All Information about:

Name	Sanlam Investments UK Limited
Address	1 Temple Back East Bristol BS1 6DZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 November 2019
Company Register Address	27 Clements Lane London EC4N 7AE
Company No.	05809399 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Sanlam Four Investments UK Limited Four Capital Partners Limited MM&S (5102) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sanlam Investments Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09100501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 02/1963 Occupation: Director, Portfolio Manager Role: Director Country of Residence: England Nationality: British,South African

Roothman, Carl Christiaan London, England Status: Active Notified: 22/04/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

GB Sanlam Uk Limited Clements Lane, London, United Kingdom, EC4N 7AE Status: Active Notified: 17/02/2016 Role: Corporate-Secretary Companies House Number: 06575962

Sanlam Uk Limited, London, England Status: Active Notified: 17/02/2016 Role: Secretary

Van Heerden, Thomas London, England Status: Active Notified: 26/10/2020 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Van Heerden, Thomas Fritz London, United Kingdom Status: Active Notified: 26/10/2020 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Ward, Hugh Roderick London, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Dunne, Derrick William London, England Status: Ceased Notified: 30/06/2006 Ceased: 14/12/2016 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Fraser, Nicola Jane London, England Status: Ceased Notified: 05/05/2020 Ceased: 11/06/2020 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British

Gibson, Jeremy Paul London, England Status: Ceased Notified: 16/04/2015 Ceased: 02/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sanlam International Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03525116 Nature of Control