SANLAM INVESTMENTS HOLDINGS UK LIMITED
Company Number 09100501
Status
Active
Incorporated
June 24, 2014
Entity Type
Ltd
Registered Office
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
London
EC4N 6AF
64205
Previous Names
SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED
Ceased on Feb 26, 2019
SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED
Ceased on Dec 22, 2014
MM&S (5837) LIMITED
Ceased on Jul 25, 2014
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 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SANLAM INVESTMENTS HOLDINGS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09100501, this organization has been active since June 2014. Primarily in the 64205 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 12, 2026
Officers
May 12, 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
Accounts
Aug 29, 2025
Officers
Aug 6, 2025
Officers
Aug 6, 2025
Officers
Jun 11, 2025
Officers
Apr 30, 2025
Confirmation Statement
Apr 30, 2025
Officers
Apr 30, 2025
Officers
Oct 14, 2024
Accounts
Aug 24, 2024
Capital
May 17, 2024
Confirmation Statement
May 12, 2024
Officers
Mar 20, 2024
Officers
Mar 20, 2024
Officers
Mar 20, 2024
Officers
Mar 18, 2024
Officers
Mar 18, 2024
Persons With Significant Control
Mar 18, 2024
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
15%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
corporate director
corporate director
Connected Companies
05809399
SANLAM INVESTMENTS 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