S.I.M. PARTNERSHIP (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.I.M. PARTNERSHIP (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
S.I.M. PARTNERSHIP (LONDON) LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290637. The accounts status is GROUP and accounts are next due on 30/09/2024.
S.I.M. PARTNERSHIP (LONDON) LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290637. The accounts status is GROUP and accounts are next due on 30/09/2024.
S.I.M. PARTNERSHIP (LONDON) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding 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 |
---|---|
11/12/2023 | 25/12/2024 |
Map
C/O SARASIN & PARTNERS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES COBBOLD | Jul 1966 | British | Director | 2021-06-01 | CURRENT |
MS AILSA LOUISE MCLAUGHLIN | Secretary | 2017-06-28 | CURRENT | ||
PHILIP COLLINS | May 1967 | British | Director | 2016-09-01 | CURRENT |
MICHAEL JAMIE GORDON BLACK | Mar 1965 | British | Director | 2007-12-18 | CURRENT |
MR DANIEL BELFER | Aug 1975 | Brazilian | Director | 2016-11-29 | CURRENT |
MR EDWARD WILLIAM CAMPBELL CAMPBELL-JOHNSTON | Dec 1970 | British | Director | 2016-09-01 | CURRENT |
MR RUADHRI ANDREW DUNCAN | May 1968 | British | Director | 2016-09-01 | CURRENT |
RANDAL ALEXANDER ANTRIM | Jul 1967 | British | Director | 2007-12-18 | CURRENT |
MR ANDREW MARK FAIRBANKS SMITH | Mar 1962 | British | Director | 2007-12-18 | CURRENT |
MRS LUCINDA JANET MCLEOD HARRIS | Apr 1958 | British | Director | 2007-12-18 | CURRENT |
MR ALEX RAYLEIGH HUNTER | Feb 1969 | British | Director | 2018-12-05 | CURRENT |
MR JAMES NOWELL HUTTON | Mar 1980 | British | Director | 2018-12-10 | CURRENT |
MR SIMON ALEXANDER MARK JEFFRIES | Jan 1973 | British | Director | 2010-12-17 | CURRENT |
MR RICHARD JAMES MAITLAND | Aug 1969 | British | Director | 2007-12-18 | CURRENT |
OLIVER ROBERT HUNTER BATES | Mar 1969 | British | Director | 2012-06-01 | CURRENT |
MR THOMAS WILLIAM VERNON | Aug 1984 | British | Director | 2018-12-01 | CURRENT |
MR JEREMY MILES THOMAS | Aug 1970 | British | Director | 2018-12-04 | CURRENT |
MR TIMOTHY JAMES TEMPLE | Feb 1975 | Australian | Director | 2016-09-01 | CURRENT |
MS SUBITHA SUBRAMANIAM | Mar 1970 | British | Director | 2007-12-18 | CURRENT |
MRS MELANIE CLARE ROBERTS | Nov 1972 | English | Director | 2016-09-01 | CURRENT |
MR OLIVER ABRAHAM CARTADE | May 1976 | British | Director | 2013-03-18 | CURRENT |
MR JOHN GUY ELMHIRST MONSON | Sep 1962 | British | Director | 2004-04-20 | CURRENT |
MR HADLEY JASON SIMONS | Jan 1980 | British | Director | 2021-06-01 | CURRENT |
MS NATALIA NORAH LANDELL-MILLS | May 1972 | British | Director | 2017-09-01 | CURRENT |
MR GUY VINCENT MATTHEWS | Jun 1965 | British | Director | 2007-12-18 | CURRENT |
MR NICHOLAS MICHAEL BENSTED-SMITH | Nov 1963 | British | Director | 2007-12-18 UNTIL 2018-06-30 | RESIGNED |
PETER EMANUEL MERIAN | Oct 1950 | Swiss | Director | 2000-08-31 UNTIL 2004-04-20 | RESIGNED |
MR DANIEL BELFER | Aug 1975 | Brazilian | Director | 2016-08-23 UNTIL 2016-08-31 | RESIGNED |
MR PAUL COOPER | May 1963 | British | Director | 2007-12-18 UNTIL 2017-01-13 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1996-12-11 UNTIL 1997-06-26 | RESIGNED | ||
NICOLA CLARE EVANS | Aug 1974 | Secretary | 2007-01-01 UNTIL 2014-06-27 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1996-12-11 UNTIL 1997-06-26 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1996-12-11 UNTIL 1997-06-26 | RESIGNED | ||
MRS SARAH LOUISE LARKINS | Secretary | 2014-09-29 UNTIL 2015-02-27 | RESIGNED | ||
EVERETT CHETTLE & CO | Secretary | 1997-06-26 UNTIL 2002-10-01 | RESIGNED | ||
ERIC BOWES LEWIS | Feb 1924 | British | Secretary | 1997-06-26 UNTIL 2006-12-31 | RESIGNED |
BEGBIES CHETTLE AGAR LIMITED | Secretary | 2002-10-01 UNTIL 2006-12-31 | RESIGNED | ||
MR ROBERT GEOFFREY REDFERN BODDINGTON | Mar 1964 | British | Director | 2007-12-18 UNTIL 2019-03-31 | RESIGNED |
MR HENRY FRANCIS BOUCHER | Sep 1963 | British | Director | 2007-12-18 UNTIL 2023-07-07 | RESIGNED |
MR DANIEL NICHOLAS BRIGGS | Dec 1958 | British | Director | 2007-12-18 UNTIL 2010-06-30 | RESIGNED |
MR ROY MARK CLINTON | Sep 1967 | British | Director | 2014-09-29 UNTIL 2015-10-01 | RESIGNED |
JAKES DAVID FERGUSON | Mar 1957 | British | Director | 2007-12-18 UNTIL 2011-04-05 | RESIGNED |
MR JOHN GODLEY | Mar 1964 | British | Director | 2007-12-18 UNTIL 2019-12-31 | RESIGNED |
MR FIDELIS MARIA GOETZ | Feb 1966 | Liechtenstein | Director | 2007-01-12 UNTIL 2013-03-18 | RESIGNED |
MR DAVID GORDDARD | Jan 1945 | British | Director | 2007-12-18 UNTIL 2010-04-30 | RESIGNED |
MR ANDREW JOHN HALL | Dec 1941 | British | Director | 2007-12-18 UNTIL 2010-10-08 | RESIGNED |
NICHOLAS THOMAS LAMBERT | Feb 1957 | British | Director | 2012-06-01 UNTIL 2017-09-15 | RESIGNED |
ERIC BOWES LEWIS | Feb 1924 | British | Director | 1997-06-26 UNTIL 2004-04-20 | RESIGNED |
MR CHRISTOPHER RONALD LINDSAY | Sep 1957 | British | Director | 2008-04-30 UNTIL 2014-02-18 | RESIGNED |
MR MARK WILLIAM VICTOR MATHEWSON | Sep 1959 | British | Director | 2007-12-18 UNTIL 2011-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evelyn Partners Trust Corporation Limited | 2021-12-14 | London | Ownership of shares 25 to 50 percent | |
Sarasin (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |