SARASIN INVESTMENT FUNDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SARASIN INVESTMENT FUNDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SARASIN INVESTMENT FUNDS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190813. The accounts status is FULL and accounts are next due on 30/09/2024.
SARASIN INVESTMENT FUNDS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190813. The accounts status is FULL and accounts are next due on 30/09/2024.
SARASIN INVESTMENT FUNDS LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SARASIN & PARTNERS LLP
JUXON HOUSE 100
LONDON
EC4M 8BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
C/O SARASIN & PARTNERS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY VINCENT MATTHEWS | Jun 1965 | British | Director | 2000-08-22 | CURRENT |
MS AILSA LOUISE MCLAUGHLIN | Secretary | 2017-02-08 | CURRENT | ||
MR SIMON ALEXANDER MARK JEFFRIES | Jan 1973 | British | Director | 2015-03-12 | CURRENT |
MRS ELIZABETH EMMA TRACEY | Mar 1962 | British | Director | 2019-10-04 | CURRENT |
GARY STEINBERG | Apr 1952 | British | Director | 2019-07-30 | CURRENT |
JOHN EDWARD BOORMAN | Secretary | RESIGNED | |||
MR THOMAS NICHOLAS MCKINLAY SERVICE | May 1952 | British | Director | 1998-06-30 UNTIL 1999-02-16 | RESIGNED |
HENRY MCKAY SIMPSON | Aug 1934 | British | Director | RESIGNED | |
DAVID JOHN ELLIOTT SEWELL | Jun 1956 | British | Director | 1994-06-10 UNTIL 1997-03-13 | RESIGNED |
MR. JOHN WHATLEY | Nov 1962 | British | Director | 1994-06-10 UNTIL 1998-06-30 | RESIGNED |
BEGBIES CHETTLE AGAR LIMITED | Secretary | 2002-08-27 UNTIL 2006-12-31 | RESIGNED | ||
JOHN SHERWOOD WEBB | Mar 1943 | British | Director | RESIGNED | |
MARKUS ERNST WEBER | Jan 1962 | Swiss | Director | 2000-10-18 UNTIL 2003-03-12 | RESIGNED |
DR JOHN BURTON LAKE | Jan 1949 | British | Director | 2017-06-07 UNTIL 2020-03-31 | RESIGNED |
MR THOMAS NICHOLAS MCKINLAY SERVICE | May 1952 | British | Director | 2004-10-21 UNTIL 2004-10-21 | RESIGNED |
ERIC BOWES LEWIS | Feb 1924 | British | Secretary | 1998-06-30 UNTIL 2006-12-31 | RESIGNED |
NICOLA CLARE EVANS | Aug 1974 | Secretary | 2007-01-01 UNTIL 2014-06-27 | RESIGNED | |
EVERETT CHETTLE & CO | Secretary | 1998-06-30 UNTIL 2002-08-27 | RESIGNED | ||
MRS SARAH LOUISE LARKINS | Secretary | 2014-09-24 UNTIL 2015-02-27 | RESIGNED | ||
MR. JOHN WHATLEY | Nov 1962 | British | Secretary | 1994-06-10 UNTIL 1998-06-30 | RESIGNED |
MR MARTYN JAMES BURNLEY | Jan 1953 | British | Secretary | 1993-08-31 UNTIL 1994-06-10 | RESIGNED |
ROLF MAX WITTENDORFER | Mar 1942 | Swiss | Director | 1998-07-17 UNTIL 2007-12-31 | RESIGNED |
GEORGE WILLIAM BRYAN JENNINGS | Nov 1932 | British | Director | RESIGNED | |
ERIC GEORGE BARRATT | Apr 1938 | British | Director | 1994-06-10 UNTIL 1998-06-30 | RESIGNED |
MR CHRISTOPHER RICHARD BELL | Jul 1976 | British | Director | 2017-08-07 UNTIL 2019-12-19 | RESIGNED |
DESMOND FRANK COCKERILL | Feb 1914 | British | Director | RESIGNED | |
MR GEORGE ANTHONY CROWTHER | Mar 1959 | British | Director | 1994-06-10 UNTIL 1998-06-30 | RESIGNED |
ERIC MAURICE DUNMORE | Jan 1963 | British | Director | 1994-06-10 UNTIL 1998-06-30 | RESIGNED |
MR MATHEW IVO HUBERT BOYS FORDE | Jan 1949 | British | Director | 2001-03-27 UNTIL 2003-01-13 | RESIGNED |
MR HANS-PETER GROSSMANN | Jul 1958 | Swiss | Director | 2008-01-07 UNTIL 2014-08-31 | RESIGNED |
MR ANDREW JOHN HALL | Dec 1941 | British | Director | 1998-06-30 UNTIL 2000-08-22 | RESIGNED |
MR THOMAS NICHOLAS MCKINLAY SERVICE | May 1952 | British | Director | 1999-02-16 UNTIL 2010-03-18 | RESIGNED |
MICHAEL WESLEY BRYAN JENNINGS | Feb 1967 | British | Director | 1999-03-03 UNTIL 2001-07-17 | RESIGNED |
GEORGE GIFFEN | Nov 1931 | British | Director | RESIGNED | |
MR JOHN GUY ELMHIRST MONSON | Sep 1962 | British | Director | 1998-06-30 UNTIL 2004-10-21 | RESIGNED |
MR NILS OSSENBRINK | May 1966 | German | Director | 2003-05-15 UNTIL 2014-12-15 | RESIGNED |
NICHOLAS VINCENT SOMERSET PARAVICINI | Oct 1937 | British | Director | 1994-06-10 UNTIL 1998-06-30 | RESIGNED |
MR SIMON MILES RIVETT-CARNAC | Feb 1966 | Director | 2010-03-18 UNTIL 2017-08-31 | RESIGNED | |
DR BEAT ALEXANDER SARASIN | May 1932 | Swiss | Director | 1998-06-30 UNTIL 2000-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sarasin & Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |