OpenCompanies

Sand Aire Limited

Company number
03066958
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1995
Nature of business
Activities of unit trusts
Activities of open-ended investment companies
Fund management activities
Corporate group
080901 Limited (51339 companies)

Registered office

1 London Wall Place
London
EC2Y 5AU

Previous names

  • Sand Aire PLC (until 21 Feb 2002)
  • Sand Aire Unit Trust Managers Limited (until 30 Mar 2001)
  • Hackremco (No.1054) Limited (until 11 Oct 1995)

Officers

NameRoleAppointedResigned
AYRES, Matthew James Director 1 Sep 2025
CRUMP, Gregory Lee Director 11 Sep 2023
SARGENT, Oliver David John, Dr Director 18 Sep 2019 18 Dec 2020
SCOTT, Christopher James, Sir Director 5 Oct 2005 18 Dec 2020

Control

NameNature of controlNotifiedCeased
Schroder & Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2020
Applerigg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Sand Aire Limited → Schroder & Co Limited → Schroder Wealth Holdings Limited → Schroder Administration Limited → Schroders Limited

Directors’ other companies

Companies at the same address

Data