CIFAS - LONDON


Company Profile Company Filings

Overview

CIFAS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
CIFAS was incorporated 30 years ago on 22/02/1991 and has the registered number: 02584687. The accounts status is FULL and accounts are next due on 31/12/2021.

CIFAS - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2019 31/12/2021

Registered Office

6TH FLOOR LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2021 22/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PENELOPE JANE AVIS Apr 1968 British Director 2017-02-01 CURRENT
MS ZOE VICTORIA WIMBORNE May 1969 British Director 2020-12-08 CURRENT
MR ARNOLD WAGNER Sep 1949 British Director 2017-02-01 CURRENT
MR MICHAEL DOUGLAS HALEY Nov 1963 British Director 2017-03-09 CURRENT
MR JOHN JULIAN BROWETT Dec 1963 British Director 2020-09-22 CURRENT
MR ROBERT CHARLES FRASER Aug 1964 British Director 2016-09-06 CURRENT
MR RICHARD JONATHAN FREEDMAN Secretary 2018-09-21 CURRENT
MR CARWYN ALAN JONES Dec 1975 British Director 2011-06-07 UNTIL 2014-12-31 RESIGNED
SIMON CHAPMAN Oct 1960 British Director 1997-09-23 UNTIL 2001-02-28 RESIGNED
JON BUXTON Feb 1961 British Director 2005-05-17 UNTIL 2006-08-25 RESIGNED
MR BARRY KEVIN BRENNAN Mar 1955 British Director 2002-03-01 UNTIL 2005-04-19 RESIGNED
MR BARRY KEVIN BRENNAN Mar 1955 British Director 2009-05-12 UNTIL 2011-11-15 RESIGNED
MR PAUL EDWARD BOULTON Oct 1935 British Director 1992-03-01 UNTIL 1993-04-30 RESIGNED
ALAN EDWARD BOTTOMLEY Jan 1948 British Director 1995-03-01 UNTIL 1999-02-28 RESIGNED
MR NICHOLAS BLAKE Aug 1961 British Director 2012-06-11 UNTIL 2015-06-17 RESIGNED
MR RICHARD BEAVIS Feb 1959 English Director 2014-06-18 UNTIL 2016-03-21 RESIGNED
KENNETH WILLIAM GEORGE CHERRETT Feb 1943 British Director 1991-03-26 UNTIL 2016-09-05 RESIGNED
PETER DEREK BAYLEY Sep 1963 British Director 1994-09-20 UNTIL 1997-05-23 RESIGNED
MR EDGAR PAUL AGER Feb 1963 British Director 2001-04-01 UNTIL 2009-07-15 RESIGNED
MR EDGAR PAUL AGER Feb 1963 British Director 2009-12-08 UNTIL 2010-06-08 RESIGNED
MICHAEL ADLEM Oct 1956 British Director 1994-03-01 UNTIL 1994-05-31 RESIGNED
MR FLETCHER ROBIN ABBOTT Jul 1974 British Director 2009-05-12 UNTIL 2010-03-23 RESIGNED
MR COLIN GERARD CHARNLEY Sep 1967 British Director 2004-09-07 UNTIL 2010-09-24 RESIGNED
MR ALLAN JAMES CLARE Aug 1970 British Director 2011-06-07 UNTIL 2011-07-24 RESIGNED
MR GRAHAM BALDOCK Dec 1970 British Director 2010-06-28 UNTIL 2011-02-28 RESIGNED
PATRICK ALAN DAVID CROWFOOT Nov 1939 British Director 2002-03-20 UNTIL 2003-12-31 RESIGNED
MR GRAHAM ISLE Jul 1956 British Director 2012-06-12 UNTIL 2016-03-21 RESIGNED
MRS URSULA JALLOW Oct 1978 British Director 2015-06-17 UNTIL 2016-03-21 RESIGNED
MR PETER EDWARD HURST Feb 1959 Director RESIGNED
MICHAEL BRUCE HOSEASON Aug 1964 British Director 2001-03-01 UNTIL 2006-09-05 RESIGNED
MARTYN PHILLIP HORTON May 1954 British Director RESIGNED
MRS CAROLINE HENDRA May 1954 British Director RESIGNED
DAVID HARDY Dec 1948 British Director 2000-06-27 UNTIL 2004-08-16 RESIGNED
PATRICK ALAN DAVID CROWFOOT Nov 1939 British Director 2004-09-07 UNTIL 2009-11-01 RESIGNED
PHILLIP AUSTIN GREENWOOD Jul 1964 British Director 1994-07-26 UNTIL 1996-09-10 RESIGNED
MR MARK JOHN GALE Mar 1966 British Director 2010-06-08 UNTIL 2011-08-03 RESIGNED
ALAN GILCHRIST HARDMAN May 1941 British Director 1999-03-01 UNTIL 2000-04-11 RESIGNED
STEPHEN FAIRBANK Jan 1948 British Director RESIGNED
MS JANE MARGARET EARL Apr 1957 British Director 2010-06-08 UNTIL 2016-06-14 RESIGNED
MR SIMON AUSTIN DUKES Sep 1965 British Director 2013-09-14 UNTIL 2018-05-01 RESIGNED
MS ALISON ANN DOLAN Dec 1969 Irish Director 2017-02-01 UNTIL 2020-01-31 RESIGNED
ALEXANDER DALGLEISH Jan 1937 British Director RESIGNED
ALEXANDER DALGLEISH Jan 1937 British Director 1991-02-22 UNTIL 1992-02-29 RESIGNED
PATRICK ALAN DAVID CROWFOOT Nov 1939 British Director 1991-02-22 UNTIL 1993-01-04 RESIGNED
PATRICK ALAN DAVID CROWFOOT Nov 1939 British Director 1994-03-01 UNTIL 2002-03-01 RESIGNED
MICHAEL JOHN FROMANT Apr 1952 British Director 1997-09-23 UNTIL 2000-02-28 RESIGNED
MR HUGH DIXON NORTON-AMOR Secretary 2013-09-14 UNTIL 2015-03-31 RESIGNED
MR PETER EDWARD HURST Feb 1959 Secretary 1999-03-31 UNTIL 2013-09-14 RESIGNED
ALAN CHRISTIAN HILTON Feb 1934 British Secretary 1991-02-22 UNTIL 1999-03-31 RESIGNED
MR MICHAEL DOUGLAS HALEY Secretary 2015-06-15 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Barbara Singer Judge 2016-04-06 - 2020-09-01 12/1946 London   Right to appoint and remove directors
Mr Simon Austin Dukes 2016-04-06 - 2018-05-01 9/1965 London   Significant influence or control
Mr Michael Douglas Haley 2016-04-06 11/1963 London   Significant influence or control

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