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Home > England & Wales Companies > CITY OF LONDON FINANCE COMPANY LIMITED(THE)
Company Information for

CITY OF LONDON FINANCE COMPANY LIMITED(THE)

201 Bishopsgate, London, EC2M 3AE,
Company Registration Number
01354104
Private Limited Company
Active

Company Overview

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
Company ID Number 01354104
Date formed 1978-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2025-01-04
Return next due 2026-01-18
Type of accounts DORMANT
Last Datalog update: 2025-01-14 15:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY OF LONDON FINANCE COMPANY LIMITED(THE)
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Company Officers of CITY OF LONDON FINANCE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-10-24
SIMON CHARLES BARRATT
 Director 2010-10-01
ROBERT EDWARD HOLMES
 Director 2018-02-15
MARTIN WILLIAM HOWARD MORGAN
 Director 2012-03-01
PHILIP JOHN REMNANT
 Director 2011-01-01
SAMANTHA ANNE WREN
 Director 2015-09-10
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
SAMANTHA ANNE WREN NEX INTERNATIONAL LIMITED Director 2017-09-27 CURRENT 1998-08-03 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-11-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-11-06DIRECTOR APPOINTED MRS SALLY MICHELLE LAKE
2024-11-06APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE WREN
2023-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-01-11CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-25CH04SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-07CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN REMNANT
2020-11-09AP01DIRECTOR APPOINTED SIR LAURENCE HENRY PHILIP MAGNUS
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD HOLMES
2020-01-30RP04CS01Second filing of Confirmation Statement dated 10/04/2019
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BARRATT
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIEF
2018-02-26AP01DIRECTOR APPOINTED MR ROBERT EDWARD HOLMES
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HEXTALL
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-27LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-23AP01DIRECTOR APPOINTED SAMANTHA WREN
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0123/10/14 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-02-08CH01Director's details changed for Mr David Brief on 2013-02-01
2013-01-04CH01Director's details changed for Richard Anthony Hextall on 2012-12-13
2012-11-09AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-07AP01DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN
2011-11-21AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DE ZOETE
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART
2011-01-20AP01DIRECTOR APPOINTED THE HON PHILIP JOHN REMNANT
2010-11-24AR0124/10/10 CHANGES
2010-10-26AP01DIRECTOR APPOINTED SIMON CHARLES BARRATT
2010-10-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-26RES01ADOPT ARTICLES 10/05/2010
2010-05-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANITA FREW
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009
2009-12-01AR0124/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES KEITH STUART / 01/10/2009
2009-09-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL
2009-02-13AUDAUDITOR'S RESIGNATION
2009-02-01AUDAUDITOR'S RESIGNATION
2009-01-06288aDIRECTOR APPOINTED DAVID BRIEF
2008-12-30363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART / 17/11/2008
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-10-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-03288aDIRECTOR APPOINTED RICHARD ANTHONY HEXTALL
2007-11-20363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-10-30288bDIRECTOR RESIGNED
2007-09-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2006-11-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-09363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-03288aNEW DIRECTOR APPOINTED
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10288bDIRECTOR RESIGNED
2005-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-08363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-02-19AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-05363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-23288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-11-08363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITY OF LONDON FINANCE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY OF LONDON FINANCE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY OF LONDON FINANCE COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY OF LONDON FINANCE COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of CITY OF LONDON FINANCE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CITY OF LONDON FINANCE COMPANY LIMITED(THE)
Trademarks
We have not found any records of CITY OF LONDON FINANCE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY OF LONDON FINANCE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITY OF LONDON FINANCE COMPANY LIMITED(THE) are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CITY OF LONDON FINANCE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY OF LONDON FINANCE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY OF LONDON FINANCE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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