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Companies/06575962

Sanlam UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sanlam Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124745634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
CR
Carl Christiaan RoothmanCurrent director
Appointed 2026-03-31
JE
James EasterbrookCurrent director
Appointed 2025-08-04 · 1 yr · Executive Director & Chief Executive Off
+6 others
Show 33 historical appointments
NV
Nadia Rozanne Van Der NestResigned director
Resigned 2025-04-22 · Executive - Strategy Implementation
CR
Carl RoothmanResigned director
Resigned 2022-03-31 · 1 yr · Director
TV
Thomas Van HeerdenResigned director
Resigned 2022-01-28 · 3 yrs · Director
HF
Haydn FranckeissResigned director
Resigned 2022-01-28 · 3 yrs · Director
NF
Nicola FraserResigned director
Resigned 2020-10-14 · 1 yr · Company Director
PH
Paul HanrattyResigned director
Resigned 2017-11-10 · 1 yr · Actuary
JG
Jeremy GibsonResigned secretary
Resigned 2017-03-31 · 2 yrs
VO
Veronica OakResigned director
Resigned 2016-08-12 · 2 yrs · Non-Executive Director
HW
Hugh WardResigned director
Resigned 2016-08-12 · 2 yrs · Non-Executive Director
SH
Stephen HainesResigned secretary
Resigned 2016-07-01
DK
Daniel KrielResigned director
Resigned 2016-05-13 · 2 yrs · None Supplied
JS
James SamuelsResigned director
Resigned 2016-05-13 · 2 yrs · Director Of Companies
RL
Rehana LoramResigned secretary
Resigned 2016-02-29
SH
Stephen HainesResigned director
Resigned 2016-02-19 · 1 yr · Director
AT
Alfio TagliabueResigned director
Resigned 2016-02-19 · 1 yr · Finance Director
JP
Jonathan PolinResigned director
Resigned 2015-12-17 · 6 yrs · Director
AG
Anton GildenhuysResigned director
Resigned 2013-05-16 · 1 yr · Actuary
NP
Nicholas ParryResigned director
Resigned 2013-05-16 · 3 yrs · Actuary
AM
Alex MorleyResigned director
Resigned 2013-05-16 · 3 yrs · Director
NS
Nigel SpeirsResigned director
Resigned 2013-05-16 · 1 yr · None Supplied
JG
Jeremy GibsonResigned director
Resigned 2012-11-16 · 6 yrs · Chartered Accountant
RR
Robert RouxResigned director
Resigned 2012-05-18 · 6 yrs · Chief Operating Officer
IP
Ian PlenderleithResigned director
Resigned 2010-03-05 · 8 yrs · None
JV
Johannes Van Der MerweResigned director
Resigned 2008-08-07 · 7 yrs · Ceo Sim
KM
Kobus MollerResigned director
Resigned 2008-08-07 · 1 yr · Financial Director Sanlam Limited
JV
Johan Van ZylResigned director
Resigned 2008-08-07 · 4 yrs · Group Chief Executive
JS
James SamuelsResigned director
Resigned 2008-08-07 · 6 yrs · Chairman Punter Southall Group
LL
Lize LambrechtsResigned director
Resigned 2008-08-07 · 7 yrs · Chief Executive Sanlam Personal Finance
SG
Stuart GeardResigned director
Resigned 2008-08-07 · 4 yrs · Chartered Accountant
PB
Paul BradshawResigned director
Resigned 2008-08-07 · 8 yrs · Actuary
LV
Lukas Van Der WaltResigned director
Resigned 2008-04-24 · 7 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active