Website & contact details
- Group website
- The site of this company’s group or brand.
Saunderson House Limited
- Incorporated
- 14 October 1968 (58 years)
- Industry
- Dormant Company (99999) Life insurance (65110)Non-life insurance (65120)Fund management activities (66300)
- Directors
- Tony Lee Clarke
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born August 1983 (43)
Johnson, Ali
Secretary · Appointed 20 October 2021
Clarke, Tony Lee
Director · Appointed 11 May 2018
British
Born February 1974 (52)
Director · Appointed 1 February 1996
British
Born April 1968 (58)
Officer history (37 former)
25 August 2026
25 August 2026
1 July 2024
31 December 2022
20 October 2021
Resigned Priestley, Bill as Director
20 October 2021
Resigned Wilson, Owen as Director
20 October 2021
20 October 2021
Resigned Ross, Duncan as Director
20 October 2021
Resigned Edwards, Neil John as Secretary
20 October 2021
20 October 2021
20 October 2021
Appointed Johnson, Ali as Secretary
20 October 2021
15 January 2021
Appointed Edwards, Neil John as Secretary
13 January 2021
Resigned Jackson, Simon James as Secretary
28 January 2020
Resigned Anthony, Vinotha Kamala as Secretary
28 January 2020
Appointed Jackson, Simon James as Secretary
1 January 2020
Appointed Wilson, Owen as Director
1 January 2020
Appointed Priestley, Bill as Director
1 January 2020
6 September 2019
6 September 2019
16 October 2018
6 August 2018
11 May 2018
Appointed Clarke, Tony Lee as Director
17 April 2018
Resigned Cotter, John Anthony as Director
31 January 2018
Appointed Anthony, Vinotha Kamala as Secretary
31 January 2018
26 January 2018
Resigned Rodriguez, Lisa as Secretary
19 September 2017
20 February 2017
Appointed Ross, Duncan as Director
25 January 2017
Resigned Clarke, Tony Lee as Director
25 January 2017
25 January 2017
25 January 2017
31 October 2016
13 September 2016
20 July 2016
7 April 2016
Resigned Overy, Antony Robert as Secretary
7 April 2016
Appointed Rodriguez, Lisa as Secretary
31 December 2015
Resigned O'Reilly, Conleth as Secretary
31 December 2015
Appointed Overy, Antony Robert as Secretary
31 December 2015
1 May 2015
21 April 2015
Appointed Cotter, John Anthony as Director
7 April 2015
23 April 2014
23 April 2014
23 April 2014
23 April 2014
23 April 2014
Appointed O'Reilly, Conleth as Secretary
18 January 2013
12 December 2012
25 May 2012
24 May 2012
3 November 2011
18 July 2011
17 May 2011
31 May 2009
Resigned Ardon, Jonathan as Director
2 March 2009
Appointed Ardon, Jonathan as Director
2 March 2009
1 January 2008
Appointed Clarke, Tony Lee as Director
6 April 2006
5 October 2005
31 December 2004
1 October 2004
2 December 2003
2 December 2003
31 August 2003
17 July 1998
17 July 1998
28 February 1996
1 February 1996
14 August 1992
14 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01000403
Former controllers (4)
6 June 2025
Ceased Cottageco Limited — Owns 75–100% of shares
28 August 2020
Ceased Ifg UK Holdings Limited — Owns 75–100% of shares
31 December 2016
31 December 2016
Ceased John Anthony Cotter — Has significant influence or control (as a firm)
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited This company Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Filings 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 October 2026 | Other filing |
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