Company information:
Sarasin Asset Management Limited (No: 01497670)
Address: C/O SARASIN & PARTNERS LLP, JUXON HOUSE 100, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Status: Active
Incorporated: 20-May-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 66300 - Fund management activities
Current Director: MICHAEL JAMIE GORDON BLACK ( DOB: Mar-1965 From: Nov-2000 )
Current Director: GUY VINCENT MATTHEWS ( DOB: Jun-1965 From: Apr-1998 )
Current Director: EMMA CHARLOTTE OSBORNE ( DOB: Feb-1964 From: Nov-2022 )
Current Director: HADLEY JASON SIMONS ( DOB: Jan-1980 From: Jan-2024 )
Current Director: NICHOLAS ANDREW JOHN WOOD ( DOB: Jul-1975 From: Jan-2013 )
Current Secretary: AILSA LOUISE MCLAUGHLIN ( From: Apr-2017 )
Resigned Director: RUADHRI ANDREW DUNCAN ( DOB: May-1968 From: Nov-2018 To: Oct-2023 )
Resigned Director: ANDREW JOHN HALL ( DOB: Dec-1941 From: Sep-1992 To: Dec-1994 )
Resigned Director: ANDREW JOHN HALL ( DOB: Dec-1941 From: Nov-2000 To: Apr-2017 )
Resigned Director: HANS-RUDOLF HUFSCHMID ( DOB: Sep-1951 From: Sep-1992 To: Jun-1998 )
Resigned Director: JOHN GUY ELMHURST MONSON ( DOB: Sep-1962 From: Sep-1992 To: Nov-2000 )
Resigned Director: ROGER DANIEL NIGHTINGALE ( DOB: Jun-1945 From: May-1998 To: Oct-2000 )
Resigned Director: MATTHIAS PREISWERK ( DOB: Feb-1961 From: Jul-1998 To: Aug-2000 )
Resigned Director: ERIC SARASIN ( DOB: Jan-1958 From: Sep-1992 To: Dec-2004 )
Resigned Director: BEAT ALEXANDER SARASIN ( DOB: May-1932 From: May-1991 To: Sep-1992 )
Resigned Director: THOMAS NICHOLAS MCKINLAY SERVICE ( DOB: May-1952 From: May-1991 To: Dec-1994 )
Resigned Director: THOMAS NICHOLAS MCKINLAY SERVICE ( DOB: May-1952 From: Feb-2005 To: Dec-2019 )
Resigned Director: ANDREW CLYDE STEWART ( DOB: Mar-1949 From: Apr-2008 To: Oct-2010 )
Resigned Director: BEAT PAUL VON GUNTEN ( DOB: Oct-1967 From: Aug-1999 To: Apr-2000 )
Resigned Secretary: BEGBIES CHETTLE AGAR LIMITED ( From: Oct-2002 To: Dec-2006 )
Resigned Secretary: NICOLA CLARE EVANS ( DOB: Aug-1974 From: Jan-2007 To: Jun-2014 )
Resigned Secretary: EVERETT CHETTLE & CO ( From: May-1991 To: Oct-2002 )
Resigned Secretary: SARAH LOUISE LARKINS ( From: Oct-2014 To: Feb-2015 )
Resigned Secretary: ERIC BOWES LEWIS ( DOB: Feb-1924 From: May-1991 To: Dec-2006 )
Persons of Significant Control:
Sarasin & Partners Llp, Juxon House St. Paul's Churchyard, London, EC4M 8BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)