All Information about:

Name	Sanlam UK Holdings Limited
Address	27 Clements Lane London EC4N 7AE
VAT ID	no VAT ID available
Company No.	07812240 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Sanlam Investment Holdings UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Van Heerden, Thomas Fritz London, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 02/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: South Africa Nationality: South African

Fraser, Nicola Jane London, England Status: Ceased Notified: 07/05/2020 Ceased: 06/05/2022 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British

Gibson, Jeremy Paul Bristol, England Status: Ceased Notified: 29/01/2015 Ceased: 02/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roothman, Carl Christiaan London, England Status: Ceased Notified: 01/04/2022 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 (2)

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

GB Summit Trust Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Companies House Number: 07812267 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Sanlam UK Holdings Limited

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Officers (5)

Companies Controlled by This Company (2)