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Companies/05809399

Sanlam Investments UK Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2006Private 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
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 108403457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JE
James EasterbrookCurrent director
Appointed 2025-08-04 · 1 yr · Executive Director & Chief Executive Off
+6 others
CR
Carl RoothmanCurrent director
Appointed 2022-04-22 · 4 yrs · Director
+1 other
CorpSanlam UK LimitedCurrent secretary
Appointed 2016-02-17 · 10 yrs
+1 other
Show 24 historical appointments
NV
Resigned 2025-04-22 · Executive: Strategy Implementation
HW
Hugh WardResigned director
Resigned 2022-04-19 · 3 yrs · Director
NF
Nicola FraserResigned director
Resigned 2020-11-06 · 1 yr · Group Cfo
TV
Thomas Van HeerdenResigned director
Resigned 2020-10-26 · 4 yrs · Director
DM
David MasonResigned director
Resigned 2018-07-10 · 3 yrs · Director
AT
Alfio TagliabueResigned director
Resigned 2016-05-11 · 5 yrs · Finance Director
HF
Haydn FranckeissResigned director
Resigned 2016-05-11 · 9 yrs · Director
JP
Jonathan PolinResigned director
Resigned 2016-02-17 · 6 yrs · Director
JG
Jeremy GibsonResigned director
Resigned 2015-04-16 · 4 yrs · Chartered Accountant
JG
Justin GreeleyResigned director
Resigned 2014-12-04 · 7 yrs · Fund Manager
LV
Lukas Van Der WaltResigned director
Resigned 2013-04-15 · 2 yrs · Director
RR
Robert RouxResigned director
Resigned 2013-02-26 · 3 yrs · Business Executive
JV
Johannes Van Der MerweResigned director
Resigned 2009-12-29 · 6 yrs · Business Executive/Company Ceo
HP
Hendrik PfaffResigned director
Resigned 2009-12-29 · 3 yrs · Managing Director And Portfolio Manager
DF
Dino FuschilloResigned director
Resigned 2009-06-15 · 5 yrs · Fund Manager
TC
Thomas CarrollResigned director
Resigned 2007-02-01 · 15 yrs · Fund Manager
EW
Edward WilliamsResigned director
Resigned 2007-02-01 · 7 yrs · Fund Manager
CR
Christopher RodgersResigned director
Resigned 2007-01-08 · 7 yrs · Fund Manager
NC
Nigel CobbyResigned director
Resigned 2006-10-20 · 5 yrs · Investment Banker
AB
Alex BirchallResigned director
Resigned 2006-08-04 · Co Director
DD
Derrick DunneResigned director
Resigned 2006-06-30 · 10 yrs · Fund Manager
CorpVindex LimitedResigned director
Resigned 2006-05-08
Resigned 2006-05-08

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active