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Nom	Sanlam UK Limited
Adresse	24 Monument Street London EC3R 8AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 juin 2022
Company Register Address	27 Clements Lane London EC4N 7AE
Société Numéro de Registre	06575962 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sanlam Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07812240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Van Heerden, Thomas London, England Status: Active Notified: 28/01/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Van Heerden, Thomas Fritz, Mr. London, United Kingdom Status: Active Notified: 28/01/2022 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Fraser, Nicola Jane London, England Status: Ceased Notified: 07/05/2020 Ceased: 11/06/2020 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Gibson, Jeremy Paul Westbury On Trym, Bristol, United Kingdom Status: Ceased Notified: 16/11/2012 Ceased: 02/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Roothman, Carl Christiaan London, England Status: Ceased Notified: 31/03/2022 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 (5)

GB Sanlam Investments Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09100501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sanlam Private Investments (UK) Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06469549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Sanlam Private Wealth South LTD Status: Active Notified: 20/09/2019 Companies House Number: 11541514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atomos Investments Limited Status: Ceased Notified: 03/05/2022 Ceased: 06/05/2022 Companies House Number: 02041819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nucleus Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Companies House Number: 05522098 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%

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Sanlam UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)