S.I.M. PARTNERSHIP (LONDON) LIMITED
LONDON ALNERY NO. 1637 LIMITED

Hellopages » City of London » City of London » EC4M 8BU

Company number 03290637
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address C/O SARASIN & PARTNERS LLP, JUXON HOUSE 100, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr David Henry Talbot Rice on 12 April 2017; Termination of appointment of Paul Cooper as a director on 13 January 2017; Termination of appointment of Sergio Alexandre Penchas as a director on 29 November 2016. The most likely internet sites of S.I.M. PARTNERSHIP (LONDON) LIMITED are www.simpartnershiplondon.co.uk, and www.s-i-m-partnership-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I M Partnership London Limited is a Private Limited Company. The company registration number is 03290637. S I M Partnership London Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of S I M Partnership London Limited is C O Sarasin Partners Llp Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . BATES, Oliver Robert Hunter is a Director of the company. BELFER, Daniel is a Director of the company. BENSTED-SMITH, Nicholas Michael is a Director of the company. BLACK, Michael Jamie Gordon is a Director of the company. BODDINGTON, Robert Geoffrey Redfern is a Director of the company. BOUCHER, Henry Francis is a Director of the company. CAMPBELL-JOHNSTON, Edward William Campbell is a Director of the company. CARTADE, Oliver Abraham is a Director of the company. COLLINS, Philip Alec James is a Director of the company. DUNCAN, Ruadhri Andrew is a Director of the company. DUNLUCE, Randal Alexander is a Director of the company. FAIRBANKS SMITH, Andrew Mark is a Director of the company. GODLEY, John is a Director of the company. HARRIS, Lucinda Janet Mcleod is a Director of the company. JEFFRIES, Simon Alexander Mark is a Director of the company. LAMBERT, Nicholas Thomas is a Director of the company. MAITLAND, Richard James is a Director of the company. MATTHEWS, Guy Vincent is a Director of the company. MONSON, John Guy Elmhirst is a Director of the company. NARDON, Andrea is a Director of the company. RIVETT-CARNAC, Simon Miles is a Director of the company. ROBERTS, Melanie Clare is a Director of the company. ROBERTS, Nicholas Lloyd is a Director of the company. SERVICE, Thomas Nicholas Mckinlay is a Director of the company. SUBRAMANIAM, Subitha is a Director of the company. TALBOT RICE, David Henry is a Director of the company. TATE, Rupert Sebastian is a Director of the company. TEMPLE, Timothy James is a Director of the company. WELLS, Caroline Elizabeth is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BEGBIES CHETTLE AGAR LIMITED has been resigned. Secretary EVANS, Nicola Clare has been resigned. Secretary EVERETT CHETTLE & CO has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary LEWIS, Eric Bowes has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BELFER, Daniel has been resigned. Director BRIGGS, Daniel Nicholas has been resigned. Director CLINTON, Roy Mark has been resigned. Director COOPER, Paul has been resigned. Director FERGUSON, Jakes David has been resigned. Director GOETZ, Fidelis Maria has been resigned. Director GORDDARD, David has been resigned. Director HALL, Andrew John has been resigned. Director LEWIS, Eric Bowes has been resigned. Director LINDSAY, Christopher Ronald has been resigned. Director MATHEWSON, Mark William Victor has been resigned. Director MERIAN, Peter Emanuel has been resigned. Director PENCHAS, Sergio Alexandre has been resigned. Director PENCHAS, Sergio Alexandre has been resigned. Director RATHOUR, Rohini has been resigned. Director SARASIN, Andreas Rudolf has been resigned. Director SARASIN, Beat Alexander, Dr has been resigned. Director SARASIN, Eric Gerard has been resigned. Director SPICHIGER, Ernst has been resigned. Director VAN BERKEL, Guido Matthieu Peter Maria has been resigned. Director VARNHOLT, Burkhard Peter Joachim has been resigned. Director VICKERS, David John has been resigned. Director VON MEYENBURG, Franz Konrad has been resigned. Director WARD, Michael Robert Lorne has been resigned. Director WHITEHEAD, Mark John Bovill has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BATES, Oliver Robert Hunter
Appointed Date: 01 June 2012
56 years old
Director
BELFER, Daniel
Appointed Date: 29 November 2016
50 years old
Director
BENSTED-SMITH, Nicholas Michael
Appointed Date: 18 December 2007
62 years old
Director
BLACK, Michael Jamie Gordon
Appointed Date: 18 December 2007
60 years old
Director
BODDINGTON, Robert Geoffrey Redfern
Appointed Date: 18 December 2007
61 years old
Director
BOUCHER, Henry Francis
Appointed Date: 18 December 2007
62 years old
Director
CAMPBELL-JOHNSTON, Edward William Campbell
Appointed Date: 01 September 2016
54 years old
Director
CARTADE, Oliver Abraham
Appointed Date: 18 March 2013
49 years old
Director
COLLINS, Philip Alec James
Appointed Date: 01 September 2016
58 years old
Director
DUNCAN, Ruadhri Andrew
Appointed Date: 01 September 2016
57 years old
Director
DUNLUCE, Randal Alexander
Appointed Date: 18 December 2007
58 years old
Director
FAIRBANKS SMITH, Andrew Mark
Appointed Date: 18 December 2007
63 years old
Director
GODLEY, John
Appointed Date: 18 December 2007
61 years old
Director
HARRIS, Lucinda Janet Mcleod
Appointed Date: 18 December 2007
67 years old
Director
JEFFRIES, Simon Alexander Mark
Appointed Date: 17 December 2010
52 years old
Director
LAMBERT, Nicholas Thomas
Appointed Date: 01 June 2012
68 years old
Director
MAITLAND, Richard James
Appointed Date: 18 December 2007
56 years old
Director
MATTHEWS, Guy Vincent
Appointed Date: 18 December 2007
60 years old
Director
MONSON, John Guy Elmhirst
Appointed Date: 20 April 2004
63 years old
Director
NARDON, Andrea
Appointed Date: 02 June 2009
50 years old
Director
RIVETT-CARNAC, Simon Miles
Appointed Date: 18 December 2007
59 years old
Director
ROBERTS, Melanie Clare
Appointed Date: 01 September 2016
53 years old
Director
ROBERTS, Nicholas Lloyd
Appointed Date: 17 December 2010
62 years old
Director
SERVICE, Thomas Nicholas Mckinlay
Appointed Date: 26 June 1997
73 years old
Director
SUBRAMANIAM, Subitha
Appointed Date: 18 December 2007
55 years old
Director
TALBOT RICE, David Henry
Appointed Date: 18 December 2007
50 years old
Director
TATE, Rupert Sebastian
Appointed Date: 30 April 2008
63 years old
Director
TEMPLE, Timothy James
Appointed Date: 01 September 2016
50 years old
Director
WELLS, Caroline Elizabeth
Appointed Date: 19 December 2008
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 June 1997
Appointed Date: 11 December 1996
Secretary
BEGBIES CHETTLE AGAR LIMITED
Resigned: 31 December 2006
Appointed Date: 01 October 2002
Secretary
EVANS, Nicola Clare
Resigned: 27 June 2014
Appointed Date: 01 January 2007
Secretary
EVERETT CHETTLE & CO
Resigned: 01 October 2002
Appointed Date: 26 June 1997
Secretary
LARKINS, Sarah Louise
Resigned: 27 February 2015
Appointed Date: 29 September 2014
Secretary
LEWIS, Eric Bowes
Resigned: 31 December 2006
Appointed Date: 26 June 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 June 1997
Appointed Date: 11 December 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 June 1997
Appointed Date: 11 December 1996
Director
BELFER, Daniel
Resigned: 31 August 2016
Appointed Date: 23 August 2016
50 years old
Director
BRIGGS, Daniel Nicholas
Resigned: 30 June 2010
Appointed Date: 18 December 2007
66 years old
Director
CLINTON, Roy Mark
Resigned: 01 October 2015
Appointed Date: 29 September 2014
58 years old
Director
COOPER, Paul
Resigned: 13 January 2017
Appointed Date: 18 December 2007
62 years old
Director
FERGUSON, Jakes David
Resigned: 05 April 2011
Appointed Date: 18 December 2007
68 years old
Director
GOETZ, Fidelis Maria
Resigned: 18 March 2013
Appointed Date: 12 January 2007
59 years old
Director
GORDDARD, David
Resigned: 30 April 2010
Appointed Date: 18 December 2007
80 years old
Director
HALL, Andrew John
Resigned: 08 October 2010
Appointed Date: 18 December 2007
83 years old
Director
LEWIS, Eric Bowes
Resigned: 20 April 2004
Appointed Date: 26 June 1997
101 years old
Director
LINDSAY, Christopher Ronald
Resigned: 18 February 2014
Appointed Date: 30 April 2008
68 years old
Director
MATHEWSON, Mark William Victor
Resigned: 05 November 2011
Appointed Date: 18 December 2007
66 years old
Director
MERIAN, Peter Emanuel
Resigned: 20 April 2004
Appointed Date: 31 August 2000
75 years old
Director
PENCHAS, Sergio Alexandre
Resigned: 29 November 2016
Appointed Date: 31 August 2016
53 years old
Director
PENCHAS, Sergio Alexandre
Resigned: 23 August 2016
Appointed Date: 18 March 2013
53 years old
Director
RATHOUR, Rohini
Resigned: 31 December 2014
Appointed Date: 17 December 2010
57 years old
Director
SARASIN, Andreas Rudolf
Resigned: 01 October 2007
Appointed Date: 20 April 2004
69 years old
Director
SARASIN, Beat Alexander, Dr
Resigned: 31 August 2000
Appointed Date: 26 June 1997
93 years old
Director
SARASIN, Eric Gerard
Resigned: 29 September 2014
Appointed Date: 20 February 2009
67 years old
Director
SPICHIGER, Ernst
Resigned: 16 March 2001
Appointed Date: 26 June 1997
76 years old
Director
VAN BERKEL, Guido Matthieu Peter Maria
Resigned: 31 October 2006
Appointed Date: 20 April 2004
74 years old
Director
VARNHOLT, Burkhard Peter Joachim
Resigned: 19 December 2013
Appointed Date: 02 January 2008
56 years old
Director
VICKERS, David John
Resigned: 08 November 2013
Appointed Date: 01 June 2012
48 years old
Director
VON MEYENBURG, Franz Konrad
Resigned: 26 April 2007
Appointed Date: 20 April 2004
76 years old
Director
WARD, Michael Robert Lorne
Resigned: 01 January 2012
Appointed Date: 18 December 2007
80 years old
Director
WHITEHEAD, Mark John Bovill
Resigned: 25 November 2015
Appointed Date: 17 December 2010
50 years old

S.I.M. PARTNERSHIP (LONDON) LIMITED Events

12 Apr 2017
Director's details changed for Mr David Henry Talbot Rice on 12 April 2017
13 Jan 2017
Termination of appointment of Paul Cooper as a director on 13 January 2017
29 Nov 2016
Termination of appointment of Sergio Alexandre Penchas as a director on 29 November 2016
29 Nov 2016
Appointment of Mr Daniel Belfer as a director on 29 November 2016
19 Sep 2016
Appointment of Mr Ruadhri Andrew Duncan as a director on 1 September 2016
...
... and 240 more events
23 Mar 2001
Director resigned
07 Sep 2000
Director resigned
07 Sep 2000
New director appointed
12 Jun 2000
Return made up to 14/05/00; full list of members
05 Mar 2000
Full accounts made up to 31 December 1999

Similar Companies

S.I.M. GROUP LIMITED S.I.M. MACHINE TOOLS LIMITED S.I.M. PROPERTIES LIMITED S.I.M.I.A. MANAGEMENT COMPANY S.I.M.L.HOLDINGS LIMITED S.I.M.LIMIT LIMITED S.I.N - BUILDING SERVICES LTD.