Sanlam Securities UK Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 111632650People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalJE+6 others
James EasterbrookCurrent director
Appointed 2025-08-04 · 1 yr · Executive Director & Chief Executive Off
Show 41 historical appointments
NV
Nadia Rozanne Van Der NestResigned director
Resigned 2025-04-22 · Executive: Strategy Implementation
HF
Haydn FranckeissResigned director
Resigned 2022-09-01 · 2 yrs · Director
HW
Hugh WardResigned director
Resigned 2022-05-17 · 1 yr · Chairman
TV
Thomas Van HeerdenResigned director
Resigned 2021-12-15 · 3 yrs · Director
NF
Nicola FraserResigned director
Resigned 2020-11-06 · 1 yr · Group Cfo
DM
David MasonResigned director
Resigned 2020-10-14 · 1 yr · Chief Operating Officer
JG
Jeremy GibsonResigned secretary
Resigned 2017-03-31 · 2 yrs
JG
Jeremy GibsonResigned director
Resigned 2016-12-28 · 2 yrs · Group Chief Financial Officer
JW
John WhiteResigned director
Resigned 2016-12-21 · 4 yrs · Ceo Wealth Management
SH
Stephen HainesResigned secretary
Resigned 2016-07-01
SH
Stephen HainesResigned director
Resigned 2016-05-10 · Group Chief Operating Officer
RL
Rehana LoramResigned secretary
Resigned 2016-05-09
AT
Alfio TagliabueResigned director
Resigned 2016-05-09 · Group Chief Financial Officer
JP
Jonathan PolinResigned director
Resigned 2015-12-15 · 6 yrs · Chief Executive Officer
DG
Duncan GagerResigned secretary
Resigned 2013-08-01 · 2 yrs
BS
Brent SmithResigned director
Resigned 2013-05-13 · 3 yrs · Head Of Stockbroking
FB
Francois BruwerResigned director
Resigned 2013-02-11 · 3 yrs · Coo
BE
Bruce Ely JohnstonResigned director
Resigned 2012-11-14 · 1 yr · Head Of Business Development
AB
Alison BarwellResigned director
Resigned 2012-11-01 · 3 yrs · Director
DG
Duncan GagerResigned director
Resigned 2012-11-01 · 3 yrs · Director
JA
John AmorResigned director
Resigned 2012-10-09 · 3 yrs · Director
CM
Craig MasseyResigned director
Resigned 2012-06-19 · 3 yrs · Director
DK
Daniel KrielResigned director
Resigned 2012-06-14 · 5 yrs · Director
NG
Nigel GurneyResigned director
Resigned 2011-08-01 · 1 yr · Finance Director
SC
Simon ClementsResigned director
Resigned 2010-03-10 · 5 yrs · Investment Banker
GS
Graeme SmithResigned director
Resigned 2009-10-28 · 3 yrs · Director
PC
Paul ChapmanResigned director
Resigned 2009-10-28 · 3 yrs · Compliance Officer
RS
Rose SextonResigned secretary
Resigned 2009-03-19 · 4 yrs · Company Secretary
JF
John Foster PowellResigned director
Resigned 2009-03-19 · 2 yrs · Accountant
PC
Patrick ClaridgeResigned director
Resigned 2009-02-24 · 3 yrs · Director
BB
Bidhi BhomaResigned director
Resigned 2008-09-09 · 1 yr · Corporate Finance Adviser
FF
Francesco FabriziResigned director
Resigned 2007-10-09 · Company Director
SF
Simon FoxResigned director
Resigned 2007-09-24 · Corporate Finance
SC
Simon ClementsResigned director
Resigned 2004-03-02 · 5 yrs · Corporate Finance Adviser
JT
Jonathan TownsendResigned director
Resigned 2004-03-02 · 4 yrs · Corporate Financier
JL
Jonathan LyttletonResigned director
Resigned 1996-01-17 · 5 yrs · Corporate Financier
JC
Jeffrey CoburnResigned director
Resigned 1996-01-17 · 12 yrs · Corporate Financier
DW
David WorlidgeResigned director
Resigned 1992-05-01 · 21 yrs · Chartered Accountant
HB
Harold BachResigned secretary
Resigned 1992-05-01 · 16 yrs
JE
John EastResigned director
Resigned 1992-05-01 · 21 yrs · Stockbroker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active