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Sand Aire Limited

03066958

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

1 London Wall Place, London, EC2Y 5AU
Incorporated 12/06/1995

Previously known as

Sand Aire Plc · until 21/02/2002
Sand Aire Unit Trust Managers Limited · until 30/03/2001
Hackremco (No.1054) Limited · until 11/10/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64302
Activities of unit trusts
64304
Activities of open-ended investment companies
66300
Fund management activities

Officers

Schroder Corporate Services Limited

secretary · Since 18/12/2020

Also on 48 other boards

Mr Gregory Lee Crump

director · Since 11/09/2023

TAX ADVISER

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr Matthew James Ayres

director · Since 01/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Schroder Corporate Services Limited

corporate secretary · Since 18/12/2020

Reg: 08816671

Also on 48 other boards

Gregory Lee Crump

director · Since 11/09/2023

British · United Kingdom · Age 48

Matthew James Ayres

director · Since 01/09/2025

British · United Kingdom · Age 44

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 23/10/1995

Philip Francis Murphy

director · Resigned 22/05/1996

Philip Victor Hoyle

secretary · Resigned 04/11/1996

Ewen Alan Macpherson

director · Resigned 10/05/2001

Linda Mary Collier

director · Resigned 30/06/2001

Michael Christopher Dyke Acland

director · Resigned 21/05/2003

Andrew Patrick James Lennon

director · Resigned 31/08/2003

Philippa Jane Hall

director · Resigned 28/11/2003

James Ralph Parnell Davies

secretary · Resigned 05/02/2004

Mark Lynam

director · Resigned 15/06/2005

Rosalyn Antonia Breedy

secretary · Resigned 29/01/2008

Bruce Louis Offergelt

secretary · Resigned 20/03/2008

Jeremy Hugh William Suffield

director · Resigned 21/05/2009

David John Alastair Craig

director · Resigned 30/06/2009

Philip Victor Hoyle

director · Resigned 31/12/2010

Thomas Orlando Chandos

director · Resigned 31/12/2010

Alfred Merton Vinton

director · Resigned 31/12/2010

Marcus John Gregson

director · Resigned 31/12/2010

Amanda Macfarlane Bateman

secretary · Resigned 16/02/2011

Bruce Louis Offergelt

secretary · Resigned 16/02/2011

Simon John Paul

director · Resigned 31/05/2013

Christopher James White

secretary · Resigned 30/09/2014

Karen Clark

director · Resigned 15/05/2015

Olivia Mary Hancock

director · Resigned 22/05/2015

James Adam Lawrence Wethered

director · Resigned 01/07/2015

William Eric Drake

director · Resigned 01/07/2015

Drew Jonathan Mcneil

director · Resigned 07/06/2016

Marc Hendriks

director · Resigned 31/10/2016

Lucy Dominica Lynch

director · Resigned 01/12/2016

Francis Alexander Scott

director · Resigned 09/08/2017

Alexandra Maria Altinger

director · Resigned 31/10/2017

Amanda Macfarlane Bateman

secretary · Resigned 22/11/2018

Kevin Francis Corrigan

director · Resigned 13/03/2019

Mark Vivian Houghton-Berry

director · Resigned 05/03/2020

Charlotte Louise Filsell

director · Resigned 12/03/2020

Bruce Louis Offergelt

director · Resigned 18/12/2020

Christopher James Scott

director · Resigned 18/12/2020

Andrew Edward Waldren

director · Resigned 18/12/2020

Warwick John Newbury

director · Resigned 18/12/2020

James William Fleming

director · Resigned 18/12/2020

Gerald Vincent Bodenham Thompson

director · Resigned 18/12/2020

Amba Secretaries Limited

corporate secretary · Resigned 18/12/2020

Oliver David John Sargent

director · Resigned 18/12/2020

Mary Anne Daly

director · Resigned 23/09/2022

Mark Vincent Baker

director · Resigned 23/09/2022

Clare Alice Anderson

director · Resigned 11/09/2023

Helen Louise Fitzgerald

director · Resigned 01/09/2025

Persons with Significant Control

Schroder & Co. Limited

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

1, London Wall Place, London, EC2Y 5AU

Reg: 02280926 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Applerigg Limited

Ceased 18/12/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 London Wall Place
2026-07-17

1 LONDON WALL PLACE

post townLondon
2026-07-17

LONDON