SAND AIRE LIMITED - LONDON


Company Profile Company Filings

Overview

SAND AIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAND AIRE LIMITED was incorporated 29 years ago on 12/06/1995 and has the registered number: 03066958. The accounts status is FULL and accounts are next due on 30/09/2024.

SAND AIRE LIMITED - LONDON

This company is listed in the following categories:
64302 - Activities of unit trusts
64304 - Activities of open-ended investment companies
66300 - Fund management activities

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

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2020-12-18 CURRENT
MR GREGORY LEE CRUMP Jun 1978 British Director 2023-09-11 CURRENT
MISS HELEN LOUISE FITZGERALD Jun 1981 British Director 2020-12-18 CURRENT
MR MARK VIVIAN HOUGHTON-BERRY Jun 1958 British Director 2014-04-24 UNTIL 2020-03-05 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2014-09-30 UNTIL 2018-11-22 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 1995-10-23 UNTIL 2017-08-09 RESIGNED
DR OLIVER DAVID JOHN SARGENT Mar 1977 British Director 2019-09-18 UNTIL 2020-12-18 RESIGNED
MR CHRISTOPHER JAMES SCOTT Jan 1955 British Director 2005-10-05 UNTIL 2020-12-18 RESIGNED
MR SIMON JOHN PAUL Mar 1961 British Director 2010-03-30 UNTIL 2013-05-31 RESIGNED
MR JEREMY HUGH WILLIAM SUFFIELD Jun 1958 United Kingdom Director 2002-08-08 UNTIL 2009-05-21 RESIGNED
WARWICK JOHN NEWBURY Feb 1946 British Director 2017-07-21 UNTIL 2020-12-18 RESIGNED
ANDREW PATRICK JAMES LENNON Jun 1965 British Director 2001-02-22 UNTIL 2003-08-31 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2003-11-20 UNTIL 2020-12-18 RESIGNED
MARK LYNAM Apr 1961 British Director 2000-01-26 UNTIL 2005-06-15 RESIGNED
MISS LUCY DOMINICA LYNCH Feb 1964 British Director 2016-01-26 UNTIL 2016-12-01 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary 1996-11-04 UNTIL 2004-02-05 RESIGNED
MR GEORGE HENRY ANNESLEY DE COURCY WHEELER Nov 1955 Irish Director 2016-08-01 UNTIL 2019-09-18 RESIGNED
MR DREW JONATHAN MCNEIL Feb 1971 British Director 2014-04-24 UNTIL 2016-06-07 RESIGNED
EWEN ALAN MACPHERSON Nov 1929 British Director 1995-10-23 UNTIL 2001-05-10 RESIGNED
PHILIP FRANCIS MURPHY Sep 1941 British Director 1995-10-23 UNTIL 1996-05-22 RESIGNED
MR CHRISTOPHER JAMES WHITE Secretary 2011-02-16 UNTIL 2014-09-30 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2008-01-29 UNTIL 2008-03-20 RESIGNED
PHILIP VICTOR HOYLE Aug 1945 British Secretary 1995-10-23 UNTIL 1996-11-04 RESIGNED
MS ROSALYN ANTONIA BREEDY Sep 1967 British Secretary 2004-02-05 UNTIL 2008-01-29 RESIGNED
MS AMANDA MACFARLANE BATEMAN Jan 1973 British Secretary 2008-03-20 UNTIL 2011-02-16 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2009-05-21 UNTIL 2011-02-16 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-12 UNTIL 1995-10-23 RESIGNED
MR MARK VINCENT BAKER Aug 1963 British Director 2020-12-18 UNTIL 2022-09-23 RESIGNED
AMBA SECRETARIES LIMITED Corporate Secretary 2018-11-22 UNTIL 2020-12-18 RESIGNED
PHILIPPA JANE HALL British Director 2000-08-22 UNTIL 2003-11-28 RESIGNED
MARCUS JOHN GREGSON Jun 1946 British Director 2006-08-15 UNTIL 2010-12-31 RESIGNED
MS CHARLOTTE LOUISE FILSELL Apr 1978 British Director 2016-07-14 UNTIL 2020-03-12 RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Director 2014-04-24 UNTIL 2015-07-01 RESIGNED
MRS MARY ANNE DALY Nov 1957 British Director 2020-12-18 UNTIL 2022-09-23 RESIGNED
DAVID JOHN ALASTAIR CRAIG Nov 1947 British Director 2005-03-09 UNTIL 2009-06-30 RESIGNED
MRS KAREN CLARK Oct 1966 American Director 2012-01-03 UNTIL 2015-05-15 RESIGNED
MR KEVIN FRANCIS CORRIGAN Apr 1965 British Director 2016-12-16 UNTIL 2019-03-13 RESIGNED
LINDA MARY COLLIER Jan 1960 British Director 1996-06-01 UNTIL 2001-06-30 RESIGNED
VISCOUNT THOMAS ORLANDO CHANDOS Feb 1953 British Director 2005-10-05 UNTIL 2010-12-31 RESIGNED
MR GERALD VINCENT BODENHAM THOMPSON Jan 1951 British Director 2018-05-10 UNTIL 2020-12-18 RESIGNED
MS CLARE ALICE ANDERSON Jun 1974 British Director 2020-12-18 UNTIL 2023-09-11 RESIGNED
MICHAEL CHRISTOPHER DYKE ACLAND Aug 1958 British Director 2001-09-26 UNTIL 2003-05-21 RESIGNED
MS ALEXANDRA MARIA ALTINGER Sep 1968 Italian Director 2014-02-14 UNTIL 2017-10-31 RESIGNED
MRS OLIVIA MARY HANCOCK Sep 1966 British Director 2014-04-24 UNTIL 2015-05-22 RESIGNED
MR JAMES WILLIAM FLEMING Apr 1962 British Director 2017-12-05 UNTIL 2020-12-18 RESIGNED
MARC HENDRIKS Feb 1958 British Director 2009-02-02 UNTIL 2016-10-31 RESIGNED
PHILIP VICTOR HOYLE Aug 1945 British Director 2005-10-05 UNTIL 2010-12-31 RESIGNED
JAMES ADAM WETHERED Apr 1953 British Director 2014-04-24 UNTIL 2015-07-01 RESIGNED
MR ANDREW EDWARD WALDREN May 1969 British Director 2017-05-16 UNTIL 2020-12-18 RESIGNED
MR ALFRED MERTON VINTON May 1938 American Director 2005-10-05 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder & Co. Limited 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Applerigg Limited 2016-04-06 - 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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