S.I.M. PARTNERSHIP (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
S.I.M. PARTNERSHIP (LONDON) LIMITED

COMPANY NUMBER
03290637

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
11/12/1996 (28years old)

WEBSITE
https://sarasinandpartners.com/

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/12/1996 26/06/1997
ALNERY NO. 1637 LIMITED

REGISTERED ADDRESS

JUXON HOUSE 100, ST. PAUL'S CHURCHYARD
LONDON
EC4M 8BU

TRADING ADDRESSES

Juxon House
100 St. Paul's Churchyard
London
EC4M 8BU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£42.3M

40.66%

NET WORTH

£30.8M

17.22%

TOTAL LIABILITIES

£29.9M

50.46%

NET ASSETS

£46.4M

7.61%

View all Financials

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

38

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANK J SAFRA SARASIN LTD	N/A	N/A
S.I.M. PARTNERSHIP (LONDON) LIMITED	Active - Accounts Filed	View Report
SARASIN & PARTNERS LLP	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Jeremy Miles Thomas (925322273) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about S.I.M. PARTNERSHIP (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£42.3M

40.66%

NET WORTH

£30.8M

17.22%

TOTAL LIABILITIES

£29.9M

50.46%

NET ASSETS

£46.4M

7.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

38

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVELYN PARTNERS TRUST CORPORATION LIMITED	Owned: 44.75 %	Shares: 325,465,900	Price per share: £0.00	Total Value: £325,465.90
SARASIN (U.K.) LIMITED	Owned: 36.00 %	Shares: 261,818,300	Price per share: £0.00	Total Value: £261,818.30
JOHN GUY ELMHIRST MONSON	Owned: 9.25 %	Shares: 67,261,500	Price per share: £0.00	Total Value: £67,261.50
SARASIN (U.K.) LTD	Owned: 7.34 %	Shares: 53,373,186	Price per share: £0.00	Total Value: £53,373.19
JOHN GUY ELMHIRST MONSON	Owned: 0.84 %	Shares: 6,118,007	Price per share: £0.00	Total Value: £6,118.01
O'CORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.51 %	Shares: 3,681,544	Price per share: £0.00	Total Value: £3,681.54
GUY VINCENT MATTHEWS	Owned: 0.24 %	Shares: 1,730,746	Price per share: £0.00	Total Value: £1,730.75
RICHARD JAMES MAITLAND	Owned: 0.22 %	Shares: 1,586,571	Price per share: £0.00	Total Value: £1,586.57
RANDAL ALEXANDER ST JOHN MCDONNELL	Owned: 0.17 %	Shares: 1,217,965	Price per share: £0.00	Total Value: £1,217.97
MICHAEL JAMIE GORDON BLACK	Owned: 0.10 %	Shares: 736,355	Price per share: £0.00	Total Value: £736.36
ANDREW MARK FAIRBANKS SMITH	Owned: 0.10 %	Shares: 718,545	Price per share: £0.00	Total Value: £718.55
SUBITHA SUBRAMANIAM	Owned: 0.08 %	Shares: 558,419	Price per share: £0.00	Total Value: £558.42
HENRY FRANCIS BOUCHER	Owned: 0.07 %	Shares: 502,827	Price per share: £0.00	Total Value: £502.83
LUCINDA JANET MCLEOD HARRIS	Owned: 0.06 %	Shares: 432,293	Price per share: £0.00	Total Value: £432.29
SIMON ALEXANDER MARK JEFFRIES	Owned: 0.05 %	Shares: 359,555	Price per share: £0.00	Total Value: £359.56
RUADHRI ANDREW CHARLES DUNCAN	Owned: 0.03 %	Shares: 217,415	Price per share: £0.00	Total Value: £217.42
MELANIE CLARE ROBERTS	Owned: 0.03 %	Shares: 196,506	Price per share: £0.00	Total Value: £196.51
HADLEY JASON SIMONS	Owned: 0.02 %	Shares: 173,743	Price per share: £0.00	Total Value: £173.74
OLIVER ROBERT HUNTER BATES	Owned: 0.02 %	Shares: 150,069	Price per share: £0.00	Total Value: £150.07
EDWARD CAMPBELL-JOHNSTON	Owned: 0.02 %	Shares: 136,845	Price per share: £0.00	Total Value: £136.85
TIMOTHY JAMES TEMPLE	Owned: 0.02 %	Shares: 130,954	Price per share: £0.00	Total Value: £130.95
JAMES NOWELL HUTTON	Owned: 0.02 %	Shares: 129,009	Price per share: £0.00	Total Value: £129.01
THOMAS WILLIAM VERNON	Owned: 0.02 %	Shares: 126,958	Price per share: £0.00	Total Value: £126.96
PHILIP ALEC JAMES COLLINS	Owned: 0.02 %	Shares: 117,122	Price per share: £0.00	Total Value: £117.12
NATALIA NORAH LANDELL-MILLS	Owned: 0.01 %	Shares: 106,469	Price per share: £0.00	Total Value: £106.47
ALEXANDER JAMES COBBOLD	Owned: 0.01 %	Shares: 100,863	Price per share: £0.00	Total Value: £100.86
ALEX RAYLEIGH HUNTER	Owned: 0.01 %	Shares: 77,223	Price per share: £0.00	Total Value: £77.22
MATTHEW CHRISTIAN WILLIAM HICKS	Owned: 0.00 %	Shares: 30,800	Price per share: £0.00	Total Value: £30.80
NICHOLAS ANDREW JOHN WOOD	Owned: 0.00 %	Shares: 10,100	Price per share: £0.00	Total Value: £10.10
EVELYN PARTNERS TRUST CORPORATION LIMITED	Owned: 0.00 %	Shares: 6,181	Price per share: £0.00	Total Value: £6.18
JAMES RUSSELL FISHBOURNE	Owned: 0.00 %	Shares: 1,030	Price per share: £0.00	Total Value: £1.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Guy Elmhirst Monson 20/04/2004 - Present (20 years and 8 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 22	View Report
Andrew Mark Fairbanks Smith 18/12/2007 - Present (17years) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Michael Jamie Gordon Black 18/12/2007 - Present (17years) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Lucinda Janet Mcleod Harris 18/12/2007 - Present (17years) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Subitha Subramaniam 18/12/2007 - Present (17years) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
J SAFRA SARASIN HOLDING LTD	N/A	N/A
BANK J SAFRA SARASIN LTD	N/A	N/A
BANK SARASIN & CO LTD	N/A	N/A
S.I.M. PARTNERSHIP (LONDON) LIMITED	Active - Accounts Filed	View Report
SARASIN & PARTNERS LLP	Active - Accounts Filed	View Report
SARASIN ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SARASIN U.S. SERVICES LIMITED	In Liquidation	View Report
SARASIN FUNDS MANAGEMENT (IRELAND) LIMITED	N/A	N/A
SARASIN INVESTMENT FUNDS LIMITED	Active - Accounts Filed	View Report
SARABET AG	N/A	N/A
SARASIN (U.K.) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Jeremy Miles Thomas (925322273) has left the board
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 11/07/2023	Event: Henry Francis Boucher (912677294) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 10/06/2021	Event: New Board Member Hadley Jason Simons (920712578) Appointed
Date: 10/06/2021	Event: New Board Member Alexander James Cobbold (928397238) Appointed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Andrea Nardon (913877739) has left the board
Date: 21/10/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Caroline Elizabeth Wells (900250675) has left the board
Date: 06/01/2020	Event: John Godley (912677295) has left the board
Date: 06/01/2020	Event: THOMAS NICHOLAS MCKINLAY SERVICE (901022362) has left the board
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: Simon Miles Rivett-Carnac (909217815) has left the board
Date: 11/09/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Robert Geoffrey Redfern Boddington (906080267) has left the board
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: New Board Member James Nowell Hutton (925331325) Appointed
Date: 10/12/2018	Event: New Board Member Jeremy Miles Thomas (925322273) Appointed
Date: 10/12/2018	Event: New Board Member Thomas William Vernon (925322124) Appointed
Date: 10/12/2018	Event: New Board Member Alex Rayleigh Hunter (925322282) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Nicholas Michael Bensted-Smith (905087027) has left the board
Date: 12/06/2018	Event: Nicholas Lloyd Roberts (910202314) has left the board
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Rupert Sebastian Tate (912410937) has left the board
Date: 20/09/2017	Event: Nicholas Thomas Lambert (915107675) has left the board
Date: 07/09/2017	Event: New Board Member Natalia Norah Landell-Mills (923743182) Appointed
Date: 06/07/2017	Event: New Accounts filed
Date: 04/07/2017	Event: David Henry Talbot Rice (912409306) has left the board
Date: 03/07/2017	Event: New Company Secretary Ailsa Louise McLaughlin (923459407) Appointed
Date: 23/05/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: Paul Cooper (912677277) has left the board
Date: 08/12/2016	Event: Daniel Belfer (921957858) has left the board
Date: 08/12/2016	Event: New Board Member Daniel Belfer (921010030) Appointed
Date: 01/12/2016	Event: New Board Member Daniel Belfer (921957858) Appointed
Date: 01/12/2016	Event: Sergio Alexandre Penchas (917622599) has left the board
Date: 21/09/2016	Event: New Board Member Melanie Clare Roberts (921446278) Appointed
Date: 21/09/2016	Event: New Board Member Edward William Campbell Campbell-Johnston (921446202) Appointed
Date: 21/09/2016	Event: New Board Member Ruadhri Andrew Duncan (912320583) Appointed
Date: 21/09/2016	Event: New Board Member Timothy James Temple (921446444) Appointed
Date: 21/09/2016	Event: New Board Member Philip Alec James Collins (905921619) Appointed
Date: 02/09/2016	Event: New Board Member Sergio Alexandre Penchas (917622599) Appointed

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S.I.M. PARTNERSHIP (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£42.3M

£30.8M

£29.9M

£46.4M

People Overview

23

38

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£42.3M

£30.8M

£29.9M

£46.4M

Accounts

People Overview

23

38

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™