SANLAM UK HOLDINGS LIMITED

Company number 07812240

31 officers / 29 resignations

FRANCKEISS, Haydn Mark

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 31 January 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

VAN HEERDEN, Thomas Fritz

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 5 October 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Operating Officer

FRASER, Nicola Jane

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Secretary
• Appointed on: 7 May 2020
• Resigned on: 6 May 2022

GIBSON, Jeremy Paul

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

HAINES, Stephen Paul

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

LEE-SMITH, Robin Mcewan

• Correspondence address: 7 Welbeck Street, London, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 15 March 2012
• Resigned on: 12 August 2015
• Nationality: British

LORAM, Rehana

• Correspondence address: St Bartholomew's House, Lewins Mead, Bristol, England, BS1 2NH
• Role (Resigned): Secretary
• Appointed on: 28 October 2015
• Resigned on: 1 July 2016

SANLAM UK LIMITED

• Correspondence address: St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Secretary
• Appointed on: 17 October 2011
• Resigned on: 15 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06575962

ASLETT, Richard Mark

• Correspondence address: St Bartholomew's House, Lewins Mead, Bristol, England, BS1 2NH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 October 2015
• Resigned on: 10 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

BRADSHAW, Paul Richard

• Correspondence address: St Bartholomew's House, Lewins Mead, Bristol, England, BS1 2NH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 October 2015
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BRUWER, Francois

• Correspondence address: 7 Welbeck Street, London, W1G 9YE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 March 2012
• Resigned on: 29 January 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: None

FRASER, Nicola Jane

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 May 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

GAGER, Duncan James

• Correspondence address: Spi (uk) Ltd, 16 South Park, Sevenoaks, Kent, England, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 April 2013
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GEARD, Stuart James

• Correspondence address: 7 Welbeck Street, London, W1G 9YE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 October 2011
• Resigned on: 15 October 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: None

GIBSON, Jeremy Paul

• Correspondence address: Sanlam, St Bartholomews House, Bristol, England, BS1 2NH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 January 2015
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAINES, Stephen Paul

• Correspondence address: St Bartholomew's House, Lewins Mead, Bristol, England, 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: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 November 2017
• Resigned on: 10 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

KRIEL, Daniel Eduard

• Correspondence address: St Bartholomew's House, Lewins Mead, Bristol, England, BS1 2NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 October 2015
• Resigned on: 31 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

KRIEL, Daniel Edward

• Correspondence address: 7 Welbeck Street, London, W1G 9YE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 November 2011
• Resigned on: 29 January 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MASSEY, Craig Alan

• Correspondence address: Flat 23, 2, Matthew Parker Street, London, England, SW1H 9NJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 April 2013
• Resigned on: 29 January 2015
• Nationality: South African
• Country of residence: England
• Occupation: Stockbroker

O'DOWD, Austin

• Correspondence address: Sanlam Asset Management (Ireland) Limited, Beech House, Beech Hill Office Campus, Beech Hill Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 29 January 2015
• Resigned on: 10 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Certified Accountant

OAK, Veronica Susan

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 August 2016
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

PLENDERLEITH, Ian

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 October 2015
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

POLIN, Jonathan Charles

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 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: 1 April 2022
• Resigned on: 19 December 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

ROUX, Robert

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 October 2015
• Resigned on: 31 December 2021
• Nationality: South African
• Country of residence: South Arfica
• Occupation: Chef Operating Officer

ROUX, Robert

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 October 2011
• Resigned on: 15 March 2012
• Nationality: South African
• Country of residence: South Arfica
• Occupation: Chief Operating Officer

SAMUELS, James Anthony Angus

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 October 2015
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAGLIABUE, Alfio

• Correspondence address: St Bartholomew's House, Lewins Mead, Bristol, England, 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 WALT, Lukas

• Correspondence address: St Bartholomew's House, Lewins Mead, Bristol, England, BS1 2NH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 October 2015
• Resigned on: 20 January 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARD, Hugh Roderick

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 August 2016
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Non-Executive Director