SANLAM SECURITIES UK LIMITED
Company Number 01825671
Status
Active
Incorporated
June 18, 1984
Entity Type
Ltd
Registered Office
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
London
EC4N 6AF
64999
Previous Names
MERCHANT SECURITIES LIMITED
Ceased on Mar 18, 2013
MERCHANT JOHN EAST SECURITIES LIMITED
Ceased on Jul 9, 2010
JOHN EAST & PARTNERS LIMITED
Ceased on Oct 14, 2009
GUIDEHOUSE SECURITIES LIMITED
Ceased on Jan 21, 1992
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SANLAM SECURITIES UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01825671, this organization has been active since June 1984. Primarily in the 64999 sector, the business maintains its official headquarters at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 13, 2026
Persons With Significant Control
Mar 27, 2026
Officers
Mar 27, 2026
Officers
Mar 27, 2026
Address
Mar 2, 2026
Officers
Dec 5, 2025
Accounts
Aug 29, 2025
Officers
Aug 12, 2025
Officers
Aug 6, 2025
Officers
Jun 11, 2025
Confirmation Statement
May 1, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Officers
Oct 14, 2024
Officers
Sep 17, 2024
Officers
Aug 28, 2024
Accounts
Aug 24, 2024
Confirmation Statement
May 14, 2024
Officers
Mar 20, 2024
Officers
Mar 20, 2024
Persons With Significant Control
Mar 18, 2024
Address
Mar 12, 2024
Persons With Significant Control
Mar 3, 2024
Address
Mar 2, 2024
Address
Mar 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sanlam Private Investments (Uk) Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 42 years
Directory of Officers
Active
Active
Resigned
Resigned
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director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
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director
director
director
director
director
director
Connected Companies
05809399
SANLAM INVESTMENTS UK LIMITED
EASTERBROOK, James is a director
07812240
SANLAM UK HOLDINGS LIMITED
EASTERBROOK, James is a director
06575962
SANLAM UK LIMITED
EASTERBROOK, James is a director
09100501
SANLAM INVESTMENTS HOLDINGS UK LIMITED
EASTERBROOK, James is a director
03853790
PRINCIPAL NOMINEES LIMITED
EASTERBROOK, James is a director
06469549
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
EASTERBROOK, James is a director