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Cfsim Limited LONDON

Cfsim started in year 1919 as Private Limited Company with registration number 00153197. The Cfsim company has been functioning successfully for one hundred and five years now and its status is active. The firm's office is based in London at Finsbury Circus House. Postal code: EC2M 7EB. Since Friday 18th September 2020 Cfsim Limited is no longer carrying the name Colonial First State Investment Managers (UK).

Currently there are 2 directors in the the company, namely Laura C. and Gary C.. In addition one secretary - Rebecca S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cfsim Limited Address / Contact

Office Address Finsbury Circus House
Office Address2 15 Finsbury Circus
Town London
Post code EC2M 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00153197
Date of Incorporation Mon, 17th Feb 1919
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 105 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Laura C.

Position: Director

Appointed: 10 May 2023

Gary C.

Position: Director

Appointed: 01 November 2021

Rebecca S.

Position: Secretary

Appointed: 26 February 2015

Scott A.

Position: Secretary

Appointed: 14 May 2020

Resigned: 30 June 2022

Shayne S.

Position: Director

Appointed: 25 June 2019

Resigned: 06 February 2023

Terry Y.

Position: Director

Appointed: 23 October 2015

Resigned: 20 February 2023

Adrian H.

Position: Director

Appointed: 23 October 2015

Resigned: 30 May 2022

Adrian S.

Position: Director

Appointed: 23 December 2013

Resigned: 15 August 2014

Grant F.

Position: Director

Appointed: 20 June 2013

Resigned: 23 October 2015

John D.

Position: Director

Appointed: 21 March 2013

Resigned: 18 June 2013

James B.

Position: Director

Appointed: 21 December 2012

Resigned: 29 July 2016

Michael T.

Position: Director

Appointed: 15 February 2012

Resigned: 21 December 2012

Janet C.

Position: Director

Appointed: 18 October 2010

Resigned: 15 December 2011

Gary W.

Position: Director

Appointed: 23 June 2010

Resigned: 15 February 2013

Adrian S.

Position: Secretary

Appointed: 16 October 2007

Resigned: 15 August 2014

Adrian S.

Position: Secretary

Appointed: 28 April 2005

Resigned: 28 February 2007

Gillian D.

Position: Secretary

Appointed: 28 April 2005

Resigned: 26 February 2015

Thomas W.

Position: Director

Appointed: 01 October 2003

Resigned: 28 August 2006

Gregory C.

Position: Director

Appointed: 14 May 2001

Resigned: 15 February 2012

Robert A.

Position: Director

Appointed: 07 August 2000

Resigned: 30 June 2003

Mark B.

Position: Director

Appointed: 08 June 2000

Resigned: 11 October 2000

James A.

Position: Secretary

Appointed: 08 June 2000

Resigned: 28 April 2005

Paul M.

Position: Director

Appointed: 08 June 2000

Resigned: 12 January 2001

Barry M.

Position: Director

Appointed: 08 June 2000

Resigned: 15 August 2002

Stuart P.

Position: Director

Appointed: 08 June 2000

Resigned: 18 October 2010

Matthew W.

Position: Director

Appointed: 09 November 1999

Resigned: 08 June 2000

Andre C.

Position: Director

Appointed: 19 January 1999

Resigned: 30 March 2001

Arthur M.

Position: Director

Appointed: 12 November 1998

Resigned: 08 June 2000

Christopher C.

Position: Director

Appointed: 25 March 1998

Resigned: 31 August 1999

Havilland D.

Position: Director

Appointed: 23 February 1998

Resigned: 17 April 2000

Peter P.

Position: Director

Appointed: 09 December 1996

Resigned: 25 October 2002

Jacqueline B.

Position: Secretary

Appointed: 31 May 1996

Resigned: 08 June 2000

Christopher H.

Position: Director

Appointed: 31 May 1996

Resigned: 08 June 2000

Damian C.

Position: Director

Appointed: 31 May 1996

Resigned: 19 October 1998

Robert G.

Position: Director

Appointed: 31 May 1996

Resigned: 12 November 1998

Christopher E.

Position: Director

Appointed: 31 May 1996

Resigned: 27 February 1998

John C.

Position: Director

Appointed: 16 November 1995

Resigned: 31 May 1996

Robin W.

Position: Director

Appointed: 09 July 1992

Resigned: 31 May 1996

Peter C.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 1996

Brian G.

Position: Secretary

Appointed: 01 June 1992

Resigned: 31 May 1996

David K.

Position: Director

Appointed: 01 June 1992

Resigned: 08 March 1996

William M.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 1996

Roger K.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 1996

Alan K.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is First Sentier Investors Uk Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

First Sentier Investors Uk Holdings Limited

Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England

Legal authority Company Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 03904310
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Colonial First State Investment Managers (UK) September 18, 2020
Cim Fund Managers December 14, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, August 2023 		Free Download (21 pages)

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