CONSOLIDATED INVESTMENT FUNDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSOLIDATED INVESTMENT FUNDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSOLIDATED INVESTMENT FUNDS LIMITED was incorporated 89 years ago on 28/11/1934 and has the registered number: 00294469. The accounts status is DORMANT.
CONSOLIDATED INVESTMENT FUNDS LIMITED was incorporated 89 years ago on 28/11/1934 and has the registered number: 00294469. The accounts status is DORMANT.
CONSOLIDATED INVESTMENT FUNDS LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
50 C/O HANSA CAPITAL PARTNERS
LONDON
W1J 7UW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANSA CAPITAL PARTNERS LLP | Corporate Secretary | 2005-04-01 | CURRENT | ||
MR WILLIAM HENRY SALOMON | Sep 1957 | British | Director | 2000-06-12 | CURRENT |
ROBERT ALEXANDER HAMMOND CHAMBERS | Oct 1942 | British | Director | 2003-05-06 | CURRENT |
MR JONATHAN RICHARD DAVIE | Sep 1946 | English | Director | 2013-06-10 UNTIL 2014-11-19 | RESIGNED |
MR JACK DOBNEY | Sep 1907 | British | Director | RESIGNED | |
LORD GEOFFREY ROBERT JAMES BORWICK | Mar 1955 | British | Director | 1992-05-18 UNTIL 2012-07-31 | RESIGNED |
MR EDWIN CHARLES TEIDEMAN | Aug 1929 | British | Director | RESIGNED | |
JOHN WILLIAM LOVAT FARRAR | Mar 1940 | British | Director | RESIGNED | |
PROFESSOR GEOFFREY EDWARD WOOD | Aug 1945 | British | Director | 1998-03-02 UNTIL 2014-11-19 | RESIGNED |
MRS HILARY SPIVEY | Jan 1957 | British | Director | 1992-05-18 UNTIL 1996-11-08 | RESIGNED |
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD | Aug 1952 | British | Director | 2013-06-10 UNTIL 2014-11-19 | RESIGNED |
MR MICHAEL ARTHUR FERARD REEVE | Jan 1937 | British | Director | 1996-11-08 UNTIL 2002-07-31 | RESIGNED |
REA BROTHERS LIMITED | Secretary | 1998-09-04 UNTIL 2000-06-12 | RESIGNED | ||
HANSA CAPITAL LIMITED | Secretary | 2001-10-01 UNTIL 2005-03-31 | RESIGNED | ||
MRS HILARY SPIVEY | Jan 1957 | British | Secretary | RESIGNED | |
CLOSE FINSBURY ASSET MANAGEMENT LIMITED | Corporate Secretary | 2000-06-12 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hansa Trust Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |