Saunderson House Limited

00940473

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 GRESHAM STREET, LONDON, EC2V 7QN

Incorporated 14/10/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64999

Other financial service activities

65110

Life insurance

65120

Non-life insurance

66300

Fund management activities

Officers

Antony Robert Overy

director · Since 01/02/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Tony Lee Clarke

director · Since 11/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Ali Johnson

secretary · Since 20/10/2021

Mr Robert Paul Stockton

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 36 other boards

Persons with Significant Control

Rathbones Group Plc

75–100% shares

75–100% votes

Appoint directors

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