Menna Overview
Here’s a quick overview of SARASIN (U.K.) LIMITED 👀 — a London based business that started in 1983.
SARASIN (U.K.) LIMITED
- Company statusactive
- Company No01748643
- Age42 years 11 months Incorporated 30 August 1983
- Officers4
Address
Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU
SARASIN (U.K.) LIMITED is an active company incorporated on 30 August 1983 and based in London. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, Ailsa Louise | secretary | 13 Jun 2017 | |
| CARTADE, Oliver Abraham | director | May 1976 | 10 Oct 2013 |
| HAUSER, Tobias Dominic | director | Dec 1978 | 24 Jun 2025 |
| MONSON, John Guy Elmhirst | director | Sep 1962 | 20 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alberto Joseph Safra | Dec 1979 | 03 Jul 2017 |
| Mr David Joseph Safra | Sep 1984 | 03 Jul 2017 |
| Mr Jacob Joseph Safra | Jun 1975 | 03 Jul 2017 |
| Mrs Vicky Safra | Jul 1952 | 03 Jul 2017 |
| Mr Joseph Yacoub Safra | Sep 1938 | 06 Apr 2016 |
Related Companies
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CARTADE, Oliver Abraham, MONSON, John Guy Elmhirst, EVANS, Nicola Clare, LEWIS, Eric Bowes, BEGBIES CHETTLE AGAR LIMITED, EVERETT CHETTLE & CO, BELFER, Daniel, CLINTON, Roy Mark, GOETZ, Fidelis Maria, MERIAN, Peter Emanuel, PENCHAS, Sergio Alexandre, SARASIN, Andreas Rudolf, SARASIN, Beat Alexander, Dr, SERVICE, Thomas Nicholas Mckinlay, SPICHIGER, Ernst, VAN BERKEL, Guido Matthieu Peter Maria, VARNHOLT, Burkhard Peter Joachim, VON MEYENBURG, Franz Konrad are mutual persons.
MONSON, John Guy Elmhirst are mutual persons.
MONSON, John Guy Elmhirst are mutual persons.
MONSON, John Guy Elmhirst are mutual persons.
MONSON, John Guy Elmhirst are mutual persons.
MONSON, John Guy Elmhirst are mutual persons.
MONSON, John Guy Elmhirst are mutual persons.
MONSON, John Guy Elmhirst, EVANS, Nicola Clare, LEWIS, Eric Bowes, BEGBIES CHETTLE AGAR LIMITED, EVERETT CHETTLE & CO, SARASIN, Beat Alexander, Dr, SERVICE, Thomas Nicholas Mckinlay are mutual persons.
MONSON, John Guy Elmhirst, EVANS, Nicola Clare, LEWIS, Eric Bowes, BEGBIES CHETTLE AGAR LIMITED, EVERETT CHETTLE & CO, SARASIN, Beat Alexander, Dr, SERVICE, Thomas Nicholas Mckinlay are mutual persons.
VON MEYENBURG, Franz Konrad are mutual persons.
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CARTADE, Oliver Abraham are mutual persons.
SARASIN & PARTNERS LLP
MONSON, John Guy Elmhirst, SERVICE, Thomas Nicholas Mckinlay are mutual persons.
EUSTON ESTATE TRUST COMPANY NO.2 LIMITED
MONSON, John Guy Elmhirst are mutual persons.
EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED
MONSON, John Guy Elmhirst are mutual persons.
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MONSON, John Guy Elmhirst are mutual persons.
CHATSWORTH HOUSE TRUST
MONSON, John Guy Elmhirst are mutual persons.
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
MONSON, John Guy Elmhirst are mutual persons.
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
MONSON, John Guy Elmhirst are mutual persons.
THE COBBE COLLECTION TRUST
MONSON, John Guy Elmhirst are mutual persons.
CREDIT SUISSE INTERNATIONAL
VON MEYENBURG, Franz Konrad are mutual persons.
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Here’s a quick overview of SARASIN (U.K.) LIMITED 👀 — a London based business that started in 1983.