SANLAM UK HOLDINGS LIMITED
07812240 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 31 Oct 2026 (last filed 17 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
31 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SANLAM UK HOLDINGS LIMITED
07812240Active· Ltd· England Wales· 2011-10-17Incorporated 2011-10-17Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ROOTHMAN, Carl Christiaan· DirectorAppointed 2026-03-31
- VAN DER NEST, Nadia Rozanne· DirectorResigned 2026-03-31
- EASTERBROOK, James· DirectorAppointed 2025-08-04
- FRANCKEISS, Haydn Mark· DirectorResigned 2025-08-01
EASTERBROOK, James
Director
- Appointed
- 2025-08-04
- Nationality
- South African
- Residence
- Guernsey
- Born
- 12/1970
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ROOTHMAN, Carl Christiaan
Director
- Appointed
- 2026-03-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 06/1970
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FRASER, Nicola Jane
Secretary
- Appointed
- 2020-05-07
- Resigned
- 2022-05-06
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GIBSON, Jeremy Paul
Secretary
- Appointed
- 2017-03-31
- Resigned
- 2019-10-02
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HAINES, Stephen Paul
Secretary
- Appointed
- 2016-07-01
- Resigned
- 2017-03-31
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LEE-SMITH, Robin Mcewan
Secretary
- Appointed
- 2012-03-15
- Resigned
- 2015-08-12
- Nationality
- British
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LORAM, Rehana
Secretary
- Appointed
- 2015-10-28
- Resigned
- 2016-07-01
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SANLAM UK LIMITED
Corporate Secretary
- Appointed
- 2011-10-17
- Resigned
- 2012-03-15
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ASLETT, Richard Mark
Director
- Appointed
- 2015-10-28
- Resigned
- 2017-11-10
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1969
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BRADSHAW, Paul Richard
Director
- Appointed
- 2015-10-28
- Resigned
- 2017-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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BRUWER, Francois
Director
- Appointed
- 2012-03-15
- Resigned
- 2015-01-29
- Nationality
- South African
- Residence
- South Africa
- Born
- 02/1960
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FRANCKEISS, Haydn Mark
Director
- Appointed
- 2022-01-31
- Resigned
- 2025-08-01
- Nationality
- British,South African
- Residence
- England
- Born
- 02/1963
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FRASER, Nicola Jane
Director
- Appointed
- 2020-05-07
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1972
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GAGER, Duncan James
Director
- Appointed
- 2013-04-09
- Resigned
- 2016-05-13
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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GEARD, Stuart James
Director
- Appointed
- 2011-10-17
- Resigned
- 2012-10-15
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 05/1974
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GIBSON, Jeremy Paul
Director
- Appointed
- 2015-01-29
- Resigned
- 2019-10-02
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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HAINES, Stephen Paul
Director
- Appointed
- 2016-02-19
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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HANRATTY, Paul Brendan
Director
- Appointed
- 2017-11-10
- Resigned
- 2022-10-10
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1961
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KRIEL, Daniel Eduard
Director
- Appointed
- 2015-10-28
- Resigned
- 2018-05-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 01/1965
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KRIEL, Daniel Edward
Director
- Appointed
- 2011-11-16
- Resigned
- 2015-01-29
- Nationality
- South African
- Residence
- South Africa
- Born
- 01/1965
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MASSEY, Craig Alan
Director
- Appointed
- 2013-04-09
- Resigned
- 2015-01-29
- Nationality
- South African
- Residence
- England
- Born
- 12/1957
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O'DOWD, Austin
Director
- Appointed
- 2015-01-29
- Resigned
- 2017-11-10
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1976
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OAK, Veronica Susan
Director
- Appointed
- 2016-08-12
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1961
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PLENDERLEITH, Ian
Director
- Appointed
- 2015-10-28
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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POLIN, Jonathan Charles
Director
- Appointed
- 2015-12-14
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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ROOTHMAN, Carl Christiaan
Director
- Appointed
- 2022-04-01
- Resigned
- 2023-12-19
- Nationality
- South African
- Residence
- South Africa
- Born
- 06/1970
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ROUX, Robert
Director
- Appointed
- 2015-10-28
- Resigned
- 2021-12-31
- Nationality
- South African
- Residence
- South Arfica
- Born
- 04/1964
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ROUX, Robert
Director
- Appointed
- 2011-10-17
- Resigned
- 2012-03-15
- Nationality
- South African
- Residence
- South Arfica
- Born
- 04/1964
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SAMUELS, James Anthony Angus
Director
- Appointed
- 2015-10-28
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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TAGLIABUE, Alfio
Director
- Appointed
- 2016-02-19
- Resigned
- 2017-11-10
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1967
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VAN DER NEST, Nadia Rozanne
Director
- Appointed
- 2025-04-22
- Resigned
- 2026-03-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 01/1982
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VAN DER WALT, Lukas
Director
- Appointed
- 2015-10-28
- Resigned
- 2016-01-20
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 11/1960
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VAN HEERDEN, Thomas Fritz
Director
- Appointed
- 2018-10-05
- Resigned
- 2025-04-29
- Nationality
- South African
- Residence
- South Africa
- Born
- 02/1965
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WARD, Hugh Roderick
Director
- Appointed
- 2016-08-12
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- Jersey
- Born
- 10/1952
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