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 42 years ago on 21/02/1978 and has the registered number: 01354104. The accounts status is DORMANT and accounts are next due on 31/03/2021.

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 30/06/2019 31/03/2021

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
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2012-03-01 CURRENT
THE HON. PHILIP JOHN REMNANT Dec 1954 British Director 2011-01-01 CURRENT
SAMANTHA ANNE WREN Nov 1966 British Director 2015-09-10 CURRENT
MR ROBERT EDWARD HOLMES Oct 1969 American Director 2018-02-15 CURRENT
MR SIMON CHARLES BARRATT Nov 1959 British Director 2010-10-01 UNTIL 2020-01-01 RESIGNED
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
SIR ROBIN JOHN DENT Jun 1929 British Director RESIGNED
RICHARD DAVID CAIRNS HUBBARD May 1936 British Director 1997-10-15 UNTIL 2002-10-18 RESIGNED
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2008-08-08 UNTIL 2016-10-27 RESIGNED
GEORGE DUNCAN Nov 1933 British Director RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 1997-10-16 UNTIL 2007-10-10 RESIGNED
SIR JAMES KEITH STUART Mar 1940 British Director 2001-11-01 UNTIL 2011-03-31 RESIGNED
ANGUS CHARLES RUSSELL Jan 1956 British Director 2003-07-10 UNTIL 2009-06-30 RESIGNED
SIMON JAMES TITCOMB Jul 1931 British Director RESIGNED
HELEN WEIR Aug 1962 British Director 2002-12-05 UNTIL 2005-10-26 RESIGNED
ANITA MARGARET FREW Jun 1957 British Director 2006-10-20 UNTIL 2010-03-31 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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