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Sarasin Asset Management Limited LONDON

Founded in 1980, Sarasin Asset Management, classified under reg no. 01497670 is an active company. Currently registered at Juxon House 100 EC4M 8BU, London the company has been in the business for 44 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd July 1994 Sarasin Asset Management Limited is no longer carrying the name A. Sarasin &.

At the moment there are 5 directors in the the firm, namely Hadley S., Emma O. and Nicholas W. and others. In addition one secretary - Ailsa M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sarasin Asset Management Limited Address / Contact

Office Address Juxon House 100
Office Address2 St. Paul's Churchyard
Town London
Post code EC4M 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01497670
Date of Incorporation Tue, 20th May 1980
Industry Fund management activities
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Hadley S.

Position: Director

Appointed: 31 January 2024

Emma O.

Position: Director

Appointed: 23 November 2022

Ailsa M.

Position: Secretary

Appointed: 19 April 2017

Nicholas W.

Position: Director

Appointed: 17 January 2013

Michael B.

Position: Director

Appointed: 29 November 2000

Guy M.

Position: Director

Appointed: 16 April 1998

Ruadhri D.

Position: Director

Appointed: 12 November 2018

Resigned: 12 October 2023

Sarah L.

Position: Secretary

Appointed: 02 October 2014

Resigned: 27 February 2015

Andrew S.

Position: Director

Appointed: 02 April 2008

Resigned: 08 October 2010

Nicola E.

Position: Secretary

Appointed: 01 January 2007

Resigned: 27 June 2014

Thomas S.

Position: Director

Appointed: 22 February 2005

Resigned: 31 December 2019

Begbies Chettle Agar Limited

Position: Secretary

Appointed: 03 October 2002

Resigned: 31 December 2006

Andrew H.

Position: Director

Appointed: 24 November 2000

Resigned: 19 April 2017

Beat V.

Position: Director

Appointed: 13 August 1999

Resigned: 28 April 2000

Matthias P.

Position: Director

Appointed: 20 July 1998

Resigned: 24 August 2000

Roger N.

Position: Director

Appointed: 26 May 1998

Resigned: 25 October 2000

Hans-Rudolf H.

Position: Director

Appointed: 01 September 1992

Resigned: 30 June 1998

Eric S.

Position: Director

Appointed: 01 September 1992

Resigned: 22 December 2004

Andrew H.

Position: Director

Appointed: 01 September 1992

Resigned: 21 December 1994

John M.

Position: Director

Appointed: 01 September 1992

Resigned: 24 November 2000

Thomas S.

Position: Director

Appointed: 14 May 1991

Resigned: 21 December 1994

Beat S.

Position: Director

Appointed: 14 May 1991

Resigned: 02 September 1992

Everett Chettle & Co

Position: Secretary

Appointed: 14 May 1991

Resigned: 03 October 2002

Eric L.

Position: Secretary

Appointed: 14 May 1991

Resigned: 31 December 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Sarasin & Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarasin & Partners Llp

Juxon House St. Paul's Churchyard, London, EC4M 8BU, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc329859
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A. Sarasin & July 22, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 		Free Download (27 pages)

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