SARASIN (U.K.) LIMITED
LONDON

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

Company number 01748643
Status Active
Incorporation Date 30 August 1983
Company Type Private Limited Company
Address 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 one hundred and forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Daniel Belfer as a director on 28 June 2016; Termination of appointment of Sergio Alexandre Penchas as a director on 28 June 2016. The most likely internet sites of SARASIN (U.K.) LIMITED are www.sarasinuk.co.uk, and www.sarasin-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one 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 U K Limited is a Private Limited Company. The company registration number is 01748643. Sarasin U K Limited has been working since 30 August 1983. The present status of the company is Active. The registered address of Sarasin U K Limited is Sarasin Partners Llp Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . BELFER, Daniel is a Director of the company. CARTADE, Oliver Abraham is a Director of the company. MONSON, John Guy Elmhirst is a Director of the company. SERVICE, Thomas Nicholas Mckinlay 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 BINGERT, Raymond has been resigned. Director CLINTON, Roy Mark has been resigned. Director GOETZ, Fidelis Maria has been resigned. Director LEWIS, Eric Bowes has been resigned. Director MERIAN, Peter Emanuel has been resigned. Director PENCHAS, Sergio Alexandre has been resigned. Director SARASIN, Andreas Rudolf has been resigned. Director SARASIN, Beat Alexander, Dr 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 VON MEYENBURG, Franz Konrad has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BELFER, Daniel
Appointed Date: 28 June 2016
50 years old
Director
CARTADE, Oliver Abraham
Appointed Date: 10 October 2013
49 years old
Director
MONSON, John Guy Elmhirst
Appointed Date: 20 April 2004
63 years old
Director
SERVICE, Thomas Nicholas Mckinlay

73 years old

Resigned Directors

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
Secretary
LARKINS, Sarah Louise
Resigned: 27 February 2015
Appointed Date: 29 September 2014
Secretary
LEWIS, Eric Bowes
Resigned: 31 December 2006
Director
BINGERT, Raymond
Resigned: 06 May 1997
91 years old
Director
CLINTON, Roy Mark
Resigned: 01 October 2015
Appointed Date: 29 September 2014
58 years old
Director
GOETZ, Fidelis Maria
Resigned: 18 February 2013
Appointed Date: 12 January 2007
59 years old
Director
LEWIS, Eric Bowes
Resigned: 20 April 2004
101 years old
Director
MERIAN, Peter Emanuel
Resigned: 20 April 2004
Appointed Date: 31 August 2000
74 years old
Director
PENCHAS, Sergio Alexandre
Resigned: 28 June 2016
Appointed Date: 18 February 2013
53 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
93 years old
Director
SPICHIGER, Ernst
Resigned: 16 March 2001
Appointed Date: 06 May 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: 10 October 2013
Appointed Date: 02 January 2008
56 years old
Director
VON MEYENBURG, Franz Konrad
Resigned: 26 April 2007
Appointed Date: 20 April 2004
76 years old

SARASIN (U.K.) LIMITED Events

02 Aug 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Appointment of Mr Daniel Belfer as a director on 28 June 2016
11 Jul 2016
Termination of appointment of Sergio Alexandre Penchas as a director on 28 June 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 17,900,000
01 Oct 2015
Termination of appointment of Roy Mark Clinton as a director on 1 October 2015
...
... and 139 more events
10 Sep 1987
Director resigned;new director appointed
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
01 Nov 1983
Company name changed\certificate issued on 01/11/83
30 Aug 1983
Incorporation

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