SANLAM SECURITIES UK LIMITED Credit Check Report

Company Overview

Sanlam Securities Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 18 June 1984, so this is a well established company. Sanlam Securities Uk Limited has been in business for 41 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

27 Clements Lane, London, EC4N 7AE

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Companies House Data

Company Name	SANLAM SECURITIES UK LIMITED
Company Number	01825671
Registered Office Address	27 Clements Lane
	EC4N 7AE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/06/1984
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	29/05/2017
Returns Last Made Up Date	01/05/2016

Previous Company Name	Changed Date
MERCHANT SECURITIES LIMITED	18 Mar 2013
MERCHANT JOHN EAST SECURITIES LIMITED	09 Jul 2010
JOHN EAST & PARTNERS LIMITED	14 Oct 2009

Directors & Members

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	John Amor - Director (British, 68 years old, born May 1958) Appointed 09 October 2012, Resigned 30 September 2016	Resigned
	Alison Barwell - Director (British, 61 years old, born December 1965) Appointed 01 November 2012, Resigned 09 May 2016	Resigned
	Bidhi Bhoma - Director (British, 49 years old, born June 1977) Appointed 09 September 2008, Resigned 30 October 2009	Resigned
	Francois Bruwer - Director (South African, 66 years old, born February 1960) Appointed 11 February 2013, Resigned 09 May 2016	Resigned
	Paul Chapman - Director (British, 69 years old, born February 1957) Appointed 28 October 2009, Resigned 31 March 2013	Resigned
	Patrick Claridge - Director (British, 62 years old, born March 1964) Appointed 24 February 2009, Resigned 14 June 2012	Resigned
	Simon Clements - Director (British, 53 years old, born July 1973) Appointed 02 March 2004, Resigned 30 October 2009	Resigned
	Simon Clements - Director (British, 53 years old, born July 1973) Appointed 10 March 2010, Resigned 14 December 2015	Resigned
	Jeffrey Coburn - Director (British, 86 years old, born March 1940) Appointed 17 January 1996, Resigned 31 December 2008	Resigned
	John East - Director (British, 77 years old, born May 1949)	Resigned
	James Easterbrook - Director (South African, 56 years old, born December 1970) Appointed 04 August 2025	Active
	Bruce Ely-Johnston - Director (British, 51 years old, born August 1975) Appointed 14 November 2012, Resigned 20 March 2014	Resigned
	Francesco Fabrizi - Director (British, 65 years old, born June 1961) Appointed 09 October 2007, Resigned 13 June 2008	Resigned
	John Foster-Powell - Director (British, 67 years old, born October 1959) Appointed 19 March 2009, Resigned 28 September 2011	Resigned
	Simon Fox - Director (British, 61 years old, born April 1965) Appointed 24 September 2007, Resigned 09 May 2008	Resigned
	Haydn Franckeiss - Director (British,South African, 63 years old, born February 1963) Appointed 01 September 2022, Resigned 01 August 2025	Resigned
	Nicola Fraser - Director (British, 54 years old, born July 1972) Appointed 05 May 2020, Resigned 11 June 2020	Resigned
	Nicola Fraser - Director (British, 54 years old, born July 1972) Appointed 06 November 2020, Resigned 06 May 2022	Resigned
	Duncan Gager - Director (British, 64 years old, born December 1962) Appointed 01 November 2012, Resigned 09 May 2016	Resigned
	Jeremy Gibson - Director (British, 53 years old, born May 1973) Appointed 28 December 2016, Resigned 07 October 2019	Resigned
	Nigel Gurney - Director (British, 60 years old, born October 1966) Appointed 01 August 2011, Resigned 31 March 2013	Resigned
	Stephen Haines - Director (British, 62 years old, born August 1964) Appointed 10 May 2016, Resigned 31 March 2017	Resigned
	Daniel Kriel - Director (South African, 61 years old, born January 1965) Appointed 14 June 2012, Resigned 31 May 2018	Resigned
	Jonathan Lyttleton - Director (British, 85 years old, born March 1941) Appointed 17 January 1996, Resigned 15 October 2001	Resigned
	David Mason - Director (British, 55 years old, born March 1971) Appointed 14 October 2020, Resigned 31 August 2022	Resigned
	Craig Massey - Director (South African, 69 years old, born December 1957) Appointed 19 June 2012, Resigned 15 December 2015	Resigned
	Jonathan Polin - Director (British, 67 years old, born September 1959) Appointed 15 December 2015, Resigned 06 May 2022	Resigned
	Carl Roothman - Director (South African, 56 years old, born June 1970) Appointed 12 September 2024	Active
	Graeme Smith - Director (British, 59 years old, born March 1967) Appointed 28 October 2009, Resigned 13 May 2013	Resigned

Secretaries

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	Harold Bach - Secretary (British)	Resigned
	Duncan Gager - Secretary Appointed 01 August 2013, Resigned 09 May 2016	Resigned
	Jeremy Gibson - Secretary Appointed 31 March 2017, Resigned 07 October 2019	Resigned
	Stephen Haines - Secretary Appointed 01 July 2016, Resigned 31 March 2017	Resigned
	Rehana Loram - Secretary Appointed 09 May 2016, Resigned 01 July 2016	Resigned
	Rose Sexton - Secretary (British) Appointed 19 March 2009, Resigned 01 August 2013	Resigned

Other Company Directorships

James Easterbrook
PRINCIPAL NOMINEES LIMITED
SANLAM INVESTMENTS HOLDINGS UK LIMITED
SANLAM INVESTMENTS UK LIMITED
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
SANLAM UK HOLDINGS LIMITED
SANLAM UK LIMITED

Carl Roothman
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4N 7AE

	THE TJM PARTNERSHIP LIMITED 82 St John Street, London, EC4N 7AE
	INTEGRALIFE UK LIMITED 29 Clement's Lane, London, EC4N 7AE
	TRANSACT TRUSTEES LIMITED 4TH FLOOR, 2 GRESHAM STREET, LONDON, EC4N 7AE
	BOWATER LIMITED 142 STATION ROAD, CHINGFORD, LONDON, EC4N 7AE
	INTEGRAFIN LIMITED 4TH FLOOR, 2 GRESHAM STREET, LONDON, EC4N 7AE
	DIGBY QUAINE ASSOCIATES LTD The Union Building 5th Floor, 51-59 Rose Lane, Norwich, EC4N 7AE
	WCL HOLDCO LIMITED 1 More London Place, London, EC4N 7AE
	JASPERROSE LIMITED 20 RED LION STREET, LONDON, EC4N 7AE
	BOWATER MEDIA LIMITED St Clements House, Clement's Lane, London, EC4N 7AE
	WCL GROUP LIMITED 1 More London Place, London, EC4N 7AE

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