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Cfsim Limited (No: 00153197)

Address: FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB

Status: Active

Incorporated: 17-Feb-1919

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: LAURA HELEN CHAMBERS ( DOB: Mar-1984   From: May-2023  )

Current Director: LAURA HELEN CHAMBERS ( DOB: Mar-1984   From: May-2023  )

Current Director: GARY NICHOLAS COTTON ( DOB: Nov-1969   From: Nov-2021  )

Current Director: GARY NICHOLAS COTTON ( DOB: Nov-1969   From: Nov-2021  )

Current Director: SHAYNE DANIEL SALTER ( DOB: Jul-1973   From: Jun-2019  )

Current Director: TERRY YODAIKEN ( DOB: Nov-1974   From: Oct-2015  )

Current Director: TERRY YODAIKEN ( DOB: Nov-1974   From: Oct-2015  )

Current Secretary: REBECCA SARAH SHEPPARD (   From: Feb-2015  )

Resigned Director: ROBERT WILLIAM ADAMS ( DOB: Dec-1965   From: Aug-2000   To: Jun-2003  )

Resigned Director: JAMES BREYLEY ( DOB: Jun-1969   From: Dec-2012   To: Jul-2016  )

Resigned Director: MARK DAVID BURGESS ( DOB: Dec-1962   From: Jun-2000   To: Oct-2000  )

Resigned Director: JANET IRENE CAREY ( DOB: Jan-1961   From: Oct-2010   To: Dec-2011  )

Resigned Director: ANDRE CARSTENS ( DOB: Jun-1960   From: Jan-1999   To: Mar-2001  )

Resigned Director: PETER WILLIAM CLEMENTS ( DOB: Oct-1940   From: Jun-1992   To: May-1996  )

Resigned Director: DAMIAN CONDON ( DOB: Feb-1943   From: May-1996   To: Oct-1998  )

Resigned Director: GREGORY ROBERT COOPER ( DOB: Jan-1966   From: May-2001   To: Feb-2012  )

Resigned Director: CHRISTOPHER DAVIS COYLE ( DOB: Apr-1944   From: Mar-1998   To: Aug-1999  )

Resigned Director: JOHN MARTIN CREET ( DOB: Dec-1953   From: Nov-1995   To: May-1996  )

Resigned Director: HAVILLAND JAMES DE SAUSMAREZ ( DOB: Dec-1958   From: Feb-1998   To: Apr-2000  )

Resigned Director: JOHN ROBERT DEMPSEY ( DOB: Jan-1969   From: Mar-2013   To: Jun-2013  )

Resigned Director: CHRISTOPHER ALAN EDWARDS ( DOB: Feb-1955   From: May-1996   To: Feb-1998  )

Resigned Director: GRANT FERGUSON ( DOB: Mar-1959   From: Jun-2013   To: Oct-2015  )

Resigned Director: ROBERT JOHN GARNSWORTHY ( DOB: Feb-1949   From: May-1996   To: Nov-1998  )

Resigned Director: CHRISTOPHER HARVEY ( DOB: Jun-1946   From: May-1996   To: Jun-2000  )

Resigned Director: ADRIAN PATRICK JOHN HILDERLY ( DOB: Oct-1964   From: Oct-2015   To: May-2022  )

Resigned Director: ALAN KENYON ( DOB: Aug-1942   From: Jun-1992   To: May-1996  )

Resigned Director: DAVID GEORGE KIGHTLEY ( DOB: Jul-1947   From: Jun-1992   To: Mar-1996  )

Resigned Director: ROGER LIONEL KING ( DOB: Oct-1948   From: Jun-1992   To: May-1996  )

Resigned Director: PAUL MACK ( DOB: Sep-1964   From: Jun-2000   To: Jan-2001  )

Resigned Director: WILLIAM JOHN MARPER ( DOB: Dec-1946   From: Jun-1992   To: May-1996  )

Resigned Director: BARRY MICHAEL MCCORKELL ( DOB: Feb-1959   From: Jun-2000   To: Aug-2002  )

Resigned Director: ARTHUR JOHN MOLLOY ( DOB: May-1943   From: Nov-1998   To: Jun-2000  )

Resigned Director: STUART WATSON PAUL ( DOB: Mar-1970   From: Jun-2000   To: Oct-2010  )

Resigned Director: PETER LEITH POLSON ( DOB: Aug-1946   From: Dec-1996   To: Oct-2002  )

Resigned Director: SHAYNE DANIEL SALTER ( DOB: Jul-1973   From: Jun-2019   To: Feb-2023  )

Resigned Director: ADRIAN CHARLES NEWLANDS SMITH ( DOB: Oct-1970   From: Dec-2013   To: Aug-2014  )

Resigned Director: MICHAEL GRAEME TULLOCH ( DOB: Aug-1967   From: Feb-2012   To: Dec-2012  )

Resigned Director: MATTHEW JAMES WALSH ( DOB: Mar-1965   From: Nov-1999   To: Jun-2000  )

Resigned Director: THOMAS DOUGLAS TREMAYNE WARING ( DOB: Apr-1961   From: Oct-2003   To: Aug-2006  )

Resigned Director: ROBIN WEBB ( DOB: Oct-1958   From: Jul-1992   To: May-1996  )

Resigned Director: GARY NIGEL WITHERS ( DOB: Oct-1962   From: Jun-2010   To: Feb-2013  )

Resigned Director: TERRY YODAIKEN ( DOB: Nov-1974   From: Oct-2015   To: Feb-2023  )

Resigned Secretary: SCOTT ROBERT ALLEN (   From: May-2020   To: Jun-2022  )

Resigned Secretary: JAMES STEWART AYLING ( DOB: Jul-1958   From: Jun-2000   To: Apr-2005  )

Resigned Secretary: JACQUELINE ANN BAMFORD ( DOB: Jun-1955   From: May-1996   To: Jun-2000  )

Resigned Secretary: GILLIAN VICTORIA DAVIES (   From: Apr-2005   To: Feb-2015  )

Resigned Secretary: BRIAN VINCENT GREENWOOD ( DOB: Jul-1938   From: Jun-1992   To: May-1996  )

Resigned Secretary: ADRIAN CHARLES NEWLANDS SMITH ( DOB: Oct-1970   From: Apr-2005   To: Feb-2007  )

Resigned Secretary: ADRIAN CHARLES NEWLANDS SMITH (   From: Oct-2007   To: Aug-2014  )

Persons of Significant Control:

First Sentier Investors Uk Holdings Limited, Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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