CITY OF LONDON FINANCE COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

CITY OF LONDON FINANCE COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
CITY OF LONDON FINANCE COMPANY LIMITED(THE) was incorporated 41 years ago on 21/02/1978 and has the registered number: 01354104. The accounts status is DORMANT and accounts are next due on 31/03/2020.

CITY OF LONDON FINANCE COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

201 BISHOPSGATE
LONDON
EC2M 3AE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/10/2015 20/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENDERSON SECRETARIAL SERVICES LIMITED Corporate Secretary CURRENT
SAMANTHA ANNE WREN Nov 1966 British Director 2015-09-10 CURRENT
THE HON. PHILIP JOHN REMNANT Dec 1954 British Director 2011-01-01 CURRENT
MR SIMON CHARLES BARRATT Nov 1959 British Director 2010-10-01 CURRENT
MR ROBERT EDWARD HOLMES Oct 1969 American Director 2018-02-15 CURRENT
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2012-03-01 CURRENT
MR DAVID BRIEF Apr 1953 British Director 2009-01-01 UNTIL 2018-04-05 RESIGNED
MR SIMON MILES DE ZOETE Apr 1941 British Director 2001-11-01 UNTIL 2011-10-24 RESIGNED
GEORGE DUNCAN Nov 1933 British Director RESIGNED
SIR ROBIN JOHN DENT Jun 1929 British Director RESIGNED
SIMON JAMES TITCOMB Jul 1931 British Director RESIGNED
SIR JAMES KEITH STUART Mar 1940 British Director 2001-11-01 UNTIL 2011-03-31 RESIGNED
HELEN WEIR Aug 1962 British Director 2002-12-05 UNTIL 2005-10-26 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 1997-10-16 UNTIL 2007-10-10 RESIGNED
ANGUS CHARLES RUSSELL Jan 1956 British Director 2003-07-10 UNTIL 2009-06-30 RESIGNED
ANITA MARGARET FREW Jun 1957 British Director 2006-10-20 UNTIL 2010-03-31 RESIGNED
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2008-08-08 UNTIL 2016-10-27 RESIGNED
RICHARD DAVID CAIRNS HUBBARD May 1936 British Director 1997-10-15 UNTIL 2002-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The City Of London Investment Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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