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Sanlam UK Limited

Sanlam UK Limited is an active company incorporated on 24 April 2008 with the registered office located in London, City of London. Sanlam UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06575962
Private limited company
Age
17 years
Incorporated 24 April 2008
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 5 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 (11 months remaining)
Address
27 Clements Lane
London
EC4N 7AE
United Kingdom
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Monument Place 24 Monument Street London EC3R 8AJ England
Telephone
0117 9266366
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Feb 1965
Director • Executive Director & Chief Executive Officer • South African • Lives in Guernsey • Born in Dec 1970
Director • Executive - Strategy Implementation • South African • Lives in South Africa • Born in Jan 1982
Director • British,south African • Lives in England • Born in Feb 1963
Sanlam UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanlam Securities UK Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Principal Nominees Limited
Haydn Mark Franckeiss and James Easterbrook are mutual people.
Active
Sanlam Investments UK 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 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £1.31M (-49%)
Turnover
£1.55M
Increased by £327K (+27%)
Employees
1
Decreased by 19 (-95%)
Total Assets
£38.19M
Increased by £1.64M (+4%)
Total Liabilities
-£3.44M
Decreased by £3.15M (-48%)
Net Assets
£34.75M
Increased by £4.79M (+16%)
Debt Ratio (%)
9%
Decreased by 9.03% (-50%)
Latest Activity
James Easterbrook Appointed
2 Months Ago on 4 Aug 2025
Haydn Mark Franckeiss Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Own Shares Purchased
4 Months Ago on 30 May 2025
Shares Cancelled
4 Months Ago on 30 May 2025
Shares Consolidated
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Thomas Fritz Van Heerden Resigned
5 Months Ago on 29 Apr 2025
Mrs Nadia Rozanne Van Der Nest Appointed
6 Months Ago on 22 Apr 2025
Mr. Thomas Fritz Van Heerden Details Changed
3 Years Ago on 28 Jan 2022
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Documents
Appointment of James Easterbrook as a director on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Haydn Mark Franckeiss as a director on 1 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Mrs Nadia Rozanne Van Der Nest as a director on 22 April 2025
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 2 Jun 2025
Cancellation of shares. Statement of capital on 19 May 2025
Submitted on 30 May 2025
Consolidation of shares on 19 May 2025
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Purchase of own shares.
Submitted on 30 May 2025
Repayment History
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