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All Information about:
Name

Sarasin (U.K.) Limited
Address
Juxon House 100
St. Paul's Churchyard
London
EC4M 8BU
VAT ID no VAT ID available
Company No. 01748643 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Safra, David Joseph Status: Active Notified: 03/07/2017 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Safra, Jacob Joseph Status: Active Notified: 03/07/2017 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Safra, Vicky Status: Active Notified: 03/07/2017 Date of Birth: 07/1952 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Safra, Alberto Joseph Status: Ceased Notified: 03/07/2017 Ceased: 01/09/2020 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Safra, Joseph Yacoub Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 09/1938 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Belfer, Daniel St. Paul'S Churchyard, London Status: Active Notified: 28/06/2016 Date of Birth: 08/1975 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: Brazilian
    Cartade, Oliver Abraham St. Paul'S Churchyard, London, United Kingdom Status: Active Notified: 10/10/2013 Date of Birth: 05/1976 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Mclaughlin, Ailsa Louise St. Paul'S Churchyard, London Status: Active Notified: 13/06/2017 Role: Secretary
    Monson, John Guy Elmhirst St. Paul'S Churchyard, London, United Kingdom Status: Active Notified: 20/04/2004 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB S.I.M. Partnership (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290637 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •