Sanlam Investments Holdings UK Limited

Company Name	Sanlam Investments Holdings UK Limited
Directors	Haydn Mark Franckeiss and Thomas Fritz Van Heerden
Company Status	Active
Company Number	09100501
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Haydn Mark Franckeiss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,South Africa
Status	Current
Appointed	11 May 2016(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Clements Lane London EC4N 7AE

Director Name	Mr Thomas Fritz Van Heerden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	04 October 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Operating Officer: Sig
Country of Residence	South Africa
Correspondence Address	27 Clements Lane London EC4N 7AE

Secretary Name	Sanlam UK Limited (Corporation)
Status	Current
Appointed	17 February 2016(1 year, 7 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	27 Clements Lane London EC4N 7AE

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Derrick William Dunne
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	137 Coombe Lane London SW20 0QY

Director Name	Johannes Kendrick Petrus Van Der Merwe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 2014(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2016)
Role	Business Executive/Company Ceo
Country of Residence	South Africa
Correspondence Address	20 Aristes Avenue Welgedacht 7530

Director Name	Robert Roux
Date of Birth	April 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 2014(3 weeks after company formation)
Appointment Duration	2 years (resigned 10 August 2016)
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	55 Willie Van Schoor Avenue Bellville Cape Town 7530

Director Name	Mr Lukas Van Der Walt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 2014(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Thistle Street Lane North West Edinburgh EH2 1BY Scotland

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr Jonathan Charles Polin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(1 year, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Alfio Taglibue
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2016(1 year, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mr David John Mason
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 May 2022)
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mr Carl Christiaan Roothman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	26 October 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
26 October 2022	Appointment of Mr Carl Christiaan Roothman as a director on 26 October 2022 (2 pages)
6 October 2022	Appointment of Mr Thomas Fritz Van Heerden as a director on 4 October 2022 (2 pages)
1 September 2022	Termination of appointment of David John Mason as a director on 31 August 2022 (1 page)
20 May 2022	Full accounts made up to 31 December 2021 (29 pages)
12 May 2022	Termination of appointment of Alfio Taglibue as a director on 6 May 2022 (1 page)
12 May 2022	Termination of appointment of Nicola Jane Fraser as a director on 6 May 2022 (1 page)
12 May 2022	Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022 (1 page)
9 May 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
10 March 2022	Second filing of a statement of capital following an allotment of shares on 28 January 2022 GBP 14,800,000 (4 pages)
3 February 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 14,779,300 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2022 (5 pages)
15 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 12,300,000 (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (28 pages)
24 June 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
22 December 2020	Full accounts made up to 31 December 2019 (22 pages)
9 October 2020	Change of details for Sanlam Uk Limited as a person with significant control on 6 February 2019 (2 pages)
9 October 2020	Director's details changed for Mr Jonathan Charles Polin on 9 October 2020 (2 pages)
8 October 2020	Secretary's details changed for Sanlam Uk Limited on 8 October 2020 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
12 May 2020	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020 (2 pages)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019 (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
18 May 2019	Full accounts made up to 31 December 2018 (19 pages)
26 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25 (3 pages)
6 February 2019	Registered office address changed from 1 Ely Place London England EC1N 6RY to Monument Place 24 Monument Street London EC3R 8AJ on 6 February 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
30 July 2018	Appointment of Mr David John Mason as a director on 10 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
26 June 2017	Notification of Sanlam Uk Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Sanlam Uk Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Sanlam Uk Limited as a person with significant control on 26 June 2017 (2 pages)
13 January 2017	Termination of appointment of Derrick William Dunne as a director on 14 December 2016 (2 pages)
13 January 2017	Termination of appointment of Derrick William Dunne as a director on 14 December 2016 (2 pages)
17 October 2016	Termination of appointment of Robert Roux as a director on 10 August 2016 (2 pages)
17 October 2016	Termination of appointment of Robert Roux as a director on 10 August 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000,000 (9 pages)
27 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000,000 (9 pages)
15 July 2016	Appointment of Haydn Mark Franckeiss as a director on 11 May 2016 (3 pages)
15 July 2016	Appointment of Haydn Mark Franckeiss as a director on 11 May 2016 (3 pages)
6 July 2016	Appointment of Jonathan Polin as a director on 11 May 2016 (3 pages)
6 July 2016	Appointment of Jonathan Polin as a director on 11 May 2016 (3 pages)
8 June 2016	Appointment of Sanlam Uk Limited as a secretary on 17 February 2016 (2 pages)
8 June 2016	Appointment of Sanlam Uk Limited as a secretary on 17 February 2016 (2 pages)
8 June 2016	Termination of appointment of a director (1 page)
8 June 2016	Termination of appointment of a director (1 page)
7 June 2016	Termination of appointment of Johannes Kendrick Petrus Van Der Merwe as a director on 11 May 2016 (2 pages)
7 June 2016	Appointment of Alfio Taglibue as a director on 11 May 2016 (3 pages)
7 June 2016	Termination of appointment of Johannes Kendrick Petrus Van Der Merwe as a director on 11 May 2016 (2 pages)
7 June 2016	Appointment of Alfio Taglibue as a director on 11 May 2016 (3 pages)
25 May 2016	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 February 2016 (1 page)
25 May 2016	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 February 2016 (1 page)
29 February 2016	Memorandum and Articles of Association (38 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 February 2016	Memorandum and Articles of Association (38 pages)
25 January 2016	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016 (1 page)
25 January 2016	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000,000 (10 pages)
5 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000,000 (10 pages)
28 April 2015	Appointment of Mr Jeremy Paul Gibson as a director on 16 April 2015 (2 pages)
28 April 2015	Appointment of Mr Jeremy Paul Gibson as a director on 16 April 2015 (2 pages)
22 December 2014	Company name changed sanlam four investment holdings uk LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-18 (2 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Company name changed sanlam four investment holdings uk LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-18 (2 pages)
18 December 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 100 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,000,000 (4 pages)
18 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,000,000 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,000,000 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 896,910 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 896,910 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 100 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 896,910 (4 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
25 July 2014	Company name changed mm&s (5837) LIMITED\certificate issued on 25/07/14 (3 pages)
25 July 2014	Company name changed mm&s (5837) LIMITED\certificate issued on 25/07/14 (3 pages)
18 July 2014	Registered office address changed from One London Wall London EC2Y 5AB to 1 Ely Place London England EC1N 6RY on 18 July 2014 (1 page)
18 July 2014	Appointment of Johannes Kendrick Petrus Van Der Merwe as a director on 15 July 2014 (2 pages)
18 July 2014	Appointment of Robert Roux as a director on 15 July 2014 (2 pages)
18 July 2014	Appointment of Derrick William Dunne as a director on 15 July 2014 (2 pages)
18 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 July 2014	Termination of appointment of Vindex Services Limited as a director on 15 July 2014 (1 page)
18 July 2014	Termination of appointment of Vindex Services Limited as a director on 15 July 2014 (1 page)
18 July 2014	Termination of appointment of Vindex Limited as a director on 15 July 2014 (1 page)
18 July 2014	Appointment of Derrick William Dunne as a director on 15 July 2014 (2 pages)
18 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 July 2014	Appointment of Mr Lukas Van Der Walt as a director on 15 July 2014 (2 pages)
18 July 2014	Termination of appointment of Vindex Limited as a director on 15 July 2014 (1 page)
18 July 2014	Registered office address changed from One London Wall London EC2Y 5AB to 1 Ely Place London England EC1N 6RY on 18 July 2014 (1 page)
18 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 100 (3 pages)
18 July 2014	Appointment of Robert Roux as a director on 15 July 2014 (2 pages)
18 July 2014	Appointment of Johannes Kendrick Petrus Van Der Merwe as a director on 15 July 2014 (2 pages)
18 July 2014	Appointment of Mr Lukas Van Der Walt as a director on 15 July 2014 (2 pages)
18 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 100 (3 pages)
10 July 2014	Termination of appointment of Christine Truesdale as a director (1 page)
10 July 2014	Termination of appointment of Christine Truesdale as a director (1 page)
24 June 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24 (44 pages)
24 June 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24 (44 pages)

Sanlam Investments Holdings UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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