UK Companies House feature
SANLAM SECURITIES UK LIMITED
Profile
- Company number
- 01825671
- Status
- Active
- Incorporation
- 1984-06-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Subject to the regulator's permission to deregulate, the directors' current intention is to liquidate the Company within 12 months of these financial statements being approved. The Company's holding company will bear all costs associated with it's liquidation. Accordingly, the directors have not prepared the financial statements on a going concern basis.”
Subsidiaries
- Principal Nominees Limited · 100% held · England & Wales
Significant events
- “The profit for the financial year amounted to £192,128 (2023: loss for the year of £732,437). The profit for the financial year is a result of the reduction in operational expenses following the cessation of the TSA agreement with CASLP.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASTERBROOK, James | Director | 2025-08-04 | Dec 1970 | South African |
| ROOTHMAN, Carl Christiaan | Director | 2024-09-12 | Jun 1970 | South African |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACH, Harold | Secretary | — | 2009-03-19 |
| GAGER, Duncan James | Secretary | 2013-08-01 | 2016-05-09 |
| GIBSON, Jeremy Paul | Secretary | 2017-03-31 | 2019-10-07 |
| HAINES, Stephen Paul | Secretary | 2016-07-01 | 2017-03-31 |
| LORAM, Rehana | Secretary | 2016-05-09 | 2016-07-01 |
| SEXTON, Rose Marie | Secretary | 2009-03-19 | 2013-08-01 |
| AMOR, John Leonard | Director | 2012-10-09 | 2016-09-30 |
| BARWELL, Alison Louise | Director | 2012-11-01 | 2016-05-09 |
| BHOMA, Bidhi Singh | Director | 2008-09-09 | 2009-10-30 |
| BRUWER, Francois | Director | 2013-02-11 | 2016-05-09 |
| CHAPMAN, Paul Andrew | Director | 2009-10-28 | 2013-03-31 |
| CLARIDGE, Patrick Timothy | Director | 2009-02-24 | 2012-06-14 |
| CLEMENTS, Simon Robert | Director | 2010-03-10 | 2015-12-14 |
| CLEMENTS, Simon Robert | Director | 2004-03-02 | 2009-10-30 |
| COBURN, Jeffrey Michael | Director | 1996-01-17 | 2008-12-31 |
| EAST, John Richard Alan | Director | — | 2014-03-26 |
| ELY-JOHNSTON, Bruce Alan Ray | Director | 2012-11-14 | 2014-03-20 |
| FABRIZI, Francesco Anthony Bodie | Director | 2007-10-09 | 2008-06-13 |
| FOSTER-POWELL, John Sidney Hardcastle | Director | 2009-03-19 | 2011-09-28 |
| FOX, Simon Anthony | Director | 2007-09-24 | 2008-05-09 |
| FRANCKEISS, Haydn Mark | Director | 2022-09-01 | 2025-08-01 |
| FRASER, Nicola Jane | Director | 2020-11-06 | 2022-05-06 |
| FRASER, Nicola Jane | Director | 2020-05-05 | 2020-06-11 |
| GAGER, Duncan James | Director | 2012-11-01 | 2016-05-09 |
| GIBSON, Jeremy Paul | Director | 2016-12-28 | 2019-10-07 |
| GURNEY, Nigel John | Director | 2011-08-01 | 2013-03-31 |
| HAINES, Stephen Paul | Director | 2016-05-10 | 2017-03-31 |
| KRIEL, Daniel Eduard | Director | 2012-06-14 | 2018-05-31 |
| LYTTLETON, Jonathan Andrew | Director | 1996-01-17 | 2001-10-15 |
| MASON, David John | Director | 2020-10-14 | 2022-08-31 |
| MASSEY, Craig Alan | Director | 2012-06-19 | 2015-12-15 |
| POLIN, Jonathan Charles | Director | 2015-12-15 | 2022-05-06 |
| SMITH, Brent | Director | 2013-05-13 | 2017-04-28 |
| SMITH, Graeme Roger | Director | 2009-10-28 | 2013-05-13 |
| TAGLIABUE, Alfio | Director | 2016-05-09 | 2016-11-17 |
| TOWNSEND, Jonathan | Director | 2004-03-02 | 2009-01-19 |
| VAN DER NEST, Nadia Rozanne | Director | 2025-04-22 | 2025-12-05 |
| VAN HEERDEN, Thomas Fritz, Mr. | Director | 2021-12-15 | 2025-04-29 |
| WARD, Hugh Roderick | Director | 2022-05-17 | 2024-05-08 |
| WHITE, John David | Director | 2016-12-21 | 2021-07-27 |
| WORLIDGE, David | Director | — | 2013-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sanlam Private Investments (Uk) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-27 | CH01 | officers | change person director company with change date |
| 2026-03-27 | CH01 | officers | change person director company with change date |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2024-10-14 | CH01 | officers | change person director company with change date |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-08-28 | TM01 | officers | termination director company with name termination date |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.