SANDERSON PARTNERS LIMITED
LONDON SANDERSON ASSET MANAGEMENT LIMITED SADDLEBRIDGE LIMITED

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Company number 04071755
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000,000 ; Appointment of Ms Catherine De Veaux Rainey as a director on 11 May 2016. The most likely internet sites of SANDERSON PARTNERS LIMITED are www.sandersonpartners.co.uk, and www.sanderson-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Sanderson Partners Limited is a Private Limited Company. The company registration number is 04071755. Sanderson Partners Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Sanderson Partners Limited is Heathcoat House 20 Savile Row London W1s 3pr. . SAUNDERS, Richard Philip is a Secretary of the company. CARTER, Paul Simon is a Director of the company. HARRALSON, Holly Hardy is a Director of the company. LINEHAN, Timothy John is a Director of the company. RAINEY, Catherine De Veaux is a Director of the company. SANDERSON, Timothy William is a Director of the company. SUGANUMA, Masaki is a Director of the company. Secretary CAWDRON, Richard Arthur has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CAWDRON, Richard Arthur has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SUMMERS, Andrew John Sibbald has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
SAUNDERS, Richard Philip
Appointed Date: 31 March 2013
Director
CARTER, Paul Simon
Appointed Date: 11 May 2016
52 years old
Director
HARRALSON, Holly Hardy
Appointed Date: 22 January 2014
66 years old
Director
LINEHAN, Timothy John
Appointed Date: 01 May 2006
55 years old
Director
RAINEY, Catherine De Veaux
Appointed Date: 11 May 2016
59 years old
Director
SANDERSON, Timothy William
Appointed Date: 26 October 2000
67 years old
Director
SUGANUMA, Masaki
Appointed Date: 11 May 2016
65 years old

Resigned Directors

Secretary
CAWDRON, Richard Arthur
Resigned: 31 March 2013
Appointed Date: 26 October 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 14 September 2000
Director
CAWDRON, Richard Arthur
Resigned: 11 May 2016
Appointed Date: 26 October 2000
80 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 26 October 2000
Appointed Date: 14 September 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 October 2000
Appointed Date: 14 September 2000
82 years old
Director
SUMMERS, Andrew John Sibbald
Resigned: 30 April 2006
Appointed Date: 26 October 2000
70 years old

SANDERSON PARTNERS LIMITED Events

24 May 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000,000
18 May 2016
Appointment of Ms Catherine De Veaux Rainey as a director on 11 May 2016
17 May 2016
Appointment of Mr Masaki Suganuma as a director on 11 May 2016
17 May 2016
Appointment of Mr Paul Simon Carter as a director on 11 May 2016
...
... and 80 more events
01 Nov 2000
Secretary resigned
01 Nov 2000
Accounting reference date shortened from 30/09/01 to 30/04/01
01 Nov 2000
Registered office changed on 01/11/00 from: 200 aldersgate street london EC1A 4JJ
26 Oct 2000
Company name changed saddlebridge LIMITED\certificate issued on 26/10/00
14 Sep 2000
Incorporation

SANDERSON PARTNERS LIMITED Charges

22 January 2003
Rent deposit deed
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Crown Estate Commissioner
Description: Part 6TH floor,heathcoat house,20 savile row,london W1S 3PR.

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