City Of London Insurance & Financial Services Limited in Old Hatfield, AL9 5BG

Description

Data updated on: 01-11-2023

City Of London Insurance & Financial Services Limited may be gotten hold of in Broad House, The Broadway in Old Hatfield. The post code is AL9 5BG. City Of London Insurance & Financial Services has been actively competing on the British market for 33 years. The reg. no. is 02583863. This firm's declared SIC number is 66190: Activities auxiliary to financial intermediation n.e.c.. City Of London Insurance & Financial Services Ltd released its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was filed on 2023-02-20.

There's a group of two directors managing the following company at present, including Ian W. and Martin W. who have been carrying out the directors duties since November 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	154 095	153 719	140 907	138 723	134 180	128 035

Balance Sheet
Cash Bank On Hand						141 760	136 885	136 885	175 902	154 167	132 383	336 553	13 971
Current Assets	84 393	24 733	2 764	12 436	166 241	141 760						336 553	16 629
Debtors				113									2 658
Other Debtors													2 658
Property Plant Equipment						190	430	224	18	2	2
Cash Bank In Hand	84 393	24 733	2 764	12 323	166 241	141 760
Net Assets Liabilities Including Pension Asset Liability	154 095	153 719	140 907	138 723	134 180	128 035
Tangible Fixed Assets	803	602	451	338	254	190

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	153 995	153 619	140 807	138 623	134 080	127 935
Shareholder Funds	154 095	153 719	140 907	138 723	134 180	128 035

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						20 073	20 468	20 674	20 880	20 896	20 896
Additions Other Than Through Business Combinations Investment Property Fair Value Model								165 001
Average Number Employees During Period								2	2	2	2	2	2
Creditors						179 089	143 542	174 162	272 833	247 027	132 544	82 756	13 131
Fixed Assets	101 756	162 760	161 309	158 871	148 528	165 364	131 904	225 225	225 019	225 003	225 003
Increase From Depreciation Charge For Year Property Plant Equipment							395		206	16
Investment Property								165 001	165 001	165 001	165 001
Investment Property Fair Value Model								165 001	165 001	165 001	165 001
Investments							131 474	-2 226
Investments Fixed Assets		162 158	160 858	158 533	148 274	165 174	131 474	60 000	60 000	60 000	60 000
Investments In Group Undertakings							60 000	60 000	60 000	60 000	60 000	-60 000
Loans To Related Parties						80 174
Net Assets Liabilities Subsidiaries						-95 041	-101 616	-106 002	-106 867
Net Current Assets Liabilities	52 339	-9 041	-20 402	-20 148	-14 348	-37 329	-6 657	-99 503	-96 931	-92 860	-161	253 797	3 498
Other Creditors							143 542	173 912	271 833	246 027	133 544	64 471	13 131
Other Loans Classified Under Investments							71 474	-62 226
Other Taxation Social Security Payable								250	1 000	1 000	-1 000	18 285
Percentage Class Share Held In Subsidiary							100	100	100	100	100	100	100
Profit Loss Subsidiaries						7 568	6 575	4 386	865
Property Plant Equipment Gross Cost						20 263	20 898	20 898	20 898	20 898	20 898
Total Additions Including From Business Combinations Property Plant Equipment							635
Total Assets Less Current Liabilities	154 095	153 719	140 907	138 723	134 180	128 035	125 247	125 722	128 088	132 143	224 842	253 797	3 498
Disposals Decrease In Depreciation Impairment Property Plant Equipment												20 896
Disposals Investment Property Fair Value Model												165 001
Disposals Property Plant Equipment												20 898
Creditors Due Within One Year Total Current Liabilities	32 054	33 774
Tangible Fixed Assets Cost Or Valuation	20 263	20 263	20 263	20 263	20 263	20 263
Tangible Fixed Assets Depreciation	19 460	19 661	19 812	19 925	20 009	20 073
Tangible Fixed Assets Depreciation Charge For Period		201
Total Investments Fixed Assets	100 953	162 158
Creditors Due Within One Year		33 774	23 166	32 584	180 589	179 089
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Depreciation Charged In Period			151	113	84	64

Company staff

Ian W.

Role: Director

Appointed: 12 November 2022

Latest update: 4 January 2024

Martin W.

Role: Director

Appointed: 12 November 2022

Latest update: 4 January 2024

Margaret W.

Role: Director

Appointed: 21 February 1992

Resigned: 11 October 2022

Latest update: 4 January 2024

Margaret W.

Role: Secretary

Appointed: 20 May 1991

Resigned: 11 October 2022

Latest update: 4 January 2024

William W.

Role: Director

Appointed: 20 May 1991

Resigned: 15 July 2023

Latest update: 4 January 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 20 February 1991

Resigned: 20 February 1991

Address: Bristol, Avon, BS1 6BU

Latest update: 4 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 20 February 1991

Resigned: 20 February 1991

Address: London, NW8 8EP

Latest update: 4 January 2024

People with significant control

William W.

Notified on 6 April 2016

Ceased on 30 March 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 March 2022
Confirmation statement next due date	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 17 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 October 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	20 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	30 April 2023

City Of London Insurance & Financial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian W.

Martin W.

Margaret W.

Margaret W.

William W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

William W.

Accounts Documents

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