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Companies/03541028

Sanlam Private Investments Wealth Management (UK) Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142038276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JG
Jeremy GibsonCurrent secretary
Appointed 2017-03-31 · 9 yrs
+61 others
JP
Jonathan PolinCurrent director
Appointed 2015-12-15 · 10 yrs · Chief Executive Officer
+17 others
Show 26 historical appointments
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
DG
Duncan GagerResigned secretary
Resigned 2013-08-01 · 2 yrs
FB
Francois BruwerResigned director
Resigned 2013-02-14 · 3 yrs · Coo
IP
Ian PorterResigned director
Resigned 2013-02-14 · 1 yr · Director
BE
Bruce Ely JohnstonResigned director
Resigned 2012-12-19 · 1 yr · Director
AB
Alison BarwellResigned director
Resigned 2012-11-01 · 3 yrs · Director
DG
Duncan GagerResigned director
Resigned 2012-11-01 · 3 yrs · Director
CM
Craig MasseyResigned director
Resigned 2012-06-19 · 3 yrs · Director
DK
Daniel KrielResigned director
Resigned 2012-06-19 · 5 yrs · Director
LH
Lindsey HamiltonResigned director
Resigned 2011-08-01 · 1 yr · Sales Director
NG
Nigel GurneyResigned director
Resigned 2011-08-01 · 1 yr · Finance Director
JA
John AmorResigned director
Resigned 2011-08-01 · 5 yrs · Operations & Compliance Director
RS
Rose SextonResigned secretary
Resigned 2011-02-09 · 2 yrs
JF
John Foster PowellResigned director
Resigned 2011-02-09 · Accoutant
PC
Patrick ClaridgeResigned director
Resigned 2011-02-09 · 1 yr · None
WE
Wayne EllisResigned director
Resigned 2011-02-09 · 1 yr · None
AW
Antony WalthamResigned director
Resigned 2004-08-01 · 6 yrs · Ifa
TW
Timothy WallResigned secretaryResigned director
Resigned 2001-06-01 · 9 yrs · Ifa
JH
John HalesResigned director
Resigned 2001-03-31 · 9 yrs · Marketing Manager
HW
Helen WallResigned secretary
Resigned 1998-05-26 · 3 yrs
Resigned 1998-04-06
CorpAlpha Direct LimitedResigned director
Resigned 1998-04-06

Board profile

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