Sarasin Chiswell Holdings Limited

Company Name	Sarasin Chiswell Holdings Limited
Company Status	Dissolved
Company Number	01742439
Category	Private Limited Company
Incorporation Date	27 July 1983(40 years, 9 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)
Previous Name	BOE Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Alan Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1990(6 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 20 February 2007)
Role	Investment Manager
Correspondence Address	17 Thurleigh Road London SW12 8UB

Secretary Name	Ms Caroline Elizabeth Wells
Nationality	British
Status	Closed
Appointed	10 January 1990(6 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 20 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Burlings Ascot Berkshire SL5 8BY

Director Name	Mr Howell Meirion Harris Hughes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1992(9 years after company formation)
Appointment Duration	14 years, 6 months (closed 20 February 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lostiford House Wonersh Guildford Surrey GU5 0QY

Director Name	Nicholas Michael Bensted Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 February 2007)
Role	Investment Manager
Correspondence Address	3 Station Mews Station Road Robertsbridge East Sussex TN32 5DD

Director Name	Mr Robert Geoffrey Redfern Boddington
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 February 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Floyds Farmhouse Wingrave Buckinghamshire HP22 4PL

Director Name	Mr David Gorddard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 February 2007)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	46 Leith Mansions Grantully Road London W9 1LH

Director Name	Mr John Guy Elmhirst Monson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2007)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	19 Grafton Square London SW4 0DA

Director Name	Mr Simon Miles Rivett-Carnac
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2007)
Role	Head Of Institutional Dept
Country of Residence	England
Correspondence Address	69 Sterndale Road London W14 0HU

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Bucklebury Reading Berkshire RG7 6PL

Director Name	Franz Konrad Von Meyenburg
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swiss
Status	Closed
Appointed	27 May 2004(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2007)
Role	Company Director
Correspondence Address	Gissbuelstrasse 1 Herrilberg Ch 8704 Switzerland

Director Name	Guy Vincent Matthews
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2004(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 February 2007)
Role	Finance Director
Correspondence Address	17 Uxbridge Street London W8 7TQ

Director Name	Mr Nigel Richard Wilson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(6 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2004)
Role	Investment Manager
Correspondence Address	Old Manor Farm Cublington Leighton Buzzard Bedfordshire LU7 0LE

Director Name	Freddy Shama
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 1991)
Role	Banker
Correspondence Address	Rotfarbweg 2 8803 Ruschlikon Foreign

Director Name	Samuel Stevenson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1992)
Role	Investment Manager
Correspondence Address	149 Pavilion Road London SW1X 0BJ

Director Name	Gerrit Van Riemsdijk
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 1990(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 1991)
Role	Banker
Correspondence Address	Schloss Eigenthal 8415 Berg Am Irche Foreign

Director Name	Erik Vonk
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 1990(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 1991)
Role	Banker
Correspondence Address	Rislingstrasse 3 8044 Zurich Foreign

Director Name	Anthony Bruce Fisher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1992)
Role	Investment Manager
Correspondence Address	20 Portsea Place Hyde Park London W2 2BL

Director Name	Mark Christopher Cotton Davies
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1993)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Thames Street Walton On Thames Surrey KT12 1JZ

Director Name	Ali Reza Sarikhani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakbank Courtenay Avenue London N6 4LR

Director Name	Mr Werner Paul Luthi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 January 1993(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Banker
Correspondence Address	Im Veltlin 82 Ch-8706 Meilen Switzerland

Director Name	Philip John Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1999)
Role	Investment Manager
Correspondence Address	The Farmhouse Nomansland Farm Wheathampstead Hertfordshire AL4 8EY

Director Name	David Paul Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(10 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2004)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	47 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Mr John Bernard Marsh
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Hedsor Road Bourne End Buckinghamshire SL8 5DP

Director Name	Hans Fischer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1997(13 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	Michelholzstrasse 17 Widen Ch 8967 Switzerland

Director Name	Johanna Jacoba Nutbey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2000)
Role	Accountant
Correspondence Address	130 Church Street Strand South Africa

Director Name	Philippus Arnoldus Wessels
Date of Birth	April 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2000)
Role	Investment Banker
Correspondence Address	Holtspur Bottom Farm Ridings Lane Beaconsfield Buckinghamshire HP9 1BS

Director Name	John Bartram Winship
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	6 Tullyallen Road Rondebosch Cape Town Foreign

Director Name	John Roland Sanders
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Redwood House 12 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ

Director Name	Sir John William Frederic Nott
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Walpole Street London SW3 4QS

Director Name	Thomas Andrew Boardman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	20 July 2000(16 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	Northwind Klein Constantia Road Constantia 7806 South Africa

Director Name	Paul Stanbrook Leaf Wright
Date of Birth	December 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2002(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	10 Hadeda Lane Steenberg Estate Tokai 7945 South Africa

Location

Registered Address	Juxon House 100 St Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,870,342
Cash	£89,672

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
10 October 2006	Voluntary strike-off action has been suspended (1 page)
11 July 2006	Voluntary strike-off action has been suspended (1 page)
23 June 2006	Application for striking-off (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (14 pages)
8 February 2006	Return made up to 10/01/06; full list of members (11 pages)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2005	Full accounts made up to 31 December 2004 (22 pages)
24 January 2005	Return made up to 10/01/05; full list of members (11 pages)
4 November 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: NO4 chiswell street finsbury square london EC1Y 4UP (1 page)
8 June 2004	S-div 24/05/04 (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
3 June 2004	Company name changed boe investment management limite d\certificate issued on 03/06/04 (3 pages)
2 April 2004	Director resigned (1 page)
15 March 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
20 January 2004	Return made up to 10/01/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
13 January 2004	Nc inc already adjusted 02/04/01 (1 page)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2004	Memorandum and Articles of Association (22 pages)
6 January 2004	Director resigned (1 page)
12 March 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
23 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 November 2002	Ad 30/10/02--------- Â£ si [email protected]=389430 Â£ ic 3975568/4364998 (2 pages)
1 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
19 June 2002	Ad 13/06/02--------- Â£ si [email protected]=3345967 Â£ ic 629601/3975568 (2 pages)
17 May 2002	Ad 10/05/02--------- Â£ si [email protected]=7667 Â£ ic 621934/629601 (2 pages)
7 February 2002	Return made up to 10/01/02; full list of members; amend (9 pages)
6 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
6 December 2001	Group of companies' accounts made up to 30 September 2001 (22 pages)
20 November 2001	Ad 14/11/01--------- Â£ si [email protected]=11364 Â£ ic 610570/621934 (2 pages)
3 September 2001	Secretary's particulars changed (1 page)
8 June 2001	Â£ nc 1000000/4365000 02/04/01 (1 page)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 May 2001	Â£ nc 1000000/34650000 30/03/01 (1 page)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 January 2001	Return made up to 10/01/01; full list of members (9 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
19 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 1999	Full group accounts made up to 30 September 1999 (18 pages)
6 July 1999	Director resigned (1 page)
8 February 1999	Return made up to 10/01/99; full list of members (12 pages)
5 February 1999	Full group accounts made up to 30 September 1998 (19 pages)
31 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (3 pages)
26 October 1998	New director appointed (4 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 October 1998	New director appointed (2 pages)
1 October 1998	Company name changed cantrade investments LIMITED\certificate issued on 01/10/98 (2 pages)
4 August 1998	Director's particulars changed (1 page)
20 July 1998	Director resigned (1 page)
3 March 1998	Full group accounts made up to 31 December 1997 (19 pages)
21 January 1998	Return made up to 10/01/98; full list of members (11 pages)
13 August 1997	Secretary's particulars changed (1 page)
8 August 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
14 March 1997	Full group accounts made up to 31 December 1996 (19 pages)
17 January 1997	Return made up to 10/01/97; full list of members (10 pages)
5 November 1996	New director appointed (2 pages)
27 February 1996	Full group accounts made up to 31 December 1995 (19 pages)
27 March 1995	Full group accounts made up to 31 December 1994 (19 pages)
29 January 1995	Return made up to 10/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 April 1994	Full group accounts made up to 31 December 1993 (19 pages)
26 January 1994	Return made up to 10/01/94; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 April 1993	Full accounts made up to 31 December 1992 (18 pages)
17 January 1993	Return made up to 10/01/93; no change of members (6 pages)
17 September 1992	Company name changed C.S. investments LIMITED\certificate issued on 17/09/92 (2 pages)
4 June 1992	Full group accounts made up to 31 December 1991 (17 pages)
12 February 1992	Return made up to 10/01/92; full list of members (12 pages)
1 February 1991	Return made up to 10/01/91; full list of members (15 pages)
23 January 1991	Full group accounts made up to 30 September 1990 (18 pages)
19 April 1990	Return made up to 05/04/90; change of members (22 pages)
19 April 1990	Full group accounts made up to 30 September 1989 (18 pages)
2 June 1989	Certificate of reduction of share premium (1 page)
2 March 1989	Resolutions SRES13 ‐ Special resolution (1 page)
4 February 1988	Memorandum and Articles of Association (22 pages)
4 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
12 January 1988	Resolutions SRES13 ‐ Special resolution (9 pages)
28 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1986	Group of companies' accounts made up to 30 September 1985 (15 pages)
5 September 1983	Company name changed\certificate issued on 05/09/83 (2 pages)
27 July 1983	Certificate of incorporation (1 page)

Sarasin Chiswell Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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