SANLAM INVESTMENTS HOLDINGS UK LIMITED
ActiveCompany no. 09100501 · Private limited company · Incorporated 24 Jun 2014
Company no. 09100501 · Private limited company · Incorporated 24 Jun 2014
Original documents filed with Companies House · 97 filings
12 May 2026
Confirmation
Confirmation statement made on 28 Apr 2026 with no updates
PDF · 3 pages
12 May 2026
Officers
Director's details changed for James Easterbrook on 12 May 2026
PDF · 2 pages
31 Mar 2026
Officers
Appointment of Carl Christiaan Roothman as a director on 31 Mar 2026
PDF · 2 pages
31 Mar 2026
Officers
Termination of appointment of Nadia Rozanne Van Der Nest as a director on 31 Mar 2026
PDF · 1 page
27 Mar 2026
Ownership
Change of details for Sanlam Uk Limited as a person with significant control on 2 Mar 2026
PDF · 2 pages
27 Mar 2026
Officers
Director's details changed for Mrs Nadia Rozanne Van Der Nest on 2 Mar 2026
PDF · 2 pages
27 Mar 2026
Officers
Secretary's details changed for Sanlam Uk Limited on 2 Mar 2026
PDF · 1 page
2 Mar 2026
Address
Registered office address changed from 27 Clements Lane London EC4N 7AE United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2 Mar 2026
PDF · 1 page
6 Aug 2025
Officers
Termination of appointment of Haydn Mark Franckeiss as a director on 1 Aug 2025
PDF · 1 page
6 Aug 2025
Officers
Appointment of James Easterbrook as a director on 4 Aug 2025
PDF · 2 pages
14 Oct 2024
Officers
Director's details changed for Mr Haydn Mark Franckeiss on 1 Mar 2020
PDF · 2 pages
Showing 1–25 of 97 filings. Documents open on Companies House in a new tab.
11 Jun 2025
Officers
Appointment of Mrs Nadia Rozanne Van Der Nest as a director on 22 Apr 2025
PDF · 2 pages
30 Apr 2025
Officers
Director's details changed for Mr Haydn Mark Franckeiss on 15 Apr 2025
PDF · 2 pages
30 Apr 2025
Officers
Termination of appointment of Thomas Fritz Van Heerden as a director on 29 Apr 2025
PDF · 1 page
30 Apr 2025
Confirmation
Confirmation statement made on 28 Apr 2025 with no updates
PDF · 3 pages
12 May 2024
Confirmation
Confirmation statement made on 28 Apr 2024 with updates
PDF · 5 pages
20 Mar 2024
Officers
Director's details changed for Mr Thomas Fritz Van Heerden on 4 Oct 2022
PDF · 2 pages
20 Mar 2024
Officers
Director's details changed for Haydn Mark Franckeiss on 1 Mar 2020
PDF · 2 pages
20 Mar 2024
Officers
Director's details changed for Haydn Mark Franckeiss on 4 Mar 2024
PDF · 2 pages
18 Mar 2024
Officers
Director's details changed for Haydn Mark Franckeiss on 1 Jan 2019
PDF · 2 pages
18 Mar 2024
Officers
Director's details changed for Haydn Mark Franckeiss on 11 May 2016
PDF · 2 pages
18 Mar 2024
Ownership
Change of details for Sanlam Uk Limited as a person with significant control on 12 Mar 2024
PDF · 2 pages