SARASIN (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

SARASIN (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SARASIN (U.K.) LIMITED was incorporated 40 years ago on 30/08/1983 and has the registered number: 01748643. The accounts status is GROUP and accounts are next due on 30/09/2024.

SARASIN (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SARASIN & PARTNERS LLP
JUXON HOUSE 100
LONDON
EC4M 8BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

SARASIN & PARTNERS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ABRAHAM CARTADE May 1976 British Director 2013-10-10 CURRENT
MS AILSA LOUISE MCLAUGHLIN Secretary 2017-06-13 CURRENT
MR DANIEL BELFER Aug 1975 Brazilian Director 2016-06-28 CURRENT
MR JOHN GUY ELMHIRST MONSON Sep 1962 British Director 2004-04-20 CURRENT
ERNST SPICHIGER Jan 1949 Swiss Director 1997-05-06 UNTIL 2001-03-16 RESIGNED
FRANZ KONRAD VON MEYENBURG Apr 1949 Swiss Director 2004-04-20 UNTIL 2007-04-26 RESIGNED
BEGBIES CHETTLE AGAR LIMITED Secretary 2002-10-01 UNTIL 2006-12-31 RESIGNED
NICOLA CLARE EVANS Aug 1974 Secretary 2007-01-01 UNTIL 2014-06-27 RESIGNED
EVERETT CHETTLE & CO Secretary RESIGNED
MRS SARAH LOUISE LARKINS Secretary 2014-09-29 UNTIL 2015-02-27 RESIGNED
ERIC BOWES LEWIS Feb 1924 British Secretary RESIGNED
MR SERGIO ALEXANDRE PENCHAS Sep 1972 Brazilian Director 2013-02-18 UNTIL 2016-06-28 RESIGNED
MR BURKHARD PETER JOACHIM VARNHOLT Dec 1968 German Director 2008-01-02 UNTIL 2013-10-10 RESIGNED
GUIDO MATTHIEU PETER MARIA VAN BERKEL Jan 1951 Dutch Director 2004-04-20 UNTIL 2006-10-31 RESIGNED
MR RAYMOND BINGERT Aug 1934 Swiss Director RESIGNED
MR THOMAS NICHOLAS MCKINLAY SERVICE May 1952 British Director RESIGNED
DR BEAT ALEXANDER SARASIN May 1932 Swiss Director RESIGNED
ANDREAS RUDOLF SARASIN Feb 1956 Swiss Director 2004-04-20 UNTIL 2007-10-01 RESIGNED
MR FIDELIS MARIA GOETZ Feb 1966 Liechtenstein Director 2007-01-12 UNTIL 2013-02-18 RESIGNED
PETER EMANUEL MERIAN Oct 1950 Swiss Director 2000-08-31 UNTIL 2004-04-20 RESIGNED
ERIC BOWES LEWIS Feb 1924 British Director RESIGNED
MR ROY MARK CLINTON Sep 1967 British Director 2014-09-29 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alberto Joseph Safra 2017-07-03 - 2020-09-01 12/1979 London   Ownership of shares 25 to 50 percent
Mr Jacob Joseph Safra 2017-07-03 6/1975 London   Ownership of shares 25 to 50 percent
Mr David Joseph Safra 2017-07-03 9/1984 London   Ownership of shares 25 to 50 percent
Mrs Vicky Safra 2017-07-03 7/1952 London   Voting rights 25 to 50 percent
Mr Joseph Yacoub Safra 2016-04-06 - 2020-12-10 9/1938 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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