Sarasin (U.K.) Limited
01748643
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 20/04/2004
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 10/10/2013
BANKER
BRITISH · ENGLAND · Age 50
Also on 1 other board
secretary · Since 13/06/2017
director · Since 24/06/2025
HEAD OF ANALYTICS & BUSINESS SOLUTIONS
SWISS · SWITZERLAND · Age 47
secretary · Since 13/06/2017
Former
director · Resigned 06/05/1997
director · Resigned 31/08/2000
director · Resigned 16/03/2001
corporate secretary · Resigned 01/10/2002
director · Resigned 20/04/2004
director · Resigned 20/04/2004
director · Resigned 31/10/2006
secretary · Resigned 31/12/2006
corporate secretary · Resigned 31/12/2006
director · Resigned 26/04/2007
director · Resigned 01/10/2007
director · Resigned 18/02/2013
director · Resigned 10/10/2013
secretary · Resigned 27/06/2014
secretary · Resigned 27/02/2015
director · Resigned 01/10/2015
director · Resigned 28/06/2016
director · Resigned 31/12/2019
director · Resigned 24/06/2025
Persons with Significant Control
Former PSCs
Mr Joseph Yacoub Safra
Ceased 10/12/2020
Change History
Active
Private Limited Company
50 GEORGE STREET
LONDON