Company information:
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)