S.i.m. Partnership (london) Limited in St. Paul's Churchyard LONDON

S.i.m. Partnership (london) Limited LONDON

Founded in 1996, S.i.m. Partnership (london), classified under reg no. 03290637 is an active company. Currently registered at Juxon House 100 EC4M 8BU, London the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 26th Jun 1997 S.i.m. Partnership (london) Limited is no longer carrying the name Alnery No. 1637.

At present there are 24 directors in the the firm, namely Hadley S., Alexander C. and James H. and others. In addition one secretary - Ailsa M. - is with the company. At present 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.

S.i.m. Partnership (london) 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	03290637
Date of Incorporation	Wed, 11th Dec 1996
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Hadley S.

Position: Director

Appointed: 01 June 2021

Alexander C.

Position: Director

Appointed: 01 June 2021

James H.

Position: Director

Appointed: 10 December 2018

Alex H.

Position: Director

Appointed: 05 December 2018

Jeremy T.

Position: Director

Appointed: 04 December 2018

Thomas V.

Position: Director

Appointed: 01 December 2018

Natalia L.

Position: Director

Appointed: 01 September 2017

Ailsa M.

Position: Secretary

Appointed: 28 June 2017

Daniel B.

Position: Director

Appointed: 29 November 2016

Ruadhri D.

Position: Director

Appointed: 01 September 2016

Philip C.

Position: Director

Appointed: 01 September 2016

Melanie R.

Position: Director

Appointed: 01 September 2016

Edward C.

Position: Director

Appointed: 01 September 2016

Timothy T.

Position: Director

Appointed: 01 September 2016

Oliver C.

Position: Director

Appointed: 18 March 2013

Oliver B.

Position: Director

Appointed: 01 June 2012

Simon J.

Position: Director

Appointed: 17 December 2010

Randal M.

Position: Director

Appointed: 18 December 2007

Michael B.

Position: Director

Appointed: 18 December 2007

Guy M.

Position: Director

Appointed: 18 December 2007

Subitha S.

Position: Director

Appointed: 18 December 2007

Richard M.

Position: Director

Appointed: 18 December 2007

Lucinda H.

Position: Director

Appointed: 18 December 2007

Andrew F.

Position: Director

Appointed: 18 December 2007

John M.

Position: Director

Appointed: 20 April 2004

Sergio P.

Position: Director

Appointed: 31 August 2016

Resigned: 29 November 2016

Daniel B.

Position: Director

Appointed: 23 August 2016

Resigned: 31 August 2016

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 March 2013

Resigned: 23 August 2016

David V.

Position: Director

Appointed: 01 June 2012

Resigned: 08 November 2013

Nicholas L.

Position: Director

Appointed: 01 June 2012

Resigned: 15 September 2017

Mark W.

Position: Director

Appointed: 17 December 2010

Resigned: 25 November 2015

Rohini R.

Position: Director

Appointed: 17 December 2010

Resigned: 31 December 2014

Nicholas R.

Position: Director

Appointed: 17 December 2010

Resigned: 18 May 2018

Andrea N.

Position: Director

Appointed: 02 June 2009

Resigned: 30 October 2020

Eric S.

Position: Director

Appointed: 20 February 2009

Resigned: 29 September 2014

Caroline W.

Position: Director

Appointed: 19 December 2008

Resigned: 05 April 2020

Christopher L.

Position: Director

Appointed: 30 April 2008

Resigned: 18 February 2014

Rupert T.

Position: Director

Appointed: 30 April 2008

Resigned: 31 October 2017

Burkhard V.

Position: Director

Appointed: 02 January 2008

Resigned: 19 December 2013

Henry B.

Position: Director

Appointed: 18 December 2007

Resigned: 07 July 2023

Nicholas B.

Position: Director

Appointed: 18 December 2007

Resigned: 30 June 2018

David G.

Position: Director

Appointed: 18 December 2007

Resigned: 30 April 2010

Simon R.

Position: Director

Appointed: 18 December 2007

Resigned: 06 December 2019

Michael W.

Position: Director

Appointed: 18 December 2007

Resigned: 01 January 2012

Robert B.

Position: Director

Appointed: 18 December 2007

Resigned: 31 March 2019

Paul C.

Position: Director

Appointed: 18 December 2007

Resigned: 13 January 2017

David T.

Position: Director

Appointed: 18 December 2007

Resigned: 30 June 2017

Jakes F.

Position: Director

Appointed: 18 December 2007

Resigned: 05 April 2011

John G.

Position: Director

Appointed: 18 December 2007

Resigned: 31 December 2019

Andrew H.

Position: Director

Appointed: 18 December 2007

Resigned: 08 October 2010

Daniel B.

Position: Director

Appointed: 18 December 2007

Resigned: 30 June 2010

Mark M.

Position: Director

Appointed: 18 December 2007

Resigned: 05 November 2011

Fidelis G.

Position: Director

Appointed: 12 January 2007

Resigned: 18 March 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

Andreas S.

Position: Director

Appointed: 20 April 2004

Resigned: 01 October 2007

Franz V.

Position: Director

Appointed: 20 April 2004

Resigned: 26 April 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

Eric L.

Position: Secretary

Appointed: 26 June 1997

Resigned: 31 December 2006

Ernst S.

Position: Director

Appointed: 26 June 1997

Resigned: 16 March 2001

Eric L.

Position: Director

Appointed: 26 June 1997

Resigned: 20 April 2004

E.

Position: Secretary

Appointed: 26 June 1997

Resigned: 01 October 2002

Beat S.

Position: Director

Appointed: 26 June 1997

Resigned: 31 August 2000

Thomas S.

Position: Director

Appointed: 26 June 1997

Resigned: 31 December 2019

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 11 December 1996

Resigned: 26 June 1997

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 11 December 1996

Resigned: 26 June 1997

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 11 December 1996

Resigned: 26 June 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Evelyn Partners Trust Corporation Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sarasin (U.k.) Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Evelyn Partners Trust Corporation Limited

45 Gresham Street, London, EC2V 7BG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02013947
Notified on	14 December 2021
Nature of control:	25-50% shares

Sarasin (U.K.) Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01748643
Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Alnery No. 1637	June 26, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 3rd, August 2016	accounts	Free Download (43 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (46 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (24 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 727273.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (36 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, May 2010	accounts	Free Download (27 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, April 2009	accounts	Free Download (26 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, May 2008	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (12 pages)
363(288)	Thu, 21st Jun 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (12 pages)
363(288)	Thu, 21st Jun 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, June 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, June 2007	accounts	Free Download (23 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (10 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, May 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, May 2006	accounts	Free Download (25 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (13 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (13 pages)
363(288)	Thu, 26th May 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, April 2005	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, March 2004	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
363(288)	Tue, 20th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
363(288)	Tue, 20th May 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, March 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, March 2003	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, March 2002	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 7th Jun 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Jun 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, April 2001	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 12th Jun 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th Jun 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, March 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, March 2000	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, February 1999	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 20th May 1998 with shareholders record filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th May 1998 with shareholders record filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, February 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, February 1998	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 22nd Dec 1997 with shareholders record filed on: 22nd, December 1997	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Dec 1997 with shareholders record filed on: 22nd, December 1997	annual return	Free Download (8 pages)

S.i.m. Partnership (london) Limited LONDON

S.i.m. Partnership (london) Limited Address / Contact

Company Information / Profile

Company staff

Hadley S.

Alexander C.

James H.

Alex H.

Jeremy T.

Thomas V.

Natalia L.

Ailsa M.

Daniel B.

Ruadhri D.

Philip C.

Melanie R.

Edward C.

Timothy T.

Oliver C.

Oliver B.

Simon J.

Randal M.

Michael B.

Guy M.

Subitha S.

Richard M.

Lucinda H.

Andrew F.

John M.

Sergio P.

Daniel B.

Roy C.

Sarah L.

Sergio P.

David V.

Nicholas L.

Mark W.

Rohini R.

Nicholas R.

Andrea N.

Eric S.

Caroline W.

Christopher L.

Rupert T.

Burkhard V.

Henry B.

Nicholas B.

David G.

Simon R.

Michael W.

Robert B.

Paul C.

David T.

Jakes F.

John G.

Andrew H.

Daniel B.

Mark M.

Fidelis G.

Nicola E.

Guido V.

Andreas S.

Franz V.

Begbies Chettle Agar Limited

Peter M.

Eric L.

Ernst S.

Eric L.

E.

Beat S.

Thomas S.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby