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All Information about:

                        
Name

Sanlam Investments Holdings UK Limited

Address
27 Clements Lane
London
EC4N 7AE
VAT ID no VAT ID available
Company No. 09100501 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Sanlam Four Investments Holdings UK Limited
  • Sanlam Four Investment Holdings UK Limited
  • MM&S (5837) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sanlam Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06575962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    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
    gb-flag 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 Fritz London, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 02/1965 Occupation: Chief Operating Officer: Sig Role: Director Country of Residence: South Africa Nationality: South African
    Dunne, Derrick William London, United Kingdom Status: Ceased Notified: 15/07/2014 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: 06/05/2022 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
    Roothman, Carl Christiaan London, England Status: Ceased Notified: 26/10/2022 Ceased: 19/12/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag Sanlam Investments UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05809399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors