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Sarasin Investment Funds Limited
- Incorporated
- 10 November 1987 (39 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Elizabeth Emma Tracey
- Owned by
- Accounts type
- Full
- 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 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born March 1980 (46)
Tracey, Elizabeth Emma
Director · Appointed 4 October 2019
British
Born March 1962 (64)
Director · Appointed 30 July 2019
British
Born April 1952 (74)
Mclaughlin, Ailsa Louise
Secretary · Appointed 8 February 2017
Director · Appointed 22 August 2000
British
Born June 1965 (61)
Officer history (35 former)
8 September 2026
30 June 2026
31 March 2020
19 December 2019
Resigned Bell, Christopher Richard as Director
4 October 2019
Appointed Tracey, Elizabeth Emma as Director
30 July 2019
31 August 2017
7 August 2017
Appointed Bell, Christopher Richard as Director
7 June 2017
8 February 2017
Appointed Mclaughlin, Ailsa Louise as Secretary
12 March 2015
27 February 2015
Resigned Larkins, Sarah Louise as Secretary
15 December 2014
Resigned Ossenbrink, Nils as Director
24 September 2014
Appointed Larkins, Sarah Louise as Secretary
31 August 2014
Resigned Grossmann, Hans-Peter as Director
27 June 2014
18 March 2010
18 March 2010
7 January 2008
Appointed Grossmann, Hans-Peter as Director
31 December 2007
Resigned Wittendorfer, Rolf Max as Director
1 January 2007
31 December 2006
31 December 2006
21 October 2004
21 October 2004
21 October 2004
15 May 2003
Appointed Ossenbrink, Nils as Director
12 March 2003
Resigned Weber, Markus Ernst as Director
13 January 2003
27 August 2002
27 August 2002
17 July 2001
Resigned Jennings, Michael Wesley Bryan as Director
27 March 2001
18 October 2000
Appointed Weber, Markus Ernst as Director
22 August 2000
22 August 2000
22 August 2000
3 March 1999
Appointed Jennings, Michael Wesley Bryan as Director
16 February 1999
16 February 1999
17 July 1998
Appointed Wittendorfer, Rolf Max as Director
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
13 March 1997
10 June 1994
10 June 1994
10 June 1994
10 June 1994
10 June 1994
10 June 1994
10 June 1994
10 June 1994
Resigned Webb, John Sherwood as Director
10 June 1994
10 June 1994
10 June 1994
10 June 1994
10 June 1994
31 August 1993
31 August 1993
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 Owns 75–100% of shares
Sarasin Investment Funds Limited This company Owns 75–100% of shares
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 2 March 2026 | Registered office address changed |
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