City of London Finance Company Limited(the)
Company 01354104 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Magnus, Laurence Henry Philip, Sir Director · appointed 2020
- Sally Michelle Lake Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Magnus, Laurence Henry Philip, Sir Director · appointed 2020
- Sally Michelle Lake Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The City of London Investment Trust PLC 2 shared directors
- The City of London European Trust Limited 2 shared directors
- City of London Investments Limited 2 shared directors
Connected through a shared director
- Magnus Whyte Property Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01354104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1978 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The City of London Investment Trust PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Sally Michelle Lake Director · appointed 2024
- Magnus, Laurence Henry Philip, Sir Director · appointed 2020
Show 16 former officers
- Robert Edward Holmes Director · appointed 2018 · resigned 2020
- Samantha Anne Wren Director · appointed 2015 · resigned 2024
- Martin William Howard Morgan Director · appointed 2012 · resigned 2020
- Remnant, Philip John, the Right Honourable the Lord Remnant Director · appointed 2011 · resigned 2020
- David Brief Director · appointed 2009 · resigned 2018
- Richard Anthony Hextall Director · appointed 2008 · resigned 2016
- Anita Margaret Frew Director · appointed 2006 · resigned 2010
- Angus Charles Russell Director · appointed 2003 · resigned 2009
- Helen Alison Weir Director · appointed 2002 · resigned 2005
- Simon Miles De Zoete Director · appointed 2001 · resigned 2011
- Stuart, James Keith, Sir Director · appointed 2001 · resigned 2011
- Mark Patrick Nicholls Director · appointed 1997 · resigned 2007
- Richard David Cairns Hubbard Director · appointed 1997 · resigned 2002
- George Duncan Director · resigned 2000
- Simon James Titcomb Director · resigned 2001
- Dent, Robin John, Sir Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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