Saunderson House Limited
00940473
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
Industry
Officers
director · Since 01/02/1996
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 11/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
secretary · Since 20/10/2021
director · Since 20/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 36 other boards
secretary · Since 20/10/2021
Former
secretary · Resigned 14/08/1992
director · Resigned 31/08/2003
director · Resigned 31/12/2004
director · Resigned 05/10/2005
director · Resigned 06/04/2006
director · Resigned 31/05/2009
director · Resigned 17/05/2011
director · Resigned 03/11/2011
director · Resigned 18/01/2013
secretary · Resigned 23/04/2014
director · Resigned 23/04/2014
director · Resigned 07/04/2015
director · Resigned 31/12/2015
secretary · Resigned 31/12/2015
secretary · Resigned 07/04/2016
director · Resigned 13/09/2016
director · Resigned 25/01/2017
director · Resigned 25/01/2017
director · Resigned 25/01/2017
director · Resigned 25/01/2017
secretary · Resigned 26/01/2018
director · Resigned 31/01/2018
director · Resigned 17/04/2018
director · Resigned 16/10/2018
director · Resigned 06/09/2019
director · Resigned 06/09/2019
secretary · Resigned 28/01/2020
secretary · Resigned 13/01/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
secretary · Resigned 20/10/2021
director · Resigned 31/12/2022
director · Resigned 01/07/2024
Persons with Significant Control
Rathbones Group Plc
30, Gresham Street, London, EC2V 7QN
Reg: 01000403 · England And Wales · Public Limited Company
Notified 06/06/2025
Former PSCs
Mr Antony Robert Overy
Ceased 31/12/2016
Mr John Anthony Cotter
Ceased 31/12/2016
Ifg Uk Holdings Limited
Ceased 28/08/2020
Cottageco Limited
Ceased 06/06/2025
Change History
Active
Private Limited Company
30 GRESHAM STREET
LONDON