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Home > England & Wales Companies > SARASIN INVESTMENT FUNDS LIMITED
Company Information for

SARASIN INVESTMENT FUNDS LIMITED

C/O SARASIN & PARTNERS LLP, JUXON HOUSE 100, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU,
Company Registration Number
02190813
Private Limited Company
Active

Company Overview

About Sarasin Investment Funds Ltd
SARASIN INVESTMENT FUNDS LIMITED was founded on 1987-11-10 and has its registered office in London. The organisation's status is listed as "Active". Sarasin Investment Funds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SARASIN INVESTMENT FUNDS LIMITED
 
Legal Registered Office
C/O SARASIN & PARTNERS LLP
JUXON HOUSE 100
ST. PAUL'S CHURCHYARD
LONDON
EC4M 8BU
Other companies in EC4M
 
Filing Information
Company Number 02190813
Company ID Number 02190813
Date formed 1987-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 15:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARASIN INVESTMENT FUNDS LIMITED
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Company Officers of SARASIN INVESTMENT FUNDS LIMITED

Current Directors
Officer Role Date Appointed
AILSA LOUISE MCLAUGHLIN
 Company Secretary 2017-02-08
CHRISTOPHER RICHARD BELL
 Director 2017-08-07
SIMON ALEXANDER MARK JEFFRIES
 Director 2015-03-12
JOHN BURTON LAKE
 Director 2017-06-07
GUY VINCENT MATTHEWS
 Director 2000-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MILES RIVETT-CARNAC
 Director 2010-03-18 2017-08-31
SARAH LOUISE LARKINS
 Company Secretary 2014-09-24 2015-02-27
NILS OSSENBRINK
 Director 2003-05-15 2014-12-15
HANS-PETER GROSSMANN
 Director 2008-01-07 2014-08-31
NICOLA CLARE EVANS
 Company Secretary 2007-01-01 2014-06-27
THOMAS NICHOLAS MCKINLAY SERVICE
 Director 1999-02-16 2010-03-18
BEGBIES CHETTLE AGAR LIMITED
 Company Secretary 2002-08-27 2006-12-31
ERIC BOWES LEWIS
 Company Secretary 1998-06-30 2006-12-31
JOHN GUY ELMHIRST MONSON
 Director 1998-06-30 2004-10-21
THOMAS NICHOLAS MCKINLAY SERVICE
 Director 2004-10-21 2004-10-21
MARKUS ERNST WEBER
 Director 2000-10-18 2003-03-12
MATHEW IVO HUBERT BOYS FORDE
 Director 2001-03-27 2003-01-13
EVERETT CHETTLE & CO
 Company Secretary 1998-06-30 2002-08-27
MICHAEL WESLEY BRYAN JENNINGS
 Director 1999-03-03 2001-07-17
ANDREW JOHN HALL
 Director 1998-06-30 2000-08-22
BEAT ALEXANDER SARASIN
 Director 1998-06-30 2000-08-22
THOMAS NICHOLAS MCKINLAY SERVICE
 Director 1998-06-30 1999-02-16
JOHN WHATLEY
 Company Secretary 1994-06-10 1998-06-30
ERIC GEORGE BARRATT
 Director 1994-06-10 1998-06-30
GEORGE ANTHONY CROWTHER
 Director 1994-06-10 1998-06-30
ERIC MAURICE DUNMORE
 Director 1994-06-10 1998-06-30
NICHOLAS VINCENT SOMERSET PARAVICINI
 Director 1994-06-10 1998-06-30
DAVID JOHN ELLIOTT SEWELL
 Director 1994-06-10 1997-03-13
MARTYN JAMES BURNLEY
 Company Secretary 1993-08-31 1994-06-10
DESMOND FRANK COCKERILL
 Director 1992-06-25 1994-06-10
GEORGE GIFFEN
 Director 1992-06-25 1994-06-10
GEORGE WILLIAM BRYAN JENNINGS
 Director 1992-06-25 1994-06-10
HENRY MCKAY SIMPSON
 Director 1992-06-25 1994-06-10
JOHN SHERWOOD WEBB
 Director 1992-06-25 1994-06-10
JOHN EDWARD BOORMAN
 Company Secretary 1992-06-25 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALEXANDER MARK JEFFRIES SIF NOMINEES UK LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
SIMON ALEXANDER MARK JEFFRIES S.I.M. PARTNERSHIP (LONDON) LIMITED Director 2010-12-17 CURRENT 1996-12-11 Active
JOHN BURTON LAKE OXAM INCENTIVES LIMITED Director 2010-03-26 CURRENT 2010-03-19 Liquidation
GUY VINCENT MATTHEWS SIF NOMINEES UK LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
GUY VINCENT MATTHEWS S.I.M. PARTNERSHIP (LONDON) LIMITED Director 2007-12-18 CURRENT 1996-12-11 Active
GUY VINCENT MATTHEWS SARASIN INVESTMENT MANAGEMENT LIMITED Director 2002-02-26 CURRENT 1983-07-29 Dissolved 2016-01-19
GUY VINCENT MATTHEWS SARASIN ASSET MANAGEMENT LIMITED Director 1998-04-16 CURRENT 1980-05-20 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON LAKE
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD BELL
2019-10-10AP01DIRECTOR APPOINTED MRS ELIZABETH EMMA TRACEY
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01AP01DIRECTOR APPOINTED MR GARY STEINBERG
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MILES RIVETT-CARNAC
2017-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BELL
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08AP01DIRECTOR APPOINTED MR JOHN BURTON LAKE
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-14AP03Appointment of Ms Ailsa Louise Mclaughlin as company secretary on 2017-02-08
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31AR0114/05/16 ANNUAL RETURN FULL LIST
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-21AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MR SIMON ALEXANDER MARK JEFFRIES
2015-03-02TM02Termination of appointment of Sarah Louise Larkins on 2015-02-27
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NILS OSSENBRINK
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AP03Appointment of Mrs Sarah Louise Larkins as company secretary on 2014-09-24
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HANS-PETER GROSSMANN
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA EVANS
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-03AR0114/05/14 ANNUAL RETURN FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER GROSSMANN / 29/04/2014
2013-11-08AUDAUDITOR'S RESIGNATION
2013-10-11AUDAUDITOR'S RESIGNATION
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0114/05/13 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES RIVETT-CARNAC / 14/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VINCENT MATTHEWS / 14/05/2013
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0114/05/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES RIVETT-CARNAC / 14/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OSSENBRINK / 14/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VINCENT MATTHEWS / 14/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER GROSSMANN / 14/05/2012
2012-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE EVANS / 14/05/2012
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM JUXON HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8BU UNITED KINGDOM
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0114/05/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OSSENBRINK / 13/05/2011
2010-05-18AR0114/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES RIVETT-CARNAC / 14/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OSSENBRINK / 14/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VINCENT MATTHEWS / 14/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER GROSSMANN / 14/05/2010
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AP01DIRECTOR APPOINTED SIMON MILES RIVETT-CARNAC
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SERVICE
2009-06-17288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA EVANS / 16/06/2009
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / HANS GROSSMANN / 18/05/2009
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS SERVICE / 18/05/2009
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / NILS OSSENBRINK / 18/05/2009
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-20363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM JUXON HOUSE 100 ST PAULS CHURCHYARD LONDON EC4M 8BU
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / HANS GROSSMANN / 19/05/2008
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2007-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS
2007-06-02288cSECRETARY'S PARTICULARS CHANGED
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04RES05£ NC 250001/250000 13/03/07
2007-05-04122NC DEC ALREADY ADJUSTED 13/03/07
2007-05-04RES04NC INC ALREADY ADJUSTED 13/03/07
2007-05-04123NC INC ALREADY ADJUSTED 13/03/07
2007-05-04RES13AUTH TO ALLOT 200000 SH 13/03/07
2007-05-04RES13CANCEL RES 060207 13/03/07
2007-03-2788(2)RAD 06/02/07--------- £ SI 200000@1=200000 £ IC 50000/250000
2007-01-25325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2007-01-25353LOCATION OF REGISTER OF MEMBERS
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10288bSECRETARY RESIGNED
2007-01-10288bSECRETARY RESIGNED
2006-10-26MISCRE SECTION 394
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to SARASIN INVESTMENT FUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FUNDS 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 FUNDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of SARASIN INVESTMENT FUNDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARASIN INVESTMENT FUNDS LIMITED
Trademarks
We have not found any records of SARASIN INVESTMENT FUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARASIN INVESTMENT FUNDS 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 (64304 - Activities of open-ended investment companies) as SARASIN INVESTMENT FUNDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SARASIN INVESTMENT FUNDS 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 FUNDS 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 FUNDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC4M 8BU