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 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
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 |