Website & contact details
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Sanlam Securities UK Limited
- Incorporated
- 18 June 1984 (42 years)
- Previously known as
- Merchant Securities Limited (until 18 March 2013)Merchant John East Securities Limited (until 9 July 2010)John East & Partners Limited (until 14 October 2009)Earlier: Guidehouse Securities Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Carl Christiaan Roothman
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place78 Cannon StreetLondonEC4N 6AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
South African
Born December 1970 (55)
Roothman, Carl Christiaan
Director · Appointed 12 September 2024
South African
Born June 1970 (56)
Officer history (41 former)
5 December 2025
Resigned Van Der Nest, Nadia Rozanne as Director
4 August 2025
1 August 2025
29 April 2025
Resigned Van Heerden, Thomas Fritz, Mr. as Director
22 April 2025
Appointed Van Der Nest, Nadia Rozanne as Director
12 September 2024
Appointed Roothman, Carl Christiaan as Director
8 May 2024
1 September 2022
31 August 2022
17 May 2022
6 May 2022
6 May 2022
15 December 2021
Appointed Van Heerden, Thomas Fritz, Mr. as Director
27 July 2021
6 November 2020
14 October 2020
11 June 2020
5 May 2020
7 October 2019
Resigned Gibson, Jeremy Paul as Secretary
7 October 2019
31 May 2018
Resigned Kriel, Daniel Eduard as Director
28 April 2017
31 March 2017
Appointed Gibson, Jeremy Paul as Secretary
31 March 2017
Resigned Haines, Stephen Paul as Secretary
31 March 2017
28 December 2016
21 December 2016
17 November 2016
30 September 2016
1 July 2016
Resigned Loram, Rehana as Secretary
1 July 2016
Appointed Haines, Stephen Paul as Secretary
10 May 2016
9 May 2016
Resigned Gager, Duncan James as Secretary
9 May 2016
Appointed Loram, Rehana as Secretary
9 May 2016
9 May 2016
9 May 2016
9 May 2016
15 December 2015
15 December 2015
14 December 2015
Resigned Clements, Simon Robert as Director
26 March 2014
20 March 2014
1 August 2013
Resigned Sexton, Rose Marie as Secretary
1 August 2013
Appointed Gager, Duncan James as Secretary
13 May 2013
13 May 2013
Resigned Smith, Graeme Roger as Director
13 May 2013
Resigned Worlidge, David as Director
31 March 2013
Resigned Chapman, Paul Andrew as Director
31 March 2013
11 February 2013
14 November 2012
1 November 2012
1 November 2012
9 October 2012
19 June 2012
14 June 2012
Appointed Kriel, Daniel Eduard as Director
14 June 2012
28 September 2011
1 August 2011
10 March 2010
Appointed Clements, Simon Robert as Director
30 October 2009
30 October 2009
Resigned Clements, Simon Robert as Director
28 October 2009
Appointed Chapman, Paul Andrew as Director
28 October 2009
Appointed Smith, Graeme Roger as Director
19 March 2009
19 March 2009
Appointed Sexton, Rose Marie as Secretary
19 March 2009
24 February 2009
19 January 2009
Resigned Townsend, Jonathan as Director
31 December 2008
Resigned Coburn, Jeffrey Michael as Director
9 September 2008
13 June 2008
Resigned Fabrizi, Francesco Anthony Bodie as Director
9 May 2008
9 October 2007
Appointed Fabrizi, Francesco Anthony Bodie as Director
24 September 2007
2 March 2004
Appointed Clements, Simon Robert as Director
2 March 2004
Appointed Townsend, Jonathan as Director
15 October 2001
Resigned Lyttleton, Jonathan Andrew as Director
17 January 1996
Appointed Coburn, Jeffrey Michael as Director
17 January 1996
Appointed Lyttleton, Jonathan Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06469549
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Principal Nominees Limited Owns 75–100% of shares
Sanlam UK Limited Owns 75–100% of shares
Sanlam Investments Holdings UK Limited Owns 75–100% of shares
Sanlam Investments UK Limited Owns 75–100% of shares
Sanlam Private Investments (UK) Holdings Ltd Owns 75–100% of shares
Sanlam Securities UK Limited This company Owns 75–100% of shares
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 27 March 2026 | Director's details changed | |||
| 27 March 2026 | Director's details changed | |||
| 27 March 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Registered office address changed |
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