S.I.M. Partnership (London) Limited

Active03290637 Private limited company
Incorporated
11 December 1996 (29 years)
Industry
Activities of financial services holding companies (64205)
Directors
Tobias Dominic Hauser
Owned by
EP Trust Corporation Limited
Accounts type
Group
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
5 June 2027
Last conf. stmt
22 May 2026

Officers 21 active

Officer details are public data from the Companies House register.

Hauser, Tobias Dominic
Director · Appointed 2 July 2025
Swiss
Born December 1978 (47)
Director · Appointed 1 June 2021
Also at Sarasin & Partners LLP
British
Born July 1966 (60)
Director · Appointed 1 June 2021
Also at Sarasin Asset Management Limited, Sarasin & Partners LLP · more companies
British
Born January 1980 (46)
Director · Appointed 10 December 2018
Also at Sarasin Investment Funds Limited, Sarasin & Partners LLP
British
Born March 1980 (46)
Director · Appointed 1 December 2018
Also at Sarasin & Partners LLP
British
Born August 1984 (42)
Director · Appointed 1 September 2017
Also at Sarasin & Partners LLP · more companies
British
Born May 1972 (54)
Mclaughlin, Ailsa Louise
Secretary · Appointed 28 June 2017
Director · Appointed 1 September 2016
Also at City and Guilds of London Art School Limited, Sarasin & Partners LLP, British Humane Association · more companies
British
Born December 1970 (55)
Director · Appointed 1 September 2016
Also at Sarasin & Partners LLP · more companies
British
Born May 1967 (59)
Director · Appointed 1 September 2016
Also at Sarasin & Partners LLP · more companies
British
Born May 1968 (58)
Director · Appointed 1 September 2016
Also at Blackrock American Income Trust PLC, Sarasin & Partners LLP
English
Born November 1972
Director · Appointed 1 September 2016
Also at Sarasin & Partners LLP
Australian
Born February 1975 (51)
Director · Appointed 18 March 2013
Also at Sarasin (U.K.) Limited · more companies
British
Born May 1976 (50)
Director · Appointed 1 June 2012
Also at The Hume Castle Preservation Trust, Sarasin & Partners LLP · more companies
British
Born March 1969 (57)
Director · Appointed 18 December 2007
Also at Sarasin Asset Management Limited, Sarasin & Partners LLP · more companies
British
Born March 1965 (61)
Director · Appointed 18 December 2007
Also at Sarasin & Partners LLP
British
Born March 1962 (64)
Director · Appointed 18 December 2007
Also at Sarasin & Partners LLP
British
Born August 1969 (57)
Director · Appointed 18 December 2007
Also at Sarasin Asset Management Limited, Sarasin & Partners LLP, Sarasin Investment Funds Limited
British
Born June 1965 (61)
Director · Appointed 18 December 2007
Also at Sarasin & Partners LLP · more companies
British
Born July 1967 (59)
Director · Appointed 18 December 2007
Also at Sarasin & Partners LLP, 9 Eton Avenue Limited
British
Born March 1970 (56)
Director · Appointed 20 April 2004
Also at Sarasin & Partners LLP, Sarasin (U.K.) Limited, Tyrolese (743) Limited · more companies
British
Born September 1962 (64)
Officer history (50 former)
30 June 2026
Resigned Jeffries, Simon Alexander Mark as Director
31 December 2025
Resigned Hunter, Alex Rayleigh as Director
8 August 2025
Resigned Harris, Lucinda Janet Mcleod as Director
2 July 2025
Resigned Belfer, Daniel as Director
2 July 2025
Appointed Hauser, Tobias Dominic as Director
30 April 2024
Resigned Thomas, Jeremy Miles as Director
7 July 2023
Resigned Boucher, Henry Francis as Director
1 June 2021
Appointed Cobbold, Alexander James as Director
1 June 2021
Appointed Simons, Hadley Jason as Director
30 October 2020
Resigned Nardon, Andrea as Director
5 April 2020
Resigned Wells, Caroline Elizabeth as Director
31 December 2019
Resigned Godley, John as Director
31 December 2019
6 December 2019
Resigned Rivett-Carnac, Simon Miles as Director
31 March 2019
10 December 2018
Appointed Hutton, James Nowell as Director
5 December 2018
Appointed Hunter, Alex Rayleigh as Director
4 December 2018
Appointed Thomas, Jeremy Miles as Director
1 December 2018
Appointed Vernon, Thomas William as Director
30 June 2018
Resigned Bensted-Smith, Nicholas Michael as Director
18 May 2018
Resigned Roberts, Nicholas Lloyd as Director
31 October 2017
Resigned Tate, Rupert Sebastian as Director
15 September 2017
Resigned Lambert, Nicholas Thomas as Director
1 September 2017
Appointed Catsaras, Natalia Norah as Director
30 June 2017
Resigned Talbot Rice, David Henry as Director
28 June 2017
Appointed Mclaughlin, Ailsa Louise as Secretary
13 January 2017
Resigned Cooper, Paul as Director
29 November 2016
Appointed Belfer, Daniel as Director
29 November 2016
Resigned Penchas, Sergio Alexandre as Director
1 September 2016
Appointed Roberts, Melanie Clare as Director
1 September 2016
Appointed Temple, Timothy James as Director
1 September 2016
Appointed Duncan, Ruadhri Andrew, Mr. as Director
1 September 2016
Appointed Collins, Philip Alec James as Director
1 September 2016
31 August 2016
Resigned Belfer, Daniel as Director
31 August 2016
Appointed Penchas, Sergio Alexandre as Director
23 August 2016
Appointed Belfer, Daniel as Director
23 August 2016
Resigned Penchas, Sergio Alexandre as Director
25 November 2015
Resigned Whitehead, Mark John Bovill as Director
1 October 2015
Resigned Clinton, Roy Mark as Director
27 February 2015
Resigned Larkins, Sarah Louise as Secretary
31 December 2014
Resigned Rathour, Rohini as Director
29 September 2014
Appointed Clinton, Roy Mark as Director
29 September 2014
Resigned Sarasin, Eric Gerard as Director
29 September 2014
Appointed Larkins, Sarah Louise as Secretary
27 June 2014
Resigned Evans, Nicola Clare as Secretary
18 February 2014
Resigned Lindsay, Christopher Ronald as Director
19 December 2013
8 November 2013
Resigned Vickers, David John as Director
18 March 2013
Resigned Goetz, Fidelis Maria as Director
18 March 2013
Appointed Penchas, Sergio Alexandre as Director
18 March 2013
Appointed Cartade, Oliver Abraham as Director
1 June 2012
Appointed Lambert, Nicholas Thomas as Director
1 June 2012
Appointed Vickers, David John as Director
1 June 2012
Appointed Bates, Oliver Robert Hunter as Director
1 January 2012
Resigned Ward, Michael Robert Lorne as Director
5 November 2011
Resigned Mathewson, Mark William Victor as Director
5 April 2011
Resigned Ferguson, Jakes David as Director
17 December 2010
Appointed Whitehead, Mark John Bovill as Director
17 December 2010
Appointed Jeffries, Simon Alexander Mark as Director
17 December 2010
Appointed Roberts, Nicholas Lloyd as Director
17 December 2010
Appointed Rathour, Rohini as Director
8 October 2010
Resigned Hall, Andrew John as Director
30 June 2010
Resigned Briggs, Daniel Nicholas as Director
30 April 2010
Resigned Gorddard, David as Director
2 June 2009
Appointed Nardon, Andrea as Director
20 February 2009
Appointed Sarasin, Eric Gerard as Director
19 December 2008
Appointed Wells, Caroline Elizabeth as Director
30 April 2008
Appointed Tate, Rupert Sebastian as Director
30 April 2008
Appointed Lindsay, Christopher Ronald as Director
2 January 2008
Appointed Varnholt, Burkhard Peter Joachim as Director
18 December 2007
Appointed Godley, John as Director
18 December 2007
Appointed Maitland, Richard James, Mr. as Director
18 December 2007
Appointed Cooper, Paul as Director
18 December 2007
Appointed Ferguson, Jakes David as Director
18 December 2007
Appointed Talbot Rice, David Henry as Director
18 December 2007
Appointed Hall, Andrew John as Director
18 December 2007
Appointed Bensted-Smith, Nicholas Michael as Director
18 December 2007
Appointed Briggs, Daniel Nicholas as Director
18 December 2007
18 December 2007
Appointed Gorddard, David as Director
18 December 2007
Appointed Rivett-Carnac, Simon Miles as Director
18 December 2007
Appointed Black, Michael Jamie Gordon as Director
18 December 2007
Appointed Mathewson, Mark William Victor as Director
18 December 2007
Appointed Ward, Michael Robert Lorne as Director
18 December 2007
Appointed Subramaniam, Subitha as Director
18 December 2007
18 December 2007
Appointed Harris, Lucinda Janet Mcleod as Director
18 December 2007
Appointed Matthews, Guy Vincent as Director
18 December 2007
Appointed Boucher, Henry Francis as Director
18 December 2007
Appointed Fairbanks Smith, Andrew Mark as Director
1 October 2007
Resigned Sarasin, Andreas Rudolf as Director
26 April 2007
Resigned Von Meyenburg, Franz Konrad as Director
12 January 2007
Appointed Goetz, Fidelis Maria as Director
1 January 2007
Appointed Evans, Nicola Clare as Secretary
31 December 2006
Resigned Lewis, Eric Bowes as Secretary
31 December 2006
Resigned Begbies Chettle Agar Limited as Corporate Secretary
31 October 2006
20 April 2004
Resigned Lewis, Eric Bowes as Director
20 April 2004
Appointed Von Meyenburg, Franz Konrad as Director
20 April 2004
Resigned Merian, Peter Emanuel as Director
20 April 2004
Appointed Sarasin, Andreas Rudolf as Director
20 April 2004
Appointed Monson, John Guy Elmhirst as Director
20 April 2004
1 October 2002
Appointed Begbies Chettle Agar Limited as Corporate Secretary
1 October 2002
Resigned Everett Chettle & Co as Corporate Secretary
16 March 2001
Resigned Spichiger, Ernst as Director
31 August 2000
Appointed Merian, Peter Emanuel as Director
31 August 2000
Resigned Sarasin, Beat Alexander, Dr as Director
26 June 1997
Appointed Sarasin, Beat Alexander, Dr as Director
26 June 1997
Appointed Lewis, Eric Bowes as Director
26 June 1997
Appointed Lewis, Eric Bowes as Secretary
26 June 1997
Appointed Everett Chettle & Co as Corporate Secretary
26 June 1997
Appointed Service, Thomas Nicholas Mckinlay as Director
26 June 1997
Appointed Spichiger, Ernst as Director
26 June 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 June 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 June 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 2 active

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

EP Trust Corporation Limited
Corporate entity · Notified 27 February 2026
Owns 25–50% of shares
Limited Company
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01748643
Former controllers (1)
27 February 2026
Ceased S&W Partners Trust Corporation Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sarasin (U.K.) Limited
S.I.M. Partnership (London) Limited This company 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

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
28 May 2026Confirmation statement with updates22 May 2026
8 May 2026Director's details changed
8 May 2026Director's details changed
23 March 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Sarasin & Partners LLP
Sarasin (U.K.) Limited
Sarasin Asset Management Limited
Sarasin Investment Funds Limited

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