Sarasin Asset Management Limited

Active01497670 Private limited company
Incorporated
20 May 1980 (46 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
50 George Street
London
W1U 7DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born January 1980 (46)
Director · Appointed 23 November 2022
British
Born February 1964 (62)
Mclaughlin, Ailsa Louise
Secretary · Appointed 19 April 2017
Wood, Nicholas Andrew John
Director · Appointed 17 January 2013
British
Born July 1975 (51)
Director · Appointed 29 November 2000
British
Born March 1965 (61)
Director · Appointed 16 April 1998
British
Born June 1965 (61)
Officer history (18 former)
31 January 2024
Appointed Simons, Hadley Jason as Director
12 October 2023
Resigned Duncan, Ruadhri Andrew, Mr. as Director
23 November 2022
Appointed Osborne, Emma Charlotte as Director
31 December 2019
12 November 2018
Appointed Duncan, Ruadhri Andrew, Mr. as Director
19 April 2017
Appointed Mclaughlin, Ailsa Louise as Secretary
19 April 2017
Resigned Hall, Andrew John as Director
27 February 2015
Resigned Larkins, Sarah Louise as Secretary
2 October 2014
Appointed Larkins, Sarah Louise as Secretary
27 June 2014
Resigned Evans, Nicola Clare as Secretary
17 January 2013
Appointed Wood, Nicholas Andrew John as Director
8 October 2010
Resigned Stewart, Andrew Clyde as Director
2 April 2008
Appointed Stewart, Andrew Clyde as Director
1 January 2007
Appointed Evans, Nicola Clare as Secretary
31 December 2006
Resigned Begbies Chettle Agar Limited as Corporate Secretary
31 December 2006
Resigned Lewis, Eric Bowes as Secretary
22 February 2005
Appointed Service, Thomas Nicholas Mckinlay as Director
22 December 2004
Resigned Sarasin, Eric as Director
3 October 2002
Appointed Begbies Chettle Agar Limited as Corporate Secretary
3 October 2002
Resigned Everett Chettle & Co as Corporate Secretary
29 November 2000
Appointed Black, Michael Jamie Gordon as Director
24 November 2000
Appointed Hall, Andrew John as Director
24 November 2000
Resigned Monson, John Guy Elmhurst as Director
25 October 2000
Resigned Nightingale, Roger Daniel as Director
24 August 2000
Resigned Preiswerk, Matthias as Director
28 April 2000
Resigned Von Gunten, Beat Paul as Director
13 August 1999
Appointed Von Gunten, Beat Paul as Director
20 July 1998
Appointed Preiswerk, Matthias as Director
30 June 1998
Resigned Hufschmid, Hans-Rudolf as Director
26 May 1998
Appointed Nightingale, Roger Daniel as Director
16 April 1998
Appointed Matthews, Guy Vincent as Director
21 December 1994
Resigned Hall, Andrew John as Director
21 December 1994
2 September 1992
Resigned Sarasin, Beat Alexander, Dr as Director
1 September 1992
Appointed Hall, Andrew John as Director
1 September 1992
Appointed Sarasin, Eric as Director
1 September 1992
Appointed Monson, John Guy Elmhurst as Director
1 September 1992
Appointed Hufschmid, Hans-Rudolf as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc329859

Group structure 5 companies

Ownership group derived from the Companies House PSC register

S.I.M. Partnership (London) Limited Holds 75–100% of voting rights
Sarasin & Partners LLP Right to 75–100% of surplus assets
Sarasin Asset Management Limited This company Owns 75–100% of shares
Sarasin Investment Funds Limited Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
15 May 2026Confirmation statement with no updates14 May 2026
2 March 2026Registered office address changed
29 September 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates14 May 2025
Show all 175 filings

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