SANDERSON PARTNERS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SANDERSON PARTNERS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
SANDERSON PARTNERS LIMITED was incorporated 24 years ago on 14/09/2000 and has the registered number: 04071755. The accounts status is FULL and accounts are next due on 31/12/2024.

SANDERSON PARTNERS LIMITED - LIVERPOOL

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
SANDERSON ASSET MANAGEMENT LIMITED (until 28/03/2013)

Confirmation Statements

Last Statement Next Statement Due
15/05/2024 29/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM SANDERSON Mar 1958 British Director 2000-10-26 CURRENT
MR TIMOTHY JOHN LINEHAN Sep 1970 American Director 2006-05-01 CURRENT
MR ANDREW JOHN SIBBALD SUMMERS May 1955 British Director 2000-10-26 UNTIL 2006-04-30 RESIGNED
CATHERINE DE VEAUX RAINEY Jun 1966 American Director 2016-05-11 UNTIL 2022-10-25 RESIGNED
MASAKI SUGANUMA May 1960 Director 2016-05-11 UNTIL 2019-03-31 RESIGNED
CHRISTIAN PAASKESEN Oct 1981 Director 2021-04-01 UNTIL 2023-12-14 RESIGNED
MS HOLLY HARDY HARRALSON Apr 1959 American Director 2014-01-22 UNTIL 2019-08-31 RESIGNED
RICHARD ARTHUR CAWDRON Jan 1945 British Director 2000-10-26 UNTIL 2016-05-11 RESIGNED
PAUL SIMON CARTER May 1973 British Director 2016-05-11 UNTIL 2024-09-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-09-14 UNTIL 2000-10-26 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-09-14 UNTIL 2000-10-26 RESIGNED
MR RICHARD PHILIP SAUNDERS Secretary 2013-03-31 UNTIL 2024-09-30 RESIGNED
RICHARD ARTHUR CAWDRON Jan 1945 British Secretary 2000-10-26 UNTIL 2013-03-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-14 UNTIL 2000-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Egtved Paaskesen 2021-04-01 - 2023-12-14 10/1981 London   Significant influence or control
Mr Paul Simon Carter 2016-05-11 - 2024-09-30 5/1973 Liverpool   Significant influence or control
Ms Catherine Rainey 2016-05-11 - 2022-10-25 6/1966 Significant influence or control
Mr Masaki Suganuma 2016-05-11 - 2019-03-31 5/1960 Significant influence or control
Ms Holly Hardy Harralson 2016-04-06 - 2019-08-31 4/1959 Significant influence or control
Mr Timothy John Linehan 2016-04-06 9/1970 Liverpool   Significant influence or control
Mr Timothy William Sanderson 2016-04-06 3/1958 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Silchester Partners Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

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