Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > SARASIN INVESTMENT MANAGEMENT LIMITED
Company Information for SARASIN INVESTMENT MANAGEMENT LIMITED
100 ST PAUL'S CHURCHYARD, LONDON, EC4M,
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Company Registration Number
 01743117 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Sarasin Investment Management Ltd
SARASIN INVESTMENT MANAGEMENT LIMITED was founded on 1983-07-29 and had its registered office in 100 St Paul's Churchyard. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SARASIN INVESTMENT MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 100 ST PAUL'S CHURCHYARD LONDON | |
Filing Information
| Company Number | 01743117 | |
|---|---|---|
| Date formed | 1983-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-11 10:46:44 |
| Companies House |
|
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Companies with same name SARASIN INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as SARASIN INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SARASIN INVESTMENT MANAGEMENT LIMITED | Active | Company formed on the 2012-05-25 |
Company Officers of SARASIN INVESTMENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA CLARE EVANS |
||
FIDELIS MARIA GOETZ |
||
GUY VINCENT MATTHEWS |
||
JOHN GUY ELMHIRST MONSON |
||
THOMAS NICHOLAS MCKINLAY SERVICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS MICHAEL BENSTED SMITH |
Director | ||
MICHAEL JAMIE GORDON BLACK |
Director | ||
ROBERT GEOFFREY REDFERN BODDINGTON |
Director | ||
HENRY FRANCIS BOUCHER |
Director | ||
DANIEL NICHOLAS BRIGGS |
Director | ||
PAUL COOPER |
Director | ||
RANDAL ALEXANDER DUNLUCE |
Director | ||
ANDREW MARK FAIRBANKS SMITH |
Director | ||
DAVID GORDDARD |
Director | ||
ANDREW JOHN HALL |
Director | ||
RICHARD JAMES MAITLAND |
Director | ||
MARK WILLIAM VICTOR MATHEWSON |
Director | ||
SIMON MILES RIVETT-CARNAC |
Director | ||
SUBITHA SUBRAMANIAM |
Director | ||
DAVID HENRY TALBOT RICE |
Director | ||
ANDREAS RUDOLF SARASIN |
Director | ||
HYWEL MEIRION HARRIS HUGHES |
Director | ||
KEVIN BENNETT |
Director | ||
FRANZ KONRAD VON MEYENBURG |
Director | ||
ROBERT ALAN BROWN |
Director | ||
BEGBIES CHETTLE AGAR LIMITED |
Company Secretary | ||
ERIC BOWES LEWIS |
Company Secretary | ||
GUIDO MATTHIEU PETER MARIA VAN BERKEL |
Director | ||
IAN GEORGE LOCKIE HOGG |
Director | ||
DAVID PAUL KIDD |
Director | ||
PETER EMANUEL MERIAN |
Director | ||
CONRAD SCHWYZER |
Director | ||
EVERETT CHETTLE & CO |
Company Secretary | ||
HEINZ FELDMANN |
Director | ||
BEAT ALEXANDER SARASIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIF NOMINEES UK LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
| S.I.M. PARTNERSHIP (LONDON) LIMITED | Director | 2007-12-18 | CURRENT | 1996-12-11 | Active | |
| SARASIN INVESTMENT FUNDS LIMITED | Director | 2000-08-22 | CURRENT | 1987-11-10 | Active | |
| SARASIN ASSET MANAGEMENT LIMITED | Director | 1998-04-16 | CURRENT | 1980-05-20 | Active | |
| INVICTUS GAMES FOUNDATION | Director | 2015-03-01 | CURRENT | 2014-11-19 | Active | |
| IW GAMES COMMUNITY INTEREST COMPANY | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-01-05 | |
| EUSTON ESTATE TRUST COMPANY NO.2 LIMITED | Director | 2009-12-04 | CURRENT | 2009-09-20 | Active | |
| EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-09-20 | Active | |
| CHATSWORTH HOUSE TRUST | Director | 2009-02-19 | CURRENT | 1981-01-23 | Active | |
| S.I.M. PARTNERSHIP (LONDON) LIMITED | Director | 2004-04-20 | CURRENT | 1996-12-11 | Active | |
| SARASIN (U.K.) LIMITED | Director | 2004-04-20 | CURRENT | 1983-08-30 | Active | |
| SARASIN ASSET MANAGEMENT LIMITED | Director | 2005-02-22 | CURRENT | 1980-05-20 | Active | |
| BUCKLEBURY PROPERTY LIMITED | Director | 2002-04-08 | CURRENT | 2002-04-05 | Dissolved 2013-09-17 | |
| S.I.M. PARTNERSHIP (LONDON) LIMITED | Director | 1997-06-26 | CURRENT | 1996-12-11 | Active | |
| SARASIN (U.K.) LIMITED | Director | 1991-05-14 | CURRENT | 1983-08-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA EVANS / 16/06/2009 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONSON / 18/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SERVICE / 18/05/2009 | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM JUXON HOUSE 100 ST PAULS CHURCHYARD LONDON EC4M 8BU | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SERVICE / 20/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FIDELIS GOETZ / 20/05/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID TALBOT RICE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUBITHA SUBRAMANIAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON RIVETT-CARNAC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MAITLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK MATHEWSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FAIRBANKS SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GORDDARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL COOPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RANDAL DUNLUCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL BRIGGS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRY BOUCHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BODDINGTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BENSTED SMITH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MISC | RE SECTION 394 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
9999 - Dormant Company Licences & Regulatory approval
We could not find any licences issued to SARASIN INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SARASIN INVESTMENT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SARASIN INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant Company
Intangible Assets
Patents
We have not found any records of SARASIN INVESTMENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SARASIN INVESTMENT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SARASIN INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9999 - Dormant Company) as SARASIN INVESTMENT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SARASIN INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARASIN INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SARASIN INVESTMENT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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