CLFIS (U.K.) LIMITED

active Company number 04356028

Private Limited by Shares · Incorporated on 18th Jan 2002

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SIC code: 82990
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CLFIS (U.K.) LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

22 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alison Gammon	Secretary	10th May 2024	This company	Not recorded	View profile
Nicholas Harding	Director	1st Sep 2021	This company	British	View profile
Stuart Robinson	Director	5th May 2022		British	View profile
Emma Watkins	Director	12th Sep 2025		British	View profile
The Canada Life Group (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
KEYRIDGE ASSET MANAGEMENT LIMITED	BR027818	8th Aug 2025	open
EMPOWER FINANCE UK 2021 LIMITED	13500595	8th Jul 2021	active
CANADA LIFE PLATFORM NOMINEE LIMITED	13089624	18th Dec 2020	active
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED	12023204	29th May 2019	active
CANADA LIFE SIPP TRUSTEE LIMITED	11980384	7th May 2019	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jan 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jan 2002 Company incorporated
18th Jan 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jan 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jan 2002 Bruno Geiringer appointed as Director
18th Jan 2002 Ian Gilmour appointed as Director
18th Jan 2002 Bruno Geiringer appointed as Secretary
11th Mar 2002 Conleth Bennett appointed as Director
11th Mar 2002 John O'Neill appointed as Director
11th Mar 2002 William Richards appointed as Director
20th Sep 2002 Thomas Corcoran appointed as Director
4th Apr 2003 Bruno Geiringer resigned as Director
4th Apr 2003 Bruno Geiringer resigned as Secretary
4th Apr 2003 Christopher Muir appointed as Secretary
4th Sep 2003 Conleth Bennett resigned as Director
1st Aug 2004 Thomas Corcoran resigned as Director
1st Aug 2004 James Johnston appointed as Director
1st Sep 2004 Steven Fitzhenry appointed as Director
3rd Jan 2006 Ian McMullan appointed as Director
13th Jan 2006 James Johnston resigned as Director
1st Jul 2006 John Occleshaw appointed as Director
1st Aug 2006 Steven Fitzhenry resigned as Director
21st Feb 2007 Christopher Muir resigned as Secretary
21st Feb 2007 John Temple appointed as Secretary
11th Sep 2007 John Temple resigned as Secretary
11th Sep 2007 Kareen Cranston appointed as Secretary
1st Jul 2008 William Acton appointed as Director
1st Jul 2008 Tracey Deeks appointed as Director
31st Aug 2008 Kareen Cranston resigned as Secretary
30th Sep 2008 John O'Neill resigned as Director
2nd Jan 2009 William Richards resigned as Director
1st Apr 2009 William Acton resigned as Director
26th Oct 2010 Brian Burnett appointed as Director
26th Oct 2010 Brian Burnett resigned as Director
26th Oct 2010 Brian Burnett appointed as Director
1st May 2011 Amy Garvin appointed as Secretary
11th Apr 2012 John Occleshaw resigned as Director
11th Apr 2012 Richard Priestley appointed as Director
28th Sep 2012 Brian Burnett resigned as Director
10th Oct 2012 Douglas Brown appointed as Director
1st Jul 2013 David Marchant appointed as Director
22nd May 2014 Ian Gilmour resigned as Director
24th Oct 2014 Grant Armstrong appointed as Director
9th Dec 2015 Tracey Deeks resigned as Director
9th Dec 2015 Karen Pengelly appointed as Director
9th Dec 2015 Amy Garvin resigned as Secretary
6th Apr 2016 The Canada Life Group (U.K.) Limited appointed as Corporate PSC
8th Jul 2016 Ian McMullan resigned as Director
21st Sep 2016 Timothy Stoves appointed as Director
14th Mar 2017 Kathryn Bateman appointed as Director
14th Mar 2017 Jeremy Trickett appointed as Secretary
1st Feb 2018 Jeremy Trickett resigned as Secretary
2nd Mar 2018 Grant Armstrong resigned as Director
9th May 2018 Robert Fazzini-Jones appointed as Director
9th May 2018 Lisa Rodriguez appointed as Secretary
30th Apr 2019 Karen Pengelly resigned as Director
6th Jun 2019 Steven Mason appointed as Director
18th Dec 2020 Douglas Brown resigned as Director
30th May 2021 Steven Mason resigned as Director
31st May 2021 Robert Fazzini-Jones resigned as Director
1st Sep 2021 Nicholas Harding appointed as Director
5th Nov 2021 Lindsey Rix-Broom appointed as Director
5th Nov 2021 Caroline Dibbs appointed as Director
29th Apr 2022 Kathryn Bateman resigned as Director
5th May 2022 Stuart Robinson appointed as Director
16th Nov 2022 Richard Priestley resigned as Director
17th Aug 2023 Timothy Stoves resigned as Director
30th Aug 2023 David Marchant resigned as Director
19th Oct 2023 Lisa Rodriguez resigned as Secretary
19th Oct 2023 Olutoyin Oduyemi appointed as Secretary
10th May 2024 Olutoyin Oduyemi resigned as Secretary
10th May 2024 Alison Gammon appointed as Secretary
14th Mar 2025 Caroline Dibbs resigned as Director
12th Sep 2025 Emma Watkins appointed as Director
12th Sep 2025 Lindsey Rix-Broom resigned as Director
13th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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