SCHLUMBERGER COMMON INVESTMENT FUND LIMITED

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Profile SCHLUMBERGER COMMON INVESTMENT FUND LIMITED

Actual on 01.10.2024
Company name
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
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Company number
04429259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 May 2002
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025

Last statement dated Thursday, 02 May 2024

Nature of business (SIC)
65300 - Pension funding
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Registered office address
MINERVA, MANOR ROYAL, UNITED KINGDOM, CRAWLEY, RH10 9BU
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PSC and Officers SCHLUMBERGER COMMON INVESTMENT FUND LIMITED

Officers

(as of 14.08.2022)

BOEHMER, Annette Dorothea
Status: Active
Appointed on: Saturday, 01 May 2021
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ
Nationality: German
Date of birth: April 1963
Role: Director
Occupation: Benefits Administrator
Country of residence: United Kingdom
DONOHOE, Laura Ann
Status: Active
Appointed on: Friday, 01 January 2021
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PARK, Gary
Status: Active
Appointed on: Wednesday, 13 February 2013
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Trust Investments Director
Country of residence: United Kingdom
PITT, Andrew John
Status: Active
Appointed on: Wednesday, 25 July 2012
Correspondence address: Stonehouse Technology Center, Brunel Way Stroudwater Business Park, Stonehouse, United Kingdom, Gloucestershire, GL10 3SK
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SMOKER, Simon
Status: Active
Appointed on: Wednesday, 09 May 2012
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: England
WHITE, Simon Meredith
Status: Active
Appointed on: Wednesday, 28 April 2010
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Financial Controller
Country of residence: England
DANIELS, Kim Robert, Dr
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 05 July 2004
Correspondence address: Ivy Park House, 14 Rowden Hill, Chippenham, Wiltshire, SN15 2AF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Medical Adviser
Country of residence: United Kingdom
DYER, Paul Robert
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Monday, 05 July 2004
Correspondence address: 44 Cedardale Road, Liverpool, L9 2BQ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Installation And Planning Co-O
JONES, Frank Stevenson
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Monday, 05 July 2004
Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOUGHREY, James Terrence John
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 05 July 2004
Correspondence address: 23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
MATTHEWS, Paul
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Monday, 05 July 2004
Correspondence address: 5a Sandiway, Bramhall, Stockport, Cheshire, SK7 3BP
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Computer Consultant
OWEN, Bernard
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 05 July 2004
Correspondence address: 25 The Riddings, Coventry, West Midlands, CV5 6AT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: It Consultant
Country of residence: England
TAYLOR, Paul
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Monday, 25 May 2015
Correspondence address: 105 Craigton Road, Eltham, London, SE9 1QD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Account Manager
RAHIM, Rheza Jaleel
Status: Not active
Appointed on: Wednesday, 10 February 2016
Resigned on: Saturday, 01 May 2021
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Personnel
Country of residence: United Kingdom
BRIMS, Keith Louis Douglas
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 28 July 2005
Correspondence address: 42 Airedale Road, London, SW12 8SF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Pensions Manager
MCGLUE, Diana Penelope
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 28 July 2005
Correspondence address: 91 Harlands Road, Haywards Heath, West Sussex, RH16 1LZ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Supervisor London Data Centre
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 30 May 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 30 May 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DROY MOORE, Pauline
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Thursday, 31 December 2015
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Role: Secretary
YOUNGER, Michael Roderick
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Tuesday, 28 June 2005
Correspondence address: 30 Kinch Grove, Wembley, Middlesex, HA9 9TF
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Uk Accounts Director
LEITCH, John
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Wednesday, 09 March 2005
Correspondence address: 9 Balmoral Lane, Scotch Plains, Usa, New Jersey Nj 07076-2203, FOREIGN
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Mgr Pensions Profit Share
HOPKINS, Meri Kit
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Wednesday, 13 February 2013
Correspondence address: 10 Pine Creek Lane, Houston, United States, Texas, 77055
Nationality: American
Date of birth: April 1956
Role: Director
Occupation: Manager
GOLDBY, Alan John
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Wednesday, 15 January 2003
Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
PROSSER, Darren Colin John
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Wednesday, 15 January 2003
Correspondence address: 72 Lock Chase, Blackheath, London, SE3 9HA
Role: Secretary
RAY, Neil
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Wednesday, 18 April 2012
Correspondence address: Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY
Role: Secretary
RAY, Neil
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Wednesday, 18 April 2012
Correspondence address: Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMOKER, Simon
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Wednesday, 18 April 2012
Correspondence address: 15 Maslen Mews, Beggarwood, Basingstoke, United Kingdom, Hampshire, RG22 4QP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLIFF, Michael
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Wednesday, 24 July 2013
Correspondence address: 53 Chartfield Avenue, London, SW15 6HW
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Schlumberger Public Limited Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Minerva Manor Royal, Crawley, United Kingdom, RH10 9BU
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 1332348
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Schlumberger Public Limited Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Minerva Manor Royal, Crawley, United Kingdom, RH10 9BU
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 1332348
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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