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Sanlam Investments UK Limited

Sanlam Investments UK Limited is an active company incorporated on 8 May 2006 with the registered office located in London, City of London. Sanlam Investments UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05809399
Private limited company
Age
19 years
Incorporated 8 May 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (4 months remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
27 Clements Lane
London
EC4N 7AE
United Kingdom
Address changed on 12 Mar 2024 (1 year 9 months ago)
Previous address was Monument Place 24 Monument Street London EC3R 8AJ England
Telephone
02031164000
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Executive Director & Chief Executive OFF • South African • Lives in Guernsey • Born in Dec 1970
Director • South African • Lives in South Africa • Born in Jun 1970
Sanlam Investments Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanlam Investments Holdings UK Limited
Sanlam UK Limited and James Easterbrook are mutual people.
Active
Sanlam Securities UK Limited
James Easterbrook is a mutual person.
Active
Principal Nominees Limited
James Easterbrook is a mutual person.
Active
Sanlam Private Investments (UK) Holdings Ltd
James Easterbrook is a mutual person.
Active
Sanlam UK Limited
James Easterbrook is a mutual person.
Active
Sanlam UK Holdings Limited
James Easterbrook is a mutual person.
Active
Brands
Sanlam Investments UK
Sanlam Investments UK is an asset management company that offers specialist funds.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.17M
Increased by £256K (+3%)
Turnover
£17.59M
Decreased by £782K (-4%)
Employees
46
Decreased by 17 (-27%)
Total Assets
£22.29M
Increased by £452K (+2%)
Total Liabilities
-£5.49M
Decreased by £853K (-13%)
Net Assets
£16.8M
Increased by £1.31M (+8%)
Debt Ratio (%)
25%
Decreased by 4.42% (-15%)
Latest Activity
Shares Consolidated
19 Days Ago on 16 Dec 2025
Nadia Rozanne Van Der Nest Resigned
1 Month Ago on 5 Dec 2025
Hugh Roderick Ward Resigned
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
James Easterbrook Appointed
5 Months Ago on 4 Aug 2025
Haydn Mark Franckeiss Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Thomas Fritz Van Heerden Resigned
8 Months Ago on 29 Apr 2025
Mrs Nadia Rozanne Van Der Nest Appointed
8 Months Ago on 22 Apr 2025
Mr Haydn Mark Franckeiss Details Changed
8 Months Ago on 15 Apr 2025
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Documents
Consolidation of shares on 4 December 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 16 Dec 2025
Change of share class name or designation
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Nadia Rozanne Van Der Nest as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Hugh Roderick Ward as a director on 7 November 2025
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Repayment History
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