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Sanlam UK Holdings Limited
- Incorporated
- 17 October 2011 (15 years)
- Previously known as
- Sanlam Investment Holdings UK Limited (until 23 August 2022)
- Industry
- Activities of financial services holding companies (64205) Other business support service activities n.e.c. (82990)
- 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
- 31 October 2027
- Last conf. stmt
- 17 October 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 (32 former)
31 March 2026
Appointed Roothman, Carl Christiaan as Director
31 March 2026
Resigned Van Der Nest, Nadia Rozanne as Director
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
19 December 2023
10 October 2022
6 May 2022
6 May 2022
Resigned Fraser, Nicola Jane as Secretary
6 May 2022
6 May 2022
6 May 2022
6 May 2022
6 May 2022
1 April 2022
31 January 2022
31 December 2021
7 May 2020
7 May 2020
Appointed Fraser, Nicola Jane as Secretary
2 October 2019
Resigned Gibson, Jeremy Paul as Secretary
2 October 2019
5 October 2018
Appointed Van Heerden, Thomas Fritz as Director
31 May 2018
Resigned Kriel, Daniel Eduard as Director
10 November 2017
Resigned O'Dowd, Austin as Director
10 November 2017
10 November 2017
10 November 2017
Resigned Aslett, Richard Mark as Director
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
13 May 2016
19 February 2016
19 February 2016
20 January 2016
14 December 2015
28 October 2015
28 October 2015
28 October 2015
28 October 2015
28 October 2015
Appointed Aslett, Richard Mark as Director
28 October 2015
28 October 2015
Appointed Kriel, Daniel Eduard as Director
28 October 2015
Appointed Loram, Rehana as Secretary
12 August 2015
Resigned Lee-Smith, Robin Mcewan as Secretary
29 January 2015
Resigned Kriel, Daniel Edward as Director
29 January 2015
Appointed O'Dowd, Austin as Director
29 January 2015
Resigned Massey, Craig Alan as Director
29 January 2015
29 January 2015
9 April 2013
9 April 2013
Appointed Massey, Craig Alan as Director
15 October 2012
15 March 2012
15 March 2012
15 March 2012
15 March 2012
Appointed Lee-Smith, Robin Mcewan as Secretary
16 November 2011
Appointed Kriel, Daniel Edward as Director
17 October 2011
17 October 2011
17 October 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Sanlam UK Holdings Limited This company
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 Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 17 October 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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