SANLAM INVESTMENTS UK LIMITED

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SANLAM INVESTMENTS UK LIMITED

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Key Data

Status

Active

Company No.

05809399

Incorporation date

08/05/2006

Size

Full

Contacts

Registered address

Registered address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 19/10/2022)
dot icon27/03/2026
Secretary's details changed for Sanlam Uk Limited on 2026-03-02
dot icon27/03/2026
Director's details changed for James Easterbrook on 2026-03-02
dot icon27/03/2026
Change of details for Sanlam Investments Holdings Uk Limited as a person with significant control on 2026-03-02
dot icon02/03/2026
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 2026-03-02
dot icon16/12/2025
Change of share class name or designation
dot icon16/12/2025
Particulars of variation of rights attached to shares
dot icon16/12/2025
Resolutions
dot icon16/12/2025
Resolutions
dot icon16/12/2025
Resolutions
dot icon16/12/2025
Consolidation of shares on 2025-12-04
dot icon09/12/2025
Statement of capital following an allotment of shares on 2025-12-04
dot icon05/12/2025
Termination of appointment of Nadia Rozanne Van Der Nest as a director on 2025-12-05
dot icon17/11/2025
Termination of appointment of Hugh Roderick Ward as a director on 2025-11-07
dot icon29/08/2025
Full accounts made up to 2024-12-31
dot icon11/08/2025
Termination of appointment of Haydn Mark Franckeiss as a director on 2025-08-01
dot icon06/08/2025
Appointment of James Easterbrook as a director on 2025-08-04
dot icon11/06/2025
Appointment of Mrs Nadia Rozanne Van Der Nest as a director on 2025-04-22
dot icon08/05/2025
Confirmation statement made on 2025-05-07 with updates
dot icon30/04/2025
Director's details changed for Mr Haydn Mark Franckeiss on 2025-04-15
dot icon30/04/2025
Termination of appointment of Thomas Fritz Van Heerden as a director on 2025-04-29
dot icon19/12/2024
Purchase of own shares.
dot icon13/12/2024
Cancellation of shares. Statement of capital on 2024-12-05
dot icon14/10/2024
Director's details changed for Mr Haydn Mark Franckeiss on 2020-03-01
dot icon24/08/2024
Full accounts made up to 2023-12-31
dot icon21/05/2024
Change of details for Sanlam Investments Holdings Uk Limited as a person with significant control on 2016-04-06
dot icon21/05/2024
Confirmation statement made on 2024-05-07 with updates
dot icon20/03/2024
Director's details changed for Haydn Mark Franckeiss on 2019-01-01
dot icon20/03/2024
Director's details changed for Haydn Mark Franckeiss on 2020-03-01
dot icon20/03/2024
Director's details changed for Haydn Mark Franckeiss on 2024-03-04
dot icon20/03/2024
Director's details changed for Mr Thomas Van Heerden on 2022-10-26
dot icon18/03/2024
Change of details for Sanlam Investments Holdings Uk Limited as a person with significant control on 2024-03-12
dot icon13/03/2024
Secretary's details changed for Sanlam Uk Limited on 2024-03-12
dot icon12/03/2024
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 2024-03-12
dot icon02/03/2024
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
dot icon02/03/2024
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
dot icon20/11/2023
Resolutions
dot icon09/11/2023
Resolutions
dot icon20/05/2023
Full accounts made up to 2022-12-31
dot icon19/05/2023
Confirmation statement made on 2023-05-07 with updates
dot icon21/11/2022
Resolutions
dot icon19/10/2022
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SANLAM INVESTMENTS UK LIMITED

SANLAM INVESTMENTS UK LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANLAM INVESTMENTS UK LIMITED?

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SANLAM INVESTMENTS UK LIMITED is currently Active. It was registered on 08/05/2006 .

Where is SANLAM INVESTMENTS UK LIMITED located?

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SANLAM INVESTMENTS UK LIMITED is registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does SANLAM INVESTMENTS UK LIMITED do?

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SANLAM INVESTMENTS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SANLAM INVESTMENTS UK LIMITED?

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The latest filing was on 27/03/2026: Secretary's details changed for Sanlam Uk Limited on 2026-03-02.