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S.I.M. Partnership (London) Limited

03290637

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 11/12/1996

Previously known as

Alnery No. 1637 Limited · until 26/06/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr John Guy Elmhirst Monson

director · Since 20/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Michael Jamie Gordon Black

director · Since 18/12/2007

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Andrew Mark Fairbanks Smith

director · Since 18/12/2007

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Ms Subitha Subramaniam

director · Since 18/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Guy Vincent Matthews

director · Since 18/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Earl Of Antrim Randal Alexander St John Mcdonnell

director · Since 18/12/2007

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr. Richard James Maitland

director · Since 18/12/2007

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Oliver Robert Hunter Bates

director · Since 01/06/2012

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Oliver Abraham Cartade

director · Since 18/03/2013

BANKER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Edward William Campbell Campbell-Johnston

director · Since 01/09/2016

PRIVATE CLIENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Timothy James Temple

director · Since 01/09/2016

HEAD OF OPERATIONS

AUSTRALIAN · ENGLAND · Age 51

Also on 1 other board

Mr Philip Alec James Collins

director · Since 01/09/2016

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr. Ruadhri Andrew Duncan

director · Since 01/09/2016

CLIENT RELATIONS MANAGER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Melanie Clare Roberts

director · Since 01/09/2016

CLIENT RELATIONSHIP MANAGER

ENGLISH · ENGLAND · Age 53

Also on 2 other boards

Ms Ailsa Louise Mclaughlin

secretary · Since 28/06/2017

Ms Natalia Norah Catsaras

director · Since 01/09/2017

HEAD OF STEWARDSHIP

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Thomas William Vernon

director · Since 01/12/2018

CLIENT RELATIONSHIP MANAGER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr James Nowell Hutton

director · Since 10/12/2018

CLIENT RELATIONSHIP MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Hadley Jason Simons

director · Since 01/06/2021

COO CLIENT AFFAIRS

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Alexander James Cobbold

director · Since 01/06/2021

INVESTMENT MANAGEMENT / RESEARCH

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Tobias Dominic Hauser

director · Since 02/07/2025

HEAD OF ANALYTICS & BUSINESS SOLUTIONS

SWISS · SWITZERLAND · Age 47

John Guy Elmhirst Monson

director · Since 20/04/2004

British · England · Age 63

Subitha Subramaniam

director · Since 18/12/2007

British · United Kingdom · Age 56

Michael Jamie Gordon Black

director · Since 18/12/2007

British · Scotland · Age 61

Randal Alexander St John Mcdonnell

director · Since 18/12/2007

British · England · Age 59

Guy Vincent Matthews

director · Since 18/12/2007

British · England · Age 61

Richard James Maitland

director · Since 18/12/2007

British · England · Age 56

Andrew Mark Fairbanks Smith

director · Since 18/12/2007

British · United Kingdom · Age 64

Oliver Robert Hunter Bates

director · Since 01/06/2012

British · United Kingdom · Age 57

Oliver Abraham Cartade

director · Since 18/03/2013

British · England · Age 50

Ruadhri Andrew Duncan

director · Since 01/09/2016

British · England · Age 58

Timothy James Temple

director · Since 01/09/2016

Australian · England · Age 51

Philip Alec James Collins

director · Since 01/09/2016

British · England · Age 59

Melanie Clare Roberts

director · Since 01/09/2016

English · England · Age 53

Edward Campbell Campbell-Johnston

director · Since 01/09/2016

British · England · Age 55

Ailsa Louise Mclaughlin

secretary · Since 28/06/2017

Natalia Norah Catsaras

director · Since 01/09/2017

British · England · Age 54

Thomas William Vernon

director · Since 01/12/2018

British · England · Age 41

James Nowell Hutton

director · Since 10/12/2018

British · England · Age 46

Hadley Jason Simons

director · Since 01/06/2021

British · England · Age 46

Alexander James Cobbold

director · Since 01/06/2021

British · England · Age 60

Tobias Dominic Hauser

director · Since 02/07/2025

Swiss · Switzerland · Age 47

Former

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 26/06/1997

Everett Chettle & Co

corporate secretary · Resigned 01/10/2002

Eric Bowes Lewis

director · Resigned 20/04/2004

Peter Emanuel Merian

director · Resigned 20/04/2004

Eric Bowes Lewis

secretary · Resigned 31/12/2006

Begbies Chettle Agar Limited

corporate secretary · Resigned 31/12/2006

David Gorddard

director · Resigned 30/04/2010

Daniel Nicholas Briggs

director · Resigned 30/06/2010

Andrew John Hall

director · Resigned 08/10/2010

Jakes David Ferguson

director · Resigned 05/04/2011

Mark William Victor Mathewson

director · Resigned 05/11/2011

Fidelis Maria Goetz

director · Resigned 18/03/2013

Christopher Ronald Lindsay

director · Resigned 18/02/2014

Nicola Clare Evans

secretary · Resigned 27/06/2014

Sarah Louise Larkins

secretary · Resigned 27/02/2015

Roy Mark Clinton

director · Resigned 01/10/2015

Daniel Belfer

director · Resigned 31/08/2016

Sergio Alexandre Penchas

director · Resigned 29/11/2016

Paul Cooper

director · Resigned 13/01/2017

Nicholas Thomas Lambert

director · Resigned 15/09/2017

Nicholas Michael Bensted-Smith

director · Resigned 30/06/2018

Robert Geoffrey Redfern Boddington

director · Resigned 31/03/2019

John Godley

director · Resigned 31/12/2019

Andrea Nardon

director · Resigned 30/10/2020

Henry Francis Boucher

director · Resigned 07/07/2023

Daniel Belfer

director · Resigned 02/07/2025

Lucinda Janet Mcleod Harris

director · Resigned 08/08/2025

Alex Rayleigh Hunter

director · Resigned 31/12/2025

Simon Alexander Mark Jeffries

director · Resigned 30/06/2026

Mr Simon Alexander Mark Jeffries

director · Resigned 30/06/2026

Persons with Significant Control

Sarasin (U.K.) Limited

25–50% shares
75–100% votes
Appoint directors

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

Reg: 01748643 · Companies House · Limited Company

Notified 06/04/2016

Ep Trust Corporation Limited

25–50% shares

45, Gresham Street, London, EC2V 7BG

Notified 27/02/2026

Former PSCs

S&W Partners Trust Corporation Limited

Ceased 27/02/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line150 George Street
2026-07-17

50 GEORGE STREET

post townLondon
2026-07-17

LONDON