UK Companies House feature
SARASIN ASSET MANAGEMENT LIMITED
Profile
- Company number
- 01497670
- Status
- Active
- Incorporation
- 1980-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months after the date of approval of the financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Sarasin U.S. Services Limited · 1% held · United Kingdom · In liquidation
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLAUGHLIN, Ailsa Louise | Secretary | 2017-04-19 | — | — |
| BLACK, Michael Jamie Gordon | Director | 2000-11-29 | Mar 1965 | British |
| MATTHEWS, Guy Vincent | Director | 1998-04-16 | Jun 1965 | British |
| OSBORNE, Emma Charlotte | Director | 2022-11-23 | Feb 1964 | British |
| SIMONS, Hadley Jason | Director | 2024-01-31 | Jan 1980 | British |
| WOOD, Nicholas Andrew John | Director | 2013-01-17 | Jul 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Nicola Clare | Secretary | 2007-01-01 | 2014-06-27 |
| LARKINS, Sarah Louise | Secretary | 2014-10-02 | 2015-02-27 |
| LEWIS, Eric Bowes | Secretary | — | 2006-12-31 |
| BEGBIES CHETTLE AGAR LIMITED | Corporate Secretary | 2002-10-03 | 2006-12-31 |
| EVERETT CHETTLE & CO | Corporate Secretary | — | 2002-10-03 |
| DUNCAN, Ruadhri Andrew, Mr. | Director | 2018-11-12 | 2023-10-12 |
| HALL, Andrew John | Director | 2000-11-24 | 2017-04-19 |
| HALL, Andrew John | Director | 1992-09-01 | 1994-12-21 |
| HUFSCHMID, Hans-Rudolf | Director | 1992-09-01 | 1998-06-30 |
| MONSON, John Guy Elmhurst | Director | 1992-09-01 | 2000-11-24 |
| NIGHTINGALE, Roger Daniel | Director | 1998-05-26 | 2000-10-25 |
| PREISWERK, Matthias | Director | 1998-07-20 | 2000-08-24 |
| SARASIN, Beat Alexander, Dr | Director | — | 1992-09-02 |
| SARASIN, Eric | Director | 1992-09-01 | 2004-12-22 |
| SERVICE, Thomas Nicholas Mckinlay | Director | 2005-02-22 | 2019-12-31 |
| SERVICE, Thomas Nicholas Mckinlay | Director | — | 1994-12-21 |
| STEWART, Andrew Clyde | Director | 2008-04-02 | 2010-10-08 |
| VON GUNTEN, Beat Paul | Director | 1999-08-13 | 2000-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sarasin & Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2023-10-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-25 | AP01 | officers | appoint person director company with name date |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-07 | AA | accounts | accounts with accounts type full |
| 2020-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-02 | TM01 | officers | termination director company with name termination date |
| 2019-09-06 | AA | accounts | accounts with accounts type full |
| 2019-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-11-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.