Sanlam Securities Uk Limited

01825671

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, LONDON, EC4N 6AF

Incorporated 18/06/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999

Other financial service activities

Officers

Carl Christiaan Roothman

director · Since 12/09/2024

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 56

James Easterbrook

director · Since 04/08/2025

EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFF

SOUTH AFRICAN · GUERNSEY · Age 55

Also on 6 other boards

Persons with Significant Control

Sanlam Private Investments (Uk) Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, London, EC4N 6AF

Reg: 06469549 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF CEYLON

Created 30/04/1992Registered 05/05/1992Satisfied 05/10/2007

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND LIMITED

Created 22/01/1987Registered 28/01/1987Satisfied 05/10/2007