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 - LONDON

This company is listed in the following categories:
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

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