CFSIM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CFSIM LIMITED is a Private Limited Company from LONDON and has the status: Active.
CFSIM LIMITED was incorporated 105 years ago on 17/02/1919 and has the registered number: 00153197. The accounts status is FULL and accounts are next due on 30/09/2024.
CFSIM LIMITED was incorporated 105 years ago on 17/02/1919 and has the registered number: 00153197. The accounts status is FULL and accounts are next due on 30/09/2024.
CFSIM LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FINSBURY CIRCUS HOUSE
LONDON
ENGLAND
EC2M 7EB
This Company Originates in : United Kingdom
Previous trading names include:
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED (until 18/09/2020)
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED (until 18/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA SARAH SHEPPARD | Secretary | 2015-02-26 | CURRENT | ||
MS LAURA HELEN CHAMBERS | Mar 1984 | Irish | Director | 2023-05-10 | CURRENT |
MR GARY NICHOLAS COTTON | Nov 1969 | British | Director | 2021-11-01 | CURRENT |
MR MICHAEL GRAEME TULLOCH | Aug 1967 | British | Director | 2012-02-15 UNTIL 2012-12-21 | RESIGNED |
THOMAS DOUGLAS TREMAYNE WARING | Apr 1961 | British | Director | 2003-10-01 UNTIL 2006-08-28 | RESIGNED |
ADRIAN CHARLES NEWLANDS SMITH | Oct 1970 | British | Director | 2013-12-23 UNTIL 2014-08-15 | RESIGNED |
MR SHAYNE DANIEL SALTER | Jul 1973 | Irish | Director | 2019-06-25 UNTIL 2023-02-06 | RESIGNED |
PETER LEITH POLSON | Aug 1946 | Australian | Director | 1996-12-09 UNTIL 2002-10-25 | RESIGNED |
MATTHEW JAMES WALSH | Mar 1965 | Australian | Director | 1999-11-09 UNTIL 2000-06-08 | RESIGNED |
ARTHUR JOHN MOLLOY | May 1943 | New Zealander | Director | 1998-11-12 UNTIL 2000-06-08 | RESIGNED |
BARRY MICHAEL MCCORKELL | Feb 1959 | Irish, | Director | 2000-06-08 UNTIL 2002-08-15 | RESIGNED |
MR WILLIAM JOHN MARPER | Dec 1946 | British | Director | RESIGNED | |
MR ROGER LIONEL KING | Oct 1948 | British | Director | RESIGNED | |
MR PAUL MACK | Sep 1964 | British | Director | 2000-06-08 UNTIL 2001-01-12 | RESIGNED |
DAVID GEORGE KIGHTLEY | Jul 1947 | British | Director | RESIGNED | |
MR STUART WATSON PAUL | Mar 1970 | British | Director | 2000-06-08 UNTIL 2010-10-18 | RESIGNED |
ADRIAN CHARLES NEWLANDS SMITH | Oct 1970 | Secretary | 2005-04-28 UNTIL 2007-02-28 | RESIGNED | |
ADRIAN CHARLES NEWLANDS SMITH | British | Secretary | 2007-10-16 UNTIL 2014-08-15 | RESIGNED | |
MR BRIAN VINCENT GREENWOOD | Jul 1938 | British | Secretary | RESIGNED | |
GILLIAN VICTORIA DAVIES | British | Secretary | 2005-04-28 UNTIL 2015-02-26 | RESIGNED | |
JACQUELINE ANN BAMFORD | British | Secretary | 1996-05-31 UNTIL 2000-06-08 | RESIGNED | |
JAMES STEWART AYLING | Jul 1958 | Secretary | 2000-06-08 UNTIL 2005-04-28 | RESIGNED | |
MR SCOTT ROBERT ALLEN | Secretary | 2020-05-14 UNTIL 2022-06-30 | RESIGNED | ||
MARK DAVID BURGESS | Dec 1962 | Australian | Director | 2000-06-08 UNTIL 2000-10-11 | RESIGNED |
GRANT FERGUSON | Mar 1959 | British | Director | 2013-06-20 UNTIL 2015-10-23 | RESIGNED |
JOHN ROBERT DEMPSEY | Jan 1969 | British | Director | 2013-03-21 UNTIL 2013-06-18 | RESIGNED |
HAVILLAND JAMES DE SAUSMAREZ | Dec 1958 | British | Director | 1998-02-23 UNTIL 2000-04-17 | RESIGNED |
JOHN MARTIN CREET | Dec 1953 | British | Director | 1995-11-16 UNTIL 1996-05-31 | RESIGNED |
CHRISTOPHER DAVIS COYLE | Apr 1944 | British | Director | 1998-03-25 UNTIL 1999-08-31 | RESIGNED |
MR GREGORY ROBERT COOPER | Jan 1966 | British,Australian | Director | 2001-05-14 UNTIL 2012-02-15 | RESIGNED |
ROBERT JOHN GARNSWORTHY | Feb 1949 | Australian | Director | 1996-05-31 UNTIL 1998-11-12 | RESIGNED |
DAMIAN CONDON | Feb 1943 | Irish | Director | 1996-05-31 UNTIL 1998-10-19 | RESIGNED |
MR ANDRE CARSTENS | Jun 1960 | Australian | Director | 1999-01-19 UNTIL 2001-03-30 | RESIGNED |
MRS JANET IRENE CAREY | Jan 1961 | British | Director | 2010-10-18 UNTIL 2011-12-15 | RESIGNED |
MR ADRIAN HILDERLY | Oct 1964 | British | Director | 2015-10-23 UNTIL 2022-05-30 | RESIGNED |
MR JAMES BREYLEY | Jun 1969 | Australian | Director | 2012-12-21 UNTIL 2016-07-29 | RESIGNED |
ROBERT WILLIAM ADAMS | Dec 1965 | Australian | Director | 2000-08-07 UNTIL 2003-06-30 | RESIGNED |
MR PETER WILLIAM CLEMENTS | Oct 1940 | British | Director | RESIGNED | |
CHRISTOPHER HARVEY | Jun 1946 | British | Director | 1996-05-31 UNTIL 2000-06-08 | RESIGNED |
CHRISTOPHER ALAN EDWARDS | Feb 1955 | British/Australian | Director | 1996-05-31 UNTIL 1998-02-27 | RESIGNED |
MR ALAN KENYON | Aug 1942 | British | Director | RESIGNED | |
MR GARY NIGEL WITHERS | Oct 1962 | British | Director | 2010-06-23 UNTIL 2013-02-15 | RESIGNED |
ROBIN WEBB | Oct 1958 | British | Director | 1992-07-09 UNTIL 1996-05-31 | RESIGNED |
MR TERRY YODAIKEN | Nov 1974 | British | Director | 2015-10-23 UNTIL 2023-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Sentier Investors Europe Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |