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 - LONDON

This company is listed in the following categories:
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

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