Sanlam Investments UK Limited
Company 05809399 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Carl Christiaan Roothman Director · appointed 2022
- James Easterbrook Director · appointed 2025
2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Christiaan Roothman Director · appointed 2022
- James Easterbrook Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nadia Rozanne Van Der Nest Director · appointed 2025 · resigned 2025
- Haydn Mark Franckeiss Director · appointed 2016 · resigned 2025
- Hugh Roderick Ward Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Professional services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sanlam Securities UK Limited 2 shared directors
- Sanlam Private Investments (UK) Holdings LTD 2 shared directors
- Sanlam UK Limited 2 shared directors
- Sanlam UK Holdings Limited 2 shared directors
- Sanlam Investments Holdings UK Limited 2 shared directors
Connected through a shared director
- Principal Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05809399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2006 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sanlam Investments Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sanlam International Investments LTD
75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- James Easterbrook Director · appointed 2025
- Carl Christiaan Roothman Director · appointed 2022
- Sanlam UK Limited Corporate-secretary · appointed 2016
Show 21 former officers
- Nadia Rozanne Van Der Nest Director · appointed 2025 · resigned 2025
- Hugh Roderick Ward Director · appointed 2022 · resigned 2025
- Nicola Jane Fraser Director · appointed 2020 · resigned 2022
- Thomas Fritz Van Heerden Director · appointed 2020 · resigned 2025
- David John Mason Director · appointed 2018 · resigned 2022
- Haydn Mark Franckeiss Director · appointed 2016 · resigned 2025
- Alfio Tagliabue Director · appointed 2016 · resigned 2022
- Jonathan Charles Polin Director · appointed 2016 · resigned 2022
- Jeremy Paul Gibson Director · appointed 2015 · resigned 2019
- Justin Leo Greeley Director · appointed 2014 · resigned 2022
- Lukas Van Der Walt Director · appointed 2013 · resigned 2016
- Robert Roux Director · appointed 2013 · resigned 2016
- Hendrik Jurgens Pfaff Director · appointed 2009 · resigned 2013
- Johannes Hendrick Petrus Van Der Merwe Director · appointed 2009 · resigned 2016
- Dino Fuschillo Director · appointed 2009 · resigned 2014
- Edward John Williams Director · appointed 2007 · resigned 2014
- Thomas Joseph Carroll Director · appointed 2007 · resigned 2022
- Christopher Nevin Rodgers Director · appointed 2007 · resigned 2014
- Nigel Cobby Director · appointed 2006 · resigned 2011
- Alex Birchall Director · appointed 2006 · resigned 2006
- Derrick William Dunne Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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