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Companies/06469549

Sanlam Private Investments (UK) Holdings Ltd

Private Limited Company · 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 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 115862365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 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 30 historical appointments
NV
Nadia Rozanne Van Der NestResigned director
Resigned 2025-04-22 · Executive: Strategy Implementation
TV
Thomas Van HeerdenResigned director
Resigned 2022-10-04 · 2 yrs · Chief Operating Officer: Sig
HF
Haydn FranckeissResigned director
Resigned 2022-09-30 · 2 yrs · Director
DL
Duncan LancashireResigned director
Resigned 2022-05-06 · Director
NF
Nicola FraserResigned director
Resigned 2020-05-05 · 2 yrs · Group Cfo
DM
David MasonResigned director
Resigned 2018-07-10 · 4 yrs · Group Chief Operating Officer
JG
Jeremy GibsonResigned secretary
Resigned 2017-03-31 · 2 yrs
JW
John WhiteResigned director
Resigned 2016-12-01 · 4 yrs · Ceo Wealth Management
SH
Stephen HainesResigned secretary
Resigned 2016-07-01
RL
Rehana LoramResigned secretary
Resigned 2016-05-09
SH
Stephen HainesResigned director
Resigned 2016-02-16 · 1 yr · Group Coo
AT
Alfio TagliabueResigned director
Resigned 2016-02-16 · Group Cfo
JP
Jonathan PolinResigned director
Resigned 2015-12-15 · 6 yrs · Chief Executive Officer
JG
Jeremy GibsonResigned director
Resigned 2015-05-06 · 4 yrs · Finance Director
JE
John EastResigned director
Resigned 2014-03-26 · 2 yrs · Company Director
IP
Ian PlenderleithResigned director
Resigned 2013-05-13 · 2 yrs · Non Executive Director
CM
Craig MasseyResigned director
Resigned 2012-09-01 · 3 yrs · Ceo
PC
Patrick ClaridgeResigned director
Resigned 2012-02-07 · Company Director
FB
Francois BruwerResigned director
Resigned 2012-02-07 · 4 yrs · Company Director
HT
Hugh TitcombResigned director
Resigned 2009-04-01 · 3 yrs · Ceo
SG
Stuart GeardResigned director
Resigned 2008-12-02 · 3 yrs · Finance Director
DG
Duncan GagerResigned secretary
Resigned 2008-07-01 · 7 yrs
DK
Daniel KrielResigned director
Resigned 2008-05-15 · 10 yrs · Company Director
PB
Paul BradshawResigned director
Resigned 2008-05-15 · 7 yrs · Company Director
AG
Anne GilbertResigned director
Resigned 2008-05-15 · Fund Manager
PH
Paula HillsResigned secretary
Resigned 2008-01-24
LV
Lukas Van Der WaltResigned director
Resigned 2008-01-18 · 8 yrs · Chief Executive Officer
JS
James SamuelsResigned director
Resigned 2008-01-18 · 8 yrs · Director Of Companies
CorpLoviting LimitedResigned director
Resigned 2008-01-10
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2008-01-10

Board profile

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