SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

Company number 06469549

30 officers / 28 resignations

FRANCKEISS, Haydn Mark

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 30 September 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: 4 October 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Operating Officer: Sig

GAGER, Duncan James

• Correspondence address: 9 Allandale Place, Orpington, Kent, BR6 7TH
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 9 May 2016
• Nationality: British

GIBSON, Jeremy Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 7 October 2019

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017

HILLS, Paula Frances

• Correspondence address: Bramleys, Old Otford Road, Sevenoaks, Kent, TN14 5EZ
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 1 July 2008
• Nationality: British

LORAM, Rehana

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 1 July 2016

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 24 January 2008

BRADSHAW, Paul Richard

• Correspondence address: 85 South End Close, Hursley, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 May 2008
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUWER, Francois

• Correspondence address: 40 Herta Erna Street, Durbanville, South Africa, 7550
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 February 2012
• Resigned on: 9 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

CLARIDGE, Patrick Timothy

• Correspondence address: Traceys Farm, London Road, Stanford Rivers, Nr Ongar, Essex, United Kingdom, CM5 9QD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 February 2012
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EAST, John Richard Alan

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 March 2014
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Nicola Jane

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 May 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

GEARD, Stuart James

• Correspondence address: 41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 December 2008
• Resigned on: 1 October 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Jeremy Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 May 2015
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILBERT, Anne Helen King

• Correspondence address: The Barn, Swan La Farm, Swan Lane, Edenbridge, Kent, TN8 6AL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 May 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 February 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Coo

KRIEL, Daniel Eduard

• Correspondence address: 30 Rown Street, Stellenbosch, 7600, South Africa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 May 2008
• Resigned on: 31 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

LANCASHIRE, Duncan David Spencer

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 6 May 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, David John

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 July 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

MASSEY, Craig Alan

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2012
• Resigned on: 15 December 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

PLENDERLEITH, Ian

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 May 2013
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

POLIN, Jonathan Charles

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 December 2015
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SAMUELS, James Anthony Angus

• Correspondence address: Flat 6, 34 Stanhope Gardens, London, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 January 2008
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

TAGLIABUE, Alfio

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 February 2016
• Resigned on: 17 November 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Cfo

TITCOMB, Hugh Harrison

• Correspondence address: Erskine House 8, The Uplands, Harpenden, Hertfordshire, AL5 2PH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

VAN DER WALT, Lukas

• Correspondence address: 20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 January 2008
• Resigned on: 20 January 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHITE, John David

• Correspondence address: 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 December 2016
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo Wealth Management

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 10 January 2008
• Resigned on: 18 January 2008

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 10 January 2008
• Resigned on: 18 January 2008