CITY OF LONDON FINANCE COMPANY LIMITED(THE)
LONDON

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Company number 01354104
Status Active
Incorporation Date 21 February 1978
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Richard Anthony Hextall as a director on 27 October 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CITY OF LONDON FINANCE COMPANY LIMITED(THE) are www.cityoflondonfinancecompany.co.uk, and www.city-of-london-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of London Finance Company Limited The is a Private Limited Company. The company registration number is 01354104. City of London Finance Company Limited The has been working since 21 February 1978. The present status of the company is Active. The registered address of City of London Finance Company Limited The is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARRATT, Simon Charles is a Director of the company. BRIEF, David is a Director of the company. MORGAN, Martin William Howard is a Director of the company. REMNANT, Philip John is a Director of the company. WREN, Samantha Anne is a Director of the company. Director DE ZOETE, Simon Miles has been resigned. Director DENT, Robin John, Sir has been resigned. Director DUNCAN, George has been resigned. Director FREW, Anita Margaret has been resigned. Director HEXTALL, Richard Anthony has been resigned. Director HUBBARD, Richard David Cairns has been resigned. Director NICHOLLS, Mark Patrick has been resigned. Director RUSSELL, Angus Charles has been resigned. Director STUART, James Keith, Sir has been resigned. Director TITCOMB, Simon James has been resigned. Director WEIR, Helen Alison has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Director
BARRATT, Simon Charles
Appointed Date: 01 October 2010
66 years old
Director
BRIEF, David
Appointed Date: 01 January 2009
72 years old
Director
MORGAN, Martin William Howard
Appointed Date: 01 March 2012
75 years old
Director
REMNANT, Philip John
Appointed Date: 01 January 2011
70 years old
Director
WREN, Samantha Anne
Appointed Date: 10 September 2015
59 years old

Resigned Directors

Director
DE ZOETE, Simon Miles
Resigned: 24 October 2011
Appointed Date: 01 November 2001
84 years old
Director
DENT, Robin John, Sir
Resigned: 15 October 1997
96 years old
Director
DUNCAN, George
Resigned: 02 November 2000
92 years old
Director
FREW, Anita Margaret
Resigned: 31 March 2010
Appointed Date: 20 October 2006
68 years old
Director
HEXTALL, Richard Anthony
Resigned: 27 October 2016
Appointed Date: 08 August 2008
57 years old
Director
HUBBARD, Richard David Cairns
Resigned: 18 October 2002
Appointed Date: 15 October 1997
89 years old
Director
NICHOLLS, Mark Patrick
Resigned: 10 October 2007
Appointed Date: 16 October 1997
76 years old
Director
RUSSELL, Angus Charles
Resigned: 30 June 2009
Appointed Date: 10 July 2003
69 years old
Director
STUART, James Keith, Sir
Resigned: 31 March 2011
Appointed Date: 01 November 2001
85 years old
Director
TITCOMB, Simon James
Resigned: 01 November 2001
94 years old
Director
WEIR, Helen Alison
Resigned: 26 October 2005
Appointed Date: 05 December 2002
63 years old

Persons With Significant Control

The City Of London Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY OF LONDON FINANCE COMPANY LIMITED(THE) Events

05 Dec 2016
Confirmation statement made on 23 October 2016 with updates
18 Nov 2016
Termination of appointment of Richard Anthony Hextall as a director on 27 October 2016
10 Nov 2016
Accounts for a dormant company made up to 30 June 2016
27 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
12 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 111 more events
14 Jan 1988
Return made up to 21/10/87; full list of members
27 Oct 1987
Full accounts made up to 30 June 1987
21 Feb 1987
New director appointed
18 Nov 1986
Full accounts made up to 30 June 1986
18 Nov 1986
Return made up to 15/10/86; full list of members

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