Background WavePink WaveYellow Wave

SANLAM INVESTMENTS HOLDINGS UK LIMITED (09100501)

SANLAM INVESTMENTS HOLDINGS UK LIMITED (09100501) is an active UK company. incorporated on 24 June 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SANLAM INVESTMENTS HOLDINGS UK LIMITED has been registered for 11 years.

Company Number
09100501
Status
active
Type
ltd
Incorporated
24 June 2014
Age
11 years
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, London, EC4N 6AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SANLAM INVESTMENTS HOLDINGS UK LIMITED

SANLAM INVESTMENTS HOLDINGS UK LIMITED is an active company incorporated on 24 June 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SANLAM INVESTMENTS HOLDINGS UK LIMITED was registered 11 years ago.(SIC: 64205)

Status

active

Active since 11 years ago

Company No

09100501

LTD Company

Age

11 Years

Incorporated 24 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED
From: 22 December 2014To: 26 February 2019
SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED
From: 25 July 2014To: 22 December 2014
MM&S (5837) LIMITED
From: 24 June 2014To: 25 July 2014
Contact
Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London, EC4N 6AF,

Previous Addresses

27 Clements Lane London EC4N 7AE United Kingdom
From: 12 March 2024To: 2 March 2026
Monument Place 24 Monument Street London EC3R 8AJ England
From: 6 February 2019To: 12 March 2024
1 Ely Place London England EC1N 6RY
From: 18 July 2014To: 6 February 2019
One London Wall London EC2Y 5AB
From: 24 June 2014To: 18 July 2014
Timeline

37 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Funding Round
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Director Joined
Apr 15
Director Left
Jan 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Oct 16
Director Left
Jan 17
Director Joined
Jul 18
Director Left
Oct 19
Director Joined
May 20
Funding Round
Dec 21
Funding Round
Feb 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
Aug 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Dec 23
Director Left
Apr 25
Director Joined
Jun 25
Director Left
Aug 25
Director Joined
Aug 25
6
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

92

Change Registered Office Address Company With Date Old Address New Address
2 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Capital Name Of Class Of Shares
17 May 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
12 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
13 March 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 March 2024
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
2 March 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 March 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Resolution
25 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
20 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Confirmation Statement With Updates
9 May 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
10 March 2022
RP04SH01RP04SH01
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
8 October 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2019
AAAnnual Accounts
Resolution
26 February 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
6 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2016
AR01AR01
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2016
AP01Appointment of Director
Termination Director Company
8 June 2016
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
8 June 2016
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 May 2016
TM02Termination of Secretary
Memorandum Articles
29 February 2016
MAMA
Resolution
29 February 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Certificate Change Of Name Company
22 December 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 December 2014
CONNOTConfirmation Statement Notification
Resolution
18 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2014
SH01Allotment of Shares
Capital Allotment Shares
18 December 2014
SH01Allotment of Shares
Capital Allotment Shares
18 December 2014
SH01Allotment of Shares
Change Of Name Notice
25 July 2014
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
25 July 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Capital Allotment Shares
18 July 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 July 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 July 2014
AD01Change of Registered Office Address
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Incorporation Company
24 June 2014
NEWINCIncorporation