Saranac Partners Limited

Active09587905 Private limited company

Incorporated: 13 May 2015 (11 years)
Industry: Activities of financial services holding companies (64205)
Directors: Peter Charrington
Mark Werner
Sylvain Brosseau
all 7 directors
Accounts type: Group
Region: Greater London
Address: Third Floor
16 St. James's Street
London
SW1A 1ER

Website & contact details

Website: saranacpartners.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Charrington, Peter

Director · Appointed 1 April 2025

British

Born January 1972 (54)

Werner, Mark

Director · Appointed 1 April 2025

American

Born March 1958 (68)

Brosseau, Sylvain

Director · Appointed 18 March 2024

Canadian

Born March 1962 (64)

Missier, Jerry Del

Director · Appointed 10 November 2021

Canadian

Born May 1962 (64)

Seery, Brent Francis

Director · Appointed 24 June 2021

Australian

Born May 1983 (43)

Witter, Michelle Frances

Director · Appointed 1 September 2018

British

Born March 1983 (43)

Berliand, Richard David Antony

Director · Appointed 3 May 2017

British

Born October 1962 (64)

Officer history (12 former)

1 April 2025

Appointed Werner, Mark as Director

1 April 2025

Appointed Charrington, Peter as Director

31 March 2025

Resigned Walsh, Jeffery Richard as Director

13 December 2024

Resigned Gilbert, Martin James as Director

18 March 2024

Appointed Brosseau, Sylvain as Director

3 May 2023

Resigned Bloom, David Joseph as Director

30 November 2022

Resigned Davda, Tanvi Prafulchandra as Director

30 June 2022

Resigned Elliott, Robert James as Director

10 November 2021

Appointed Missier, Jerry Del as Director

22 October 2021

Resigned Neilly, Gordon Joseph as Director

24 June 2021

Appointed Seery, Brent Francis as Director

31 December 2020

Resigned Catherwood Smith, Richard Graham as Director

1 November 2020

Appointed Gilbert, Martin James as Director

30 June 2020

Appointed Bloom, David Joseph as Director

18 March 2020

Resigned Pavoncelli, Riccardo, Count as Director

30 January 2019

Appointed Pavoncelli, Riccardo, Count as Director

1 September 2018

Appointed Witter, Michelle Frances as Director

2 August 2018

Resigned Reilly, Mary Margaret as Director

31 January 2018

Resigned Giampaolo, David Anthony as Director

3 May 2017

Appointed Davda, Tanvi Prafulchandra as Director

3 May 2017

Appointed Walsh, Jeffery Richard as Director

3 May 2017

Appointed Berliand, Richard David Antony as Director

3 May 2017

Appointed Neilly, Gordon Joseph as Director

1 March 2017

Appointed Elliott, Robert James as Director

31 January 2017

Resigned Gayler, Leonard John as Director

14 November 2016

Appointed Giampaolo, David Anthony as Director

10 June 2016

Appointed Reilly, Mary Margaret as Director

10 June 2016

Appointed Catherwood Smith, Richard Graham as Director

10 June 2016

Appointed Gayler, Leonard John as Director

10 June 2016

Resigned Kalaris, Thomas Llewellyn as Director

13 May 2015

Appointed Kalaris, Thomas Llewellyn 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.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Change of share class name or designation
19 October 2026	Memorandum and Articles of Association
19 October 2026	Resolutions
23 April 2026	Confirmation statement with updates	23 April 2026
10 December 2025	Statement of capital following an allotment of shares