Sanlam Investments Uk Limited

05809399

active

Private Limited Company

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 08/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Sanlam Uk Limited

secretary · Since 17/02/2016

Also on 1 other board

Mr Carl Christiaan Roothman

director · Since 22/04/2022

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 Investments Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09100501 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BPP HATTON GARDEN LIMITED

Created 01/09/2011Registered 07/09/2011Satisfied 24/08/2021

charge

satisfied

THE TRUSTEES OF THE IAN MACTAGGART TRUST AND THE MACTAGGART THIRD FUND

Created 14/12/2006Registered 21/12/2006Satisfied 24/08/2021