Company information:
Sanderson Asset Management Llp (No: OC375320)
Address: C/O BDO LLP, TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA, ENGLAND
Status: Operating Company
Incorporated: 17-May-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: None Supplied
Current designated LLP Member: PAUL SIMON CARTER ( DOB: May-1973 From: Apr-2014 )
Current designated LLP Member: PAUL SIMON CARTER ( DOB: May-1973 From: Apr-2014 )
Current designated LLP Member: RICHARD SAUNDERS ( DOB: Dec-1973 From: Apr-2013 )
Current non-designated LLP Member: MARK RICHARD LIGHTFOOT ( DOB: Mar-1986 From: Apr-2017 )
Current non-designated LLP Member: CHRISTIAN PAASKESEN ( DOB: Oct-1981 From: Apr-2013 )
Current non-designated LLP Member: SANDERSON PARTNERS LIMITED ( From: May-2012 )
Resigned designated LLP Member: CHRISTIAN EGTVED PAASKESEN ( DOB: Oct-1981 From: Apr-2013 To: Dec-2023 )
Resigned designated LLP Member: TIMOTHY WILLIAM SANDERSON ( DOB: Mar-1958 From: May-2012 To: Mar-2022 )
Resigned non-designated LLP Member: MARK RICHARD LIGHTFOOT ( DOB: Mar-1986 From: Apr-2017 To: Dec-2023 )
Resigned non-designated LLP Member: JAMES LONGBOTTOM ( DOB: Mar-1976 From: Apr-2013 To: Mar-2023 )
Resigned non-designated LLP Member: CATHERINE DE VEAUX RAINEY ( DOB: Jun-1966 From: Apr-2013 To: Jan-2023 )
Resigned non-designated LLP Member: MASAKI SUGANUMA ( From: Apr-2013 To: Mar-2019 )
Persons of Significant Control:
Sanderson Partners Ltd, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2016-04-06)
Ms Holly Hardy Harralson, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-05-11, Ceased: 2019-08-31)
Mr Paul Simon Carter, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-05-11)
Mr Timothy William Sanderson, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-04-06)
Ms Catherine Rainey, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-25)
Mr Masaki Suganuma, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-31)
Mr Timothy John Linehan, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Christian Egtved Paaskesen, Princes House, Suite 4c 38 Jermyn Street, St James's, London, SW1Y 6DN: Has significant influence or control (Notified: 2021-04-01, Ceased: 2023-12-14)