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Sarasin Asset Management Limited

01497670

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 George Street, London, W1U 7DY
Incorporated 20/05/1980

Previously known as

A. Sarasin & Co. Limited · until 22/07/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Guy Vincent Matthews

director · Since 16/04/1998

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Michael Jamie Gordon Black

director · Since 29/11/2000

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Nicholas Andrew John Wood

director · Since 17/01/2013

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Ms Ailsa Louise Mclaughlin

secretary · Since 19/04/2017

Mrs Emma Charlotte Osborne

director · Since 23/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Hadley Jason Simons

director · Since 31/01/2024

CHIEF CLIENT OFFICER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Guy Vincent Matthews

director · Since 16/04/1998

British · England · Age 61

Michael Jamie Gordon Black

director · Since 29/11/2000

British · Scotland · Age 61

Nicholas Andrew John Wood

director · Since 17/01/2013

British · England · Age 51

Ailsa Louise Mclaughlin

secretary · Since 19/04/2017

Emma Charlotte Osborne

director · Since 23/11/2022

British · England · Age 62

Hadley Jason Simons

director · Since 31/01/2024

British · England · Age 46

Former

Beat Alexander Sarasin

director · Resigned 02/09/1992

Thomas Nicholas Mckinlay Service

director · Resigned 21/12/1994

Andrew John Hall

director · Resigned 21/12/1994

Hans-Rudolf Hufschmid

director · Resigned 30/06/1998

Beat Paul Von Gunten

director · Resigned 28/04/2000

Matthias Preiswerk

director · Resigned 24/08/2000

Roger Daniel Nightingale

director · Resigned 25/10/2000

John Guy Elmhurst Monson

director · Resigned 24/11/2000

Everett Chettle & Co

corporate secretary · Resigned 03/10/2002

Eric Sarasin

director · Resigned 22/12/2004

Eric Bowes Lewis

secretary · Resigned 31/12/2006

Begbies Chettle Agar Limited

corporate secretary · Resigned 31/12/2006

Andrew Clyde Stewart

director · Resigned 08/10/2010

Nicola Clare Evans

secretary · Resigned 27/06/2014

Sarah Louise Larkins

secretary · Resigned 27/02/2015

Andrew John Hall

director · Resigned 19/04/2017

Thomas Nicholas Mckinlay Service

director · Resigned 31/12/2019

Ruadhri Andrew Duncan

director · Resigned 12/10/2023

Persons with Significant Control

Sarasin & Partners Llp

75–100% shares
75–100% votes
Appoint directors

Juxon House, St. Paul's Churchyard, London, EC4M 8BU

Reg: Oc329859 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line150 George Street
2026-07-08

50 GEORGE STREET

post townLondon
2026-07-08

LONDON