Company information:
Consolidated Investment Funds Limited (No: 00294469)
Address: 50 C/O HANSA CAPITAL PARTNERS, 50 CURZON STREET, LONDON, W1J 7UW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-1934
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 12-Jun-2019
Industry Class: 64301 - Activities of investment trusts
Current Director: ROBERT ALEXANDER HAMMOND CHAMBERS ( DOB: Oct-1942 From: May-2003 )
Current Director: WILLIAM HENRY SALOMON ( DOB: Sep-1957 From: Jun-2000 )
Current Secretary: HANSA CAPITAL PARTNERS LLP ( From: Apr-2005 )
Resigned Director: GEOFFREY ROBERT JAMES BORWICK ( DOB: Mar-1955 From: May-1992 To: Jul-2012 )
Resigned Director: JONATHAN RICHARD DAVIE ( DOB: Sep-1946 From: Jun-2013 To: Nov-2014 )
Resigned Director: JACK DOBNEY ( DOB: Sep-1907 From: Dec-1990 To: Jul-1999 )
Resigned Director: JOHN WILLIAM LOVAT FARRAR ( DOB: Mar-1940 From: Dec-1990 To: Jan-1992 )
Resigned Director: RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD ( DOB: Aug-1952 From: Jun-2013 To: Nov-2014 )
Resigned Director: MICHAEL ARTHUR FERARD REEVE ( DOB: Jan-1937 From: Nov-1996 To: Jul-2002 )
Resigned Director: HILARY SPIVEY ( DOB: Jan-1957 From: May-1992 To: Nov-1996 )
Resigned Director: EDWIN CHARLES TEIDEMAN ( DOB: Aug-1929 From: Dec-1990 To: Nov-2003 )
Resigned Director: GEOFFREY EDWARD WOOD ( DOB: Aug-1945 From: Mar-1998 To: Nov-2014 )
Resigned Secretary: CLOSE FINSBURY ASSET MANAGEMENT LIMITED ( From: Jun-2000 To: Oct-2001 )
Resigned Secretary: HANSA CAPITAL LIMITED ( From: Oct-2001 To: Mar-2005 )
Resigned Secretary: REA BROTHERS LIMITED ( From: Sep-1998 To: Jun-2000 )
Resigned Secretary: HILARY SPIVEY ( DOB: Jan-1957 From: Dec-1990 To: Sep-1998 )
Persons of Significant Control:
Hansa Trust Plc, 50 Curzon Street, London, W1J 7UW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)