CITY OF LONDON FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 01886448
Status Active
Incorporation Date 15 February 1985
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017; Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016. The most likely internet sites of CITY OF LONDON FINANCIAL SERVICES LIMITED are www.cityoflondonfinancialservices.co.uk, and www.city-of-london-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of London Financial Services Limited is a Private Limited Company. The company registration number is 01886448. City of London Financial Services Limited has been working since 15 February 1985. The present status of the company is Active. The registered address of City of London Financial Services Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . YOUNG, Lorraine Elizabeth is a Secretary of the company. MILNER, Paul George is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary ARMOUR, Douglas William has been resigned. Secretary DAVID VENUS & COMPANY has been resigned. Secretary GRANGER, Simon John has been resigned. Secretary TAN, Henry has been resigned. Director ABBOTT, Richard David has been resigned. Director ANSTEE, Eric Edward has been resigned. Director BAKER, Mark John has been resigned. Director BASSETT, Timothy Patrick Felix has been resigned. Director DAVIES, Robert Elwyn Sandell has been resigned. Director DOYE, Peter Charles has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director GREENHALGH, John William has been resigned. Director HAYDEN, Michael Anthony Christopher has been resigned. Director HUGHES, Michael Richard has been resigned. Director KENT, John Christian William has been resigned. Director LAFFERTY, Henry has been resigned. Director PAREKH, Nitin Bhikhu has been resigned. Director SULLIVAN, David Michael has been resigned. Director TEBBIT, William Mark has been resigned. Director WALTON MASTERS, David Ralph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
YOUNG, Lorraine Elizabeth
Appointed Date: 30 June 2011
Director
MILNER, Paul George
Appointed Date: 16 January 2017
64 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 01 June 2011
Appointed Date: 01 April 2006
Secretary
ARMOUR, Douglas William
Resigned: 01 August 2005
Appointed Date: 01 January 1998
Secretary
DAVID VENUS & COMPANY
Resigned: 01 May 1998
Appointed Date: 01 January 1998
Secretary
GRANGER, Simon John
Resigned: 01 April 2006
Appointed Date: 01 August 2005
Secretary
TAN, Henry
Resigned: 30 October 1997
Director
ABBOTT, Richard David
Resigned: 01 June 2014
Appointed Date: 23 August 2011
71 years old
Director
ANSTEE, Eric Edward
Resigned: 28 November 2013
Appointed Date: 03 August 2010
74 years old
Director
BAKER, Mark John
Resigned: 29 March 2007
Appointed Date: 12 October 2006
59 years old
Director
BASSETT, Timothy Patrick Felix
Resigned: 29 March 2007
Appointed Date: 12 October 2006
58 years old
Director
DAVIES, Robert Elwyn Sandell
Resigned: 12 February 2013
Appointed Date: 03 April 2009
72 years old
Director
DOYE, Peter Charles
Resigned: 21 August 2008
Appointed Date: 16 June 2008
91 years old
Director
GOODBOURN, Howard Charles
Resigned: 09 May 2016
Appointed Date: 16 January 2013
64 years old
Director
GREENHALGH, John William
Resigned: 21 August 2008
89 years old
Director
HAYDEN, Michael Anthony Christopher
Resigned: 09 May 2016
Appointed Date: 29 March 2012
63 years old
Director
HUGHES, Michael Richard
Resigned: 16 January 2017
Appointed Date: 09 May 2016
68 years old
Director
KENT, John Christian William
Resigned: 09 May 2016
Appointed Date: 03 August 2010
70 years old
Director
LAFFERTY, Henry
Resigned: 29 March 2012
Appointed Date: 20 October 2006
72 years old
Director
PAREKH, Nitin Bhikhu
Resigned: 29 March 2007
Appointed Date: 12 October 2006
61 years old
Director
SULLIVAN, David Michael
Resigned: 29 March 2007
Appointed Date: 12 October 2006
79 years old
Director
TEBBIT, William Mark
Resigned: 15 June 2012
Appointed Date: 23 August 2011
60 years old
Director
WALTON MASTERS, David Ralph
Resigned: 02 September 2009
Appointed Date: 20 October 2006
82 years old

Persons With Significant Control

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

CITY OF LONDON FINANCIAL SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
11 May 2017
Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017
20 Jan 2017
Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016
20 Jan 2017
Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR
17 Jan 2017
Termination of appointment of Michael Richard Hughes as a director on 16 January 2017
...
... and 132 more events
15 Jul 1988
First gazette
30 Mar 1987
Accounts for a dormant company made up to 31 March 1986
10 Apr 1985
Memorandum and Articles of Association
01 Apr 1985
Company name changed\certificate issued on 01/04/85
15 Feb 1985
Certificate of incorporation

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