SARASIN INVESTMENT FUNDS LIMITED - LONDON


Company Profile Company Filings

Overview

SARASIN INVESTMENT FUNDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SARASIN INVESTMENT FUNDS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190813. The accounts status is FULL and accounts are next due on 30/09/2024.

SARASIN INVESTMENT FUNDS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment 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

C/O 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

C/O SARASIN & PARTNERS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY VINCENT MATTHEWS Jun 1965 British Director 2000-08-22 CURRENT
MS AILSA LOUISE MCLAUGHLIN Secretary 2017-02-08 CURRENT
MR SIMON ALEXANDER MARK JEFFRIES Jan 1973 British Director 2015-03-12 CURRENT
MRS ELIZABETH EMMA TRACEY Mar 1962 British Director 2019-10-04 CURRENT
GARY STEINBERG Apr 1952 British Director 2019-07-30 CURRENT
JOHN EDWARD BOORMAN Secretary RESIGNED
MR THOMAS NICHOLAS MCKINLAY SERVICE May 1952 British Director 1998-06-30 UNTIL 1999-02-16 RESIGNED
HENRY MCKAY SIMPSON Aug 1934 British Director RESIGNED
DAVID JOHN ELLIOTT SEWELL Jun 1956 British Director 1994-06-10 UNTIL 1997-03-13 RESIGNED
MR. JOHN WHATLEY Nov 1962 British Director 1994-06-10 UNTIL 1998-06-30 RESIGNED
BEGBIES CHETTLE AGAR LIMITED Secretary 2002-08-27 UNTIL 2006-12-31 RESIGNED
JOHN SHERWOOD WEBB Mar 1943 British Director RESIGNED
MARKUS ERNST WEBER Jan 1962 Swiss Director 2000-10-18 UNTIL 2003-03-12 RESIGNED
DR JOHN BURTON LAKE Jan 1949 British Director 2017-06-07 UNTIL 2020-03-31 RESIGNED
MR THOMAS NICHOLAS MCKINLAY SERVICE May 1952 British Director 2004-10-21 UNTIL 2004-10-21 RESIGNED
ERIC BOWES LEWIS Feb 1924 British Secretary 1998-06-30 UNTIL 2006-12-31 RESIGNED
NICOLA CLARE EVANS Aug 1974 Secretary 2007-01-01 UNTIL 2014-06-27 RESIGNED
EVERETT CHETTLE & CO Secretary 1998-06-30 UNTIL 2002-08-27 RESIGNED
MRS SARAH LOUISE LARKINS Secretary 2014-09-24 UNTIL 2015-02-27 RESIGNED
MR. JOHN WHATLEY Nov 1962 British Secretary 1994-06-10 UNTIL 1998-06-30 RESIGNED
MR MARTYN JAMES BURNLEY British Secretary 1993-08-31 UNTIL 1994-06-10 RESIGNED
ROLF MAX WITTENDORFER Mar 1942 Swiss Director 1998-07-17 UNTIL 2007-12-31 RESIGNED
GEORGE WILLIAM BRYAN JENNINGS Nov 1932 British Director RESIGNED
ERIC GEORGE BARRATT Apr 1938 British Director 1994-06-10 UNTIL 1998-06-30 RESIGNED
MR CHRISTOPHER RICHARD BELL Jul 1976 British Director 2017-08-07 UNTIL 2019-12-19 RESIGNED
DESMOND FRANK COCKERILL Feb 1914 British Director RESIGNED
MR GEORGE ANTHONY CROWTHER Mar 1959 British Director 1994-06-10 UNTIL 1998-06-30 RESIGNED
ERIC MAURICE DUNMORE Jan 1963 British Director 1994-06-10 UNTIL 1998-06-30 RESIGNED
MR MATHEW IVO HUBERT BOYS FORDE Jan 1949 British Director 2001-03-27 UNTIL 2003-01-13 RESIGNED
MR HANS-PETER GROSSMANN Jul 1958 Swiss Director 2008-01-07 UNTIL 2014-08-31 RESIGNED
MR ANDREW JOHN HALL Dec 1941 British Director 1998-06-30 UNTIL 2000-08-22 RESIGNED
MR THOMAS NICHOLAS MCKINLAY SERVICE May 1952 British Director 1999-02-16 UNTIL 2010-03-18 RESIGNED
MICHAEL WESLEY BRYAN JENNINGS Feb 1967 British Director 1999-03-03 UNTIL 2001-07-17 RESIGNED
GEORGE GIFFEN Nov 1931 British Director RESIGNED
MR JOHN GUY ELMHIRST MONSON Sep 1962 British Director 1998-06-30 UNTIL 2004-10-21 RESIGNED
MR NILS OSSENBRINK May 1966 German Director 2003-05-15 UNTIL 2014-12-15 RESIGNED
NICHOLAS VINCENT SOMERSET PARAVICINI Oct 1937 British Director 1994-06-10 UNTIL 1998-06-30 RESIGNED
MR SIMON MILES RIVETT-CARNAC Feb 1966 Director 2010-03-18 UNTIL 2017-08-31 RESIGNED
DR BEAT ALEXANDER SARASIN May 1932 Swiss Director 1998-06-30 UNTIL 2000-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarasin & Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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