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 46 years ago on 21/02/1978 and has the registered number: 01354104. The accounts status is DORMANT and accounts are next due on 31/03/2025.

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 30/06/2023 31/03/2025

Registered Office

201 BISHOPSGATE
LONDON
EC2M 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary CURRENT
SAMANTHA ANNE WREN Nov 1966 British Director 2015-09-10 CURRENT
SIR LAURENCE HENRY PHILIP MAGNUS Sep 1955 British Director 2020-10-27 CURRENT
THE HON. PHILIP JOHN REMNANT Dec 1954 British Director 2011-01-01 UNTIL 2020-10-27 RESIGNED
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
HELEN WEIR Aug 1962 British Director 2002-12-05 UNTIL 2005-10-26 RESIGNED
MR ROBERT EDWARD HOLMES Oct 1969 American Director 2018-02-15 UNTIL 2020-04-02 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
ANGUS CHARLES RUSSELL Jan 1956 British Director 2003-07-10 UNTIL 2009-06-30 RESIGNED
MR SIMON MILES DE ZOETE Apr 1941 British Director 2001-11-01 UNTIL 2011-10-24 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 1997-10-16 UNTIL 2007-10-10 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2012-03-01 UNTIL 2020-04-02 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
ANITA MARGARET FREW Jun 1957 British Director 2006-10-20 UNTIL 2010-03-31 RESIGNED
GEORGE DUNCAN Nov 1933 British Director RESIGNED
SIR ROBIN JOHN DENT Jun 1929 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CITY OF LONDON INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
THE CITY OF LONDON EUROPEAN TRUST LIMITED LONDON Active DORMANT 99999 - Dormant Company
EVONIK AMALGAMATION LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRITISH HUMANE ASSOCIATION CARDIFF ROAD WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE CANCER RESEARCH CAMPAIGN LONDON Active DORMANT 74990 - Non-trading company
CREDIT SUISSE SECURITIES (EUROPE) LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
DEWE ROGERSON UK LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
HERITAGE OF LONDON TRUST LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CITY OF LONDON INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CALOR GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
THE FLORENCE NIGHTINGALE MUSEUM TRUST LONDON Active TOTAL EXEMPTION FULL 91020 - Museums activities
EVONIK UK HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THE ETON FIVES ASSOCIATION LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 93199 - Other sports activities
IKRA LIMITED ALRESFORD Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible go
TROY ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BARCLAYS CAPITAL (CAYMAN) LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
GRESHAM HOUSE SOLAR DISTRIBUTION LLP WITNEY UNITED KINGDOM Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
THE BANKERS INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
THE CITY OF LONDON INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
THE CITY OF LONDON EUROPEAN TRUST LIMITED LONDON Active DORMANT 99999 - Dormant Company
LOWLAND INVESTMENT COMPANY P L C LONDON Active FULL 64301 - Activities of investment trusts
CITY OF LONDON INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
THE EUROPEAN SMALLER COMPANIES TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
EDINBURGH ST JAMES ONLINE LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KYEONG JUN SPORT TRADE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet