Website & contact details
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Sanlam Investments UK Limited
- Incorporated
- 8 May 2006 (20 years)
- Previously known as
- Sanlam Four Investments UK Limited (until 26 February 2019)Four Capital Partners Limited (until 22 December 2014)MM&S (5102) Limited (until 27 June 2006)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
South African
Born December 1970 (55)
Director · Appointed 22 April 2022
South African
Born June 1970 (56)
Corporate Secretary · Appointed 17 February 2016
Officer history (25 former)
5 December 2025
Resigned Van Der Nest, Nadia Rozanne as Director
7 November 2025
4 August 2025
1 August 2025
29 April 2025
Resigned Van Heerden, Thomas Fritz as Director
22 April 2025
Appointed Van Der Nest, Nadia Rozanne as Director
6 May 2022
6 May 2022
6 May 2022
Resigned Greeley, Justin Leo as Director
6 May 2022
6 May 2022
22 April 2022
19 April 2022
12 March 2022
6 November 2020
26 October 2020
Appointed Van Heerden, Thomas Fritz as Director
11 June 2020
5 May 2020
2 October 2019
10 July 2018
14 December 2016
10 August 2016
11 May 2016
11 May 2016
Resigned Van Der Merwe, Johannes Hendrick Petrus as Director
11 May 2016
17 February 2016
17 February 2016
17 February 2016
20 January 2016
16 April 2015
4 December 2014
Resigned Rodgers, Christopher Nevin as Director
4 December 2014
4 December 2014
Appointed Greeley, Justin Leo as Director
4 December 2014
15 April 2013
26 February 2013
26 February 2013
Resigned Pfaff, Hendrik Jurgens as Director
12 November 2011
29 December 2009
Appointed Van Der Merwe, Johannes Hendrick Petrus as Director
29 December 2009
Appointed Pfaff, Hendrik Jurgens as Director
15 June 2009
1 February 2007
1 February 2007
8 January 2007
Appointed Rodgers, Christopher Nevin as Director
20 October 2006
20 October 2006
4 August 2006
30 June 2006
30 June 2006
30 June 2006
8 May 2006
8 May 2006
8 May 2006
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. 09100501
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 This company Owns 75–100% of shares
Sanlam Private Investments (UK) Holdings Ltd Owns 75–100% of shares
Sanlam Securities UK Limited Owns 75–100% of shares
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 27 March 2026 | Secretary'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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