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Sarasin Asset Management Limited

Sarasin Asset Management Limited is an active company incorporated on 20 May 1980 with the registered office located in London, City of London. Sarasin Asset Management Limited was registered 45 years ago.
Status
Active
Active since 32 years ago
Company No
01497670
Private limited company
Age
45 years
Incorporated 20 May 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O SARASIN & PARTNERS LLP
Juxon House 100
St. Paul's Churchyard
London
EC4M 8BU
Same address for the past 13 years
Telephone
02070387000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • Non-Executive Director • British • Lives in England • Born in Feb 1964
Director • Investment Manager • British • Lives in UK • Born in Mar 1965
Director • Investment Manager • British • Lives in England • Born in Jul 1975
Director • Chief Client Officer • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
S.I.M. Partnership (London) Limited
Michael Jamie Gordon Black, Mr Guy Vincent Matthews, and 1 more are mutual people.
Active
Sarasin & Partners LLP
Michael Jamie Gordon Black, Mr Guy Vincent Matthews, and 1 more are mutual people.
Active
Sarasin Investment Funds Limited
Mr Guy Vincent Matthews is a mutual person.
Active
BBC Pension Trust Limited
Emma Charlotte Osborne is a mutual person.
Active
39 London RD Shenley Management Co Ltd
Hadley Jason Simons is a mutual person.
Active
The People's Pension Trustee Limited
Emma Charlotte Osborne is a mutual person.
Active
Benbrook Consulting Limited
Nicholas Andrew John Wood is a mutual person.
Active
TPT Investment Management Limited
Emma Charlotte Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.08M
Increased by £154.36K (+3%)
Turnover
£4.02M
Increased by £170.68K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£5.97M
Increased by £173.88K (+3%)
Total Liabilities
-£586.87K
Increased by £453.17K (+339%)
Net Assets
£5.38M
Decreased by £279.29K (-5%)
Debt Ratio (%)
10%
Increased by 7.53% (+326%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Hadley Jason Simons Appointed
1 Year 7 Months Ago on 31 Jan 2024
Ruadhri Andrew Duncan Resigned
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mrs Emma Charlotte Osborne Appointed
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Mr Hadley Jason Simons as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Ruadhri Andrew Duncan as a director on 12 October 2023
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 18 May 2023
Appointment of Mrs Emma Charlotte Osborne as a director on 23 November 2022
Submitted on 25 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 25 May 2022
Repayment History
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