CIT FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIT FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIT FINANCIAL SERVICES LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889608. The accounts status is FULL and accounts are next due on 31/12/2024.
CIT FINANCIAL SERVICES LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889608. The accounts status is FULL and accounts are next due on 31/12/2024.
CIT FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR
LONDON
W1K 6PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS FINCH | Jun 1981 | British | Director | 2019-12-09 | CURRENT |
MR CRAIG JOHNSTON | Secretary | 2013-06-30 | CURRENT | ||
MR CRAIG JOHNSTON | Mar 1970 | British | Director | 2009-11-24 | CURRENT |
MR ANTHONY TSANG | Dec 1964 | British | Director | 2001-04-09 UNTIL 2010-01-12 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 1999-12-07 UNTIL 1999-12-07 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-12-07 UNTIL 1999-12-07 | RESIGNED | ||
JEANETTE ELLICOTT | Apr 1972 | Secretary | 2006-05-17 UNTIL 2010-06-24 | RESIGNED | |
IAIN HABBICK | Secretary | 2012-07-11 UNTIL 2013-06-30 | RESIGNED | ||
GLENN DOUGLAS TOMKINS | Secretary | 2011-09-30 UNTIL 2012-07-11 | RESIGNED | ||
GLENN DOUGLAS TOMKINS | Mar 1956 | British | Secretary | 1999-12-07 UNTIL 2005-01-24 | RESIGNED |
MISS KRISTI VLADISLAVICH | Dec 1972 | British | Secretary | 2005-01-24 UNTIL 2006-05-17 | RESIGNED |
MR IAIN HABBICK | Feb 1969 | British | Director | 2012-07-11 UNTIL 2013-06-30 | RESIGNED |
GLENN DOUGLAS TOMKINS | Mar 1956 | British | Director | 1999-12-07 UNTIL 2012-07-11 | RESIGNED |
PHILIP CLEMENT CLAUDE CHRISTIAN SORENSEN | Nov 1959 | British | Director | 1999-12-07 UNTIL 2004-07-16 | RESIGNED |
MR MARTIN LINDLEY ROBERTS | Jun 1963 | British | Director | 1999-12-07 UNTIL 2010-06-03 | RESIGNED |
JOHN MUNDY | Apr 1962 | British | Director | 2001-04-09 UNTIL 2003-09-09 | RESIGNED |
MR JOHN BARROLL BROWN | Sep 1951 | British | Director | 1999-12-07 UNTIL 2004-10-11 | RESIGNED |
ROBERT BERNARD CLAYTON | Feb 1961 | British | Director | 1999-12-07 UNTIL 2004-03-10 | RESIGNED |
MR JOHN BARROLL BROWN | Sep 1951 | British | Director | 2010-02-16 UNTIL 2021-12-31 | RESIGNED |
MR EDWARD BARROLL BROWN | May 1980 | British | Director | 2010-06-03 UNTIL 2015-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Kyriacou | 2016-04-06 - 2017-04-01 | 7/1963 | London | Significant influence or control |
Mr John Barroll Brown | 2016-04-06 - 2016-04-06 | 9/1951 | London | Significant influence or control |
Mr Craig Andrew Johnston | 2016-04-06 - 2016-04-06 | 3/1970 | London | Significant influence or control |
Cit Group Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |