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All Information about:

                        
Name

Sanlam UK Holdings Limited

Address
27 Clements Lane
London
EC4N 7AE
VAT ID no VAT ID available
Company No. 07812240 Show on Companies House
Previous Names
  • Sanlam Investment Holdings UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (5)

    Source: Companies House
    Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Van Heerden, Thomas Fritz London, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 02/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: South Africa Nationality: South African
    Fraser, Nicola Jane London, England Status: Ceased Notified: 07/05/2020 Ceased: 06/05/2022 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Jeremy Paul Bristol, England Status: Ceased Notified: 29/01/2015 Ceased: 02/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roothman, Carl Christiaan London, England Status: Ceased Notified: 01/04/2022 Ceased: 19/12/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag Sanlam UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06575962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Summit Trust Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Companies House Number: 07812267 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors