SANLAM INVESTMENTS UK LIMITED
Company details
- Registered name
- SANLAM INVESTMENTS UK LIMITED
- Company number
- 05809399
- Registered office
- C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM · 411 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 May 2006
- Status
- Active
- Age
- 20 years
- Previous names
- SANLAM FOUR INVESTMENTS UK LIMITED (to 26 Feb 2019) · FOUR CAPITAL PARTNERS LIMITED (to 26 Feb 2019)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2025 | Director resigned | VAN DER NEST, Nadia Rozanne | — |
| 07/11/2025 | Director resigned | WARD, Hugh Roderick | — |
| 04/08/2025 | Director appointed | — | EASTERBROOK, James |
| 01/08/2025 | Director resigned | FRANCKEISS, Haydn Mark | — |
| 29/04/2025 | Director resigned | VAN HEERDEN, Thomas Fritz | — |
| 22/04/2025 | Director appointed | — | VAN DER NEST, Nadia Rozanne |
| 06/05/2022 | Director resigned | TAGLIABUE, Alfio | — |
| 06/05/2022 | Director resigned | POLIN, Jonathan Charles | — |
| 06/05/2022 | Director resigned | MASON, David John | — |
| 06/05/2022 | Director resigned | GREELEY, Justin Leo | — |
| 06/05/2022 | Director resigned | FRASER, Nicola Jane | — |
| 22/04/2022 | Director appointed | — | ROOTHMAN, Carl Christiaan |
| 19/04/2022 | Director appointed | — | WARD, Hugh Roderick |
| 12/03/2022 | Director resigned | CARROLL, Thomas Joseph | — |
| 06/11/2020 | Director appointed | — | FRASER, Nicola Jane |
| 26/10/2020 | Director appointed | — | VAN HEERDEN, Thomas Fritz |
| 11/06/2020 | Director resigned | FRASER, Nicola Jane | — |
| 05/05/2020 | Director appointed | — | FRASER, Nicola Jane |
| 02/10/2019 | Director resigned | GIBSON, Jeremy Paul | — |
| 26/02/2019 | Registered name changed | FOUR CAPITAL PARTNERS LIMITED | SANLAM FOUR INVESTMENTS UK LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SANLAM INVESTMENTS UK LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SANLAM INVESTMENTS UK LIMITED (05809399)
SANLAM INVESTMENTS UK LIMITED is a private limited company incorporated on 8 May 2006 and registered in the United Kingdom under company number 05809399. Its registered office is at C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Sanlam Investments Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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