SANLAM UK LIMITED

active Company number 06575962

Private Limited by Shares · Incorporated on 24th Apr 2008

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SIC code: 70100
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SANLAM UK LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 2008 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Easterbrook	Director	4th Aug 2025		South African	View profile
Carl Roothman	Director	31st Mar 2026	This company	South African	View profile
Sanlam Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Apr 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Apr 2008 Company incorporated
24th Apr 2008 Lukas Van Der Walt appointed as Director
7th Aug 2008 Kobus Moller appointed as Director
7th Aug 2008 Stuart Geard appointed as Director
7th Aug 2008 Johan Van Zyl appointed as Director
7th Aug 2008 James Samuels appointed as Director
7th Aug 2008 Lize Lambrechts appointed as Director
7th Aug 2008 Johannes Van Der Merwe appointed as Director
7th Aug 2008 Paul Bradshaw appointed as Director
5th Mar 2010 Ian Plenderleith appointed as Director
21st May 2010 Kobus Moller resigned as Director
18th May 2012 Robert Roux appointed as Director
17th Aug 2012 Daniel Kriel appointed as Director
28th Sep 2012 Stuart Geard resigned as Director
16th Nov 2012 Jeremy Gibson appointed as Director
16th May 2013 Johan Van Zyl resigned as Director
16th May 2013 Anton Gildenhuys appointed as Director
16th May 2013 Nigel Speirs appointed as Director
16th May 2013 Alex Morley appointed as Director
16th May 2013 Nicholas Parry appointed as Director
24th Nov 2014 Daniel Kriel resigned as Director
17th Feb 2015 Anton Gildenhuys resigned as Director
18th Feb 2015 James Samuels resigned as Director
13th Apr 2015 Nigel Speirs resigned as Director
17th Dec 2015 Jonathan Polin appointed as Director
20th Jan 2016 Lukas Van Der Walt resigned as Director
19th Feb 2016 Stephen Haines appointed as Director
19th Feb 2016 Alfio Tagliabue appointed as Director
29th Feb 2016 Rehana Loram appointed as Secretary
6th Apr 2016 Sanlam Uk Holdings Limited appointed as Corporate PSC
13th May 2016 Lize Lambrechts resigned as Director
13th May 2016 Johannes Van Der Merwe resigned as Director
13th May 2016 Daniel Kriel appointed as Director
13th May 2016 James Samuels appointed as Director
25th May 2016 Alex Morley resigned as Director
25th May 2016 Nicholas Parry resigned as Director
1st Jul 2016 Rehana Loram resigned as Secretary
1st Jul 2016 Stephen Haines appointed as Secretary
12th Aug 2016 Veronica Oak appointed as Director
12th Aug 2016 Hugh Ward appointed as Director
13th Jan 2017 Paul Bradshaw resigned as Director
31st Mar 2017 Stephen Haines resigned as Director
31st Mar 2017 Stephen Haines resigned as Secretary
31st Mar 2017 Jeremy Gibson appointed as Secretary
10th Nov 2017 Alfio Tagliabue resigned as Director
10th Nov 2017 Paul Hanratty appointed as Director
31st May 2018 Daniel Kriel resigned as Director
19th Dec 2018 Paul Hanratty resigned as Director
19th Dec 2018 Veronica Oak resigned as Director
19th Dec 2018 Ian Plenderleith resigned as Director
19th Dec 2018 Robert Roux resigned as Director
19th Dec 2018 James Samuels resigned as Director
19th Dec 2018 Hugh Ward resigned as Director
2nd Oct 2019 Jeremy Gibson resigned as Secretary
2nd Oct 2019 Jeremy Gibson resigned as Director
7th May 2020 Nicola Fraser appointed as Director
11th Jun 2020 Nicola Fraser resigned as Director
14th Oct 2020 Nicola Fraser appointed as Director
28th Jan 2022 Haydn Franckeiss appointed as Director
28th Jan 2022 Thomas Van Heerden appointed as Director
31st Mar 2022 Carl Roothman appointed as Director
6th May 2022 Jonathan Polin resigned as Director
6th May 2022 Nicola Fraser resigned as Director
19th Dec 2023 Carl Roothman resigned as Director
22nd Apr 2025 Nadia Van Der Nest appointed as Director
29th Apr 2025 Thomas Van Heerden resigned as Director
1st Aug 2025 Haydn Franckeiss resigned as Director
4th Aug 2025 James Easterbrook appointed as Director
31st Mar 2026 Nadia Van Der Nest resigned as Director
31st Mar 2026 Carl Roothman appointed as Director
24th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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