SARASIN (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
SARASIN (U.K.) LIMITED
COMPANY NUMBER
01748643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/08/1983
(41 years and 3 months old)
WEBSITE
www.sarasinandpartners.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/08/1983
01/11/1983
PEARLOVAL LIMITED
LONDON
EC4M 8BU
Telephone: 02070387000
TPS: No
Juxon House
100 St. Paul's Churchyard
London
EC4M 8BU
Telephone: 70387000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARABET AG | N/A | N/A |
| SARASIN (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SARASIN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SARASIN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARASIN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2004 - Present (20 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/1991 - 06/05/1997 (5 years and 11 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J SAFRA SARASIN HOLDING LTD | N/A | N/A |
| BANK J SAFRA SARASIN LTD | N/A | N/A |
| BANK SARASIN & CO LTD | N/A | N/A |
| S.I.M. PARTNERSHIP (LONDON) LIMITED | Active - Accounts Filed | View Report |
| SARASIN & PARTNERS LLP | Active - Accounts Filed | View Report |
| SARASIN ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SARASIN U.S. SERVICES LIMITED | In Liquidation | View Report |
| SARASIN FUNDS MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SARASIN INVESTMENT FUNDS LIMITED | Active - Accounts Filed | View Report |
| SARABET AG | N/A | N/A |
| SARASIN (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | THOMAS NICHOLAS MCKINLAY SERVICE (901022362) has left the board |
| 13/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 15/06/2017 | New Company Secretary Ailsa Louise McLaughlin (923347250) Appointed |
| 25/05/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 14/07/2016 | New Board Member Daniel Belfer (921010030) Appointed |
| 13/07/2016 | Sergio Alexandre Penchas (917622599) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | Roy Mark Clinton (919138626) has left the board |
| 25/07/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 04/03/2015 | Sarah Louise Larkins (919138577) has left the board |
| 02/10/2014 | New Company Secretary Sarah Louise Larkins (919138577) Appointed |
| 02/10/2014 | New Board Member Roy Mark Clinton (919138626) Appointed |
| 02/07/2014 | Nicola Clare Evans (911620703) has left the board |
| 07/06/2014 | New Confirmation Statement filed |
| 28/10/2013 | Burkhard Peter Joachim Varnholt (912692682) has left the board |
| 28/10/2013 | New Board Member Oliver Abraham Cartade (917674656) Appointed |
| 09/10/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 04/03/2013 | New Board Member Sergio Alexandre Penchas (917622599) Appointed |
| 04/03/2013 | Fidelis Maria Goetz (911828955) has left the board |
| 04/10/2012 | New Accounts filed |
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