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Sanlam UK Holdings Limited

Sanlam UK Holdings Limited is an active company incorporated on 17 October 2011 with the registered office located in London, City of London. Sanlam UK Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07812240
Private limited company
Age
14 years
Incorporated 17 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (2 days ago)
Last change occurred 2 years 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 (11 months remaining)
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Contact Update Details
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
01179752125
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Haydn Mark Franckeiss
Director • Director • British,south African • Lives in England • Born in Feb 1963
James Easterbrook
Director • Executive Director & Chief Executive Officer • South African • Lives in Guernsey • Born in Dec 1970
Thomas Fritz Van Heerden
Director • Chief Operating Officer • 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
PSC
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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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.99M
Decreased by £11.55M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.37M
Decreased by £12.11M (-21%)
Total Liabilities
-£69K
Decreased by £6.21M (-99%)
Net Assets
£45.31M
Decreased by £5.91M (-12%)
Debt Ratio (%)
0%
Decreased by 10.76% (-99%)
See 10 Year Full Financials
Latest Activity
James Easterbrook Appointed
3 Months Ago on 4 Aug 2025
Haydn Mark Franckeiss Resigned
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Thomas Fritz Van Heerden Resigned
6 Months Ago on 29 Apr 2025
Mrs Nadia Rozanne Van Der Nest Appointed
6 Months Ago on 22 Apr 2025
Mr Haydn Mark Franckeiss Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Mr Haydn Mark Franckeiss Details Changed
3 Years Ago on 9 Aug 2022
Mr Thomas Fritz Van Heerden Details Changed
7 Years Ago on 5 Oct 2018
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Documents
Termination of appointment of Haydn Mark Franckeiss as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of James Easterbrook as a director on 4 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Mrs Nadia Rozanne Van Der Nest as a director on 22 April 2025
Submitted on 11 Jun 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
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Director's details changed for Mr Haydn Mark Franckeiss on 9 August 2022
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Statement by Directors
Submitted on 14 Aug 2024
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Repayment History
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