SANDERSON PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANDERSON PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANDERSON PARTNERS LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071755. The accounts status is FULL and accounts are next due on 31/12/2024.
SANDERSON PARTNERS LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071755. The accounts status is FULL and accounts are next due on 31/12/2024.
SANDERSON PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
38 PRINCES HOUSE, UNIT 4C
LONDON
SW1Y 6DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDERSON ASSET MANAGEMENT LIMITED (until 28/03/2013)
SANDERSON ASSET MANAGEMENT LIMITED (until 28/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN LINEHAN | Sep 1970 | American | Director | 2006-05-01 | CURRENT |
MR TIMOTHY WILLIAM SANDERSON | Mar 1958 | British | Director | 2000-10-26 | CURRENT |
PAUL SIMON CARTER | May 1973 | British | Director | 2016-05-11 | CURRENT |
MR RICHARD PHILIP SAUNDERS | Secretary | 2013-03-31 | CURRENT | ||
MR ANDREW JOHN SIBBALD SUMMERS | May 1955 | British | Director | 2000-10-26 UNTIL 2006-04-30 | RESIGNED |
MS HOLLY HARDY HARRALSON | Apr 1959 | American | Director | 2014-01-22 UNTIL 2019-08-31 | RESIGNED |
CATHERINE DE VEAUX RAINEY | Jun 1966 | American | Director | 2016-05-11 UNTIL 2022-10-25 | RESIGNED |
RICHARD ARTHUR CAWDRON | Jan 1945 | British | Secretary | 2000-10-26 UNTIL 2013-03-31 | RESIGNED |
CHRISTIAN PAASKESEN | Oct 1981 | Director | 2021-04-01 UNTIL 2023-12-14 | RESIGNED | |
RICHARD ARTHUR CAWDRON | Jan 1945 | British | Director | 2000-10-26 UNTIL 2016-05-11 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-09-14 UNTIL 2000-10-26 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-09-14 UNTIL 2000-10-26 | RESIGNED |
MASAKI SUGANUMA | May 1960 | Japanese | Director | 2016-05-11 UNTIL 2019-03-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-14 UNTIL 2000-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christian Egtved Paaskesen | 2021-04-01 - 2023-12-14 | 10/1981 | London | Significant influence or control |
Ms Catherine Rainey | 2016-05-11 - 2022-10-25 | 6/1966 | Significant influence or control | |
Mr Masaki Suganuma | 2016-05-11 - 2019-03-31 | 5/1960 | Significant influence or control | |
Mr Paul Simon Carter | 2016-05-11 | 5/1973 | London | Significant influence or control |
Ms Holly Hardy Harralson | 2016-04-06 - 2019-08-31 | 4/1959 | Significant influence or control | |
Mr Timothy John Linehan | 2016-04-06 | 9/1970 | London | Significant influence or control |
Silchester Partners Ltd | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Mr Timothy William Sanderson | 2016-04-06 | 3/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |