SANLAM UK LIMITED

Company summary

Company number: 06575962
Status: ACTIVE
Incorporated / age: 24 April 200818 years
Registered office: C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 12:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EASTERBROOK, James ACTIVE	Director	04 Aug 2025		Guernsey	December 1970	C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
ROOTHMAN, Carl Christiaan ACTIVE	Director	31 Mar 2026		South Africa	June 1970	C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
GIBSON, Jeremy Paul RESIGNED	Secretary	31 Mar 2017	02 Oct 2019			St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
HAINES, Stephen Paul RESIGNED	Secretary	01 Jul 2016	31 Mar 2017			St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
LORAM, Rehana RESIGNED	Secretary	29 Feb 2016	01 Jul 2016			St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
BRADSHAW, Paul Richard RESIGNED	Director	07 Aug 2008	13 Jan 2017	United Kingdom	January 1950	5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
FRANCKEISS, Haydn Mark RESIGNED	Director	28 Jan 2022	01 Aug 2025	England	February 1963	27, Clements Lane, London, EC4N 7AE, United Kingdom
FRASER, Nicola Jane RESIGNED	Director	14 Oct 2020	06 May 2022	United Kingdom	July 1972	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
FRASER, Nicola Jane RESIGNED	Director	07 May 2020	11 Jun 2020	United Kingdom	July 1972	Monument Place, 24 Monument Street, London, EC3R 8JA, England
GEARD, Stuart James RESIGNED	Director	07 Aug 2008	28 Sep 2012	United Kingdom	May 1974	41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN
GIBSON, Jeremy Paul RESIGNED	Director	16 Nov 2012	02 Oct 2019	England	May 1973	15a, Shipley Road, Westbury On Trym, Bristol, Avon, BS9 3HR, United Kingdom
GILDENHUYS, Anton RESIGNED	Director	16 May 2013	17 Feb 2015	Cape Town, South Africa	June 1974	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
HAINES, Stephen Paul RESIGNED	Director	19 Feb 2016	31 Mar 2017	England	August 1964	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
HANRATTY, Paul Brendan RESIGNED	Director	10 Nov 2017	19 Dec 2018	United Kingdom	April 1961	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
KRIEL, Daniel Eduard RESIGNED	Director	13 May 2016	31 May 2018	South Africa	January 1965	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
KRIEL, Daniel Eduard RESIGNED	Director	17 Aug 2012	24 Nov 2014	South Africa	January 1965	30, Rowan Street, Stellenbosch, 7600, South Africa
LAMBRECHTS, Lize RESIGNED	Director	07 Aug 2008	13 May 2016		October 1963	30 Hofmeyr Street, Welgemoed, Bellville 7530, South Africa
MOLLER, Kobus RESIGNED	Director	07 Aug 2008	21 May 2010		May 1959	40, Adam Tas Road, Somerset West, 7130, South Africa
MORLEY, Alex James Ford RESIGNED	Director	16 May 2013	25 May 2016	England	August 1967	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
OAK, Veronica Susan RESIGNED	Director	12 Aug 2016	19 Dec 2018	England	November 1961	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
PARRY, Nicholas Allen RESIGNED	Director	16 May 2013	25 May 2016	United Kingdom	February 1962	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
PLENDERLEITH, Ian RESIGNED	Director	05 Mar 2010	19 Dec 2018	England	September 1943	St Bartholomews House, Lewins Mead, Bristol, BS1 2WW
POLIN, Jonathan Charles RESIGNED	Director	17 Dec 2015	06 May 2022	England	September 1959	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
ROOTHMAN, Carl Christiaan RESIGNED	Director	31 Mar 2022	19 Dec 2023	South Africa	June 1970	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
ROUX, Robert RESIGNED	Director	18 May 2012	19 Dec 2018	South Arfica	April 1964	68, Foxglove Street, Paarl, South Africa 7646, South Africa
SAMUELS, James Anthony Angus RESIGNED	Director	13 May 2016	19 Dec 2018	England	July 1950	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
SAMUELS, James Anthony Angus RESIGNED	Director	07 Aug 2008	18 Feb 2015		July 1950	Greenfields, Powburn, Alnwick, NE66 4HR
SPEIRS, Nigel RESIGNED	Director	16 May 2013	13 Apr 2015	Wales	May 1957	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
TAGLIABUE, Alfio RESIGNED	Director	19 Feb 2016	10 Nov 2017	United Kingdom	December 1967	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
VAN DER MERWE, Johannes Hendrik Petrus RESIGNED	Director	07 Aug 2008	13 May 2016	South Africa	February 1965	20, Aristea Av, Cape Town S A, P/Bag X8, Tyger Valley, 7536, South Africa
VAN DER NEST, Nadia Rozanne RESIGNED	Director	22 Apr 2025	31 Mar 2026	South Africa	January 1982	C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
VAN DER WALT, Lukas RESIGNED	Director	24 Apr 2008	20 Jan 2016	United Kingdom	November 1960	20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
VAN HEERDEN, Thomas Fritz, Mr. RESIGNED	Director	28 Jan 2022	29 Apr 2025	South Africa	February 1965	27, Clements Lane, London, EC4N 7AE, United Kingdom
VAN ZYL, Johan, Doctor RESIGNED	Director	07 Aug 2008	16 May 2013		June 1956	53, Van Der Stel Street, Mostertsdrift, Stellenbosch, 7600, South Africa
WARD, Hugh Roderick RESIGNED	Director	12 Aug 2016	19 Dec 2018	Jersey	October 1952	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

EASTERBROOK, James ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: Guernsey
Date of birth: December 1970
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

ROOTHMAN, Carl Christiaan ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: South Africa
Date of birth: June 1970
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

GIBSON, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 02 Oct 2019
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

HAINES, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 31 Mar 2017
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

LORAM, Rehana RESIGNED
Role: Secretary
Appointed on: 29 Feb 2016
Resigned on: 01 Jul 2016
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

BRADSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

FRANCKEISS, Haydn Mark RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: February 1963
Address: 27, Clements Lane, London, EC4N 7AE, United Kingdom

FRASER, Nicola Jane RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

FRASER, Nicola Jane RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Monument Place, 24 Monument Street, London, EC3R 8JA, England

GEARD, Stuart James RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN

GIBSON, Jeremy Paul RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: May 1973
Address: 15a, Shipley Road, Westbury On Trym, Bristol, Avon, BS9 3HR, United Kingdom

GILDENHUYS, Anton RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 17 Feb 2015
Country of Residence: Cape Town, South Africa
Date of birth: June 1974
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

HAINES, Stephen Paul RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1964
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

HANRATTY, Paul Brendan RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

KRIEL, Daniel Eduard RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 31 May 2018
Country of Residence: South Africa
Date of birth: January 1965
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

KRIEL, Daniel Eduard RESIGNED
Role: Director
Appointed on: 17 Aug 2012
Resigned on: 24 Nov 2014
Country of Residence: South Africa
Date of birth: January 1965
Address: 30, Rowan Street, Stellenbosch, 7600, South Africa

LAMBRECHTS, Lize RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 13 May 2016
Date of birth: October 1963
Address: 30 Hofmeyr Street, Welgemoed, Bellville 7530, South Africa

MOLLER, Kobus RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 21 May 2010
Date of birth: May 1959
Address: 40, Adam Tas Road, Somerset West, 7130, South Africa

MORLEY, Alex James Ford RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: August 1967
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

OAK, Veronica Susan RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: November 1961
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

PARRY, Nicholas Allen RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

PLENDERLEITH, Ian RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: September 1943
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2WW

POLIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: September 1959
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

ROOTHMAN, Carl Christiaan RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 19 Dec 2023
Country of Residence: South Africa
Date of birth: June 1970
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

ROUX, Robert RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 19 Dec 2018
Country of Residence: South Arfica
Date of birth: April 1964
Address: 68, Foxglove Street, Paarl, South Africa 7646, South Africa

SAMUELS, James Anthony Angus RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: July 1950
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

SAMUELS, James Anthony Angus RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 18 Feb 2015
Date of birth: July 1950
Address: Greenfields, Powburn, Alnwick, NE66 4HR

SPEIRS, Nigel RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 13 Apr 2015
Country of Residence: Wales
Date of birth: May 1957
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

TAGLIABUE, Alfio RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

VAN DER MERWE, Johannes Hendrik Petrus RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 13 May 2016
Country of Residence: South Africa
Date of birth: February 1965
Address: 20, Aristea Av, Cape Town S A, P/Bag X8, Tyger Valley, 7536, South Africa

VAN DER NEST, Nadia Rozanne RESIGNED
Role: Director
Appointed on: 22 Apr 2025
Resigned on: 31 Mar 2026
Country of Residence: South Africa
Date of birth: January 1982
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

VAN DER WALT, Lukas RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA

VAN HEERDEN, Thomas Fritz, Mr. RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 29 Apr 2025
Country of Residence: South Africa
Date of birth: February 1965
Address: 27, Clements Lane, London, EC4N 7AE, United Kingdom

VAN ZYL, Johan, Doctor RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 16 May 2013
Date of birth: June 1956
Address: 53, Van Der Stel Street, Mostertsdrift, Stellenbosch, 7600, South Africa

WARD, Hugh Roderick RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 19 Dec 2018
Country of Residence: Jersey
Date of birth: October 1952
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

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