SARASIN ASSET MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01497670. The registration start date is May 20, 1980. The current status is Active.
Company Number | 01497670 |
Company Name | SARASIN ASSET MANAGEMENT LIMITED |
Registered Address |
c/o C/O SARASIN & PARTNERS LLP Juxon House 100 St. Paul's Churchyard London EC4M 8BU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1980-05-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-11 |
Returns Last Update | 2016-05-14 |
Confirmation Statement Due Date | 2021-05-28 |
Confirmation Statement Last Update | 2020-05-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
66300 | Fund management activities |
Address |
JUXON HOUSE 100 ST. PAUL'S CHURCHYARD |
Post Town | LONDON |
Post Code | EC4M 8BU |
Entity Name | Office Address |
---|---|
S.I.M. PARTNERSHIP (LONDON) LIMITED | Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU |
SARASIN INVESTMENT FUNDS LIMITED | Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU |
SARASIN (U.K.) LIMITED | Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU |
PGS NOMINEE NO 2 LIMITED | Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU |
Entity Name | Office Address |
---|---|
EMERALD PV LIMITED | Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom |
FIDUS RISK & COMPLIANCE PARTNERS LIMITED | 100 St. Paul's Churchyard, At Paul's, London, EC4M 8BU, England |
ICG EF 2006 ELP 3 LIMITED PARTNERSHIP | 100 St Paul's Churchyard, London, EC4M 8BU |
GRAFTON BIDCO LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
GRAFTON MIDCO LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
GRAFTON PIKCO LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
GRAFTON TOPCO LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
ICG LEWIS PARTNERSHIP LP | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
SARASIN U.S. SERVICES LIMITED | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England |
ICG-LONGBOW SENIOR DEBT I LP | Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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MCLAUGHLIN, Ailsa Louise | Secretary (Active) | C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU | / 19 April 2017 |
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BLACK, Michael Jamie Gordon | Director (Active) | C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | March 1965 / 29 November 2000 |
British / Scotland |
Investment Manager |
MATTHEWS, Guy Vincent | Director (Active) | C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | June 1965 / 16 April 1998 |
British / United Kingdom |
Director |
SERVICE, Thomas Nicholas Mckinlay | Director (Active) | C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | May 1952 / 22 February 2005 |
British / United Kingdom |
Director |
WOOD, Nicholas Andrew John | Director (Active) | C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | July 1975 / 17 January 2013 |
British / United Kingdom |
Investment Manager |
BEGBIES CHETTLE AGAR LIMITED | Secretary (Resigned) | Epworth House, 25 City Road, London, EC1Y 1AR | / 3 October 2002 |
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EVANS, Nicola Clare | Secretary (Resigned) | Juxon House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | / 1 January 2007 |
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EVERETT CHETTLE & CO | Secretary (Resigned) | 34-36 Grays Inn Road, London, WC1X 8HR | / |
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LARKINS, Sarah Louise | Secretary (Resigned) | C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU | / 2 October 2014 |
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LEWIS, Eric Bowes | Secretary (Resigned) | Carabel 20 Wadham Close, Shepperton, Middlesex, TW17 9HT | / |
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HALL, Andrew John | Director (Resigned) | C/o Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | December 1941 / 24 November 2000 |
British / England |
Director |
HALL, Andrew John | Director (Resigned) | Mead Lodge, Hunsdon Pound, Stanstead Abbotts, Ware, Hertfordshire, SG12 8LF | December 1941 / 1 September 1992 |
British / United Kingdom |
Company Director |
HUFSCHMID, Hans-Rudolf | Director (Resigned) | Vogesen Strasse No 57, Therwil Ch 4106, Switzerland, FOREIGN | September 1951 / 1 September 1992 |
Swiss / |
Banker |
MONSON, John Guy Elmhurst | Director (Resigned) | Flat 2, 3a Dove Lane, London, SW5 | September 1962 / 1 September 1992 |
British / |
Banker |
NIGHTINGALE, Roger Daniel | Director (Resigned) | 22 Lonsdale Road, Bedford Park Chiswick, London, W4 1ND | June 1945 / 26 May 1998 |
British / England |
Financial Consultant |
PREISWERK, Matthias | Director (Resigned) | Schlossstrasse 37, Aesch, Switzerland, 4147 | February 1961 / 20 July 1998 |
Swiss / |
Portfolio Management |
SARASIN, Beat Alexander, Dr | Director (Resigned) | St Alban Vorstadi 84, Basel, Ch4052, Switzerland | May 1932 / |
Swiss / |
Banker |
SARASIN, Eric | Director (Resigned) | St Albanrheinweg 96, Basel 4052, Switzerland | January 1958 / 1 September 1992 |
Swiss / |
Banker |
SERVICE, Thomas Nicholas Mckinlay | Director (Resigned) | 30 Baskerville Road, London, SW18 3RS | May 1952 / |
British / |
Chartered Accountant |
STEWART, Andrew Clyde | Director (Resigned) | 32 Groom Place, London, SW1X 7BA | March 1949 / 2 April 2008 |
British / England |
Investment Manager |
VON GUNTEN, Beat Paul | Director (Resigned) | 18 Alwyne Road, London, SW19 7AA | October 1967 / 13 August 1999 |
Swiss / |
Fund Manager |
Post Town | LONDON |
Post Code | EC4M 8BU |
Category | asset management |
SIC Code | 66300 - Fund management activities |
Category + Posttown | asset management + LONDON |
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