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Summary

Contact details

Officers20

Documents107

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

SARACEN FUND MANAGERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 1997 (27 years ago)

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Summary

NameSARACEN FUND MANAGERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC180545
LEI Code
  • 2138002GY7ZHKWT5WY33
Incorporation Date12 Nov 1997 (27 years ago) / 274 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, 7 CASTLE STREET, EH2 3AH

Officers

individual

IndividualUnited Kingdom

Mr Graham Hugh Campbell

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jul 2021

Country of residenceScotland

corporate

IndividualUnited Kingdom

ASSETCO PLC

Person with significant control


Appointed on30 Jul 2021

individual

IndividualUnited Kingdom

Campbell, Graham Hugh

Director


Appointed on01 Feb 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Gilbert, Martin James

Director


Appointed on30 Jul 2021

Resigned on27 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Vindex Services Limited

corporate-nominee-director


Appointed on12 Nov 1997

Resigned on27 Nov 1997

individual

IndividualUnited Kingdom

Maclay Murray & Spens Llp

Nominee Secretary


Appointed on03 Aug 2006

Resigned on19 Mar 2015

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Documents

DateNameTypeDocument
24 Mar 2023Accounts with accounts type fullAAView
08 Mar 2023Confirmation statement with no updatesCS01View
08 Mar 2023Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015

Identification numbers

Data from the LEI register
  • 2138002GY7ZHKWT5WY33
  • Legal nameSARACEN FUND MANAGERS LIMITED
  • Registration date04 May 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Apr 2023
  • Next renewal04 May 2024

Related companies by officers

Frequently asked questions

Where is SARACEN FUND MANAGERS LIMITED's headquarters?

SARACEN FUND MANAGERS LIMITED's headquarters is located at EDINBURGH, 7 CASTLE STREET, EH2 3AH

What is SARACEN FUND MANAGERS LIMITED's industry?

SARACEN FUND MANAGERS LIMITED is in the industry of Trusts, funds and similar financial entities

What year was SARACEN FUND MANAGERS LIMITED started?

SARACEN FUND MANAGERS LIMITED was started in 1997

What is the LEI number of SARACEN FUND MANAGERS LIMITED?

SARACEN FUND MANAGERS LIMITED LEI number is 2138002GY7ZHKWT5WY33

Sources: Companies House