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Sanlam UK Limited
- Incorporated
- 24 April 2008 (18 years)
- 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
- 8 May 2027
- Last conf. stmt
- 24 April 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 (33 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
Resigned Van Heerden, Thomas Fritz, Mr. as Director
22 April 2025
Appointed Van Der Nest, Nadia Rozanne as Director
19 December 2023
6 May 2022
6 May 2022
31 March 2022
28 January 2022
Appointed Van Heerden, Thomas Fritz, Mr. as Director
28 January 2022
14 October 2020
11 June 2020
7 May 2020
2 October 2019
Resigned Gibson, Jeremy Paul as Secretary
2 October 2019
19 December 2018
19 December 2018
19 December 2018
19 December 2018
19 December 2018
19 December 2018
31 May 2018
10 November 2017
10 November 2017
31 March 2017
Appointed Gibson, Jeremy Paul as Secretary
31 March 2017
31 March 2017
Resigned Haines, Stephen Paul as Secretary
13 January 2017
12 August 2016
12 August 2016
1 July 2016
Appointed Haines, Stephen Paul as Secretary
1 July 2016
Resigned Loram, Rehana as Secretary
25 May 2016
25 May 2016
13 May 2016
13 May 2016
13 May 2016
Resigned Lambrechts, Lize as Director
13 May 2016
Resigned Van Der Merwe, Johannes Hendrik Petrus as Director
29 February 2016
Appointed Loram, Rehana as Secretary
19 February 2016
19 February 2016
20 January 2016
17 December 2015
13 April 2015
18 February 2015
Resigned Samuels, James Anthony Angus as Director
17 February 2015
24 November 2014
16 May 2013
16 May 2013
16 May 2013
Resigned Van Zyl, Johan, Doctor as Director
16 May 2013
16 May 2013
16 November 2012
28 September 2012
17 August 2012
18 May 2012
21 May 2010
Resigned Moller, Kobus as Director
5 March 2010
7 August 2008
7 August 2008
Appointed Lambrechts, Lize as Director
7 August 2008
Appointed Van Der Merwe, Johannes Hendrik Petrus as Director
7 August 2008
Appointed Moller, Kobus as Director
7 August 2008
7 August 2008
Appointed Van Zyl, Johan, Doctor as Director
7 August 2008
Appointed Samuels, James Anthony Angus as Director
24 April 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. 07812240
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Principal Nominees Limited Owns 75–100% of shares
Sanlam UK Limited This company 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 Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 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 |
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