |||||||||||||
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