The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Franckeiss, Haydn Mark
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Van Heerden, Thomas Fritz, Mr.
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27, Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Kriel, Daniel Eduard
    None Supplied born in January 1965
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2014-11-24
    OF - Director → CIF 0
    2016-05-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Gildenhuys, Anton
    Actuary born in June 1974
    Individual
    Officer
    2013-05-16 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Parry, Nicholas Allen
    Actuary born in February 1962
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Lambrechts, Lize
    Chief Executive Sanlam Personal Finance born in October 1963
    Individual
    Officer
    2008-08-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Roux, Robert
    Chief Operating Officer born in April 1964
    Individual
    Officer
    2012-05-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Speirs, Nigel
    None Supplied born in May 1957
    Individual (17 offsprings)
    Officer
    2013-05-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Haines, Stephen Paul
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2016-02-19 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Roothman, Carl Christiaan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Van Der Walt, Lukas
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Plenderleith, Ian
    Born in September 1943
    Individual
    Officer
    2010-03-05 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (17 offsprings)
    Officer
    2008-08-07 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Hanratty, Paul Brendan
    Actuary born in April 1961
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Van Der Merwe, Johannes Hendrik Petrus
    Ceo Sim born in February 1965
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 15
    Fraser, Nicola Jane
    Group Chief Financial Officer born in July 1972
    Individual (16 offsprings)
    Officer
    2020-05-07 ~ 2020-06-11
    OF - Director → CIF 0
    Fraser, Nicola Jane
    Company Director born in July 1972
    Individual (16 offsprings)
    2020-10-14 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Oak, Veronica Susan
    Non-Executive Director born in November 1961
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2018-12-19
    OF - Director → CIF 0
  • 17
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2015-12-17 ~ 2022-05-06
    OF - Director → CIF 0
  • 18
    Samuels, James Anthony Angus
    Chairman Punter Southall Group born in July 1950
    Individual (3 offsprings)
    Officer
    2008-08-07 ~ 2015-02-18
    OF - Director → CIF 0
    Samuels, James Anthony Angus
    Director Of Companies born in July 1950
    Individual (3 offsprings)
    2016-05-13 ~ 2018-12-19
    OF - Director → CIF 0
  • 19
    Ward, Hugh Roderick
    Non-Executive Director born in October 1952
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2018-12-19
    OF - Director → CIF 0
  • 20
    Moller, Kobus
    Financial Director Sanlam Limited born in May 1959
    Individual
    Officer
    2008-08-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 21
    Loram, Rehana
    Individual
    Officer
    2016-02-29 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 22
    Tagliabue, Alfio
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    2016-02-19 ~ 2017-11-10
    OF - Director → CIF 0
  • 23
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (38 offsprings)
    Officer
    2012-11-16 ~ 2019-10-02
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (38 offsprings)
    Officer
    2017-03-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 24
    Van Zyl, Johan, Doctor
    Group Chief Executive born in June 1956
    Individual
    Officer
    2008-08-07 ~ 2013-05-16
    OF - Director → CIF 0
  • 25
    Morley, Alex James Ford
    Director born in August 1967
    Individual (16 offsprings)
    Officer
    2013-05-16 ~ 2016-05-25
    OF - Director → CIF 0
parent relation
Company in focus

SANLAM UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SANLAM UK LIMITED
    Info
    Registered number 06575962
    27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2008-04-24 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • SANLAM UK LIMITED
    S
    Registered number 06575962
    27, Clements Lane, London, United Kingdom, EC4N 7AE
    CIF 1 CIF 2
  • SANLAM UK LIMITED
    S
    Registered number 06575962
    St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
    GENSEC UK LIMITED - 2004-09-17
    RAD LONDON LIMITED - 2002-02-01
    OXENGLADE LIMITED - 1998-07-23
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    Officer
    2016-02-17 ~ now
    CIF 2 - Secretary → ME
  • 5
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    27 Clements Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-17 ~ now
    CIF 1 - Secretary → ME
  • 6
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-03 ~ 2022-05-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2012-03-15
    CIF 4 - Secretary → ME
  • 6
    SANLAM SUMMIT LIMITED - 2017-10-30
    54 Portland Place, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    8,633,700 GBP2023-12-31
    Officer
    2011-10-17 ~ 2011-11-16
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.