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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
30
- 1
Van Der Nest, Nadia Rozanne
Born in January 1982Individual (6 offsprings)Officer2025-04-22 ~ nowOF - Director → CIF 0 - 2
Gildenhuys, Anton
Actuary born in June 1974Individual (3 offsprings)Officer2013-05-16 ~ 2015-02-17OF - Director → CIF 0 - 3
Samuels, James Anthony Angus
Chairman Punter Southall Group born in July 1950Individual (44 offsprings)Officer2008-08-07 ~ 2015-02-18OF - Director → CIF 0Samuels, James Anthony Angus
Director Of Companies born in July 1950Individual (44 offsprings)2016-05-13 ~ 2018-12-19OF - Director → CIF 0 - 4
Gibson, Jeremy Paul
Chartered Accountant born in May 1973Individual (80 offsprings)Officer2012-11-16 ~ 2019-10-02OF - Director → CIF 0Gibson, Jeremy Paul
Individual (80 offsprings)Officer2017-03-31 ~ 2019-10-02OF - Secretary → CIF 0 - 5
Van Zyl, Johan, Doctor
Group Chief Executive born in June 1956Individual (5 offsprings)Officer2008-08-07 ~ 2013-05-16OF - Director → CIF 0 - 6
Morley, Alex James Ford
Director born in August 1967Individual (30 offsprings)Officer2013-05-16 ~ 2016-05-25OF - Director → CIF 0 - 7
Haines, Stephen Paul
Director born in August 1964Individual (97 offsprings)Officer2016-02-19 ~ 2017-03-31OF - Director → CIF 0Haines, Stephen Paul
Individual (97 offsprings)Officer2016-07-01 ~ 2017-03-31OF - Secretary → CIF 0 - 8
Fraser, Nicola Jane
Group Chief Financial Officer born in July 1972Individual (29 offsprings)Officer2020-05-07 ~ 2020-06-11OF - Director → CIF 0Fraser, Nicola Jane
Company Director born in July 1972Individual (29 offsprings)2020-10-14 ~ 2022-05-06OF - Director → CIF 0 - 9
Lambrechts, Lize
Chief Executive Sanlam Personal Finance born in October 1963Individual (2 offsprings)Officer2008-08-07 ~ 2016-05-13OF - Director → CIF 0 - 10
Easterbrook, James
Born in December 1970Individual (10 offsprings)Officer2025-08-04 ~ nowOF - Director → CIF 0 - 11
Ward, Hugh Roderick
Non-Executive Director born in October 1952Individual (24 offsprings)Officer2016-08-12 ~ 2018-12-19OF - Director → CIF 0 - 12
Kriel, Daniel Eduard
None Supplied born in January 1965Individual (10 offsprings)Officer2012-08-17 ~ 2014-11-24OF - Director → CIF 02016-05-13 ~ 2018-05-31OF - Director → CIF 0 - 13
Van Heerden, Thomas Fritz, Mr.
Director born in February 1965Individual (6 offsprings)Officer2022-01-28 ~ 2025-04-29OF - Director → CIF 0 - 14
Speirs, Nigel
None Supplied born in May 1957Individual (32 offsprings)Officer2013-05-16 ~ 2015-04-13OF - Director → CIF 0 - 15
Hanratty, Paul Brendan
Actuary born in April 1961Individual (11 offsprings)Officer2017-11-10 ~ 2018-12-19OF - Director → CIF 0 - 16
Van Der Walt, Lukas
Chartered Accountant born in November 1960Individual (23 offsprings)Officer2008-04-24 ~ 2016-01-20OF - Director → CIF 0 - 17
Plenderleith, Ian
Born in September 1943Individual (15 offsprings)Officer2010-03-05 ~ 2018-12-19OF - Director → CIF 0 - 18
Geard, Stuart James
Chartered Accountant born in May 1974Individual (37 offsprings)Officer2008-08-07 ~ 2012-09-28OF - Director → CIF 0 - 19
Tagliabue, Alfio
Finance Director born in December 1967Individual (85 offsprings)Officer2016-02-19 ~ 2017-11-10OF - Director → CIF 0 - 20
Oak, Veronica Susan
Non-Executive Director born in November 1961Individual (14 offsprings)Officer2016-08-12 ~ 2018-12-19OF - Director → CIF 0 - 21
Franckeiss, Haydn Mark
Director born in February 1963Individual (10 offsprings)Officer2022-01-28 ~ 2025-08-01OF - Director → CIF 0 - 22
Moller, Kobus
Financial Director Sanlam Limited born in May 1959Individual (1 offspring)Officer2008-08-07 ~ 2010-05-21OF - Director → CIF 0 - 23
Parry, Nicholas Allen
Actuary born in February 1962Individual (7 offsprings)Officer2013-05-16 ~ 2016-05-25OF - Director → CIF 0 - 25
Roothman, Carl Christiaan
Director born in June 1970Individual (6 offsprings)Officer2022-03-31 ~ 2023-12-19OF - Director → CIF 0 - 26
Polin, Jonathan Charles
Director born in September 1959Individual (89 offsprings)Officer2015-12-17 ~ 2022-05-06OF - Director → CIF 0 - 27
Roux, Robert
Chief Operating Officer born in April 1964Individual (7 offsprings)Officer2012-05-18 ~ 2018-12-19OF - Director → CIF 0 - 28
Van Der Merwe, Johannes Hendrik Petrus
Ceo Sim born in February 1965Individual (8 offsprings)Officer2008-08-07 ~ 2016-05-13OF - Director → CIF 0 - 29
Bradshaw, Paul Richard
Actuary born in January 1950Individual (47 offsprings)Officer2008-08-07 ~ 2017-01-13OF - Director → CIF 0 - 3027, Clements Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SANLAM UK LIMITED
Period: 2008-04-24 ~ now
Company number: 06575962
Registered name
SANLAM UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 06575962
SANLAM UK LIMITED
Info27 Clements Lane, London EC4N 7AEPRIVATE LIMITED COMPANY incorporated on 2008-04-24 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 SANLAM UK LIMITED
SRegistered number 0657596227, Clements Lane, London, United Kingdom, EC4N 7AECIF 1 CIF 2SANLAM UK LIMITED
SRegistered number 06575962St. Bartholomews House, Lewins Mead, Bristol, BS1 2NHUNITED KINGDOMCIF 3
Offspring entities and appointments
14
- 1ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - nowSANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14BUCKLES HOLDINGS LIMITED - 2011-04-182nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (32 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2022-05-06CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2ATOMOS INVESTMENTS LIMITED - nowPRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-072nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (57 parents, 1 offspring)Person with significant control2022-05-03 ~ 2022-05-06CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 3CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27 00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-062nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (42 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2022-04-27CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4MENTOR PROFESSIONAL LIMITED - 2010-05-0630 Finsbury Square, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 5NUCLEUS FINANCIAL LIMITED - nowNUCLEUS FINANCIAL GROUP PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (40 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2021-08-20CIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
SANLAM FUNDS SERVICES LIMITED
06821625Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02GENSEC UK LIMITED - 2004-09-17RAD LONDON LIMITED - 2002-02-01OXENGLADE LIMITED - 1998-07-23Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (21 parents)Officer2016-11-30 ~ dissolvedCIF 5 - Secretary → ME
- 8SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22MM&S (5837) LIMITED - 2014-07-2527 Clements Lane, London, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OEOfficer2016-02-17 ~ nowCIF 2 - Secretary → ME
- 9
SANLAM FOUR INVESTMENTS UK LIMITED
- 2019-02-26 05809399FOUR CAPITAL PARTNERS LIMITED - 2014-12-22MM&S (5102) LIMITED - 2006-06-2727 Clements Lane, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-02-17 ~ nowCIF 1 - Secretary → ME - 10SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (21 parents)Person with significant control2017-10-26 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 11PRINCIPAL HOLDINGS LIMITED - 2012-09-243567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-1827 Clements Lane, London, United KingdomActive Corporate (31 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 1230 Finsbury Square, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2019-09-20 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 13SANLAM UK HOLDINGS LIMITED - now27 Clements Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2011-10-17 ~ 2012-03-15CIF 3 - Secretary → ME
- 14SUMMIT TRUST HOLDINGS LIMITED - now
SANLAM SUMMIT LIMITED
- 2017-10-30 0781226754 Portland Place, London, EnglandActive Corporate (10 parents, 13 offsprings)Officer2011-10-17 ~ 2011-11-16CIF 4 - Secretary → ME
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