SANLAM UK LIMITED

Company number 06575962

32 officers / 30 resignations

FRANCKEISS, Haydn Mark

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 28 January 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

VAN HEERDEN, Thomas Fritz, Mr.

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 28 January 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

GIBSON, Jeremy Paul

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 2 October 2019

HAINES, Stephen Paul

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017

LORAM, Rehana

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 1 July 2016

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 August 2008
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FRASER, Nicola Jane

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 October 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRASER, Nicola Jane

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8JA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 May 2020
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer

GEARD, Stuart James

• Correspondence address: 41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 7 August 2008
• Resigned on: 28 September 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Jeremy Paul

• Correspondence address: 15a, Shipley Road, Westbury On Trym, Bristol, Avon, United Kingdom, BS9 3HR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 November 2012
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILDENHUYS, Anton

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 May 2013
• Resigned on: 17 February 2015
• Nationality: South African
• Country of residence: Cape Town, South Africa
• Occupation: Actuary

HAINES, Stephen Paul

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 February 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HANRATTY, Paul Brendan

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 November 2017
• Resigned on: 19 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

KRIEL, Daniel Eduard

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 May 2016
• Resigned on: 31 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: None Supplied

KRIEL, Daniel Eduard

• Correspondence address: 30 Rowan Street, Stellenbosch, 7600, South Africa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 August 2012
• Resigned on: 24 November 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: None Supplied

LAMBRECHTS, Lize

• Correspondence address: 30 Hofmeyr Street, Welgemoed, Bellville 7530, South Africa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2008
• Resigned on: 13 May 2016
• Nationality: South African
• Occupation: Chief Executive Sanlam Personal Finance

MOLLER, Kobus

• Correspondence address: 40 Adam Tas Road, Somerset West, South Africa, 7130
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 August 2008
• Resigned on: 21 May 2010
• Nationality: South African
• Occupation: Financial Director Sanlam Limited

MORLEY, Alex James Ford

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 May 2013
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OAK, Veronica Susan

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 August 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PARRY, Nicholas Allen

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 May 2013
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PLENDERLEITH, Ian

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2WW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 March 2010
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

POLIN, Jonathan Charles

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 December 2015
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROOTHMAN, Carl Christiaan

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 March 2022
• Resigned on: 19 December 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

ROUX, Robert

• Correspondence address: 68 Foxglove Street, Paarl, South Africa 7646, South Africa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 May 2012
• Resigned on: 19 December 2018
• Nationality: South African
• Country of residence: South Arfica
• Occupation: Chief Operating Officer

SAMUELS, James Anthony Angus

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 May 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

SAMUELS, James Anthony Angus

• Correspondence address: Greenfields, Powburn, Alnwick, NE66 4HR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 August 2008
• Resigned on: 18 February 2015
• Nationality: British
• Occupation: Chairman Punter Southall Group

SPEIRS, Nigel

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2013
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: None Supplied

TAGLIABUE, Alfio

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 February 2016
• Resigned on: 10 November 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN DER MERWE, Johannes Hendrik Petrus

• Correspondence address: 20 Aristea Av, Cape Town S A, P/Bag X8, Tyger Valley, South Africa, 7536
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 August 2008
• Resigned on: 13 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo Sim

VAN DER WALT, Lukas

• Correspondence address: 20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 April 2008
• Resigned on: 20 January 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAN ZYL, Johan, Doctor

• Correspondence address: 53 Van Der Stel Street, Mostertsdrift, Stellenbosch, South Africa, 7600
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 August 2008
• Resigned on: 16 May 2013
• Nationality: South African
• Occupation: Group Chief Executive

WARD, Hugh Roderick

• Correspondence address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 August 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Non-Executive Director