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Sanlam Private Investments (UK) Holdings Ltd
- Incorporated
- 10 January 2008 (18 years)
- Previously known as
- Principal Holdings Limited (until 24 September 2012)3567th Single Member Shelf Trading Company Limited (until 18 January 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Carl Christiaan Roothman
- Owned by
- 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 January 2027
- Last conf. stmt
- 7 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Roothman, Carl Christiaan
Director · Appointed 31 March 2026
South African
Born June 1970 (56)
Director · Appointed 4 August 2025
South African
Born December 1970 (55)
Officer history (31 former)
31 March 2026
Resigned Van Der Nest, Nadia Rozanne as Director
31 March 2026
Appointed Roothman, Carl Christiaan as Director
4 August 2025
1 August 2025
29 April 2025
22 April 2025
Appointed Van Der Nest, Nadia Rozanne as Director
4 October 2022
30 September 2022
30 September 2022
Resigned Lancashire, Duncan David Spencer as Director
31 August 2022
6 May 2022
Appointed Lancashire, Duncan David Spencer as Director
6 May 2022
6 May 2022
27 July 2021
5 May 2020
7 October 2019
7 October 2019
Resigned Gibson, Jeremy Paul as Secretary
10 July 2018
31 May 2018
31 March 2017
Resigned Haines, Stephen Paul as Secretary
31 March 2017
Appointed Gibson, Jeremy Paul as Secretary
31 March 2017
1 December 2016
17 November 2016
1 July 2016
Appointed Haines, Stephen Paul as Secretary
1 July 2016
Resigned Loram, Rehana as Secretary
9 May 2016
9 May 2016
9 May 2016
9 May 2016
Appointed Loram, Rehana as Secretary
9 May 2016
9 May 2016
9 May 2016
16 February 2016
16 February 2016
20 January 2016
15 December 2015
15 December 2015
6 May 2015
26 March 2014
13 May 2013
31 December 2012
1 October 2012
1 September 2012
18 June 2012
Resigned Claridge, Patrick Timothy as Director
7 February 2012
Appointed Claridge, Patrick Timothy as Director
7 February 2012
1 April 2009
31 March 2009
2 December 2008
1 July 2008
1 July 2008
15 May 2008
15 May 2008
15 May 2008
24 January 2008
24 January 2008
18 January 2008
18 January 2008
18 January 2008
18 January 2008
10 January 2008
10 January 2008
10 January 2008
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. 06575962
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 This company Owns 75–100% of shares
Sanlam Securities UK Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 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 |
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