SARASIN ASSET MANAGEMENT LIMITED
LONDON

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

Company number 01497670
Status Active
Incorporation Date 20 May 1980
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 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 ; Director's details changed for Mr Andrew John Hall on 12 January 2016. The most likely internet sites of SARASIN ASSET MANAGEMENT LIMITED are www.sarasinassetmanagement.co.uk, and www.sarasin-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine 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.Sarasin Asset Management Limited is a Private Limited Company. The company registration number is 01497670. Sarasin Asset Management Limited has been working since 20 May 1980. The present status of the company is Active. The registered address of Sarasin Asset Management Limited is C O Sarasin Partners Llp Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . BLACK, Michael Jamie Gordon is a Director of the company. HALL, Andrew John is a Director of the company. MATTHEWS, Guy Vincent is a Director of the company. SERVICE, Thomas Nicholas Mckinlay is a Director of the company. WOOD, Nicholas Andrew John is a Director of the company. 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. Director HALL, Andrew John has been resigned. Director HUFSCHMID, Hans-Rudolf has been resigned. Director MONSON, John Guy Elmhurst has been resigned. Director NIGHTINGALE, Roger Daniel has been resigned. Director PREISWERK, Matthias has been resigned. Director SARASIN, Beat Alexander, Dr has been resigned. Director SARASIN, Eric has been resigned. Director SERVICE, Thomas Nicholas Mckinlay has been resigned. Director STEWART, Andrew Clyde has been resigned. Director VON GUNTEN, Beat Paul has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BLACK, Michael Jamie Gordon
Appointed Date: 29 November 2000
60 years old
Director
HALL, Andrew John
Appointed Date: 24 November 2000
84 years old
Director
MATTHEWS, Guy Vincent
Appointed Date: 16 April 1998
60 years old
Director
SERVICE, Thomas Nicholas Mckinlay
Appointed Date: 22 February 2005
73 years old
Director
WOOD, Nicholas Andrew John
Appointed Date: 17 January 2013
50 years old

Resigned Directors

Secretary
BEGBIES CHETTLE AGAR LIMITED
Resigned: 31 December 2006
Appointed Date: 03 October 2002
Secretary
EVANS, Nicola Clare
Resigned: 27 June 2014
Appointed Date: 01 January 2007
Secretary
EVERETT CHETTLE & CO
Resigned: 03 October 2002
Secretary
LARKINS, Sarah Louise
Resigned: 27 February 2015
Appointed Date: 02 October 2014
Secretary
LEWIS, Eric Bowes
Resigned: 31 December 2006
Director
HALL, Andrew John
Resigned: 21 December 1994
Appointed Date: 01 September 1992
84 years old
Director
HUFSCHMID, Hans-Rudolf
Resigned: 30 June 1998
Appointed Date: 01 September 1992
74 years old
Director
MONSON, John Guy Elmhurst
Resigned: 24 November 2000
Appointed Date: 01 September 1992
63 years old
Director
NIGHTINGALE, Roger Daniel
Resigned: 25 October 2000
Appointed Date: 26 May 1998
80 years old
Director
PREISWERK, Matthias
Resigned: 24 August 2000
Appointed Date: 20 July 1998
64 years old
Director
SARASIN, Beat Alexander, Dr
Resigned: 02 September 1992
93 years old
Director
SARASIN, Eric
Resigned: 22 December 2004
Appointed Date: 01 September 1992
68 years old
Director
SERVICE, Thomas Nicholas Mckinlay
Resigned: 21 December 1994
73 years old
Director
STEWART, Andrew Clyde
Resigned: 08 October 2010
Appointed Date: 02 April 2008
76 years old
Director
VON GUNTEN, Beat Paul
Resigned: 28 April 2000
Appointed Date: 13 August 1999
58 years old

SARASIN ASSET MANAGEMENT LIMITED Events

03 Aug 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 250,000
12 Jan 2016
Director's details changed for Mr Andrew John Hall on 12 January 2016
22 Jul 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 250,000
...
... and 135 more events
05 Oct 1987
Return made up to 04/09/87; full list of members
05 Oct 1987
Director resigned
07 Sep 1987
Director resigned
30 Jul 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Return made up to 28/05/86; full list of members

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