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SARASIN INVESTMENT FUNDS LIMITED (02190813)

SARASIN INVESTMENT FUNDS LIMITED (02190813) is an active UK company. incorporated on 10 November 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. SARASIN INVESTMENT FUNDS LIMITED has been registered for 38 years. Current directors include JEFFRIES, Simon Alexander Mark, MATTHEWS, Guy Vincent, STEINBERG, Gary and 1 others.

Company Number
02190813
Status
active
Type
ltd
Incorporated
10 November 1987
Age
38 years
Address
50 George Street, London, W1U 7DY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
JEFFRIES, Simon Alexander Mark, MATTHEWS, Guy Vincent, STEINBERG, Gary, TRACEY, Elizabeth Emma
SIC Codes
64304

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SARASIN INVESTMENT FUNDS LIMITED

SARASIN INVESTMENT FUNDS LIMITED is an active company incorporated on 10 November 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. SARASIN INVESTMENT FUNDS LIMITED was registered 38 years ago.(SIC: 64304)

Status

active

Active since 38 years ago

Company No

02190813

LTD Company

Age

38 Years

Incorporated 10 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

SARASIN UNIT TRUST MANAGERS LIMITED
From: 21 August 1998To: 21 September 1999
ELY PLACE UNIT TRUST MANAGERS LIMITED
From: 20 June 1994To: 21 August 1998
ELCON LIMITED
From: 3 December 1987To: 20 June 1994
TROWMAN LIMITED
From: 10 November 1987To: 3 December 1987
Contact
Address

50 George Street London, W1U 7DY,

Previous Addresses

C/O C/O Sarasin & Partners Llp Juxon House 100 st. Paul's Churchyard London EC4M 8BU
From: 29 May 2012To: 2 March 2026
Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom
From: 17 May 2010To: 29 May 2012
Juxon House 100 St Paul's Churchyard London EC4M 8BU
From: 10 November 1987To: 17 May 2010
Timeline

13 key events • 1987 - 2020

Funding Officers Ownership
Company Founded
Nov 87
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Aug 14
Director Left
Dec 14
Director Joined
Mar 15
Director Joined
Jun 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Jul 19
Director Joined
Oct 19
Director Left
Dec 19
Director Left
Mar 20
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

MCLAUGHLIN, Ailsa Louise

Active
George Street, LondonW1U 7DY
Secretary
Appointed 08 Feb 2017

JEFFRIES, Simon Alexander Mark

Active
George Street, LondonW1U 7DY
Born January 1973
Director
Appointed 12 Mar 2015

MATTHEWS, Guy Vincent

Active
George Street, LondonW1U 7DY
Born June 1965
Director
Appointed 22 Aug 2000

STEINBERG, Gary

Active
George Street, LondonW1U 7DY
Born April 1952
Director
Appointed 30 Jul 2019

TRACEY, Elizabeth Emma

Active
George Street, LondonW1U 7DY
Born March 1962
Director
Appointed 04 Oct 2019

BOORMAN, John Edward

Resigned
5 Birchwood Avenue, SidcupDA14 4JY
Secretary
Appointed N/A
Resigned 31 Aug 1993

BURNLEY, Martyn James

Resigned
18 The Gardens, BeckenhamBR3 2PH
Secretary
Appointed 31 Aug 1993
Resigned 10 Jun 1994

EVANS, Nicola Clare

Resigned
St. Paul's Churchyard, LondonEC4M 8BU
Secretary
Appointed 01 Jan 2007
Resigned 27 Jun 2014

LARKINS, Sarah Louise

Resigned
100, LondonEC4M 8BU
Secretary
Appointed 24 Sept 2014
Resigned 27 Feb 2015

LEWIS, Eric Bowes

Resigned
Carabel 20 Wadham Close, SheppertonTW17 9HT
Secretary
Appointed 30 Jun 1998
Resigned 31 Dec 2006

WHATLEY, John, Mr.

Resigned
22 Newstead Road, Southend On SeaSS3 0AB
Secretary
Appointed 10 Jun 1994
Resigned 30 Jun 1998

BEGBIES CHETTLE AGAR LIMITED

Resigned
Epworth House, LondonEC1Y 1AR
Corporate secretary
Appointed 27 Aug 2002
Resigned 31 Dec 2006

EVERETT CHETTLE & CO

Resigned
34-36 Grays Inn Road, LondonWC1X 8HR
Corporate secretary
Appointed 30 Jun 1998
Resigned 27 Aug 2002

BARRATT, Eric George

Resigned
Stockfield Church Path, High WycombeHP14 3SX
Born April 1938
Director
Appointed 10 Jun 1994
Resigned 30 Jun 1998

BELL, Christopher Richard

Resigned
100, LondonEC4M 8BU
Born July 1976
Director
Appointed 07 Aug 2017
Resigned 19 Dec 2019

COCKERILL, Desmond Frank

Resigned
54 Angel Hill, SuttonSM1 3EW
Born February 1914
Director
Appointed N/A
Resigned 10 Jun 1994

CROWTHER, George Anthony

Resigned
2 Walpole Gardens, LondonW4 4HG
Born March 1959
Director
Appointed 10 Jun 1994
Resigned 30 Jun 1998

DUNMORE, Eric Maurice

Resigned
138 Wyndcliff Road, CharltonSE7 7LF
Born January 1963
Director
Appointed 10 Jun 1994
Resigned 30 Jun 1998

FORDE, Mathew Ivo Hubert Boys

Resigned
74 Chartfield Avenue, LondonSW15 6HQ
Born January 1949
Director
Appointed 27 Mar 2001
Resigned 13 Jan 2003

GIFFEN, George

Resigned
31 Roundwood Park, HarpendenAL5 3AG
Born November 1931
Director
Appointed N/A
Resigned 10 Jun 1994

GROSSMANN, Hans-Peter

Resigned
100, LondonEC4M 8BU
Born July 1958
Director
Appointed 07 Jan 2008
Resigned 31 Aug 2014

HALL, Andrew John

Resigned
Hunsdon Pound, WareSG12 8LF
Born December 1941
Director
Appointed 30 Jun 1998
Resigned 22 Aug 2000

JENNINGS, George William Bryan

Resigned
52 Grove Park Terrace, LondonW4 3QE
Born November 1932
Director
Appointed N/A
Resigned 10 Jun 1994

JENNINGS, Michael Wesley Bryan

Resigned
9 Coval Road, LondonSW14 7RW
Born February 1967
Director
Appointed 03 Mar 1999
Resigned 17 Jul 2001

LAKE, John Burton

Resigned
100, LondonEC4M 8BU
Born January 1949
Director
Appointed 07 Jun 2017
Resigned 31 Mar 2020

MONSON, John Guy Elmhirst

Resigned
Grafton Square, LondonSW4 0DA
Born September 1962
Director
Appointed 30 Jun 1998
Resigned 21 Oct 2004

OSSENBRINK, Nils

Resigned
St. Paul's Churchyard, LondonEC4M 8BU
Born May 1966
Director
Appointed 15 May 2003
Resigned 15 Dec 2014

PARAVICINI, Nicholas Vincent Somerset

Resigned
Glyn Celyn House, BreconLD3 0TY
Born October 1937
Director
Appointed 10 Jun 1994
Resigned 30 Jun 1998

RIVETT-CARNAC, Simon Miles

Resigned
100, LondonEC4M 8BU
Born February 1966
Director
Appointed 18 Mar 2010
Resigned 31 Aug 2017

SARASIN, Beat Alexander, Dr

Resigned
St Alban Vorstadi 84, Basel
Born May 1932
Director
Appointed 30 Jun 1998
Resigned 22 Aug 2000

SERVICE, Thomas Nicholas Mckinlay

Resigned
The Old Vicarage, ReadingRG7 6PL
Born May 1952
Director
Appointed 21 Oct 2004
Resigned 21 Oct 2004

SERVICE, Thomas Nicholas Mckinlay

Resigned
The Old Vicarage, ReadingRG7 6PL
Born May 1952
Director
Appointed 16 Feb 1999
Resigned 18 Mar 2010

SERVICE, Thomas Nicholas Mckinlay

Resigned
30 Baskerville Road, LondonSW18 3RS
Born May 1952
Director
Appointed 30 Jun 1998
Resigned 16 Feb 1999

SEWELL, David John Elliott

Resigned
47 Shorrolds Road, LondonSW6 7TR
Born June 1956
Director
Appointed 10 Jun 1994
Resigned 13 Mar 1997

SIMPSON, Henry Mckay

Resigned
32 Battlefield Road, St AlbansAL1 4BB
Born August 1934
Director
Appointed N/A
Resigned 10 Jun 1994

Persons with significant control

1

Sarasin & Partners Llp

Active
St. Paul's Churchyard, LondonEC4M 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

217

Change Registered Office Address Company With Date Old Address New Address
2 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 February 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Full
22 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Appoint Person Director Company With Name Date
12 March 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 March 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 September 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 September 2014
TM01Termination of Director
Termination Secretary Company With Name
30 June 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Change Person Director Company With Change Date
29 April 2014
CH01Change of Director Details
Auditors Resignation Company
8 November 2013
AUDAUD
Auditors Resignation Company
11 October 2013
AUDAUD
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Change Person Director Company With Change Date
3 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2013
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 May 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
29 May 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Accounts With Accounts Type Full
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Change Person Director Company With Change Date
25 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 May 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Legacy
17 June 2009
288cChange of Particulars
Legacy
19 May 2009
363aAnnual Return
Legacy
19 May 2009
288cChange of Particulars
Legacy
19 May 2009
288cChange of Particulars
Legacy
19 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
27 April 2009
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Legacy
20 May 2008
353353
Legacy
20 May 2008
287Change of Registered Office
Legacy
19 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
15 May 2008
AAAnnual Accounts
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
21 June 2007
363sAnnual Return (shuttle)
Legacy
2 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
14 May 2007
AAAnnual Accounts
Legacy
4 May 2007
122122
Resolution
4 May 2007
RESOLUTIONSResolutions
Resolution
4 May 2007
RESOLUTIONSResolutions
Legacy
4 May 2007
123Notice of Increase in Nominal Capital
Resolution
4 May 2007
RESOLUTIONSResolutions
Resolution
4 May 2007
RESOLUTIONSResolutions
Legacy
27 March 2007
88(2)R88(2)R
Legacy
25 January 2007
325325
Legacy
25 January 2007
353353
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288bResignation of Director or Secretary
Miscellaneous
26 October 2006
MISCMISC
Legacy
25 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
24 April 2006
288cChange of Particulars
Legacy
26 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 2005
AAAnnual Accounts
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
287Change of Registered Office
Legacy
26 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2004
AAAnnual Accounts
Legacy
31 July 2003
288aAppointment of Director or Secretary
Legacy
20 May 2003
363sAnnual Return (shuttle)
Legacy
19 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 March 2003
AAAnnual Accounts
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
4 September 2002
288bResignation of Director or Secretary
Legacy
4 September 2002
288aAppointment of Director or Secretary
Legacy
18 August 2002
353353
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 2002
AAAnnual Accounts
Memorandum Articles
1 February 2002
MEM/ARTSMEM/ARTS
Legacy
14 January 2002
288cChange of Particulars
Legacy
14 January 2002
288cChange of Particulars
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 2001
AAAnnual Accounts
Legacy
4 April 2001
288aAppointment of Director or Secretary
Resolution
6 February 2001
RESOLUTIONSResolutions
Resolution
22 December 2000
RESOLUTIONSResolutions
Legacy
30 October 2000
288aAppointment of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
12 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 2000
AAAnnual Accounts
Certificate Change Of Name Company
20 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
16 June 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 February 1999
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Certificate Change Of Name Company
20 August 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 August 1998
225Change of Accounting Reference Date
Resolution
18 August 1998
RESOLUTIONSResolutions
Resolution
18 August 1998
RESOLUTIONSResolutions
Resolution
18 August 1998
RESOLUTIONSResolutions
Resolution
18 August 1998
RESOLUTIONSResolutions
Resolution
18 August 1998
RESOLUTIONSResolutions
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
363aAnnual Return
Auditors Resignation Company
10 July 1998
AUDAUD
Legacy
10 July 1998
122122
Legacy
7 July 1998
287Change of Registered Office
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 November 1997
AAAnnual Accounts
Legacy
5 June 1997
363aAnnual Return
Legacy
24 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
7 June 1996
363aAnnual Return
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
5 June 1995
363x363x
Legacy
5 June 1995
363(353)363(353)
Legacy
5 June 1995
363(190)363(190)
Legacy
11 May 1995
225(1)225(1)
Accounts With Accounts Type Full
31 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 June 1994
288288
Legacy
24 June 1994
288288
Legacy
24 June 1994
288288
Legacy
24 June 1994
288288
Legacy
24 June 1994
288288
Legacy
24 June 1994
288288
Auditors Resignation Company
20 June 1994
AUDAUD
Certificate Change Of Name Company
17 June 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 1994
287Change of Registered Office
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Legacy
8 June 1994
363x363x
Resolution
7 June 1994
RESOLUTIONSResolutions
Legacy
7 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full
25 May 1994
AAAnnual Accounts
Resolution
22 April 1994
RESOLUTIONSResolutions
Legacy
5 October 1993
288288
Legacy
5 October 1993
288288
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
27 July 1993
363x363x
Accounts With Accounts Type Full
14 September 1992
AAAnnual Accounts
Legacy
31 July 1992
363x363x
Accounts With Accounts Type Full
27 September 1991
AAAnnual Accounts
Legacy
9 September 1991
363x363x
Accounts With Accounts Type Full
12 February 1991
AAAnnual Accounts
Legacy
26 October 1990
363363
Legacy
19 September 1990
288288
Legacy
22 February 1990
288288
Accounts With Accounts Type Full
20 November 1989
AAAnnual Accounts
Legacy
20 November 1989
363363
Legacy
31 May 1989
288288
Legacy
14 June 1988
123Notice of Increase in Nominal Capital
Legacy
14 June 1988
PUC 2PUC 2
Resolution
14 June 1988
RESOLUTIONSResolutions
Resolution
14 June 1988
RESOLUTIONSResolutions
Legacy
6 May 1988
224224
Legacy
2 February 1988
287Change of Registered Office
Legacy
2 February 1988
288288
Certificate Change Of Name Company
2 December 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 November 1987
NEWINCIncorporation