Menna Overview
Here’s a quick overview of SANLAM INVESTMENTS HOLDINGS UK LIMITED 👀 — a London based business that started in 2014.
SANLAM INVESTMENTS HOLDINGS UK LIMITED
- Company statusactive
- Company No09100501
- Age12 years 1 month Incorporated 24 June 2014
- Officers3
Address
27 Clements Lane, London, EC4N 7AE, United Kingdom
SANLAM INVESTMENTS HOLDINGS UK LIMITED is an active company incorporated on 24 June 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 02 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANLAM UK LIMITED | corporate secretary | 17 Feb 2016 | |
| EASTERBROOK, James | director | Dec 1970 | 04 Aug 2025 |
| VAN DER NEST, Nadia Rozanne | director | Jan 1982 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanlam Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of SANLAM INVESTMENTS HOLDINGS UK LIMITED 👀 — a London based business that started in 2014.