CITY OF LONDON FINANCIAL SERVICES LIMITED - ST ALBANS


Company Profile Company Filings

Overview

CITY OF LONDON FINANCIAL SERVICES LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
CITY OF LONDON FINANCIAL SERVICES LIMITED was incorporated 39 years ago on 15/02/1985 and has the registered number: 01886448. The accounts status is FULL.

CITY OF LONDON FINANCIAL SERVICES LIMITED - ST ALBANS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

STERLING FORD, CENTURION COURT
ST ALBANS
HERTS
AL1 5JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2019 14/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2017-08-04 CURRENT
MR PAUL GEORGE MILNER Aug 1961 British Director 2017-01-16 CURRENT
MR NITIN BHIKHU PAREKH Nov 1964 British Director 2006-10-12 UNTIL 2007-03-29 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 2006-04-01 UNTIL 2011-06-01 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 1998-01-01 UNTIL 2005-08-01 RESIGNED
DAVID VENUS & COMPANY Secretary 1998-01-01 UNTIL 1998-05-01 RESIGNED
SIMON JOHN GRANGER British Secretary 2005-08-01 UNTIL 2006-04-01 RESIGNED
HENRY TAN Mar 1932 British Secretary RESIGNED
MRS LORRAINE ELIZABETH YOUNG Secretary 2011-06-30 UNTIL 2017-08-04 RESIGNED
MR DAVID RALPH WALTON MASTERS Sep 1943 British Director 2006-10-20 UNTIL 2009-09-02 RESIGNED
MICHAEL ANTHONY CHRISTOPHER HAYDEN Feb 1962 Irish Director 2012-03-29 UNTIL 2016-05-09 RESIGNED
WILLIAM MARK TEBBIT Jan 1965 British Director 2011-08-23 UNTIL 2012-06-15 RESIGNED
MR DAVID MICHAEL SULLIVAN Nov 1946 British Director 2006-10-12 UNTIL 2007-03-29 RESIGNED
MR RICHARD DAVID ABBOTT Nov 1954 British Director 2011-08-23 UNTIL 2014-06-01 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2006-10-20 UNTIL 2012-03-29 RESIGNED
JOHN CHRISTIAN WILLIAM KENT May 1955 British Director 2010-08-03 UNTIL 2016-05-09 RESIGNED
MR MICHAEL RICHARD HUGHES Nov 1957 British Director 2016-05-09 UNTIL 2017-01-16 RESIGNED
MR ROBERT ELWYN SANDELL DAVIES Mar 1953 British Director 2009-04-03 UNTIL 2013-02-12 RESIGNED
MR JOHN WILLIAM GREENHALGH Jun 1936 British Director RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2013-01-16 UNTIL 2016-05-09 RESIGNED
PETER CHARLES DOYE Oct 1934 British Director 2008-06-16 UNTIL 2008-08-21 RESIGNED
MR TIMOTHY PATRICK FELIX BASSETT May 1967 British Director 2006-10-12 UNTIL 2007-03-29 RESIGNED
MR MARK JOHN BAKER Nov 1966 British Director 2006-10-12 UNTIL 2007-03-29 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2010-08-03 UNTIL 2013-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Of London Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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