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Sanlam Investments Holdings UK Limited
- Incorporated
- 24 June 2014 (12 years)
- Previously known as
- Sanlam Four Investments Holdings UK Limited (until 26 February 2019)Sanlam Four Investment Holdings UK Limited (until 22 December 2014)MM&S (5837) Limited (until 25 July 2014)
- Industry
- Activities of financial services holding companies (64205)
- 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
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Officers 3 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)
Corporate Secretary · Appointed 17 February 2016
Also at Sanlam Investments UK Limited · more companies
Officer history (17 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
22 April 2025
Appointed Van Der Nest, Nadia Rozanne as Director
19 December 2023
26 October 2022
4 October 2022
31 August 2022
6 May 2022
6 May 2022
6 May 2022
Resigned Taglibue, Alfio as Director
5 May 2020
2 October 2019
10 July 2018
14 December 2016
10 August 2016
Resigned Roux, Robert as Director
11 May 2016
Appointed Taglibue, Alfio as Director
11 May 2016
11 May 2016
11 May 2016
Resigned Van Der Merwe, Johannes Kendrick Petrus as Director
17 February 2016
17 February 2016
Resigned Maclay Murray & Spens LLP as Corporate Secretary
20 January 2016
16 April 2015
15 July 2014
Appointed Roux, Robert as Director
15 July 2014
15 July 2014
Appointed Van Der Merwe, Johannes Kendrick Petrus as Director
15 July 2014
15 July 2014
15 July 2014
10 July 2014
24 June 2014
24 June 2014
24 June 2014
24 June 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
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 This company 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 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Director's details changed | |||
| 12 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 27 March 2026 | Secretary's details changed |
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