• UK
  • S.I.M. PARTNERSHIP (LONDON) LIMITED - C/O SARASIN & PARTNERS LLP, Juxon House 100, St. Paul's Churchyard, London, United Kingdom

Company Information

Company registration number
03290637
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O SARASIN & PARTNERS LLP
Juxon House 100
St. Paul's Churchyard
London
EC4M 8BU
C/O SARASIN & PARTNERS LLP, Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU UK

Management

Managing Directors
BATES, Oliver Robert Hunter
BLACK, Michael Jamie Gordon
BOUCHER, Henry Francis
CAMPBELL-JOHNSTON, Edward William Campbell
CARTADE, Oliver Abraham
COLLINS, Philip Alec James
DUNCAN, Ruadhri Andrew
FAIRBANKS SMITH, Andrew Mark
HARRIS, Lucinda Janet Mcleod
HUNTER, Alex Rayleigh
HUTTON, James Nowell
JEFFRIES, Simon Alexander Mark
LANDELL-MILLS, Natalia Norah
MAITLAND, Richard James
MATTHEWS, Guy Vincent
MONSON, John Guy Elmhirst
ROBERTS, Melanie Clare
SUBRAMANIAM, Subitha
TEMPLE, Timothy James
THOMAS, Jeremy Miles
VERNON, Thomas William
COBBOLD, Alexander James
SIMONS, Hadley Jason
MCDONNELL, Randal Alexander St John, Earl Of Antrim
Company secretaries
MCLAUGHLIN, Ailsa Louise

Company Details

Type of Business
ltd
Incorporated
1996-12-11
Age Of Company
1996-12-11 27 years
SIC/NACE
64205

Ownership

Beneficial Owners
Sarasin (U.K.) Limited
Smith & Williamson Trust Corporation Limited
Evelyn Partners Trust Corporation Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALNERY NO. 1637 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-12-25
Last Date: 2022-12-11

S.I.M. PARTNERSHIP (LONDON) LIMITED Company Description

S.I.M. PARTNERSHIP (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03290637. Its current trading status is "live". It was registered 1996-12-11. It was previously called ALNERY NO. 1637 LIMITED. It has declared SIC or NACE codes as "64205". It has 24 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Sarasin & Partners Llp .
More information

Get S.I.M. PARTNERSHIP (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: S.i.m. Partnership (London) Limited - C/O SARASIN & PARTNERS LLP, Juxon House 100, St. Paul's Churchyard, London, United Kingdom

1996-12-11 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-05-03) - CH01

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  • memorandum-articles (2022-01-14) - MA

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  • resolution (2022-01-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-01-28) - CH01

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  • change-person-director-company-with-change-date (2022-03-18) - CH01

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  • capital-name-of-class-of-shares (2022-03-28) - SH08

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  • change-to-a-person-with-significant-control (2022-06-23) - PSC05

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  • capital-name-of-class-of-shares (2022-07-05) - SH08

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  • accounts-with-accounts-type-group (2022-09-12) - AA

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  • confirmation-statement-with-updates (2022-12-12) - CS01

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  • confirmation-statement-with-updates (2021-12-14) - CS01

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  • notification-of-a-person-with-significant-control (2021-12-14) - PSC02

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  • accounts-with-accounts-type-group (2021-10-07) - AA

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  • change-person-director-company-with-change-date (2021-05-11) - CH01

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  • appoint-person-director-company-with-name-date (2021-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • accounts-with-accounts-type-group (2020-10-16) - AA

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • confirmation-statement-with-updates (2020-12-14) - CS01

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  • capital-name-of-class-of-shares (2020-12-10) - SH08

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

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  • accounts-with-accounts-type-group (2019-09-06) - AA

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  • change-person-director-company-with-change-date (2019-04-01) - CH01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • change-person-director-company-with-change-date (2018-01-09) - CH01

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • accounts-with-accounts-type-group (2018-08-23) - AA

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • capital-name-of-class-of-shares (2018-12-18) - SH08

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • confirmation-statement-with-updates (2018-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

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  • change-person-director-company-with-change-date (2017-04-12) - CH01

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  • accounts-with-accounts-type-group (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-06-29) - AP03

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  • change-person-director-company-with-change-date (2016-08-30) - CH01

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  • change-person-director-company-with-change-date (2016-03-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • accounts-with-accounts-type-group (2016-08-03) - AA

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  • termination-director-company-with-name-termination-date (2016-08-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • change-person-director-company-with-change-date (2015-01-26) - CH01

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-02) - TM02

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  • accounts-with-accounts-type-full (2015-07-22) - AA

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • change-person-director-company-with-change-date (2015-11-05) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • change-person-director-company-with-change-date (2014-04-29) - CH01

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  • termination-director-company-with-name (2014-03-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-09-30) - AP03

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • termination-secretary-company-with-name (2014-06-30) - TM02

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  • change-person-director-company-with-change-date (2013-06-03) - CH01

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  • appoint-person-director-company-with-name (2013-03-19) - AP01

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  • termination-director-company-with-name (2013-03-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • termination-director-company-with-name (2013-03-19) - TM01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • auditors-resignation-company (2013-10-11) - AUD

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  • change-person-director-company-with-change-date (2013-10-24) - CH01

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  • auditors-resignation-company (2013-11-08) - AUD

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • termination-director-company-with-name (2013-11-11) - TM01

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  • change-person-director-company-with-change-date (2013-07-25) - CH01

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  • change-person-director-company-with-change-date (2012-05-29) - CH01

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  • change-person-secretary-company-with-change-date (2012-05-29) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • resolution (2012-06-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-06-01) - AP01

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  • resolution (2012-05-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • capital-alter-shares-subdivision (2011-02-01) - SH02

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  • termination-director-company-with-name (2011-04-15) - TM01

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  • change-person-director-company-with-change-date (2011-05-25) - CH01

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  • change-person-director-company-with-change-date (2011-05-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • resolution (2011-01-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-07-21) - AA

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  • change-person-director-company-with-change-date (2011-07-13) - CH01

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  • change-person-director-company-with-change-date (2011-11-02) - CH01

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  • resolution (2011-10-25) - RESOLUTIONS

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  • termination-director-company-with-name (2011-11-16) - TM01

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  • change-person-director-company-with-change-date (2011-07-27) - CH01

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  • resolution (2011-09-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • termination-director-company-with-name (2010-07-20) - TM01

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  • change-person-director-company-with-change-date (2010-10-06) - CH01

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  • appoint-person-director-company-with-name (2010-12-17) - AP01

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • resolution (2010-04-06) - RESOLUTIONS

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  • memorandum-articles (2010-04-06) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-05-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01

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  • accounts-with-accounts-type-full (2009-04-27) - AA

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  • legacy (2009-05-19) - 288c

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  • legacy (2009-03-09) - 288a

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  • legacy (2009-05-19) - 363a

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  • legacy (2009-06-06) - 288a

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  • legacy (2009-06-17) - 288c

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  • legacy (2008-01-02) - 288a

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  • resolution (2008-01-04) - RESOLUTIONS

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  • legacy (2008-05-06) - 288a

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  • legacy (2008-01-09) - 288a

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  • legacy (2008-12-31) - 288a

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  • legacy (2008-11-13) - 288c

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-05-21) - 288c

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  • legacy (2008-05-21) - 287

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  • legacy (2008-05-21) - 353

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  • legacy (2008-05-20) - 288c

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  • legacy (2008-01-04) - 122

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  • accounts-with-accounts-type-full (2008-05-15) - AA

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  • legacy (2007-01-10) - 288b

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  • legacy (2007-05-08) - 288b

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-01-24) - 288a

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  • legacy (2007-01-25) - 353

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  • accounts-with-accounts-type-full (2007-06-02) - AA

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  • legacy (2007-06-21) - 363s

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  • legacy (2007-06-02) - 288c

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  • memorandum-articles (2007-10-10) - MEM/ARTS

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  • legacy (2007-10-10) - 122

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  • resolution (2007-10-10) - RESOLUTIONS

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  • legacy (2007-01-25) - 325

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  • legacy (2007-10-10) - 288b

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  • legacy (2006-05-25) - 363s

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  • accounts-with-accounts-type-full (2006-05-03) - AA

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  • legacy (2006-04-24) - 288c

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  • miscellaneous (2006-10-26) - MISC

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  • legacy (2006-11-16) - 288b

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  • accounts-with-accounts-type-full (2005-04-06) - AA

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  • legacy (2005-04-26) - 88(2)R

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  • legacy (2005-05-26) - 363s

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  • legacy (2005-07-28) - 88(2)R

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  • legacy (2005-08-09) - 88(2)R

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  • legacy (2004-04-23) - 288a

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  • accounts-with-accounts-type-full (2004-03-15) - AA

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  • legacy (2004-04-23) - 288b

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  • legacy (2004-06-07) - 123

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  • legacy (2004-05-26) - 363s

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  • resolution (2004-06-07) - RESOLUTIONS

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  • legacy (2004-08-05) - 88(2)R

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  • legacy (2004-11-09) - 88(2)R

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  • legacy (2004-10-06) - 287

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  • legacy (2003-05-20) - 363s

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  • accounts-with-accounts-type-full (2003-03-06) - AA

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  • legacy (2002-01-14) - 288c

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  • accounts-with-accounts-type-full (2002-03-09) - AA

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  • legacy (2002-05-27) - 363s

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  • legacy (2002-10-06) - 288a

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  • legacy (2002-08-18) - 353

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  • legacy (2002-10-06) - 288b

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  • legacy (2001-03-23) - 288b

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  • accounts-with-accounts-type-full (2001-04-06) - AA

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  • legacy (2001-06-07) - 363s

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  • legacy (2000-09-07) - 288b

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  • legacy (2000-09-07) - 288a

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  • legacy (2000-06-12) - 363s

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  • accounts-with-accounts-type-full (2000-03-05) - AA

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  • legacy (1999-05-19) - 363s

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  • accounts-with-accounts-type-full (1999-02-26) - AA

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  • legacy (1998-05-20) - 363s

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  • accounts-with-accounts-type-full (1998-02-23) - AA

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  • legacy (1997-07-09) - 288b

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  • resolution (1997-07-08) - RESOLUTIONS

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  • certificate-change-of-name-company (1997-06-26) - CERTNM

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  • legacy (1997-07-04) - 287

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  • legacy (1997-07-09) - 88(2)R

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  • legacy (1997-07-09) - 288a

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  • resolution (1997-07-09) - RESOLUTIONS

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  • legacy (1997-07-17) - 88(2)P

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  • statement-of-affairs (1997-07-17) - SA

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  • legacy (1997-12-22) - 363s

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  • legacy (1997-07-09) - 123

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  • incorporation-company (1996-12-11) - NEWINC

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