CFSIM LIMITED

Profile CFSIM LIMITED

Actual on 01.12.2020
Company name
CFSIM LIMITED
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Company number
00153197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 February 1919
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, ENGLAND, LONDON, EC2M 7EB
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PSC and Officers CFSIM LIMITED

Officers

(as of 18.09.2020)

ALLEN, Scott Robert
Status: Active
Appointed on: Thursday, 14 May 2020
Correspondence address: 15 Finsbury Circus, England, London, EC2M 7EB, Finsbury Circus House
Role: Secretary
HILDERLY, Adrian Patrick John
Status: Active
Appointed on: Friday, 23 October 2015
Correspondence address: 15 Finsbury Circus, England, London, EC2M 7EB, Finsbury Circus House
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Head Of Risk And Compliance
Country of residence: England
SALTER, Shayne Daniel
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: 15 Finsbury Circus, England, London, EC2M 7EB, Finsbury Circus House
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SHEPPARD, Rebecca Sarah
Status: Active
Appointed on: Thursday, 26 February 2015
Correspondence address: 15 Finsbury Circus, England, England, London, EC2M 7EB, Finsbury Circus House
Role: Secretary
YODAIKEN, Terry
Status: Active
Appointed on: Friday, 23 October 2015
Correspondence address: 15 Finsbury Circus, England, London, EC2M 7EB, Finsbury Circus House
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Head Of Product
Country of residence: Scotland
KIGHTLEY, David George
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: The Willows 10 Walford Place, Essex, Chelmsford, CM2 6PG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Banker
MACK, Paul
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Friday, 12 January 2001
Correspondence address: The Firs, Station Road, East Sussex, Mayfield, TN20 6BW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Adrian Charles Newlands
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Friday, 15 August 2014
Correspondence address: 15 Finsbury Circus, England, England, London, EC2M 7EB, Finsbury Circus House
Role: Secretary
SMITH, Adrian Charles Newlands
Status: Not active
Appointed on: Monday, 23 December 2013
Resigned on: Friday, 15 August 2014
Correspondence address: 15 Finsbury Circus, England, England, London, EC2M 7EB, Finsbury Circus House
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Solicitor
Country of residence: Scotland
WITHERS, Gary Nigel
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Friday, 15 February 2013
Correspondence address: 15 Finsbury Circus, England, England, London, EC2M 7EB, Finsbury Circus House
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Reg Mging Dir Emea
Country of residence: United Kingdom
TULLOCH, Michael Graeme
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Friday, 21 December 2012
Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FERGUSON, Grant
Status: Not active
Appointed on: Thursday, 20 June 2013
Resigned on: Friday, 23 October 2015
Correspondence address: 15 Finsbury Circus, England, London, EC2M 7EB, Finsbury Circus House
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Head Of Projects And Operations Emea
Country of residence: Scotland
POLSON, Peter Leith
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Friday, 25 October 2002
Correspondence address: 45 Victoria Avenue, Australia, Victoria 3162, Canterbury
Nationality: Australian
Date of birth: August 1946
Role: Director
Occupation: Managing Director
EDWARDS, Christopher Alan
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Friday, 27 February 1998
Correspondence address: 2 The Rise, Borden, Kent, Sittingbourne, ME9 4HY
Nationality: British/Australian
Date of birth: February 1955
Role: Director
Occupation: Chief Financial Officer
BREYLEY, James
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Friday, 29 July 2016
Correspondence address: 15 Finsbury Circus, England, England, London, EC2M 7EB, Finsbury Circus House
Nationality: Australian
Date of birth: June 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
CARSTENS, Andre
Status: Not active
Appointed on: Tuesday, 19 January 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 11 Alpha Street, Australia, 3104, North Balwyn, 3104
Nationality: South African
Date of birth: June 1960
Role: Director
Occupation: Chief Financial Officer
CLEMENTS, Peter William
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Barrows Cottage, Tilford, Surrey, Farnham, GU10 2AU
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Investment Manager
CREET, John Martin
Status: Not active
Appointed on: Thursday, 16 November 1995
Resigned on: Friday, 31 May 1996
Correspondence address: 23 Orme Road, Surrey, Kingston Upon Thames, KT1 3SD
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Fund Manager
GREENWOOD, Brian Vincent
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 6 The Ramparts, Essex, Rayleigh, SS6 8PY
Role: Secretary
KENYON, Alan
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 2 Dunedin Road, Greenmount, Lancashire, Bury, BL8 4EX
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Chartered Accountant
KING, Roger Lionel
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 56 Leighton Drive, Marple Bridge, Cheshire, Stockport, SK6 5BY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Accountant
MARPER, William John
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Manderley 34 Prestbury Road, Cheshire, Wilmslow, SK9 2LL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Banker
WEBB, Robin
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Friday, 31 May 1996
Correspondence address: 3c Rowan Way, Essex, Witham, CM8 2LJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Banker
DE SAUSMAREZ, Havilland James
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Monday, 17 April 2000
Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Investment Manager
PAUL, Stuart Watson
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Monday, 18 October 2010
Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
CONDON, Damian
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Monday, 19 October 1998
Correspondence address: 26 Tennyson Avenue, Cliffe Woods, Kent, Rochester, ME3 8JG
Nationality: Irish
Date of birth: February 1943
Role: Director
Occupation: Chief Investment Officer
Country of residence: England
WARING, Thomas Douglas Tremayne
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 28 August 2006
Correspondence address: 8 Thomas Place, Kensington Green, London, W8 5UG
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chief Executive Officer
ADAMS, Robert William
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Monday, 30 June 2003
Correspondence address: 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
Nationality: Australian
Date of birth: December 1965
Role: Director
Occupation: Chief Executive Officer
BAMFORD, Jacqueline Ann
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Thursday, 08 June 2000
Correspondence address: Dean House, Newchurch, Kent, Romney Marsh, TN29 0DL
Role: Secretary
HARVEY, Christopher
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Thursday, 08 June 2000
Correspondence address: 16 Nightingale Close, Rainham, Kent, Gillingham, ME8 8HS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Actuary
MOLLOY, Arthur John
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Thursday, 08 June 2000
Correspondence address: 3 Clareville Grove, London, SW7 5AU
Nationality: New Zealander
Date of birth: May 1943
Role: Director
Occupation: Managing Director
WALSH, Matthew James
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Thursday, 08 June 2000
Correspondence address: 5 Wood Drive, Kent, Sevenoaks, TN13 2NL
Nationality: Australian
Date of birth: March 1965
Role: Director
Occupation: Accountant
GARNSWORTHY, Robert John
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Thursday, 12 November 1998
Correspondence address: Mill Grove, Woodland Drive, Surrey, East Horsley, KT24 5AN
Nationality: Australian
Date of birth: February 1949
Role: Director
Occupation: General Manager
MCCORKELL, Barry Michael
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Thursday, 15 August 2002
Correspondence address: Easthills Farm, Dunsyre, Lanarkshire, Carnwath, ML11 8NG
Nationality: Irish
Date of birth: February 1959
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
CAREY, Janet Irene
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Thursday, 15 December 2011
Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Head Of Emea Risk And Compliance
Country of residence: United Kingdom
DAVIES, Gillian Victoria
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 26 February 2015
Correspondence address: 15 Finsbury Circus, England, England, London, EC2M 7EB, Finsbury Circus House
Role: Secretary
AYLING, James Stewart
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Thursday, 28 April 2005
Correspondence address: 21 Queens Avenue, Edinburgh, EH4 2DG
Role: Secretary
DEMPSEY, John Robert
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Tuesday, 18 June 2013
Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COYLE, Christopher Davis
Status: Not active
Appointed on: Wednesday, 25 March 1998
Resigned on: Tuesday, 31 August 1999
Correspondence address: 108 Gurney Court Road, Hertfordshire, St. Albans, AL1 4RJ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Accountant
BURGESS, Mark David
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Wednesday, 11 October 2000
Correspondence address: 56 Marshals Drive, Hertfordshire, St. Albans, AL1 4RG
Nationality: Australian
Date of birth: December 1962
Role: Director
Occupation: Investment Manager
COOPER, Gregory Robert
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Wednesday, 15 February 2012
Correspondence address: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
Nationality: British,Australian
Date of birth: January 1966
Role: Director
Occupation: Chief Operating Officer
Country of residence: Scotland
SMITH, Adrian Charles Newlands
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Wednesday, 28 February 2007
Correspondence address: 43 Spottiswoode Street, Midlothian, Edinburgh, EH9 1DQ
Role: Secretary
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Person with significant control

(as of 01.12.2020)

First Sentier Investors Europe Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Finsbury Circus House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company Act 2006
Country registered: England
Place registered: Companies House Uk
Registration number: 03904310
Nature of control:

Ownership Of Shares 75 To 100 Percent

First State Investments (Uk Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Finsbury Circus House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent