Sanlam UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalCR
Carl Christiaan RoothmanCurrent director
Appointed 2026-03-31
JE+6 others
James EasterbrookCurrent director
Appointed 2025-08-04 · 1 yr · Executive Director & Chief Executive Off
Show 32 historical appointments
NV
Nadia Rozanne Van Der NestResigned director
Resigned 2025-04-22 · Executive: Strategy Implementation
CR
Carl RoothmanResigned director
Resigned 2022-04-01 · 1 yr · Director
HF
Haydn FranckeissResigned director
Resigned 2022-01-31 · 3 yrs · Director
NF
Nicola FraserResigned secretary
Resigned 2020-05-07 · 1 yr
NF
Nicola FraserResigned director
Resigned 2020-05-07 · 1 yr · Group Cfo
TV
Thomas Van HeerdenResigned director
Resigned 2018-10-05 · 6 yrs · Chief Operating Officer
PH
Paul HanrattyResigned director
Resigned 2017-11-10 · 4 yrs · Actuary
JG
Jeremy GibsonResigned secretary
Resigned 2017-03-31 · 2 yrs
VO
Veronica OakResigned director
Resigned 2016-08-12 · 5 yrs · Non-Executive Director
HW
Hugh WardResigned director
Resigned 2016-08-12 · 5 yrs · Non-Executive Director
SH
Stephen HainesResigned secretary
Resigned 2016-07-01
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 2015-12-14 · 6 yrs · Director
RL
Rehana LoramResigned secretary
Resigned 2015-10-28
DK
Daniel KrielResigned director
Resigned 2015-10-28 · 2 yrs · Company Director
RA
Richard AslettResigned director
Resigned 2015-10-28 · 2 yrs · Chief Executive Officer
RR
Robert RouxResigned director
Resigned 2015-10-28 · 6 yrs · Chef Operating Officer
IP
Ian PlenderleithResigned director
Resigned 2015-10-28 · 6 yrs · Banker
LV
Lukas Van Der WaltResigned director
Resigned 2015-10-28 · Chartered Accountant
JS
James SamuelsResigned director
Resigned 2015-10-28 · 6 yrs · Director
PB
Paul BradshawResigned director
Resigned 2015-10-28 · 1 yr · Actuary
AO
Austin O DowdResigned director
Resigned 2015-01-29 · 2 yrs · Chartered Certified Accountant
JG
Jeremy GibsonResigned director
Resigned 2015-01-29 · 4 yrs · Finance Director
CM
Craig MasseyResigned director
Resigned 2013-04-09 · 1 yr · Stockbroker
DG
Duncan GagerResigned director
Resigned 2013-04-09 · 3 yrs · Chartered Accountant
RL
Robin Lee SmithResigned secretary
Resigned 2012-03-15 · 3 yrs
FB
Francois BruwerResigned director
Resigned 2012-03-15 · 2 yrs · None
DK
Daniel KrielResigned director
Resigned 2011-11-16 · 3 yrs · Chief Executive Officer
CorpSanlam UK LimitedResigned secretary
Resigned 2011-10-17
SG
Stuart GeardResigned director
Resigned 2011-10-17 · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active