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Sanlam Securities UK Limited

Sanlam Securities UK Limited is an active company incorporated on 18 June 1984 with the registered office located in London, City of London. Sanlam Securities UK Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01825671
Private limited company
Age
41 years
Incorporated 18 June 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Clements Lane
London
EC4N 7AE
United Kingdom
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was 24 Monument Street London EC3R 8AJ England
Telephone
02072808700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in England • Born in Feb 1963
Director • Executive Director & Chief Executive Officer • South African • Lives in Guernsey • Born in Dec 1970
Director • Chairman • British • Lives in Jersey • Born in Oct 1952
Director • Executive: Strategy Implementation • South African • Lives in South Africa • Born in Jan 1982
Director • South African • Lives in South Africa • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanlam Investments UK Limited
Hugh Roderick Ward, Haydn Mark Franckeiss, and 1 more are mutual people.
Active
Principal Nominees Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam Private Investments (UK) Holdings Ltd
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam UK Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam UK Holdings Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam Investments Holdings UK Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam Partnerships Limited
Haydn Mark Franckeiss is a mutual person.
Liquidation
Cameron Hume Limited
Haydn Mark Franckeiss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.65M
Decreased by £1.61M (-17%)
Turnover
£25.1K
Decreased by £2.08M (-99%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.69M
Decreased by £1.82M (-19%)
Total Liabilities
-£272.16K
Decreased by £1.09M (-80%)
Net Assets
£7.42M
Decreased by £732.44K (-9%)
Debt Ratio (%)
4%
Decreased by 10.74% (-75%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
James Easterbrook Appointed
1 Month Ago on 4 Aug 2025
Haydn Mark Franckeiss Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Thomas Fritz Van Heerden Resigned
4 Months Ago on 29 Apr 2025
Mrs Nadia Rozanne Van Der Nest Appointed
4 Months Ago on 22 Apr 2025
Mr Haydn Mark Franckeiss Details Changed
4 Months Ago on 15 Apr 2025
Carl Christiaan Roothman Appointed
12 Months Ago on 12 Sep 2024
Hugh Roderick Ward Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Haydn Mark Franckeiss Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Haydn Mark Franckeiss as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of James Easterbrook as a director on 4 August 2025
Submitted on 6 Aug 2025
Appointment of Mrs Nadia Rozanne Van Der Nest as a director on 22 April 2025
Submitted on 11 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Director's details changed for Mr Haydn Mark Franckeiss on 15 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Thomas Fritz Van Heerden as a director on 29 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Haydn Mark Franckeiss on 1 September 2022
Submitted on 14 Oct 2024
Appointment of Carl Christiaan Roothman as a director on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Hugh Roderick Ward as a director on 8 May 2024
Submitted on 28 Aug 2024
Repayment History
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