Description

The Clientèle Limited is a diversified financial services group, listed on the Johannesburg Stock Exchange and is one of South Africa’s leading direct distributors of financial service products. Over the past 30 years it has been successful in offering convenient and easy to understand financial services products to the public through various direct marketing and sales distribution channels.

Clientèle Limited’s business model and the execution thereof has resulted in Clientèle Life becoming the fastest growing Life Office in South Africa in relative terms. This model has provided shareholders with sustained growth and returns on their investments with Return on Shareholder Equity consistently exceeding 50%.

Clientèle Limited is a licensed controlling company of the Clientèle Insurance Group.

Gavin Routledge:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Barry Stott:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Adrian Enthoven:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Basil Reekie:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Williams:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hugo Louw:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Phethedi Nkadimeng:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gavin Chadwick:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tshepisho Tabane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thetele Masilwane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Herschel Mayers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
ZAE000117438

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
GCR Credit LogoUnited States of AmericaNew YorkA+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Gavin Quentin

Non Executive
NationalitySouth Africa
69
RoleChairman
QualificationBA LLB
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Barry Anthony

Non Executive
NationalitySouth Africa
77
RoleNED
QualificationCA(SA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Adrian Domonic t’Hooft

Non Executive
NationalitySouth Africa
56
RoleNED
QualificationBA Hons Politics, Philosophy and Economics, PhD in Political Science
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Basil William

Non Executive
NationalitySouth Africa
52
RoleNED
QualificationBSc Actuarial
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Robert Donald

Non Executive
NationalitySouth Africa
69
RoleNED
QualificationBSc (Hons), FASSA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Hugo

Executive
NationalitySouth Africa
52
RoleED
QualificationBCom(Hons), FASSA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Phethedi Gideon

Non Executive
NationalitySouth Africa
51
RoleNED
QualificationBSc Statistics and Economics
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Gavin Knighton

Non Executive
NationalitySouth Africa
68
RoleNED
QualificationMasters in Agricultural Management, MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Tshepisho

Executive
NationalitySouth Africa
RoleED
QualificationBA, M. Phil, MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Thetele Emmarancia

Non Executive
NationalitySouth Africa
49
RoleNED
QualificationCA(SA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Herschel

Non Executive
NationalitySouth Africa
65
RoleNED
QualificationBSc Hons
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Gavin Quentin Routledge

DurationDuration not available.
Name

Barry Anthony Stott

DurationDuration not available.
Name

Adrian Domonic t’Hooft Enthoven

DurationDuration not available.
Name

Basil William Reekie

DurationDuration not available.
Name

Robert Donald Williams

DurationDuration not available.
Name

Hugo Louw

DurationDuration not available.
Name

Phethedi Gideon Nkadimeng

DurationDuration not available.
Name

Gavin Knighton Chadwick

DurationDuration not available.
Name

Tshepisho Tabane

DurationDuration not available.
Name

Thetele Emmarancia Masilwane

DurationDuration not available.
Name

Herschel Mayers

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Gavin Quentin

Experience Investment
Name

Barry Anthony

Experience Business Services
Name

Adrian Domonic t’Hooft

Experience Investment
Name

Basil William

Experience Business Services
Name

Robert Donald

Experience Healthcare
Name

Hugo

Experience Other
Name

Phethedi Gideon

Experience Financial Services
Name

Gavin Knighton

Experience Investment
Name

Tshepisho

Experience Other
Name

Thetele Emmarancia

Experience Financial Services
Name

Herschel

Experience Healthcare

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1997
Year28 years and 10 months
Date: Resigned: 01/01/2024
Name

Deloitte

Date Appointed01/01/2024
Year1 years and 10 months

 

 

Company Committees

Name

Gavin Quentin Routledge

Mainboard, Audit, Remuneration BD, AU, RC, RE, CI, NG
Name

Barry Anthony Stott

Mainboard, Audit, Remuneration BD, AU, RC, RE, CI, NG
Name

Adrian Domonic t’Hooft Enthoven

Mainboard, Audit, Remuneration BD, RE, NG
Name

Basil William Reekie

Mainboard, Audit, Remuneration BD, RC, CI, NG, SE, OT
Name

Robert Donald Williams

Mainboard, Audit, Remuneration BD, AU, RC, SE, OT
Name

Hugo Louw

Mainboard, Audit, Remuneration BD, IS, OT
Name

Phethedi Gideon Nkadimeng

Mainboard, Audit, Remuneration BD
Name

Gavin Knighton Chadwick

Mainboard, Audit, Remuneration BD
Name

Tshepisho Tabane

Mainboard, Audit, Remuneration BD
Name

Thetele Emmarancia Masilwane

Mainboard, Audit, Remuneration BD, AU, RC, SE
Name

Herschel Mayers

Mainboard, Audit, Remuneration BD, OT

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT