S.I.M. PARTNERSHIP (LONDON) LIMITED

🌳Matureactive
03290637 · ltd · incorporated 1996-12-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
71 officers (22 active, 71 linked, 62 with DOB)
87
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
350 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
5
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
7
filings
  • 3 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (142 events)Click to expand
  1. 2026-05-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-05-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-03-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2026-03-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2026-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2026-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-12-31
    HUNTER, Alex Rayleigh resigned
    director
  8. 2025-09-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2025-08-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-08-08
    HARRIS, Lucinda Janet Mcleod resigned
    director
  11. 2025-07-02
    HAUSER, Tobias Dominic appointed
    director
  12. 2025-07-02
    BELFER, Daniel resigned
    director
  13. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-05-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2025-04-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-12-10
    📄
    capital-name-of-class-of-shares
    capital · SH08
  18. 2024-12-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2024-09-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2024-07-16
    📄
    capital-name-of-class-of-shares
    capital · SH08
  21. 2024-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-04-30
    THOMAS, Jeremy Miles resigned
    director
  23. 2024-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2023-10-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2023-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2023-08-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2023-07-07
    BOUCHER, Henry Francis resigned
    director
  28. 2021-06-01
    COBBOLD, Alexander James appointed
    director
  29. 2021-06-01
    SIMONS, Hadley Jason appointed
    director
  30. 2020-10-30
    NARDON, Andrea resigned
    director
  31. 2020-04-05
    WELLS, Caroline Elizabeth resigned
    director
  32. 2019-12-31
    GODLEY, John resigned
    director
  33. 2019-12-31
    SERVICE, Thomas Nicholas Mckinlay resigned
    director
  34. 2019-12-06
    RIVETT-CARNAC, Simon Miles resigned
    director
  35. 2019-03-31
    BODDINGTON, Robert Geoffrey Redfern resigned
    director
  36. 2018-12-10
    HUTTON, James Nowell appointed
    director
  37. 2018-12-05
    HUNTER, Alex Rayleigh appointed
    director
  38. 2018-12-04
    THOMAS, Jeremy Miles appointed
    director
  39. 2018-12-01
    VERNON, Thomas William appointed
    director
  40. 2018-06-30
    BENSTED-SMITH, Nicholas Michael resigned
    director
  41. 2018-05-18
    ROBERTS, Nicholas Lloyd resigned
    director
  42. 2017-10-31
    TATE, Rupert Sebastian resigned
    director
  43. 2017-09-15
    LAMBERT, Nicholas Thomas resigned
    director
  44. 2017-09-01
    CATSARAS, Natalia Norah appointed
    director
  45. 2017-06-30
    TALBOT RICE, David Henry resigned
    director
  46. 2017-06-28
    MCLAUGHLIN, Ailsa Louise appointed
    secretary
  47. 2017-01-13
    COOPER, Paul resigned
    director
  48. 2016-11-29
    BELFER, Daniel appointed
    director
  49. 2016-11-29
    PENCHAS, Sergio Alexandre resigned
    director
  50. 2016-09-01
    CAMPBELL-JOHNSTON, Edward William Campbell appointed
    director
Showing most recent 50 of 142 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -21 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BELFER, Daniel resigned 2025-07-02; HARRIS, Lucinda Janet Mcleod resigned 2025-08-08; HUNTER, Alex Rayleigh resigned 2025-12-31

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Ep Trust Corporation Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Sarasin (U.K.) Limited
Corporate parent · holds 25-50% shares · board control
significant stake
S.I.M. PARTNERSHIP (LONDON) LIMITED
This company · 03290637

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ep Trust Corporation Limited
Corporate entity
2550%
25-50% shares27/02/2026
Sarasin (U.K.) Limited
Corporate entity
2550%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • S&W Partners Trust Corporation Limitedceased 27/02/2026· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1996-12-11
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

50 George Street
London
W1U 7DY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22

Officers (22 active · 49 resigned)

MCLAUGHLIN, Ailsa Louise
secretary · appointed 2017-06-28
View their other companies + combined net worth →
Active
BATES, Oliver Robert Hunter
director · ~57y · appointed 2012-06-01
View their other companies + combined net worth →
Active
BLACK, Michael Jamie Gordon
director · ~61y · appointed 2007-12-18
View their other companies + combined net worth →
Active
CAMPBELL-JOHNSTON, Edward William Campbell
director · ~56y · appointed 2016-09-01
View their other companies + combined net worth →
Active
CARTADE, Oliver Abraham
director · ~50y · appointed 2013-03-18
View their other companies + combined net worth →
Active
CATSARAS, Natalia Norah
director · ~54y · appointed 2017-09-01
View their other companies + combined net worth →
Active
COBBOLD, Alexander James
director · ~60y · appointed 2021-06-01
View their other companies + combined net worth →
Active
COLLINS, Philip Alec James
director · ~59y · appointed 2016-09-01
View their other companies + combined net worth →
Active
DUNCAN, Ruadhri Andrew, Mr.
director · ~58y · appointed 2016-09-01
View their other companies + combined net worth →
Active
FAIRBANKS SMITH, Andrew Mark
director · ~64y · appointed 2007-12-18
View their other companies + combined net worth →
Active
HAUSER, Tobias Dominic
director · ~48y · appointed 2025-07-02
View their other companies + combined net worth →
Active
HUTTON, James Nowell
director · ~46y · appointed 2018-12-10
View their other companies + combined net worth →
Active
JEFFRIES, Simon Alexander Mark
director · ~53y · appointed 2010-12-17
View their other companies + combined net worth →
Active
MAITLAND, Richard James, Mr.
director · ~57y · appointed 2007-12-18
View their other companies + combined net worth →
Active
MATTHEWS, Guy Vincent
director · ~61y · appointed 2007-12-18
View their other companies + combined net worth →
Active
MCDONNELL, Randal Alexander St John, Earl Of Antrim
director · ~59y · appointed 2007-12-18
View their other companies + combined net worth →
Active
MONSON, John Guy Elmhirst
director · ~64y · appointed 2004-04-20
View their other companies + combined net worth →
Active
ROBERTS, Melanie Clare
director · ~54y · appointed 2016-09-01
View their other companies + combined net worth →
Active
SIMONS, Hadley Jason
director · ~46y · appointed 2021-06-01
View their other companies + combined net worth →
Active
SUBRAMANIAM, Subitha
director · ~56y · appointed 2007-12-18
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (350 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-28
change-person-director-company-with-change-date
officers · CH01
2026-05-08
change-person-director-company-with-change-date
officers · CH01
2026-05-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
accounts-with-accounts-type-group
accounts · AA
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-22
change-person-director-company-with-change-date
officers · CH01
2025-04-01
capital-name-of-class-of-shares
capital · SH08
2024-12-10