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 102 years ago on 17/02/1919 and has the registered number: 00153197. The accounts status is FULL and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

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
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY YODAIKEN Nov 1974 British Director 2015-10-23 CURRENT
MR SHAYNE DANIEL SALTER Jul 1973 Irish Director 2019-06-25 CURRENT
MR ADRIAN HILDERLY Oct 1964 British Director 2015-10-23 CURRENT
MS REBECCA SARAH SHEPPARD Secretary 2015-02-26 CURRENT
MR SCOTT ROBERT ALLEN Secretary 2020-05-14 CURRENT
MR GARY NIGEL WITHERS Oct 1962 British Director 2010-06-23 UNTIL 2013-02-15 RESIGNED
JOHN ROBERT DEMPSEY Jan 1969 British Director 2013-03-21 UNTIL 2013-06-18 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
DAMIAN CONDON Feb 1943 Irish Director 1996-05-31 UNTIL 1998-10-19 RESIGNED
MR PETER WILLIAM CLEMENTS Oct 1940 British Director RESIGNED
CHRISTOPHER ALAN EDWARDS Feb 1955 British/Australian Director 1996-05-31 UNTIL 1998-02-27 RESIGNED
MR ANDRE CARSTENS Jun 1960 Australian Director 1999-01-19 UNTIL 2001-03-30 RESIGNED
MARK DAVID BURGESS Dec 1962 Australian Director 2000-06-08 UNTIL 2000-10-11 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
MRS JANET IRENE CAREY Jan 1961 British Director 2010-10-18 UNTIL 2011-12-15 RESIGNED
GRANT FERGUSON Mar 1959 British Director 2013-06-20 UNTIL 2015-10-23 RESIGNED
HAVILLAND JAMES DE SAUSMAREZ Dec 1958 British Director 1998-02-23 UNTIL 2000-04-17 RESIGNED
CHRISTOPHER HARVEY Jun 1946 British Director 1996-05-31 UNTIL 2000-06-08 RESIGNED
ROBIN WEBB Oct 1958 British Director 1992-07-09 UNTIL 1996-05-31 RESIGNED
THOMAS DOUGLAS TREMAYNE WARING Apr 1961 British Director 2003-10-01 UNTIL 2006-08-28 RESIGNED
MATTHEW JAMES WALSH Mar 1965 Australian Director 1999-11-09 UNTIL 2000-06-08 RESIGNED
MR MICHAEL GRAEME TULLOCH Aug 1967 British Director 2012-02-15 UNTIL 2012-12-21 RESIGNED
ROBERT JOHN GARNSWORTHY Feb 1949 Australian Director 1996-05-31 UNTIL 1998-11-12 RESIGNED
PETER LEITH POLSON Aug 1946 Australian Director 1996-12-09 UNTIL 2002-10-25 RESIGNED
MR STUART WATSON PAUL Mar 1970 British Director 2000-06-08 UNTIL 2010-10-18 RESIGNED
ARTHUR JOHN MOLLOY May 1943 New Zealander Director 1998-11-12 UNTIL 2000-06-08 RESIGNED
ADRIAN CHARLES NEWLANDS SMITH Oct 1970 British Director 2013-12-23 UNTIL 2014-08-15 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
MR WILLIAM JOHN MARPER Dec 1946 British Director RESIGNED
MR ALAN KENYON Aug 1942 British Director RESIGNED
DAVID GEORGE KIGHTLEY Jul 1947 British Director RESIGNED
BARRY MICHAEL MCCORKELL Feb 1959 Irish Director 2000-06-08 UNTIL 2002-08-15 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 Jun 1955 British Secretary 1996-05-31 UNTIL 2000-06-08 RESIGNED
JAMES STEWART AYLING Jul 1958 Secretary 2000-06-08 UNTIL 2005-04-28 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

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