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Companies/09100501

Sanlam Investments Holdings UK Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2014Private 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 128278420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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
CorpSanlam UK LimitedCurrent secretary
Appointed 2016-02-17 · 10 yrs
+1 other
Show 17 historical appointments
NV
Nadia Rozanne Van Der NestResigned director
Resigned 2025-04-22 · Executive: Strategy Implementation
CR
Carl RoothmanResigned director
Resigned 2022-10-26 · 1 yr · Director
TV
Thomas Van HeerdenResigned director
Resigned 2022-10-04 · 2 yrs · Chief Operating Officer: Sig
NF
Nicola FraserResigned director
Resigned 2020-05-05 · 2 yrs · Group Cfo
DM
David MasonResigned director
Resigned 2018-07-10 · 4 yrs · Director
AT
Alfio TaglibueResigned director
Resigned 2016-05-11 · 5 yrs · Finance Director
JP
Jonathan PolinResigned director
Resigned 2016-05-11 · 5 yrs · Director
HF
Haydn FranckeissResigned director
Resigned 2016-05-11 · 9 yrs · Director
JG
Jeremy GibsonResigned director
Resigned 2015-04-16 · 4 yrs · Chartered Accountant
JV
Johannes Van Der MerweResigned director
Resigned 2014-07-15 · 1 yr · Business Executive/Company Ceo
RR
Robert RouxResigned director
Resigned 2014-07-15 · 2 yrs · Business Executive
LV
Lukas Van Der WaltResigned director
Resigned 2014-07-15 · 1 yr · Company Director
DD
Derrick DunneResigned director
Resigned 2014-07-15 · 2 yrs · Fund Manager
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2014-06-24 · 1 yr
CorpVindex LimitedResigned director
Resigned 2014-06-24
CorpVindex Services LimitedResigned director
Resigned 2014-06-24
CT
Christine TruesdaleResigned director
Resigned 2014-06-24 · Legal Executive

Board profile

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