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City Of London Finance Company Limited(The)

01354104

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

201 Bishopsgate, London, EC2M 3AE
Incorporated 21/02/1978

Previously known as

City Of London Brewery Finance Company Limited (The) · until 31/12/1981

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

99999
Dormant company

Officers

Janus Henderson Secretarial Services Uk Limited

secretary · Since 24/10/1992

BRITISH

Also on 17 other boards

Sir Laurence Henry Philip Magnus Bt

director · Since 27/10/2020

DIRECTOR / CHARITY TRUSTEE

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mrs Sally Michelle Lake

director · Since 31/10/2024

CFO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Janus Henderson Secretarial Services Uk Limited

corporate secretary

Reg: 1471624

Also on 17 other boards

Laurence Henry Philip Magnus

director · Since 27/10/2020

British · England · Age 71

Sally Michelle Lake

director · Since 31/10/2024

British · England · Age 47

Former

Robin John Dent

director · Resigned 15/10/1997

George Duncan

director · Resigned 02/11/2000

Simon James Titcomb

director · Resigned 01/11/2001

Richard David Cairns Hubbard

director · Resigned 18/10/2002

Helen Alison Weir

director · Resigned 26/10/2005

Mark Patrick Nicholls

director · Resigned 10/10/2007

Angus Charles Russell

director · Resigned 30/06/2009

Anita Margaret Frew

director · Resigned 31/03/2010

James Keith Stuart

director · Resigned 31/03/2011

Simon Miles De Zoete

director · Resigned 24/10/2011

Richard Anthony Hextall

director · Resigned 27/10/2016

David Brief

director · Resigned 05/04/2018

Simon Charles Barratt

director · Resigned 01/01/2020

Martin William Howard Morgan

director · Resigned 02/04/2020

Robert Edward Holmes

director · Resigned 02/04/2020

Philip John Remnant

director · Resigned 27/10/2020

Samantha Anne Wren

director · Resigned 31/10/2024

Persons with Significant Control

The City Of London Investment Trust Plc

75–100% shares
75–100% votes
Appoint directors

201, Bishopsgate, London, EC2M 3AE

Reg: 00034871 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1201 Bishopsgate
2026-07-19

201 BISHOPSGATE

post townLondon
2026-07-19

LONDON