SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
Company Number 06469549
Status
Active
Incorporated
January 10, 2008
Entity Type
Ltd
Registered Office
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
London
EC4N 6AF
70100
Previous Names
PRINCIPAL HOLDINGS LIMITED
Ceased on Sep 24, 2012
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Jan 18, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #06469549, this organization has been active since January 2008. Primarily in the 70100 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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Officers
Mar 31, 2026
Officers
Mar 31, 2026
Persons With Significant Control
Mar 27, 2026
Officers
Mar 27, 2026
Officers
Mar 27, 2026
Address
Mar 2, 2026
Confirmation Statement
Jan 22, 2026
Officers
Aug 7, 2025
Accounts
Aug 7, 2025
Officers
Aug 7, 2025
Officers
Jun 11, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Confirmation Statement
Jan 8, 2025
Officers
Oct 14, 2024
Accounts
Aug 24, 2024
Officers
Mar 20, 2024
Officers
Mar 20, 2024
Persons With Significant Control
Mar 18, 2024
Address
Mar 12, 2024
Address
Mar 2, 2024
Address
Feb 29, 2024
Confirmation Statement
Jan 19, 2024
Resolution
Oct 25, 2023
Accounts
Aug 29, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sanlam 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
6%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
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director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
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corporate director
corporate director
Connected Companies
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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