SANLAM INVESTMENTS UK LIMITED
Company Number 05809399
Status
Active
Incorporated
May 8, 2006
Entity Type
Ltd
Registered Office
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
London
EC4N 6AF
64999
Previous Names
SANLAM FOUR INVESTMENTS UK LIMITED
Ceased on Feb 26, 2019
FOUR CAPITAL PARTNERS LIMITED
Ceased on Dec 22, 2014
MM&S (5102) LIMITED
Ceased on Jun 27, 2006
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 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SANLAM INVESTMENTS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05809399, this organization has been active since May 2006. 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 15, 2026
Persons With Significant Control
Mar 27, 2026
Officers
Mar 27, 2026
Officers
Mar 27, 2026
Address
Mar 2, 2026
Capital
Dec 16, 2025
Resolution
Dec 16, 2025
Resolution
Dec 16, 2025
Resolution
Dec 16, 2025
Capital
Dec 16, 2025
Capital
Dec 16, 2025
Capital
Dec 9, 2025
Officers
Dec 5, 2025
Officers
Nov 17, 2025
Accounts
Aug 29, 2025
Officers
Aug 11, 2025
Officers
Aug 6, 2025
Officers
Jun 11, 2025
Confirmation Statement
May 8, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Capital
Dec 19, 2024
Capital
Dec 13, 2024
Officers
Oct 14, 2024
Accounts
Aug 24, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sanlam Investments Holdings Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
09100501
SANLAM INVESTMENTS HOLDINGS UK LIMITED
EASTERBROOK, James is a director
07812240
SANLAM UK HOLDINGS LIMITED
EASTERBROOK, James is a director
07812267
SUMMIT TRUST HOLDINGS LIMITED
SANLAM UK LIMITED is a corporate secretary
01825671
SANLAM SECURITIES UK LIMITED
EASTERBROOK, James is a director
06575962
SANLAM 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