---
title: "SANLAM INVESTMENTS HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77cbf002-7e5d-5e2b-aa35-c18830f3344e
json: https://whiteintel.dev/api/public/dossier/77cbf002-7e5d-5e2b-aa35-c18830f3344e
identifier: oo:GB-COH-09100501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANLAM INVESTMENTS HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09100501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77cbf002-7e5d-5e2b-aa35-c18830f3344e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77cbf002-7e5d-5e2b-aa35-c18830f3344e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANLAM INVESTMENTS HOLDINGS UK LIMITED** — GLEIF · `lei:2138008FHHYH7XX5ZA19` — https://whiteintel.dev/entity/4fb0657f-52d7-52a0-b637-73dd722ed254

## Ownership & control

### Owners / controllers

- **SANLAM UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/610ce190-8635-5576-81a8-10e2a255dc70
- **SANLAM UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/610ce190-8635-5576-81a8-10e2a255dc70

### Holdings / subsidiaries

- **SANLAM INVESTMENTS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed666690-3fb9-509c-9e12-748096348e2c
- **SANLAM INVESTMENTS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed666690-3fb9-509c-9e12-748096348e2c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09100501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-24
- **Registered office:** C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- **SIC:** 64205

### Officers

- [SANLAM UK LIMITED](https://whiteintel.dev/entity/610ce190-8635-5576-81a8-10e2a255dc70) — corporate secretary · appointed 2016-02-17
- EASTERBROOK, James — director · South African · appointed 2025-08-04
- ROOTHMAN, Carl Christiaan — director · South African · appointed 2026-03-31
- [MACLAY MURRAY & SPENS LLP](https://whiteintel.dev/entity/de8f35d1-19d8-5c49-9de6-8c5f334ec5a8) — corporate secretary · appointed 2014-06-24 · resigned 2016-02-17
- DUNNE, Derrick William — director · British · appointed 2014-07-15 · resigned 2016-12-14
- FRANCKEISS, Haydn Mark — director · British,South African · appointed 2016-05-11 · resigned 2025-08-01
- FRASER, Nicola Jane — director · British · appointed 2020-05-05 · resigned 2022-05-06
- GIBSON, Jeremy Paul — director · British · appointed 2015-04-16 · resigned 2019-10-02
- MASON, David John — director · British · appointed 2018-07-10 · resigned 2022-08-31
- POLIN, Jonathan Charles — director · British · appointed 2016-05-11 · resigned 2022-05-06
- ROOTHMAN, Carl Christiaan — director · South African · appointed 2022-10-26 · resigned 2023-12-19
- ROUX, Robert — director · South African · appointed 2014-07-15 · resigned 2016-08-10
- TAGLIBUE, Alfio — director · Italian · appointed 2016-05-11 · resigned 2022-05-06
- TRUESDALE, Christine — director · British · appointed 2014-06-24 · resigned 2014-07-10
- VAN DER MERWE, Johannes Kendrick Petrus — director · South African · appointed 2014-07-15 · resigned 2016-05-11
- VAN DER NEST, Nadia Rozanne — director · South African · appointed 2025-04-22 · resigned 2026-03-31
- VAN DER WALT, Lukas — director · South African · appointed 2014-07-15 · resigned 2016-01-20
- VAN HEERDEN, Thomas Fritz — director · South African · appointed 2022-10-04 · resigned 2025-04-29
- [VINDEX LIMITED](https://whiteintel.dev/entity/9af6b139-612a-5da7-9965-b746ad830690) — corporate director · appointed 2014-06-24 · resigned 2014-07-15
- [VINDEX SERVICES LIMITED](https://whiteintel.dev/entity/250320b6-3ba1-5a21-ae4b-0b7bced84a63) — corporate director · appointed 2014-06-24 · resigned 2014-07-15

### Beneficial owners (Persons with Significant Control)

- [Sanlam Uk Limited](https://whiteintel.dev/entity/610ce190-8635-5576-81a8-10e2a255dc70) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09100501
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09100501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANLAM INVESTMENTS HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/77cbf002-7e5d-5e2b-aa35-c18830f3344e · Structured JSON: https://whiteintel.dev/api/public/dossier/77cbf002-7e5d-5e2b-aa35-c18830f3344e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._