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 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
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 |