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Here’s a quick overview of S.I.M. PARTNERSHIP (LONDON) LIMITED 👀 — a London based business that started in 1996.
S.I.M. PARTNERSHIP (LONDON) LIMITED
- Company statusactive
- Company No03290637
- Age29 years 7 months Incorporated 11 December 1996
- Officers23
Address
Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU
S.I.M. PARTNERSHIP (LONDON) LIMITED is an active company incorporated on 11 December 1996 and based in London. The company was registered 30 years ago.
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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
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
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
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 05 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 23 Jun 2022
People
Officers23
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, Ailsa Louise | secretary | 28 Jun 2017 | |
| BATES, Oliver Robert Hunter | director | Mar 1969 | 01 Jun 2012 |
| BLACK, Michael Jamie Gordon | director | Mar 1965 | 18 Dec 2007 |
| CAMPBELL-JOHNSTON, Edward William Campbell | director | Dec 1970 | 01 Sept 2016 |
| CARTADE, Oliver Abraham | director | May 1976 | 18 Mar 2013 |
| COBBOLD, Alexander James | director | Jul 1966 | 01 Jun 2021 |
| COLLINS, Philip Alec James | director | May 1967 | 01 Sept 2016 |
| DUNCAN, Ruadhri Andrew, Mr. | director | May 1968 | 01 Sept 2016 |
| FAIRBANKS SMITH, Andrew Mark | director | Mar 1962 | 18 Dec 2007 |
| HAUSER, Tobias Dominic | director | Dec 1978 | 02 Jul 2025 |
| HUNTER, Alex Rayleigh | director | Feb 1969 | 05 Dec 2018 |
| HUTTON, James Nowell | director | Mar 1980 | 10 Dec 2018 |
| JEFFRIES, Simon Alexander Mark | director | Jan 1973 | 17 Dec 2010 |
| LANDELL-MILLS, Natalia Norah | director | May 1972 | 01 Sept 2017 |
| MAITLAND, Richard James, Mr. | director | Aug 1969 | 18 Dec 2007 |
| MATTHEWS, Guy Vincent | director | Jun 1965 | 18 Dec 2007 |
| MCDONNELL, Randal Alexander St John, Earl Of Antrim | director | Jul 1967 | 18 Dec 2007 |
| MONSON, John Guy Elmhirst | director | Sep 1962 | 20 Apr 2004 |
| ROBERTS, Melanie Clare | director | Nov 1972 | 01 Sept 2016 |
| SIMONS, Hadley Jason | director | Jan 1980 | 01 Jun 2021 |
| SUBRAMANIAM, Subitha | director | Mar 1970 | 18 Dec 2007 |
| TEMPLE, Timothy James | director | Feb 1975 | 01 Sept 2016 |
| VERNON, Thomas William | director | Aug 1984 | 01 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S&W Partners Trust Corporation Limited | 14 Dec 2021 | |
| Sarasin (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of S.I.M. PARTNERSHIP (LONDON) LIMITED 👀 — a London based business that started in 1996.