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Sarasin Investment Funds Limited

02190813

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 10/11/1987

Previously known as

Sarasin Unit Trust Managers Limited · until 21/09/1999
Ely Place Unit Trust Managers Limited · until 21/08/1998
Elcon Limited · until 20/06/1994
Trowman Limited · until 03/12/1987

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

64304
Activities of open-ended investment companies

Officers

Mr Guy Vincent Matthews

director · Since 22/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Ms Ailsa Louise Mclaughlin

secretary · Since 08/02/2017

Mr Gary Steinberg

director · Since 30/07/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mrs Elizabeth Emma Tracey

director · Since 04/10/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Guy Vincent Matthews

director · Since 22/08/2000

British · England · Age 61

Ailsa Louise Mclaughlin

secretary · Since 08/02/2017

Gary Steinberg

director · Since 30/07/2019

British · United Kingdom · Age 74

Elizabeth Emma Tracey

director · Since 04/10/2019

British · England · Age 64

Former

John Edward Boorman

secretary · Resigned 31/08/1993

Henry Mckay Simpson

director · Resigned 10/06/1994

George Giffen

director · Resigned 10/06/1994

John Sherwood Webb

director · Resigned 10/06/1994

George William Bryan Jennings

director · Resigned 10/06/1994

Desmond Frank Cockerill

director · Resigned 10/06/1994

Martyn James Burnley

secretary · Resigned 10/06/1994

David John Elliott Sewell

director · Resigned 13/03/1997

John Whatley

secretary · Resigned 30/06/1998

Eric George Barratt

director · Resigned 30/06/1998

George Anthony Crowther

director · Resigned 30/06/1998

Eric Maurice Dunmore

director · Resigned 30/06/1998

Nicholas Vincent Somerset Paravicini

director · Resigned 30/06/1998

John Whatley

director · Resigned 30/06/1998

Thomas Nicholas Mckinlay Service

director · Resigned 16/02/1999

Andrew John Hall

director · Resigned 22/08/2000

Beat Alexander Sarasin

director · Resigned 22/08/2000

Michael Wesley Bryan Jennings

director · Resigned 17/07/2001

Everett Chettle & Co

corporate secretary · Resigned 27/08/2002

Mathew Ivo Hubert Boys Forde

director · Resigned 13/01/2003

Markus Ernst Weber

director · Resigned 12/03/2003

John Guy Elmhirst Monson

director · Resigned 21/10/2004

Thomas Nicholas Mckinlay Service

director · Resigned 21/10/2004

Eric Bowes Lewis

secretary · Resigned 31/12/2006

Begbies Chettle Agar Limited

corporate secretary · Resigned 31/12/2006

Rolf Max Wittendorfer

director · Resigned 31/12/2007

Thomas Nicholas Mckinlay Service

director · Resigned 18/03/2010

Nicola Clare Evans

secretary · Resigned 27/06/2014

Hans-Peter Grossmann

director · Resigned 31/08/2014

Nils Ossenbrink

director · Resigned 15/12/2014

Sarah Louise Larkins

secretary · Resigned 27/02/2015

Simon Miles Rivett-Carnac

director · Resigned 31/08/2017

Christopher Richard Bell

director · Resigned 19/12/2019

John Burton Lake

director · Resigned 31/03/2020

Mr Simon Alexander Mark Jeffries

director · Resigned 30/06/2026

Simon Alexander Mark Jeffries

director · Resigned 30/06/2026

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