This company is commonly known as Sarasin (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01748643. The firm's registered office is in LONDON. You can find them at Juxon House 100, St. Paul's Churchyard, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SARASIN (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01748643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU | Secretary | 13 June 2017 | Active |
| Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU | Director | 28 June 2016 | Active |
| Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 10 October 2013 | Active |
| Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 20 April 2004 | Active |
| Epworth House, 25 City Road, London, EC1Y 1AR | Secretary | 01 October 2002 | Active |
| Juxon House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Secretary | 01 January 2007 | Active |
| 34-36 Grays Inn Road, London, WC1X 8HR | Secretary | - | Active |
| Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU | Secretary | 29 September 2014 | Active |
| Carabel 20 Wadham Close, Shepperton, TW17 9HT | Secretary | - | Active |
| Wetherstrasse 11, Muttenz 4132, Switzerland, FOREIGN | Director | - | Active |
| Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU | Director | 29 September 2014 | Active |
| Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 12 January 2007 | Active |
| Carabel 20 Wadham Close, Shepperton, TW17 9HT | Director | - | Active |
| Kapellenstrasse 26, Basel, Basel-Stadt, Switzerland, FOREIGN | Director | 31 August 2000 | Active |
| Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 18 February 2013 | Active |
| Rauracherweg 16, Pfeffingen, Switzerland, | Director | 20 April 2004 | Active |
| St Alban Vorstadi 84, Basel, Switzerland, | Director | - | Active |
| Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | - | Active |
| Unterer Rebbergweg 17, Reinach Ch 4153, Switzerland, | Director | 06 May 1997 | Active |
| Grellingerstrasse 84, Basel, Switzerland, FOREIGN | Director | 20 April 2004 | Active |
| Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 02 January 2008 | Active |
| Geissbuelstr 1, Herrliberg, Switzerland, | Director | 20 April 2004 | Active |
| Mr Alberto Joseph Safra | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | Brazilian,Greek,Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Bank J Safra Sarasin (Gibraltar) Ltd, London Brach, 47 Berkeley Square, London, United Kingdom, W1J 5AU |
| Nature of control | : |
|
| Mr Jacob Joseph Safra | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | Brazilian,Greek,Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Bank J. Safra Sarasin (Gibraltar), London Branch, London, United Kingdom, W1J 5AU |
| Nature of control | : |
|
| Mr David Joseph Safra | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | Brazilian,Greek,Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Bank J Safra Sarasin (Gibraltar) Ltd, London Branch, London, United Kingdom, W1J 5AU |
| Nature of control | : |
|
| Mrs Vicky Safra | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | Brazilian,Greek,Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Bank J Safra Sarasin (Gibraltar), London Branch, London, United Kingdom, W1J 5AU |
| Nature of control | : |
|
| Mr Joseph Yacoub Safra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | Brazilian,Spanish |
| Country of residence | : | England |
| Address | : | Bank J Safra Sarasin (Gibraltar) Ltd, London Branch, London, England, W1J 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-20 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Second filing notification of a person with significant control. | Download |
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