Sanlam Limited

LEI 37890014418406D9FC23

Legal Address [en]


2 Strand Road
Bellville
Cape Town ZA-WC ZA 7530

Headquarters Address [en]


2 Strand Road
Bellville
Cape Town ZA-WC ZA 7530

External Public Records
LEI Registration Details
L E I
37890014418406D9FC23
Legal Name
Sanlam Limited
Authority Authority I D
RA000531
Authority Authority I D
1959/001562/06
Legal Jurisdiction
ZA
Legal Form Legal Form Code
XE4Z
Status
ACTIVE
Initial Date
2018-06-12 08:40:47
Last Update Date
2021-08-26 10:52:08
Status
ISSUED
Next Renewal Date
2022-09-08 18:00:00
Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000531
Validation Authority Validation Authority I D
1959/001562/06

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sanlam Emerging Markets (mauritius) Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
25490056DBCNJF2EW683 [Sanlam Emerging Markets (Mauritius) Limited]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-08 13:55:28
Registration Last Update Date
2021-03-09 11:32:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 08:24:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-30 19:00:00
Relationship Period 1 End Date
2018-12-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1999-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Sanlam Investment Management Proprietary Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
37890057540310BFE159 [Sanlam Investment Management Proprietary Limited]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-09 03:10:00
Registration Last Update Date
2021-02-01 09:21:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-31 17:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2002-12-12 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 17:00:00
Relationship Period 2 End Date
2019-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Private Wealth (pty) Ltd is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
3789005B3DE4B33A4B13 [Sanlam Private Wealth (Pty) Ltd]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-22 11:13:04
Registration Last Update Date
2021-05-03 09:14:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-02 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-29 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Capital Markets Proprietary Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
3789007B50FD41593A13 [Sanlam Capital Markets Proprietary Limited]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-12 01:15:51
Registration Last Update Date
2020-11-24 07:16:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 17:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-12-21 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Life Insurance Limited is directly consolidated by Sanlam Limited

Relationship Start Node Node I D
378900E10332DF012A23 [Sanlam Life Insurance Limited]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-29 04:10:53
Registration Last Update Date
2021-06-10 09:44:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2000-01-16 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Centre Asset Management, Llc is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
5493007VTTOXXM54LN22 [CENTRE ASSET MANAGEMENT, LLC]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-12 21:54:00
Registration Last Update Date
2021-03-10 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-17 10:50:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sanlam International Investments Usa Holdings, Inc. is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
549300EUH1DBEEVC8G31 [SANLAM INTERNATIONAL INVESTMENTS USA HOLDINGS, INC.]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-23 21:57:00
Registration Last Update Date
2021-03-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-17 10:50:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sanlam Life Insurance Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900E10332DF012A23 [Sanlam Life Insurance Limited]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-29 04:10:53
Registration Last Update Date
2021-06-10 09:44:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-01-16 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Private Wealth (mauritius) Ltd is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
254900A5UUAJ30NYQB67 [Sanlam Private Wealth (Mauritius) Ltd]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-20 13:29:05
Registration Last Update Date
2020-08-25 09:10:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 13:29:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Collective Investments (rf) Pty Ltd is directly consolidated by Sanlam Limited

Relationship Start Node Node I D
378900D8BACEFA2DF321 [Sanlam Collective Investments (RF) PTY LTD]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 02:53:56
Registration Last Update Date
2019-09-25 06:21:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 09:31:03
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 17:00:00
Relationship Period 1 End Date
2018-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 17:00:00
Relationship Period 2 End Date
2067-12-30 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Sanlam Partnerships Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
213800758Z7K5C753N48 [SANLAM PARTNERSHIPS LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:00:00
Registration Last Update Date
2019-11-08 06:04:45
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sanlam Wealth Planning Holdings Uk Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
213800HIWU3CYM11C350 [SANLAM WEALTH PLANNING HOLDINGS UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-26 20:00:00
Registration Last Update Date
2019-11-08 06:04:45
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-04-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Uk Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
213800HXV2RCPCMAUI52 [SANLAM UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-26 20:00:00
Registration Last Update Date
2021-05-14 09:43:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-04-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Wealth Planning Uk Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
213800IZCTABGE5U5D66 [SANLAM WEALTH PLANNING UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:00:00
Registration Last Update Date
2019-11-08 06:04:45
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sanlam Financial Services Uk Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
213800J7ADQQJOX6B673 [SANLAM FINANCIAL SERVICES UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 20:00:00
Registration Last Update Date
2021-05-14 09:45:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Buckles Limited is directly consolidated by Sanlam Limited

Relationship Start Node Node I D
213800QSRYPUAGRFV332 [BUCKLES LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:00:00
Registration Last Update Date
2019-11-08 06:06:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-27 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Buckles Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
213800QSRYPUAGRFV332 [BUCKLES LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:00:00
Registration Last Update Date
2019-11-08 06:06:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-27 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sanlam Trustee Services Uk Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
213800X41MKP71L2T153 [SANLAM TRUSTEE SERVICES UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:00:00
Registration Last Update Date
2021-05-14 09:46:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sanlam Life & Pensions Uk Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
5493000JTJMXUZY4GP84 [SANLAM LIFE & PENSIONS UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-28 20:39:32
Registration Last Update Date
2021-04-30 07:19:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-11-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Investments Holdings Uk Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
2138008FHHYH7XX5ZA19 [SANLAM INVESTMENTS HOLDINGS UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-28 19:00:00
Registration Last Update Date
2021-02-02 01:15:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Granate Sanlam Collective Investments Balanced Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900B4C997EE065D71 [Granate Sanlam Collective Investments Balanced Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-22 09:57:08
Registration Last Update Date
2020-04-09 10:37:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-08 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Granate Sanlam Collective Investments Flexible Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
37890015D5E5FB64D918 [Granate Sanlam Collective Investments Flexible Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-22 10:13:47
Registration Last Update Date
2020-04-09 12:16:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-08 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam International Investment Partners Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
213800M95RFBVKB55L87 [SANLAM INTERNATIONAL INVESTMENT PARTNERS LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-25 20:00:00
Registration Last Update Date
2021-05-14 12:09:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-04-16 13:40:40
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-16 13:40:40
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sanlam Emerging Markets (pty) Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
37890084AB02C8C06D31 [Sanlam Emerging Markets (Pty) Limited]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-19 08:53:13
Registration Last Update Date
2021-05-18 06:17:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-01-16 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Botswana Insurance Fund Management Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
254900XZZG8BK9ZCA648 [Botswana Insurance Fund Management Limited]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-27 10:24:27
Registration Last Update Date
2021-04-28 10:27:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 10:24:27
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2001-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sentio Sanlam Collective Investments Balanced Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
37890007301E08973939 [Sentio Sanlam Collective Investments Balanced Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 16:07:16
Registration Last Update Date
2020-10-02 09:04:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Denker Sanlam Collective Investments Global Financial Feeder Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
3789003334BAE4949653 [Denker Sanlam Collective Investments Global Financial Feeder Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-06 06:23:49
Registration Last Update Date
2020-10-02 06:11:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Northstar Sanlam Collective Investments Global Flexible Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900A6557462498598 [Northstar Sanlam Collective Investments Global Flexible Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-13 09:00:02
Registration Last Update Date
2020-10-02 09:06:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sentio Sanlam Collective Investments Hikma Shariah General Equity Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900AC22DEB0FD3C42 [Sentio Sanlam Collective Investments HIKMA Shariah General Equity Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 16:31:39
Registration Last Update Date
2020-10-02 09:10:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Denker Sanlam Collective Investments Global Dividend Feeder Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900D5F75A54A7FE94 [Denker Sanlam Collective Investments Global Dividend Feeder Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-06 06:12:19
Registration Last Update Date
2020-10-02 08:59:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Northstar Sanlam Collective Investments Managed Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900E2B4A5D108B675 [Northstar Sanlam Collective Investments Managed Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 15:19:25
Registration Last Update Date
2020-10-01 12:27:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Diversified Income Fund Of Funds is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900424F4837E44073 [Sanlam Diversified Income Fund of Funds]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-24 06:13:50
Registration Last Update Date
2020-10-02 09:01:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Imalivest Sanlam Collective Investments Worldwide Flexible Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900636C648AB6B181 [Imalivest Sanlam Collective Investments Worldwide Flexible Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-30 03:07:01
Registration Last Update Date
2020-10-01 12:41:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Truffle Sanlam Collective Investments Flexible Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900AEE5AD309DFA16 [Truffle Sanlam Collective Investments Flexible Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-24 09:56:28
Registration Last Update Date
2020-10-01 11:44:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Imalivest Sanlam Collective Investments Balanced Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900C0BF615F596028 [Imalivest Sanlam Collective Investments Balanced Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 07:39:54
Registration Last Update Date
2020-10-01 12:51:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Obsidian Sanlam Collective Investments Equity Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900DA7EEE61652261 [Obsidian Sanlam Collective Investments Equity Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 11:20:14
Registration Last Update Date
2020-10-01 11:58:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Element Flexible Sanlam Collective Investments Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900E1BCE76A014959 [Element Flexible Sanlam Collective Investments Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 10:31:43
Registration Last Update Date
2020-10-01 13:06:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Element Balanced Sanlam Collective Investments Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900018764A9536337 [Element Balanced Sanlam Collective Investments Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-29 11:52:26
Registration Last Update Date
2020-10-02 06:50:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Element Global Equity Sanlam Collective Investments Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
3789001D7057A442FE92 [Element Global Equity Sanlam Collective Investments Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 08:58:28
Registration Last Update Date
2020-10-07 08:41:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-06 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Element Real Income Sanlam Collective Investments Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
3789007E4A2C2E22AB69 [Element Real Income Sanlam Collective Investments Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 09:55:58
Registration Last Update Date
2020-10-02 09:43:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Element Islamic Balanced Sanlam Collective Investments Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900C31189E9B7DB98 [Element Islamic Balanced Sanlam Collective Investments Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 10:20:46
Registration Last Update Date
2020-10-02 09:51:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Element Islamic Equity Sanlam Collective Investments Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900F8556A565E9496 [Element Islamic Equity Sanlam Collective Investments Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-29 11:20:24
Registration Last Update Date
2020-10-14 09:19:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Glacier Global Stock Feeder Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900D3AF61E8176E11 [Glacier Global Stock Feeder Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 04:21:42
Registration Last Update Date
2021-06-25 06:17:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-24 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Developing Markets Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
37890039B2C22016A753 [Sanlam Developing Markets Limited]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-09 09:48:42
Registration Last Update Date
2020-09-22 07:06:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-01-16 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sentio Sanlam Collective Investments Hikma Shariah Balanced Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900CF0785F16E6771 [Sentio Sanlam Collective Investments HIKMA Shariah Balanced Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 16:25:28
Registration Last Update Date
2020-10-02 09:08:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Collective Investments (rf) Pty Ltd is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900D8BACEFA2DF321 [Sanlam Collective Investments (RF) PTY LTD]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 02:53:56
Registration Last Update Date
2020-10-09 08:41:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Obsidian Sanlam Collective Investments Balanced Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900C1F855E2184D39 [Obsidian Sanlam Collective Investments Balanced Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 02:35:54
Registration Last Update Date
2020-11-20 01:28:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 17:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Investments East Africa Ltd is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
2549007QKJW4RPQ6F609 [Sanlam Investments East Africa Ltd]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-18 11:54:38
Registration Last Update Date
2021-02-17 08:02:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 10:54:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-04-13 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2011-04-13 20:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Alternative Rho Retail Hegde Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900E27A5864F75988 [Sanlam Alternative RHO Retail Hegde Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-05 09:42:59
Registration Last Update Date
2021-01-07 06:48:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 17:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Global Emerging Markets Feeder Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900C47BC38569E428 [Sanlam Global Emerging Markets Feeder Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 14:25:26
Registration Last Update Date
2021-01-13 05:23:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Counterpoint Sanlam Collective Investments Worldwide Flexible Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
37890051397497250A31 [Counterpoint Sanlam Collective Investments Worldwide Flexible Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-30 04:39:41
Registration Last Update Date
2021-04-14 06:49:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-01-30 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-01-16 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Counterpoint Sanlam Collective Investments Value Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900BFDDCA3E934B64 [Counterpoint Sanlam Collective Investments Value Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 11:24:04
Registration Last Update Date
2021-04-14 09:36:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-01-16 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Financial Services Uk Limited is directly consolidated by Sanlam Limited

Relationship Start Node Node I D
213800J7ADQQJOX6B673 [SANLAM FINANCIAL SERVICES UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 20:00:00
Registration Last Update Date
2021-05-14 09:45:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ampersand Sanlam Collective Investments Equity Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
37890020BF879B40D690 [Ampersand Sanlam Collective Investments Equity Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-28 08:05:25
Registration Last Update Date
2021-05-10 01:58:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-09 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Saffron Sanlam Collective Investments Active Bond Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900521E77E35FA419 [Saffron Sanlam Collective Investments Active Bond Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 14:13:00
Registration Last Update Date
2021-05-10 02:09:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-09 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Saffron Sanlam Collective Investments Large Cap Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
3789006D85FE11602455 [Saffron Sanlam Collective Investments Large Cap Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 14:21:19
Registration Last Update Date
2021-05-10 02:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-09 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-07-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2021-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ampersand Sanlam Collective Investments Income Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900F541F6C628DD70 [Ampersand Sanlam Collective Investments Income Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-29 10:32:26
Registration Last Update Date
2021-05-10 02:02:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-09 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-07-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2021-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Saffron Sanlam Collective Investments Opportunity Income Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900F7CB4580D58E30 [Saffron Sanlam Collective Investments Opportunity Income Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 14:18:01
Registration Last Update Date
2021-05-12 03:41:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-11 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Uk Limited is directly consolidated by Sanlam Limited

Relationship Start Node Node I D
213800HXV2RCPCMAUI52 [SANLAM UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-26 20:00:00
Registration Last Update Date
2021-05-14 09:43:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-04-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sanlam Trustee Services Uk Limited is directly consolidated by Sanlam Limited

Relationship Start Node Node I D
213800X41MKP71L2T153 [SANLAM TRUSTEE SERVICES UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:00:00
Registration Last Update Date
2021-05-14 09:46:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Amplify Sanlam Collective Investments Strategic Income Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900FD2B7A2138C184 [Amplify Sanlam Collective Investments Strategic Income Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 13:52:26
Registration Last Update Date
2021-06-03 09:43:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2021-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Counterpoint Sanlam Collective Investments Preference Share Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900150D0FB1C0D684 [Counterpoint Sanlam Collective Investments Preference Share Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-02 08:55:35
Registration Last Update Date
2021-06-09 09:40:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Counterpoint Sanlam Collective Investments Stable P&g® Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
3789002DD37C68192859 [Counterpoint Sanlam Collective Investments Stable P&G® Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-02 09:46:12
Registration Last Update Date
2021-06-09 09:42:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Counterpoint Sanlam Collective Investments Managed P&g® Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
3789007648C855468436 [Counterpoint Sanlam Collective Investments Managed P&G® Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-02 09:34:36
Registration Last Update Date
2021-06-09 09:37:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Counterpoint Sanlam Collective Investments Global Property Income Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900EEEE2E5D557A89 [Counterpoint Sanlam Collective Investments Global Property Income Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-02 09:17:26
Registration Last Update Date
2021-06-09 09:35:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Counterpoint Sanlam Collective Investments Global Managed Growth Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900EF2FE04AA26922 [Counterpoint Sanlam Collective Investments Global Managed Growth Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-02 09:03:10
Registration Last Update Date
2021-06-09 09:33:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tresor Sanlam Collective Investments Flexible Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
37890030CA4D10705E16 [Tresor Sanlam Collective Investments Flexible Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 14:39:41
Registration Last Update Date
2021-06-15 08:35:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tresor Sanlam Collective Investments Income Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900465FD726B42152 [Tresor Sanlam Collective Investments Income Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 14:55:15
Registration Last Update Date
2021-06-15 08:21:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tresor Sanlam Collective Investments Stable Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
37890067E8663D096322 [Tresor Sanlam Collective Investments Stable Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 08:22:09
Registration Last Update Date
2021-06-15 08:23:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tresor Sanlam Collective Investments Balanced Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900C91472AC2A0134 [Tresor Sanlam Collective Investments Balanced Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 08:11:20
Registration Last Update Date
2021-06-15 08:04:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tresor Sanlam Collective Investments Equity Fund is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
378900EF022BDB4B1140 [Tresor Sanlam Collective Investments Equity Fund]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 08:35:02
Registration Last Update Date
2021-06-15 08:18:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 18:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 17:00:00
Relationship Period 1 End Date
2020-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Securities Uk Limited is directly consolidated by Sanlam Limited

Relationship Start Node Node I D
2138006VCI4XWW7H6X35 [SANLAM SECURITIES UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-21 19:00:00
Registration Last Update Date
2021-06-23 03:55:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Securities Uk Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
2138006VCI4XWW7H6X35 [SANLAM SECURITIES UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-21 19:00:00
Registration Last Update Date
2021-06-23 03:55:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Investments Uk Limited is directly consolidated by Sanlam Limited

Relationship Start Node Node I D
21380071JTH8HJFJDK78 [SANLAM INVESTMENTS UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2021-06-23 03:47:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sanlam Investments Uk Limited is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
21380071JTH8HJFJDK78 [SANLAM INVESTMENTS UK LIMITED]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2021-06-23 03:47:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sanlam Private Investments (uk) Ltd is directly consolidated by Sanlam Limited

Relationship Start Node Node I D
2138009W1RE5RKQCRZ04 [SANLAM PRIVATE INVESTMENTS (UK) LTD]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-21 19:00:00
Registration Last Update Date
2021-06-23 03:52:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sanlam Private Investments (uk) Ltd is ultimately consolidated by Sanlam Limited

Relationship Start Node Node I D
2138009W1RE5RKQCRZ04 [SANLAM PRIVATE INVESTMENTS (UK) LTD]
Relationship End Node Node I D
37890014418406D9FC23 [Sanlam Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-21 19:00:00
Registration Last Update Date
2021-06-23 03:52:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (2)

ISIN:
US80104Q1094
ISIN:
US80104Q2084

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