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City Of London Investment Group Plc

02685257

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

77 Gracechurch Street, London, EC3V 0AS
Incorporated 07/02/1992

Previously known as

Olliff & Partners Plc · until 30/05/1997
Olliff & Company Plc · until 29/06/1992
Scaleoption Public Limited Company · until 30/04/1992

Compliance

Last accounts

30/06/2025

interim

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter Evan Roth

director · Since 01/06/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr Rian Avery Arthur Dartnell

director · Since 01/10/2020

INVESTOR

AMERICAN · UNITED STATES · Age 62

Prism Cosec Limited

secretary · Since 04/05/2021

OTHER

Also on 184 other boards

Mrs Sarah Lucy Ing

director · Since 01/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Benjamin Denys William Stocks

director · Since 07/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr James Cooper Abbott

director · Since 21/01/2026

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Peter Evan Roth

director · Since 01/06/2019

American · United States · Age 67

Rian Avery Arthur Dartnell

director · Since 01/10/2020

American · United States · Age 62

Prism Cosec Limited

corporate secretary · Since 04/05/2021

Reg: 05533248

Also on 184 other boards

Sarah Lucy Ing

director · Since 01/03/2024

British · United Kingdom · Age 60

Benjamin Denys William Stocks

director · Since 07/04/2025

British · United Kingdom · Age 63

James Cooper Abbott

director · Since 21/01/2026

American · United States · Age 56

Former

John Evelyn Howson

director · Resigned 22/05/1992

Nicholaas Remmert Lodewijk Mijnssen

director · Resigned 18/04/1994

Rodney Brooks Yates

director · Resigned 21/08/1995

Paul August Hendrik Maria Deiters

director · Resigned 02/06/1997

Derek Anthony Fowle

secretary · Resigned 01/01/1998

Derek Anthony Fowle

director · Resigned 01/01/1998

Nicola Dennet Austic

director · Resigned 14/12/1998

Michael Allan Smedley

director · Resigned 20/11/2000

Ziad Makhzoumi

director · Resigned 26/02/2001

Peter O`Sullivan

director · Resigned 30/09/2004

George Alan Robb

director · Resigned 17/12/2004

Connie Arcella

director · Resigned 31/01/2006

Omar Issam Ashur

director · Resigned 14/08/2010

George Alan Robb

director · Resigned 19/01/2012

Andrew John Davison

director · Resigned 01/10/2012

Douglas Forbes Allison

secretary · Resigned 01/01/2013

Lynn Christine Ruddick

director · Resigned 28/02/2013

Douglas Forbes Allison

director · Resigned 15/04/2013

Valerie Susan Tannahill

director · Resigned 15/04/2013

Carlos Manuel Yuste

director · Resigned 31/12/2015

Rian Avery Arthur Dartnell

director · Resigned 30/06/2016

Allan Seymour Bufferd

director · Resigned 30/06/2017

David Michael Cardale

director · Resigned 22/10/2018

Mark John Driver

director · Resigned 30/06/2019

Tracy Ann Rodrigues

director · Resigned 31/03/2020

Susannah Elizabeth Mckean Nicklin

director · Resigned 10/09/2020

Philippa Anne Keith

secretary · Resigned 04/05/2021

Mark Dominic Dwyer

director · Resigned 30/06/2022

Carlos Manuel Yuste

director · Resigned 30/06/2022

Daniel Lippincott

director · Resigned 30/06/2022

Barry Martin Olliff

director · Resigned 31/07/2022

George W Karpus

director · Resigned 31/07/2023

Barry Alan Aling

director · Resigned 23/10/2023

Jane Marie Stabile

director · Resigned 29/02/2024

Tazim Essani

director · Resigned 28/10/2024

Tom Griffith

director · Resigned 01/07/2025

Change History

statusactive
2026-07-19

Active

typeplc
2026-07-19

Public Limited Company

address line177 Gracechurch Street
2026-07-19

77 GRACECHURCH STREET

post townLondon
2026-07-19

LONDON