Company Information for

CITY OF LONDON FINANCE COMPANY LIMITED(THE)

201 Bishopsgate, London, EC2M 3AE,

Company Registration Number

01354104

Private Limited Company

Active

About City Of London Finance Company Limited(the)

CITY OF LONDON FINANCE COMPANY LIMITED(THE) was founded on 1978-02-21 and has its registered office in London. The organisation's status is listed as "Active". City Of London Finance Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CITY OF LONDON FINANCE COMPANY LIMITED(THE)

Legal Registered Office

201 Bishopsgate
London
EC2M 3AE
Other companies in EC2M

Filing Information

Company Number	01354104
Date formed	1978-02-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-06-30
Account next due	2026-03-31
Latest filing return	2025-01-04
Filing return next due	2026-01-18
Type of accounts	DORMANT

Last Datalog update:

2025-01-14 15:50:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Henderson Secretarial Services Limited	Company Secretary		1992-10-24
Simon Charles Barratt	Director	GENERAL COUNSEL	2010-10-01	ENGLAND
Robert Edward Holmes	Director	FINANCE	2018-02-15	UNITED KINGDOM
Martin William Howard Morgan	Director	CHIEF EXECUTIVE OFFICER	2012-03-01	UNITED KINGDOM
Philip John Remnant	Director	CD	2011-01-01	ENGLAND
Samantha Anne Wren	Director	NONE	2015-09-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Brief	Director	2009-01-01	2018-04-05
Richard Anthony Hextall	Director	2008-08-08	2016-10-27
Simon Miles De Zoete	Director	2001-11-01	2011-10-24
James Keith Stuart	Director	2001-11-01	2011-03-31
Anita Margaret Frew	Director	2006-10-20	2010-03-31
Angus Charles Russell	Director	2003-07-10	2009-06-30
Mark Patrick Nicholls	Director	1997-10-16	2007-10-10
Helen Alison Weir	Director	2002-12-05	2005-10-26
Richard David Cairns Hubbard	Director	1997-10-15	2002-10-18
Simon James Titcomb	Director	1992-10-24	2001-11-01
George Duncan	Director	1992-10-24	2000-11-02
Robin John Dent	Director	1992-10-24	1997-10-15

Related Directorships for Henderson Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henderson Secretarial Services Limited	NEW STAR ADMINISTRATION SERVICES LIMITED	Company Secretary	2009-04-06	CURRENT	1988-11-30	Dissolved 2013-12-25
Henderson Secretarial Services Limited	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Company Secretary	2009-04-06	CURRENT	1987-04-15	Dissolved 2016-07-03
Henderson Secretarial Services Limited	NEW STAR ASSET MANAGEMENT GROUP LIMITED	Company Secretary	2009-04-06	CURRENT	2007-01-10	Liquidation
Henderson Secretarial Services Limited	HENDERSON ASSET MANAGEMENT LIMITED	Company Secretary	2009-04-06	CURRENT	2000-05-03	Liquidation
Henderson Secretarial Services Limited	HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
Henderson Secretarial Services Limited	HENDERSON NOMINEES LIMITED	Company Secretary	2009-02-26	CURRENT	2009-02-26	Liquidation
Henderson Secretarial Services Limited	HGI (INVESTMENTS) LIMITED	Company Secretary	2008-11-10	CURRENT	2008-11-10	Active
Henderson Secretarial Services Limited	JANUS HENDERSON UK (HOLDINGS) LIMITED	Company Secretary	2008-11-05	CURRENT	1986-11-10	Active
Henderson Secretarial Services Limited	ADVIZAS LIMITED	Company Secretary	2006-05-03	CURRENT	1973-07-31	Dissolved 2017-08-30
Henderson Secretarial Services Limited	HENDERSON FINANCES.	Company Secretary	2005-11-30	CURRENT	1985-12-31	Liquidation
Henderson Secretarial Services Limited	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
Henderson Secretarial Services Limited	CHARTPRIZE LIMITED	Company Secretary	2005-09-06	CURRENT	2003-03-19	Dissolved 2014-05-27
Henderson Secretarial Services Limited	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
Henderson Secretarial Services Limited	HHG (VH) LIMITED	Company Secretary	2005-04-13	CURRENT	1997-07-30	Dissolved 2013-12-25
Henderson Secretarial Services Limited	UKLS FINANCIAL PLANNING LIMITED	Company Secretary	2005-04-13	CURRENT	2001-05-18	Dissolved 2016-07-03
Henderson Secretarial Services Limited	HENDERSON INVESTORS LIMITED	Company Secretary	2005-04-13	CURRENT	1999-08-13	Dissolved 2016-07-03
Henderson Secretarial Services Limited	HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED	Company Secretary	2005-04-13	CURRENT	1988-03-31	Active
Henderson Secretarial Services Limited	ALPHAGEN CAPITAL LIMITED	Company Secretary	2005-04-13	CURRENT	1969-09-25	Active
Henderson Secretarial Services Limited	HENDERSON UNIT TRUSTS LTD	Company Secretary	2005-04-13	CURRENT	1969-07-15	Active
Henderson Secretarial Services Limited	HGP5 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
Henderson Secretarial Services Limited	HGP3 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
Henderson Secretarial Services Limited	HGP4 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
Henderson Secretarial Services Limited	HGP2 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Active
Henderson Secretarial Services Limited	HENDERSON BRLP1 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HENDERSON BRLP2 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HGI PROPERTY LIMITED	Company Secretary	2002-01-04	CURRENT	2001-10-25	Dissolved 2014-12-29
Henderson Secretarial Services Limited	INDEXFINAL LIMITED	Company Secretary	2001-11-15	CURRENT	2001-10-19	Dissolved 2014-12-29
Henderson Secretarial Services Limited	HENDERSON EQUITY PARTNERS (GP) LIMITED	Company Secretary	2001-01-12	CURRENT	2000-12-19	Liquidation
Henderson Secretarial Services Limited	HENDERSON BR BIRMINGHAM LIMITED	Company Secretary	2000-05-22	CURRENT	2000-05-22	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HENDERSON BRLP3 LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-06	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HEP (GP) LIMITED	Company Secretary	1999-12-02	CURRENT	1999-12-02	Liquidation
Henderson Secretarial Services Limited	HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Company Secretary	1999-10-29	CURRENT	1983-05-09	Active
Henderson Secretarial Services Limited	HENDERSON (BULL RING) LIMITED	Company Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2016-07-03
Henderson Secretarial Services Limited	HENDERSON EQUITY PARTNERS LIMITED	Company Secretary	1998-09-01	CURRENT	1991-05-01	Active
Henderson Secretarial Services Limited	HPC NOMINEES LIMITED	Company Secretary	1998-09-01	CURRENT	1958-06-26	Liquidation
Henderson Secretarial Services Limited	HENDERSON FUND MANAGEMENT LIMITED	Company Secretary	1998-06-01	CURRENT	1991-05-02	Liquidation
Henderson Secretarial Services Limited	JANUS HENDERSON ADMINISTRATION UK LIMITED	Company Secretary	1995-04-27	CURRENT	1934-07-26	Active
Henderson Secretarial Services Limited	JANUS HENDERSON FUND MANAGEMENT UK LIMITED	Company Secretary	1995-03-31	CURRENT	1992-01-17	Active
Henderson Secretarial Services Limited	JANUS HENDERSON INVESTORS UK LIMITED	Company Secretary	1995-03-31	CURRENT	1967-05-17	Active
Henderson Secretarial Services Limited	TREG FINANCE LIMITED	Company Secretary	1994-03-01	CURRENT	1991-03-01	Liquidation
Henderson Secretarial Services Limited	HENDERSON HOLDINGS LIMITED	Company Secretary	1993-09-01	CURRENT	1978-10-13	Active
Henderson Secretarial Services Limited	HENDERSON EUROTRUST PLC	Company Secretary	1993-06-18	CURRENT	1992-05-28	Liquidation
Henderson Secretarial Services Limited	LOWLAND INVESTMENT COMPANY P L C	Company Secretary	1993-06-18	CURRENT	1960-09-20	Active
Henderson Secretarial Services Limited	HENDERSON OPPORTUNITIES TRUST PLC	Company Secretary	1993-06-17	CURRENT	1985-08-21	Active
Henderson Secretarial Services Limited	HENDERSON INVESTMENT MANAGEMENT LIMITED	Company Secretary	1993-04-09	CURRENT	1984-02-28	Liquidation
Henderson Secretarial Services Limited	DURITAS TRUSTEES LIMITED	Company Secretary	1993-01-03	CURRENT	1924-01-24	Dissolved 2014-02-11
Henderson Secretarial Services Limited	CITY OF LONDON INVESTMENTS LIMITED	Company Secretary	1992-10-24	CURRENT	1982-02-15	Active
Henderson Secretarial Services Limited	THE CITY OF LONDON INVESTMENT TRUST PLC	Company Secretary	1992-10-24	CURRENT	1891-09-26	Active
Henderson Secretarial Services Limited	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Company Secretary	1992-10-24	CURRENT	1899-08-27	Active
Henderson Secretarial Services Limited	THE EUROPEAN SMALLER COMPANIES TRUST PLC	Company Secretary	1992-07-10	CURRENT	1990-07-10	Active
Henderson Secretarial Services Limited	HENDERSON HIGH INCOME TRUST PLC	Company Secretary	1992-05-14	CURRENT	1989-09-13	Active
Henderson Secretarial Services Limited	ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)	Company Secretary	1992-03-06	CURRENT	1964-11-05	Dissolved 2014-02-28
Henderson Secretarial Services Limited	THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC	Company Secretary	1991-10-10	CURRENT	1887-12-16	Active
Henderson Secretarial Services Limited	THE BANKERS INVESTMENT TRUST PLC	Company Secretary	1991-03-06	CURRENT	1888-04-13	Active

Related Directorships for Simon Charles Barratt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Charles Barratt	CITY OF LONDON INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1982-02-15	Active
Simon Charles Barratt	THE CITY OF LONDON INVESTMENT TRUST PLC	Director	2010-10-01	CURRENT	1891-09-26	Active
Simon Charles Barratt	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Director	2010-10-01	CURRENT	1899-08-27	Active
Simon Charles Barratt	MANOR HOTELS LIMITED	Director	2005-05-04	CURRENT	1923-01-25	Dissolved 2016-04-26

Related Directorships for Robert Edward Holmes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Edward Holmes	CITY OF LONDON INVESTMENTS LIMITED	Director	2018-02-15	CURRENT	1982-02-15	Active
Robert Edward Holmes	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Director	2018-02-15	CURRENT	1899-08-27	Active
Robert Edward Holmes	THE CITY OF LONDON INVESTMENT TRUST PLC	Director	2018-01-01	CURRENT	1891-09-26	Active
Robert Edward Holmes	BLUE OCEAN INVESTMENT PARTNERS LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active
Robert Edward Holmes	SOUTH CENTRAL EAST MANAGEMENT LIMITED	Director	2017-06-22	CURRENT	2004-06-14	Active

Related Directorships for Martin William Howard Morgan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin William Howard Morgan	ANSOR MANAGEMENT LIMITED	Director	2018-05-02	CURRENT	2017-12-05	Active - Proposal to Strike off
Martin William Howard Morgan	SIGNAL MEDIA LIMITED	Director	2018-04-19	CURRENT	2013-04-02	Active
Martin William Howard Morgan	MORGAN HARTNELL LTD	Director	2016-11-03	CURRENT	2016-11-03	Active
Martin William Howard Morgan	MORGAN LANSDOWNE LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active - Proposal to Strike off
Martin William Howard Morgan	CITY OF LONDON INVESTMENTS LIMITED	Director	2012-03-01	CURRENT	1982-02-15	Active
Martin William Howard Morgan	THE CITY OF LONDON INVESTMENT TRUST PLC	Director	2012-03-01	CURRENT	1891-09-26	Active
Martin William Howard Morgan	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Director	2012-03-01	CURRENT	1899-08-27	Active

Related Directorships for Philip John Remnant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip John Remnant	M & G GROUP LIMITED	Director	2016-04-01	CURRENT	1959-07-24	Active
Philip John Remnant	SEVERN TRENT PLC	Director	2014-03-31	CURRENT	1989-04-01	Active
Philip John Remnant	SEVERN TRENT WATER LIMITED	Director	2014-03-31	CURRENT	1989-04-01	Active
Philip John Remnant	PRUDENTIAL PUBLIC LIMITED COMPANY	Director	2013-01-01	CURRENT	1978-11-01	Active
Philip John Remnant	ST PAUL'S CATHEDRAL FOUNDATION	Director	2012-01-23	CURRENT	2000-07-25	Active
Philip John Remnant	CITY OF LONDON INVESTMENTS LIMITED	Director	2011-01-01	CURRENT	1982-02-15	Active
Philip John Remnant	THE CITY OF LONDON INVESTMENT TRUST PLC	Director	2011-01-01	CURRENT	1891-09-26	Active
Philip John Remnant	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Director	2011-01-01	CURRENT	1899-08-27	Active
Philip John Remnant	UK FINANCIAL INVESTMENTS LIMITED	Director	2009-03-11	CURRENT	2008-10-10	Active - Proposal to Strike off
Philip John Remnant	GOODENOUGH COLLEGE	Director	1994-10-25	CURRENT	1930-03-28	Active

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Samantha Anne Wren	NEX GROUP HOLDINGS LIMITED	Director	2017-06-29	CURRENT	2008-09-10	Active
Samantha Anne Wren	NEX GROUP LIMITED	Director	2017-05-30	CURRENT	2016-02-18	Active
Samantha Anne Wren	NEX SERVICES LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Liquidation
Samantha Anne Wren	CITY OF LONDON INVESTMENTS LIMITED	Director	2015-09-10	CURRENT	1982-02-15	Active
Samantha Anne Wren	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Director	2015-09-10	CURRENT	1899-08-27	Active
Samantha Anne Wren	THE CITY OF LONDON INVESTMENT TRUST PLC	Director	2015-09-01	CURRENT	1891-09-26	Active
Samantha Anne Wren	TRADING CROSS CONNECTS UK LIMITED	Director	2010-11-17	CURRENT	2009-04-29	Dissolved 2014-05-27
Samantha Anne Wren	TRADING CROSS CONNECTS LIMITED	Director	2010-11-17	CURRENT	2009-04-29	Dissolved 2014-05-27
Samantha Anne Wren	TRADING CROSS CONNECTS HOLDINGS LIMITED	Director	2010-11-17	CURRENT	2009-04-29	Dissolved 2015-08-01
Samantha Anne Wren	ICAP NEW JERSEY (NO.1) LLC	Director	2010-11-17	CURRENT	2002-11-19	Converted / Closed