SANLAM UK LIMITED
Company Number 06575962
Status
Active
Incorporated
April 24, 2008
Entity Type
Ltd
Registered Office
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
London
EC4N 6AF
70100
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 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SANLAM UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06575962, this organization has been active since April 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
May 8, 2026
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
Officers
Aug 6, 2025
Officers
Aug 6, 2025
Accounts
Jun 30, 2025
Officers
Jun 11, 2025
Incorporation
Jun 3, 2025
Capital
Jun 2, 2025
Resolution
May 30, 2025
Capital
May 30, 2025
Capital
May 30, 2025
Capital
May 30, 2025
Officers
Apr 30, 2025
Confirmation Statement
Apr 30, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Officers
Oct 14, 2024
Accounts
Aug 24, 2024
Confirmation Statement
May 8, 2024
Officers
Mar 20, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sanlam Uk Holdings 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
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
Connected Companies
05809399
SANLAM INVESTMENTS UK LIMITED
EASTERBROOK, James is a director
01825671
SANLAM SECURITIES UK LIMITED
EASTERBROOK, James is a director
07812240
SANLAM UK HOLDINGS 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