Sarasin (u.k.) Limited in St. Paul's Churchyard LONDON

Sarasin (u.k.) Limited LONDON

Founded in 1983, Sarasin (u.k.), classified under reg no. 01748643 is an active company. Currently registered at Juxon House 100 EC4M 8BU, London the company has been in the business for 41 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Daniel B., Oliver C. and John M.. In addition one secretary - Ailsa M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sarasin (u.k.) 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	01748643
Date of Incorporation	Tue, 30th Aug 1983
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (164 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

Ailsa M.

Position: Secretary

Appointed: 13 June 2017

Daniel B.

Position: Director

Appointed: 28 June 2016

Oliver C.

Position: Director

Appointed: 10 October 2013

John M.

Position: Director

Appointed: 20 April 2004

Eric L.

Position: Secretary

Resigned: 31 December 2006

Thomas S.

Position: Director

Resigned: 31 December 2019

Roy C.

Position: Director

Appointed: 29 September 2014

Resigned: 01 October 2015

Sarah L.

Position: Secretary

Appointed: 29 September 2014

Resigned: 27 February 2015

Sergio P.

Position: Director

Appointed: 18 February 2013

Resigned: 28 June 2016

Burkhard V.

Position: Director

Appointed: 02 January 2008

Resigned: 10 October 2013

Fidelis G.

Position: Director

Appointed: 12 January 2007

Resigned: 18 February 2013

Nicola E.

Position: Secretary

Appointed: 01 January 2007

Resigned: 27 June 2014

Guido V.

Position: Director

Appointed: 20 April 2004

Resigned: 31 October 2006

Franz V.

Position: Director

Appointed: 20 April 2004

Resigned: 26 April 2007

Andreas S.

Position: Director

Appointed: 20 April 2004

Resigned: 01 October 2007

Begbies Chettle Agar Limited

Position: Secretary

Appointed: 01 October 2002

Resigned: 31 December 2006

Peter M.

Position: Director

Appointed: 31 August 2000

Resigned: 20 April 2004

Ernst S.

Position: Director

Appointed: 06 May 1997

Resigned: 16 March 2001

Raymond B.

Position: Director

Appointed: 14 May 1991

Resigned: 06 May 1997

Eric L.

Position: Director

Appointed: 14 May 1991

Resigned: 20 April 2004

Beat S.

Position: Director

Appointed: 14 May 1991

Resigned: 31 August 2000

E.

Position: Secretary

Appointed: 14 May 1991

Resigned: 01 October 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is David S. This PSC and has 25-50% shares. The second entity in the PSC register is Jacob S. This PSC owns 25-50% shares. Then there is Vicky S., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

David S.

Notified on	3 July 2017
Nature of control:	25-50% shares

Jacob S.

Notified on	3 July 2017
Nature of control:	25-50% shares

Vicky S.

Notified on	3 July 2017
Nature of control:	25-50% voting rights

Joseph S.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Alberto S.

Notified on	3 July 2017
Ceased on	1 September 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, August 2018	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 2nd, August 2016	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 22nd, July 2015	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 11th, May 2010	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 28th, May 2008	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 14th, May 2007	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 14th, May 2007	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 6th, April 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 6th, April 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 15th, March 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 15th, March 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 6th, March 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 6th, March 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 9th, March 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 9th, March 2002	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 5th, March 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 5th, March 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 26th, February 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 26th, February 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 23rd, February 1998	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 23rd, February 1998	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 2nd, March 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 2nd, March 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 28th, March 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 28th, March 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 7th, April 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 7th, April 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 17th, April 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 17th, April 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 28th, February 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 28th, February 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 17th, February 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 17th, February 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 13th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 13th, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 1st, June 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 1st, June 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 22nd, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 22nd, August 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 27th, June 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 27th, June 1988	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 5th, October 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 5th, October 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 30th, July 1986	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 30th, July 1986	accounts	Free Download

Sarasin (u.k.) Limited LONDON

Sarasin (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Ailsa M.

Daniel B.

Oliver C.

John M.

Eric L.

Thomas S.

Roy C.

Sarah L.

Sergio P.

Burkhard V.

Fidelis G.

Nicola E.

Guido V.

Franz V.

Andreas S.

Begbies Chettle Agar Limited

Peter M.

Ernst S.

Raymond B.

Eric L.

Beat S.

E.

People with significant control

Company filings

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