J. SAFRA SARASIN BROKERAGE LIMITED
LONDON J. SAFRA BROKERAGE LIMITED

Hellopages » Greater London » Westminster » W1J 5AU

Company number 07673756
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address 47 BERKELEY SQUARE, LONDON, W1J 5AU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Ailton Bernardo as a director on 17 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 . The most likely internet sites of J. SAFRA SARASIN BROKERAGE LIMITED are www.jsafrasarasinbrokerage.co.uk, and www.j-safra-sarasin-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. J Safra Sarasin Brokerage Limited is a Private Limited Company. The company registration number is 07673756. J Safra Sarasin Brokerage Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of J Safra Sarasin Brokerage Limited is 47 Berkeley Square London W1j 5au. . JSA HOLDINGS S.A. is a Secretary of the company. BOUGHTON, Desmond Allen is a Director of the company. CARTADE, Oliver Abraham is a Director of the company. PASKE, Timothy John is a Director of the company. SEBBAN, Salomon is a Director of the company. WOOD, Daniel Winston is a Director of the company. Director BERNARDO, Ailton has been resigned. Director DOHERTY, Darren Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JSA HOLDINGS S.A.
Appointed Date: 17 June 2011
Director
BOUGHTON, Desmond Allen
Appointed Date: 12 September 2012
67 years old
Director
CARTADE, Oliver Abraham
Appointed Date: 29 November 2013
49 years old
Director
PASKE, Timothy John
Appointed Date: 03 February 2015
67 years old
Director
SEBBAN, Salomon
Appointed Date: 17 June 2011
53 years old
Director
WOOD, Daniel Winston
Appointed Date: 12 September 2012
53 years old

Resigned Directors

Director
BERNARDO, Ailton
Resigned: 17 February 2017
Appointed Date: 17 June 2011
70 years old
Director
DOHERTY, Darren Peter
Resigned: 23 October 2014
Appointed Date: 12 September 2012
56 years old

J. SAFRA SARASIN BROKERAGE LIMITED Events

28 Feb 2017
Termination of appointment of Ailton Bernardo as a director on 17 February 2017
01 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
03 Sep 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 13 more events
18 Oct 2012
Appointment of Mr Desmond Allen Boughton as a director
  • ANNOTATION A second filed AP01 was registered on 04/12/2012
18 Oct 2012
Appointment of Mr Daniel Winston Wood as a director
  • ANNOTATION A second filed AP01 was registered on 04/12/2012
12 Sep 2012
Annual return made up to 17 June 2012 with full list of shareholders
11 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
17 Jun 2011
Incorporation

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