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Company · London

Sanlam UK Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sanlam UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Nadia Rozanne Van Der Nest 2025-2026 Director View profile
  2. Haydn Mark Franckeiss 2022-2025 Director View profile
  3. Nicola Jane Fraser 2020-2022 Director View profile
  4. Thomas Fritz Van Heerden 2018-2025 Director View profile
  5. Paul Brendan Hanratty 2017-2022 Director View profile
  6. Hugh Roderick Ward 2016-2022 Director View profile
  7. Veronica Susan Oak 2016-2022 Director View profile
  8. Stephen Paul Haines 2016-2017 Director View profile
  9. Alfio Tagliabue 2016-2017 Director View profile
  10. Jonathan Charles Polin 2015-2022 Director View profile
  11. Richard Mark Aslett 2015-2017 Director View profile
  12. James Anthony Angus Samuels 2015-2022 Director View profile
  13. Paul Richard Bradshaw 2015-2017 Director View profile
  14. Daniel Eduard Kriel 2015-2018 Director View profile
  15. Lukas Van Der Walt 2015-2016 Director View profile
  16. Ian Plenderleith 2015-2022 Director View profile
  17. Robert Roux 2015-2021 Director View profile
  18. Austin O'Dowd 2015-2017 Director View profile
  19. Duncan James Gager 2013-2016 Director View profile
  20. Craig Alan Massey 2013-2015 Director View profile
  21. Francois Bruwer 2012-2015 Director View profile
  22. Daniel Edward Kriel 2011-2015 Director View profile
  23. Stuart James Geard 2011-2012 Director View profile
  24. Nicola Jane Fraser 2020-2022 Secretary View profile
  25. Stephen Paul Haines 2016-2017 Secretary View profile
  26. Rehana Loram 2015-2016 Secretary View profile
  27. Jeremy Paul Gibson 2015-2019 Secretary View profile
  28. Robin Mcewan Lee Smith 2012-2015 Secretary View profile
  29. Sanlam UK Limited 2011-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies; Other business support service activities n.e.c.
Incorporated
17/10/2011
Registered office
London
Previous names
Sanlam Investment Holdings UK Limited (until 23/08/2022)

Group

No further corporate or individual controller is recorded above Sanlam UK Holdings Limited on the PSC register - it appears to be the top of its group.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07812240
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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