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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 6523 - Other financial intermediation
JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
AIB INVESTMENT MANAGEMENT LIMITED LONDON Active -... FULL 64999 - Financial intermediation not elsewhere classified
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
PUDDLE DOCK NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LUNA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COLONIAL FINANCE (UK) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JANUS HENDERSON FUND MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COLONIAL (UK) TRUSTEES LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
FRIENDS LIFE WL LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Dissolved... FULL 74990 - Non-trading company
SCREEN LEARNING LTD BATH Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
CREATE AND PROSPER FINANCIAL SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SI HOLDINGS LIMITED EDINBURGH Active FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIRD SECRETARIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD PRIVATE EQUITY LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD CAPITAL PARTNERS EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BAIRD UK LIMITED LONDON Active GROUP 70100 - Activities of head offices
BBHISL NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BCPE II GP LIMITED LONDON Active FULL 99999 - Dormant Company
IMIMOBILE AFRICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BCPE II GENERAL PARTNER LLP LONDON Active FULL None Supplied