Sanlam UK Limited
Company 06575962 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
First-time vs portfolio directors
Portfolio (2)
- Carl Christiaan Roothman Director · appointed 2022
- James Easterbrook Director · appointed 2025
Left in the last 12 months
- Nadia Rozanne Van Der Nest Director · appointed 2025 · resigned 2026
- Haydn Mark Franckeiss 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.
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 Investments UK Limited 2 shared directors
- Sanlam Private Investments (UK) Holdings LTD 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 | 06575962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2008 |
| 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)
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 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06821625
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sanlam Investments Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06685913
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sanlam Private Investments (UK) Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sanlam Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Sanlam Private Wealth South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - Caslp LTD ceased 2022-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atomos Financial Planning Holdings Limited ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nucleus Financial Limited ceased 2021-08-20
50-75% shares, 50-75% voting · notified 2016-04-06 - Atomos Investments Limited ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03
Officers (30)
- James Easterbrook Director · appointed 2025
- Carl Christiaan Roothman Director · appointed 2022
Show 28 former officers
- Nadia Rozanne Van Der Nest Director · appointed 2025 · resigned 2026
- Haydn Mark Franckeiss Director · appointed 2022 · resigned 2025
- VAN Heerden, Thomas Fritz, Mr. Director · appointed 2022 · resigned 2025
- Nicola Jane Fraser Director · appointed 2020 · resigned 2022
- Paul Brendan Hanratty Director · appointed 2017 · resigned 2018
- Hugh Roderick Ward Director · appointed 2016 · resigned 2018
- Veronica Susan Oak Director · appointed 2016 · resigned 2018
- Stephen Paul Haines Secretary · appointed 2016 · resigned 2017
- Daniel Eduard Kriel Director · appointed 2016 · resigned 2018
- Rehana Loram Secretary · appointed 2016 · resigned 2016
- Stephen Paul Haines Director · appointed 2016 · resigned 2017
- Alfio Tagliabue Director · appointed 2016 · resigned 2017
- Jonathan Charles Polin Director · appointed 2015 · resigned 2022
- Anton Gildenhuys Director · appointed 2013 · resigned 2015
- Alex James Ford Morley Director · appointed 2013 · resigned 2016
- Nigel Speirs Director · appointed 2013 · resigned 2015
- Nicholas Allen Parry Director · appointed 2013 · resigned 2016
- Jeremy Paul Gibson Secretary · appointed 2012 · resigned 2019
- Robert Roux Director · appointed 2012 · resigned 2018
- Ian Plenderleith Director · appointed 2010 · resigned 2018
- James Anthony Angus Samuels Director · appointed 2008 · resigned 2018
- Johannes Hendrik Petrus Van Der Merwe Director · appointed 2008 · resigned 2016
- Paul Richard Bradshaw Director · appointed 2008 · resigned 2017
- Kobus Moller Director · appointed 2008 · resigned 2010
- Lize Lambrechts Director · appointed 2008 · resigned 2016
- VAN ZYL, Johan, Doctor Director · appointed 2008 · resigned 2013
- Stuart James Geard Director · appointed 2008 · resigned 2012
- Lukas Van Der Walt Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record