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Sanlam Investments Holdings UK Limited

Sanlam Investments Holdings UK Limited is an active company incorporated on 24 June 2014 with the registered office located in London, City of London. Sanlam Investments Holdings UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09100501
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 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
02031164000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • PSC
Director • Executive: Strategy Implementation • South African • Lives in South Africa • Born in Jan 1982
Director • Chief Operating Officer: Sig • South African • Lives in South Africa • Born in Feb 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanlam Investments UK Limited
Sanlam UK Limited, Haydn Mark Franckeiss, and 1 more are mutual people.
Active
Sanlam Private Investments (UK) Holdings Ltd
Haydn Mark Franckeiss, Thomas Fritz Van Heerden, and 1 more are mutual people.
Active
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 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.02M
Decreased by £1.2M (-4%)
Total Liabilities
-£10.14M
Decreased by £809K (-7%)
Net Assets
£16.88M
Decreased by £390K (-2%)
Debt Ratio (%)
38%
Decreased by 1.27% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
James Easterbrook Appointed
3 Months Ago on 4 Aug 2025
Haydn Mark Franckeiss Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 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
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 May 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 6 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
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
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Mr Haydn Mark Franckeiss on 1 March 2020
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Change of share class name or designation
Submitted on 17 May 2024
Repayment History
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