SANLAM INVESTMENTS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one