Website & contact details
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Sarasin (U.K.) Limited
- Incorporated
- 30 August 1983 (43 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Tobias Dominic Hauser
- Accounts type
- Group
- Region
- Greater London
- Address
- 50 George StreetLondonW1U 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 4 active
Officer details are public data from the Companies House register.
Hauser, Tobias Dominic
Director · Appointed 24 June 2025
Swiss
Born December 1978 (47)
Mclaughlin, Ailsa Louise
Secretary · Appointed 13 June 2017
Director · Appointed 10 October 2013
British
Born May 1976 (50)
Director · Appointed 20 April 2004
British
Born September 1962 (64)
Officer history (19 former)
24 June 2025
Appointed Hauser, Tobias Dominic as Director
24 June 2025
31 December 2019
13 June 2017
Appointed Mclaughlin, Ailsa Louise as Secretary
28 June 2016
28 June 2016
1 October 2015
27 February 2015
Resigned Larkins, Sarah Louise as Secretary
29 September 2014
29 September 2014
Appointed Larkins, Sarah Louise as Secretary
27 June 2014
10 October 2013
10 October 2013
18 February 2013
18 February 2013
2 January 2008
1 October 2007
26 April 2007
12 January 2007
1 January 2007
31 December 2006
31 December 2006
31 October 2006
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
1 October 2002
1 October 2002
16 March 2001
31 August 2000
31 August 2000
6 May 1997
6 May 1997
Resigned Bingert, Raymond as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 December 2020
Ceased Joseph Yacoub Safra — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sarasin (U.K.) Limited This company
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 Owns 75–100% of shares
Sarasin Investment Funds Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 2 March 2026 | Registered office address changed | |||
| 21 January 2026 | Other filing | — | ||
| 21 January 2026 | Other filing | — | ||
| 21 January 2026 | Other filing | — |
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