UK Companies House feature
SANLAM INVESTMENTS UK LIMITED
Profile
- Company number
- 05809399
- Status
- Active
- Incorporation
- 2006-05-08
- 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
- Affirmed
“The directors are responsible for making a formal assessment as to whether it is appropriate to adopt the going concern basis in preparing the financial statements. This assessment considers the Company’s access to financial resources, sufficient for it to meet its obligations over the next 12 months. To do this, the Company must have sufficient assets, not only to meet the payments and commitments associated with its business, but also to withstand the impact of other events that might reasonably be expected to happen.”
Significant events
- “On 21 November 2024, it was announced that the Company had entered into a Framework Agreement "FWA" with Ninety One UK PLC ("Ninety One") to transfer all of the active management capabilities to Ninety One in exchange for 13,675,595 shares in Ninety One. The disposal will result in the Company reducing its operations significantly with an estimated AUM reduction of £2bn and staff reduction by 30 people.”
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
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANLAM UK LIMITED | Corporate Secretary | 2016-02-17 | — | — |
| EASTERBROOK, James | Director | 2025-08-04 | Dec 1970 | South African |
| ROOTHMAN, Carl Christiaan | Director | 2022-04-22 | Jun 1970 | South African |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-05-08 | 2016-02-17 |
| BIRCHALL, Alex | Director | 2006-08-04 | 2006-10-20 |
| CARROLL, Thomas Joseph | Director | 2007-02-01 | 2022-03-12 |
| COBBY, Nigel | Director | 2006-10-20 | 2011-11-12 |
| DUNNE, Derrick William | Director | 2006-06-30 | 2016-12-14 |
| FRANCKEISS, Haydn Mark | Director | 2016-05-11 | 2025-08-01 |
| FRASER, Nicola Jane | Director | 2020-11-06 | 2022-05-06 |
| FRASER, Nicola Jane | Director | 2020-05-05 | 2020-06-11 |
| FUSCHILLO, Dino | Director | 2009-06-15 | 2014-12-04 |
| GIBSON, Jeremy Paul | Director | 2015-04-16 | 2019-10-02 |
| GREELEY, Justin Leo | Director | 2014-12-04 | 2022-05-06 |
| MASON, David John | Director | 2018-07-10 | 2022-05-06 |
| PFAFF, Hendrik Jurgens | Director | 2009-12-29 | 2013-02-26 |
| POLIN, Jonathan Charles | Director | 2016-02-17 | 2022-05-06 |
| RODGERS, Christopher Nevin | Director | 2007-01-08 | 2014-12-04 |
| ROUX, Robert | Director | 2013-02-26 | 2016-08-10 |
| TAGLIABUE, Alfio | Director | 2016-05-11 | 2022-05-06 |
| VAN DER MERWE, Johannes Hendrick Petrus | Director | 2009-12-29 | 2016-05-11 |
| VAN DER NEST, Nadia Rozanne | Director | 2025-04-22 | 2025-12-05 |
| VAN DER WALT, Lukas | Director | 2013-04-15 | 2016-01-20 |
| VAN HEERDEN, Thomas Fritz | Director | 2020-10-26 | 2025-04-29 |
| WARD, Hugh Roderick | Director | 2022-04-19 | 2025-11-07 |
| WILLIAMS, Edward John | Director | 2007-02-01 | 2014-12-04 |
| VINDEX LIMITED | Corporate Nominee Director | 2006-05-08 | 2006-06-30 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-05-08 | 2006-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sanlam Investments Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 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 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-16 | SH02 | capital | capital alter shares consolidation |
| 2025-12-16 | RESOLUTIONS | resolution | resolution |
| 2025-12-16 | RESOLUTIONS | resolution | resolution |
| 2025-12-16 | RESOLUTIONS | resolution | resolution |
| 2025-12-16 | SH10 | capital | capital variation of rights attached to shares |
| 2025-12-16 | SH08 | capital | capital name of class of shares |
| 2025-12-09 | SH01 | capital | capital allotment shares |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | 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 |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with 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 |
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.