SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 06469549, and its current status with Companies House is active. The company was incorporated on 10 January 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
One shareholder is currently on record for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANLAM UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SANLAM UK LIMITED | 100% | Companies House |
Officers
5
Directors and officers of SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
Three of the 5 officer records shown for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD are current appointments, filed with Companies House. Haydn Franckeiss (appointed 2022-09-30), James Easterbrook (appointed 2025-08-04) and Carl Roothman (appointed 2026-03-31) all serve as Director. The remaining 2 records shown (Thomas Van Heerden and Nadia Van Der Nest) are former appointments that have since been resigned. Management authority at SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD sits 3 levels below its ultimate parent, SANLAM LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD is SANLAM UK LIMITED, holding 100% as filed in SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's own shareholder record with Companies House. SANLAM LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SANLAM SECURITIES UK LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
SANLAM LTD
South Africa
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Frequently Asked Questions
Who owns SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
One shareholder is currently on record for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANLAM UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD have on record?
1 shareholder is shown on record for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD.
What is SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's company registration number?
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's registration number is 06469549, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD still an active company?
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's status on Companies House is listed as active.
When was SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD incorporated?
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD was incorporated on 10 January 2008, according to Companies House.
What is SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's registered address?
The registered address on file for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD is London, United Kingdom.
What legal structure is SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD registered as?
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD?
Three of the 5 officer records shown for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD are current appointments, filed with Companies House. Haydn Franckeiss (appointed 2022-09-30), James Easterbrook (appointed 2025-08-04) and Carl Roothman (appointed 2026-03-31) all serve as Director. The remaining 2 records shown (Thomas Van Heerden and Nadia Van Der Nest) are former appointments that have since been resigned. Management authority at SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD have a parent company or subsidiaries?
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD sits 3 levels below its ultimate parent, SANLAM LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.