SARASIN (U.K.) LIMITED
SARASIN (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01748643, and its current status with Companies House is active. The company was incorporated on 30 August 1983 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SARASIN (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
2
Two shareholders are currently on record for SARASIN (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SARABET AG, holding 99.9% — a majority holding — followed by SARABET AG at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SARABET AG | 99.9% | Companies House | |
| SARABET AG | 0.1% | Companies House |
Officers
5
Four of the 5 officer records shown for SARASIN (U.K.) LIMITED are current appointments, filed with Companies House. John Monson (appointed 2004-04-20), Oliver Cartade (appointed 2013-10-10) and Tobias Hauser (appointed 2025-06-24) all serve as Director; Ailsa McLaughlin (appointed 2017-06-13) serves as Company Secretary. The remaining 1 record shown (Daniel Belfer) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SARASIN (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SARASIN (U.K.) LIMITED sits 3 levels below its ultimate parent, J. Safra Sarasin Holding AG, registered in Switzerland. Immediately above SARASIN (U.K.) LIMITED is Sarabet AG, holding 100% as filed in SARASIN (U.K.) LIMITED's own shareholder record with Companies House. J. Safra Sarasin Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
J. Safra Sarasin Holding AG
Switzerland
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Frequently Asked Questions
Who owns SARASIN (U.K.) LIMITED?
Two shareholders are currently on record for SARASIN (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SARABET AG, holding 99.9% — a majority holding — followed by SARABET AG at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SARASIN (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SARASIN (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SARASIN (U.K.) LIMITED have on record?
2 shareholders are shown on record for SARASIN (U.K.) LIMITED.
What is SARASIN (U.K.) LIMITED's company registration number?
SARASIN (U.K.) LIMITED's registration number is 01748643, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SARASIN (U.K.) LIMITED still an active company?
SARASIN (U.K.) LIMITED's status on Companies House is listed as active.
When was SARASIN (U.K.) LIMITED incorporated?
SARASIN (U.K.) LIMITED was incorporated on 30 August 1983, according to Companies House.
What is SARASIN (U.K.) LIMITED's registered address?
The registered address on file for SARASIN (U.K.) LIMITED is London, United Kingdom.
What legal structure is SARASIN (U.K.) LIMITED registered as?
SARASIN (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SARASIN (U.K.) LIMITED?
Four of the 5 officer records shown for SARASIN (U.K.) LIMITED are current appointments, filed with Companies House. John Monson (appointed 2004-04-20), Oliver Cartade (appointed 2013-10-10) and Tobias Hauser (appointed 2025-06-24) all serve as Director; Ailsa McLaughlin (appointed 2017-06-13) serves as Company Secretary. The remaining 1 record shown (Daniel Belfer) is a former appointment that has since been resigned. Management authority at SARASIN (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SARASIN (U.K.) LIMITED have a parent company or subsidiaries?
SARASIN (U.K.) LIMITED sits 3 levels below its ultimate parent, J. Safra Sarasin Holding AG, registered in Switzerland.
Can Zavia monitor changes to SARASIN (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SARASIN (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SARASIN (U.K.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SARASIN (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.