Company information:
City Of London Finance Company Limited(The) (No: 01354104)
Address: 201 BISHOPSGATE, LONDON, EC2M 3AE
Status: Active
Incorporated: 21-Feb-1978
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: PHILIP JOHN REMNANT ( DOB: Dec-1954 From: Jan-2011 )
Current Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: Sep-2015 )
Current Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Oct-1992 )
Current Secretary: JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ( From: Oct-1992 )
Current Secretary: JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ( From: Oct-1992 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: Oct-2010 To: Jan-2020 )
Resigned Director: DAVID BRIEF ( DOB: Apr-1953 From: Jan-2009 To: Apr-2018 )
Resigned Director: SIMON MILES DE ZOETE ( DOB: Apr-1941 From: Nov-2001 To: Oct-2011 )
Resigned Director: ROBIN JOHN DENT ( DOB: Jun-1929 From: Oct-1992 To: Oct-1997 )
Resigned Director: GEORGE DUNCAN ( DOB: Nov-1933 From: Oct-1992 To: Nov-2000 )
Resigned Director: ANITA MARGARET FREW ( DOB: Jun-1957 From: Oct-2006 To: Mar-2010 )
Resigned Director: RICHARD ANTHONY HEXTALL ( DOB: Apr-1968 From: Aug-2008 To: Oct-2016 )
Resigned Director: RICHARD ANTHONY HEXTALL ( DOB: Apr-1968 From: Aug-2008 To: Oct-2016 )
Resigned Director: ROBERT EDWARD HOLMES ( DOB: Oct-1969 From: Feb-2018 To: Apr-2020 )
Resigned Director: RICHARD DAVID CAIRNS HUBBARD ( DOB: May-1936 From: Oct-1997 To: Oct-2002 )
Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950 From: Mar-2012 To: Apr-2020 )
Resigned Director: MARK PATRICK NICHOLLS ( DOB: May-1949 From: Oct-1997 To: Oct-2007 )
Resigned Director: ANGUS CHARLES RUSSELL ( DOB: Jan-1956 From: Jul-2003 To: Jun-2009 )
Resigned Director: JAMES KEITH STUART ( DOB: Mar-1940 From: Nov-2001 To: Mar-2011 )
Resigned Director: SIMON JAMES TITCOMB ( DOB: Jul-1931 From: Oct-1992 To: Nov-2001 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Dec-2002 To: Oct-2005 )
Persons of Significant Control:
The City Of London Investment Trust Plc, 201 Bishopsgate, London, EC2M 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)