SANLAM UK LIMITED
Activities of head offices
SANLAM UK LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Full company profile for SANLAM UK LIMITED (06575962), an active financial services company based in London, United Kingdom. Incorporated 24 Apr 2008. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.37M
Net Assets
£34.75M
Total Liabilities
£3.44M
Turnover
£1.55M
Employees
1
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haydn Mark Franckeiss | Director | South African | United Kingdom | 28 Jan 2022 | Active |
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Sanlam Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sanlam Uk Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
24 Monument Street, London (EC3R 8AJ) CITY OF LONDON | Leasehold | - | 3 Aug 2022 |
Fourth Floor, 24 Monument Street, London (EC3R 8AJ) CITY OF LONDON | Leasehold | £415,000 | 3 Aug 2022 |
One Temple Quay, 1 Temple Back East, Bristol (BS1 6DZ) CITY OF BRISTOL | Leasehold | - | 27 Apr 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Confirmation Statement | Confirmation statement made on 24 Apr 2026 with updates | |
| 31 Mar 2026 | Officers | Termination of Nadia Rozanne Van Der Nest as director on 31 Mar 2026 | |
| 31 Mar 2026 | Officers | Appointment of Carl Christiaan Roothman as director on 31 Mar 2026 | |
| 27 Mar 2026 | Officers | Change to director Mrs Nadia Rozanne Van Der Nest on 2 Mar 2026 | |
| 27 Mar 2026 | Persons With Significant Control | Change to Sanlam Uk Holdings Limited as a person with significant control on 2 Mar 2026 |
Confirmation statement made on 24 Apr 2026 with updates
Termination of Nadia Rozanne Van Der Nest as director on 31 Mar 2026
Appointment of Carl Christiaan Roothman as director on 31 Mar 2026
Change to director Mrs Nadia Rozanne Van Der Nest on 2 Mar 2026
Change to Sanlam Uk Holdings Limited as a person with significant control on 2 Mar 2026
Recent Activity
Latest Activity
Confirmation statement made on 24 Apr 2026 with updates
2 weeks ago on 8 May 2026
Termination of Nadia Rozanne Van Der Nest as director on 31 Mar 2026
1 months ago on 31 Mar 2026
Appointment of Carl Christiaan Roothman as director on 31 Mar 2026
1 months ago on 31 Mar 2026
Change to director Mrs Nadia Rozanne Van Der Nest on 2 Mar 2026
1 months ago on 27 Mar 2026
Change to Sanlam Uk Holdings Limited as a person with significant control on 2 Mar 2026
1 months ago on 27 Mar 2026