Company Information for SARASIN (U.K.) LIMITED
SARASIN & PARTNERS LLP, JUXON HOUSE 100, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU,
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Company Registration Number
01748643
Private Limited Company
Active |
Company Name | |
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SARASIN (U.K.) LIMITED | |
Legal Registered Office | |
SARASIN & PARTNERS LLP JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON EC4M 8BU Other companies in EC4M | |
Company Number | 01748643 | |
---|---|---|
Company ID Number | 01748643 | |
Date formed | 1983-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 08:56:07 |
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Officer | Role | Date Appointed |
---|---|---|
AILSA LOUISE MCLAUGHLIN |
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DANIEL BELFER |
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OLIVER ABRAHAM CARTADE |
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JOHN GUY ELMHIRST MONSON |
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THOMAS NICHOLAS MCKINLAY SERVICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SERGIO ALEXANDRE PENCHAS |
Director | ||
ROY MARK CLINTON |
Director | ||
SARAH LOUISE LARKINS |
Company Secretary | ||
NICOLA CLARE EVANS |
Company Secretary | ||
BURKHARD PETER JOACHIM VARNHOLT |
Director | ||
FIDELIS MARIA GOETZ |
Director | ||
ANDREAS RUDOLF SARASIN |
Director | ||
FRANZ KONRAD VON MEYENBURG |
Director | ||
BEGBIES CHETTLE AGAR LIMITED |
Company Secretary | ||
ERIC BOWES LEWIS |
Company Secretary | ||
GUIDO MATTHIEU PETER MARIA VAN BERKEL |
Director | ||
ERIC BOWES LEWIS |
Director | ||
PETER EMANUEL MERIAN |
Director | ||
EVERETT CHETTLE & CO |
Company Secretary | ||
ERNST SPICHIGER |
Director | ||
BEAT ALEXANDER SARASIN |
Director | ||
RAYMOND BINGERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.I.M. PARTNERSHIP (LONDON) LIMITED | Director | 2016-11-29 | CURRENT | 1996-12-11 | Active | |
S.I.M. PARTNERSHIP (LONDON) LIMITED | Director | 2013-03-18 | CURRENT | 1996-12-11 | Active | |
BANK J. SAFRA SARASIN (GIBRALTAR) LTD | Director | 2013-02-22 | CURRENT | 2007-07-12 | Active | |
INVICTUS GAMES FOUNDATION | Director | 2015-03-01 | CURRENT | 2014-11-19 | Active | |
IW GAMES COMMUNITY INTEREST COMPANY | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-01-05 | |
EUSTON ESTATE TRUST COMPANY NO.2 LIMITED | Director | 2009-12-04 | CURRENT | 2009-09-20 | Active | |
EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-09-20 | Active | |
CHATSWORTH HOUSE TRUST | Director | 2009-02-19 | CURRENT | 1981-01-23 | Active | |
S.I.M. PARTNERSHIP (LONDON) LIMITED | Director | 2004-04-20 | CURRENT | 1996-12-11 | Active | |
SARASIN INVESTMENT MANAGEMENT LIMITED | Director | 1991-05-14 | CURRENT | 1983-07-29 | Dissolved 2016-01-19 | |
SARASIN ASSET MANAGEMENT LIMITED | Director | 2005-02-22 | CURRENT | 1980-05-20 | Active | |
BUCKLEBURY PROPERTY LIMITED | Director | 2002-04-08 | CURRENT | 2002-04-05 | Dissolved 2013-09-17 | |
S.I.M. PARTNERSHIP (LONDON) LIMITED | Director | 1997-06-26 | CURRENT | 1996-12-11 | Active | |
SARASIN INVESTMENT MANAGEMENT LIMITED | Director | 1991-05-14 | CURRENT | 1983-07-29 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Oliver Abraham Cartade on 2024-01-03 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr John Guy Elmhirst Monson on 2023-09-06 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Change of details for Mr David Joseph Safra as a person with significant control on 2021-02-18 | ||
Director's details changed for Mr Oliver Abraham Cartade on 2023-05-03 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Belfer on 2021-05-11 | |
PSC04 | Change of details for Mr David Joseph Safra as a person with significant control on 2019-08-31 | |
PSC07 | CESSATION OF JOSEPH YACOUB SAFRA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF ALBERTO JOSEPH SAFRA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLAS MCKINLAY SERVICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04PSC04 | Second filing of chage of details of person of significant controlJoseph Yacoub Safra | |
RP04PSC01 | SECOND FILING OF PSC01 FOR ALBERTO JOSEPH SAFRA | |
RP04PSC01 | SECOND FILING OF PSC01 FOR DAVID JOSEPH SAFRA | |
RP04PSC01 | SECOND FILING OF PSC01 FOR JACOB JOSEPH SAFRA | |
RP04PSC01 | SECOND FILING OF PSC01 FOR VICKY SAFRA | |
ANNOTATION | Clarification | |
PSC04 | Change of details for Mr Joseph Yacoub Safra as a person with significant control on 2017-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY SAFRA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH SAFRA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO JOSEPH SAFRA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB JOSEPH SAFRA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Ailsa Louise Mclaughlin as company secretary on 2017-06-13 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 17900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BELFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO ALEXANDRE PENCHAS | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MARK CLINTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 17900000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sarah Louise Larkins on 2015-02-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROY MARK CLINTON | |
AP03 | SECRETARY APPOINTED MRS SARAH LOUISE LARKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA EVANS | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 17900000 | |
AR01 | 14/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURKHARD VARNHOLT | |
AP01 | DIRECTOR APPOINTED MR OLIVER ABRAHAM CARTADE | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/05/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR SERGIO ALEXANDRE PENCHAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDELIS GOETZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIDELIS MARIA GOETZ / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BURKHARD PETER JOACHIM VARNHOLT / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS MCKINLAY SERVICE / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY ELMHIRST MONSON / 14/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE EVANS / 14/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM JUXON HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8BU UNITED KINGDOM | |
RES13 | A FINAL DIVIDEND OF £4,000,000 BE DECLARED PAYABLE TO HOLDERS OF ORDINARY SHARES 03/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/05/11 FULL LIST | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD PETER JOACHIM VARNHOLT / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS MCKINLAY SERVICE / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY ELMHIRST MONSON / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIDELIS MARIA GOETZ / 14/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA EVANS / 16/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM JUXON HOUSE 100 ST PAULS CHURCHYARD LONDON EC4M 8BU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIDELIS GOETZ / 20/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SERVICE / 20/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD VARNHOLT / 20/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONSON / 20/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MISC | RE SECTION 394 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARASIN (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SARASIN (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |