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Companies/07701943

Sanlam Private Investment Holdings 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
Sanlam Private Investments (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124691840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SH
Stephen HainesCurrent secretary
Appointed 2016-07-01 · 10 yrs
+11 others
SH
Stephen HainesCurrent director
Appointed 2016-05-10 · 10 yrs · Group Chief Operating Officer
+12 others
AT
Alfio TagliabueCurrent director
Appointed 2016-05-09 · 10 yrs · Group Chief Financial Officer
+14 others
JP
Jonathan PolinCurrent director
Appointed 2015-12-15 · 10 yrs · Chief Executive Officer
+17 others
DK
Daniel KrielCurrent director
Appointed 2011-10-13 · 14 yrs · Director
Show 15 historical appointments
RL
Rehana LoramResigned secretary
Resigned 2016-05-09
DG
Duncan GagerResigned director
Resigned 2015-12-14 · Chief Operating Officer
DG
Duncan GagerResigned secretary
Resigned 2013-08-01 · 2 yrs
CM
Craig MasseyResigned director
Resigned 2012-06-19 · 3 yrs · Director
JE
John EastResigned director
Resigned 2012-06-19 · 1 yr · Stockbroker
RS
Rose SextonResigned secretary
Resigned 2012-02-08 · 1 yr
FB
Francois BruwerResigned director
Resigned 2012-01-16 · 4 yrs · Financial Director
SC
Simon ClementsResigned director
Resigned 2012-01-16 · 3 yrs · Investment Banker
NG
Nigel GurneyResigned director
Resigned 2012-01-16 · 1 yr · None
PC
Patrick ClaridgeResigned director
Resigned 2012-01-16 · Stockbroker
HT
Hugh TitcombResigned director
Resigned 2012-01-16 · Chief Executive Officer
JV
Johannes Van Der MerweResigned director
Resigned 2011-10-13 · Director
LV
Lukas Van Der WaltResigned director
Resigned 2011-10-13 · 1 yr · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2011-07-12
AH
Andrew HarrisResigned director
Resigned 2011-07-12 · Lawyer

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active