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All Information about:
Name

Sanlam Securities UK Limited
Address
27 Clements Lane
London
EC4N 7AE
VAT ID no VAT ID available
Company No. 01825671 Show on Companies House
Previous Names
  • Merchant Securities Limited
  • Merchant John East Securities Limited
  • John East & Partners Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sanlam Private Investments (Uk) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06469549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Roothman, Carl Christiaan London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Van Heerden, Thomas London, England Status: Active Notified: 15/12/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Van Heerden, Thomas Fritz, Mr. London, United Kingdom Status: Active Notified: 15/12/2021 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Fraser, Nicola Jane London, England Status: Ceased Notified: 05/05/2020 Ceased: 11/06/2020 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Jeremy Paul Sevenoaks Status: Ceased Notified: 28/12/2016 Ceased: 07/10/2019 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ward, Hugh Roderick London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 08/05/2024 Date of Birth: 10/1952 Occupation: Chairman Role: Director Country of Residence: Jersey Nationality: British
    White, John David London, England Status: Ceased Notified: 21/12/2016 Ceased: 27/07/2021 Occupation: Ceo Wealth Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Merchant Securities (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02157498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Principal Nominees Limited Status: Active Notified: 01/04/2022 Companies House Number: 03853790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •