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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
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
27 Clements Lane
London
EC4N 7AE
United Kingdom
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was Monument Place 24 Monument Street London EC3R 8AJ England
Telephone
02031164000
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Hugh Roderick Ward
Director • British • Lives in Jersey • Born in Oct 1952
James Easterbrook
Director • Executive Director & Chief Executive Officer • South African • Lives in Guernsey • Born in Dec 1970
Thomas Fritz Van Heerden
Director • South African • Lives in South Africa • Born in Feb 1965
Nadia Rozanne Van Der Nest
Director • Executive: Strategy Implementation • South African • Lives in South Africa • Born in Jan 1982
Haydn Mark Franckeiss
Director • British,south African • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sanlam Securities UK Limited
Haydn Mark Franckeiss, Hugh Roderick Ward, and 1 more are mutual people.
Active
Sanlam Investments Holdings UK Limited
Sanlam UK Limited, 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 Partnerships Limited
Haydn Mark Franckeiss is a mutual person.
Liquidation
Cameron Hume Limited
Haydn Mark Franckeiss is a mutual person.
Dissolved
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Brands
Sanlam Investments UK
Sanlam Investments UK is an asset management company that offers specialist funds.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8.92M
Decreased by £1.74M (-16%)
Turnover
£18.37M
Decreased by £1.16M (-6%)
Employees
63
Increased by 1 (+2%)
Total Assets
£21.84M
Decreased by £2.26M (-9%)
Total Liabilities
-£6.35M
Decreased by £1.95M (-24%)
Net Assets
£15.5M
Decreased by £307K (-2%)
Debt Ratio (%)
29%
Decreased by 5.38% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 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 8 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
Own Shares Purchased
8 Months Ago on 19 Dec 2024
Shares Cancelled
8 Months Ago on 13 Dec 2024
Mr Haydn Mark Franckeiss Details Changed
5 Years Ago on 1 Mar 2020
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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 11 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 7 May 2025 with updates
Submitted on 8 May 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 15 April 2025
Submitted on 30 Apr 2025
Purchase of own shares.
Submitted on 19 Dec 2024
Cancellation of shares. Statement of capital on 5 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Haydn Mark Franckeiss on 1 March 2020
Submitted on 14 Oct 2024
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Repayment History
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