City of London Investment Group PLC

Active02685257 Public limited company
Incorporated
7 February 1992 (34 years)
Industry
Activities of financial services holding companies (64205)
Directors
Benjamin Denys William Stocks
Accounts type
Group
Region
Greater London
Address
77 Gracechurch Street
London
EC3V 0AS

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
American
Born October 1969 (57)
Stocks, Benjamin Denys William
Director · Appointed 7 April 2025
British
Born November 1962
Director · Appointed 1 March 2024
British
Born April 1966 (60)
Corporate Secretary · Appointed 4 May 2021
Director · Appointed 1 October 2020
American
Born January 1964 (62)
Director · Appointed 1 June 2019
American
Born February 1959 (67)
Officer history (36 former)
21 January 2026
Appointed Abbott, James Cooper as Director
1 July 2025
Resigned Griffith, Tom as Director
7 April 2025
Appointed Stocks, Benjamin Denys William as Director
28 October 2024
Resigned Essani, Tazim as Director
1 March 2024
Appointed Ing, Sarah Lucy as Director
29 February 2024
Resigned Stabile, Jane Marie as Director
23 October 2023
Resigned Aling, Barry Alan as Director
31 July 2023
Resigned Karpus, George W as Director
31 July 2022
Resigned Olliff, Barry Martin as Director
30 June 2022
Resigned Dwyer, Mark Dominic as Director
30 June 2022
Resigned Yuste, Carlos Manuel as Director
30 June 2022
Resigned Lippincott, Daniel as Director
4 May 2021
Appointed Prism Cosec Limited as Corporate Secretary
4 May 2021
Resigned Keith, Philippa Anne as Secretary
1 February 2021
Appointed Essani, Tazim as Director
19 October 2020
Appointed Lippincott, Daniel as Director
19 October 2020
Appointed Karpus, George W as Director
1 October 2020
Appointed Dartnell, Rian Avery Arthur as Director
10 September 2020
31 March 2020
Resigned Rodrigues, Tracy Ann as Director
1 January 2020
Appointed Yuste, Carlos Manuel as Director
30 June 2019
Resigned Driver, Mark John as Director
1 June 2019
Appointed Roth, Peter Evan as Director
22 October 2018
Resigned Cardale, David Michael as Director
2 July 2018
Appointed Stabile, Jane Marie as Director
1 July 2017
30 June 2017
Resigned Bufferd, Allan Seymour, Dr as Director
1 July 2016
Appointed Driver, Mark John as Director
30 June 2016
Resigned Dartnell, Rian Avery Arthur as Director
31 December 2015
Resigned Yuste, Carlos Manuel as Director
19 October 2015
Appointed Dwyer, Mark Dominic as Director
19 October 2015
Appointed Rodrigues, Tracy Ann as Director
1 August 2013
Appointed Aling, Barry Alan as Director
15 April 2013
Resigned Tannahill, Valerie Susan as Director
15 April 2013
Resigned Allison, Douglas Forbes as Director
28 February 2013
Resigned Ruddick, Lynn Christine as Director
1 January 2013
Resigned Allison, Douglas Forbes as Secretary
31 December 2012
Appointed Keith, Philippa Anne as Secretary
31 December 2012
Appointed Tannahill, Valerie Susan as Director
1 October 2012
Resigned Davison, Andrew John as Director
19 January 2012
Appointed Ruddick, Lynn Christine as Director
19 January 2012
Resigned Robb, George Alan as Director
1 June 2011
Appointed Dartnell, Rian Avery Arthur as Director
14 August 2010
Resigned Ashur, Omar Issam as Director
1 May 2008
Appointed Bufferd, Allan Seymour, Dr as Director
10 March 2006
Appointed Cardale, David Michael as Director
31 January 2006
Resigned Arcella, Connie as Director
1 June 2005
Appointed Yuste, Carlos Manuel as Director
1 March 2005
Appointed Robb, George Alan as Director
17 December 2004
Resigned Robb, George Alan as Director
30 September 2004
Resigned O`sullivan, Peter as Director
1 June 2004
Appointed Griffith, Tom as Director
1 August 2002
Appointed Arcella, Connie as Director
26 February 2001
Resigned Makhzoumi, Ziad as Director
5 January 2001
Appointed Ashur, Omar Issam as Director
20 November 2000
Resigned Smedley, Michael Allan as Director
14 December 1998
Resigned Austic, Nicola Dennet as Director
22 October 1998
Appointed Davison, Andrew John as Director
1 June 1998
Appointed O`sullivan, Peter as Director
1 June 1998
Appointed Allison, Douglas Forbes as Director
1 January 1998
Appointed Allison, Douglas Forbes as Secretary
1 January 1998
Resigned Fowle, Derek Anthony as Secretary
1 January 1998
Resigned Fowle, Derek Anthony as Director
2 July 1997
Appointed Austic, Nicola Dennet as Director
2 June 1997
Appointed Smedley, Michael Allan as Director
2 June 1997
2 June 1997
Appointed Robb, George Alan as Director
21 August 1995
Resigned Yates, Rodney Brooks as Director
1 June 1995
Appointed Fowle, Derek Anthony as Director
19 April 1994
18 April 1994
22 May 1992
Resigned Howson, John Evelyn as Director
22 May 1992
Appointed Makhzoumi, Ziad as Director
22 May 1992
17 March 1992
Appointed Yates, Rodney Brooks as Director
17 March 1992
Appointed Howson, John Evelyn as Director
17 March 1992
Appointed Fowle, Derek Anthony as Secretary
17 March 1992
Appointed Olliff, Barry Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

City of London Investment Group PLC This company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Group of companies' accounts30 June 2026
6 March 2026Interim accounts31 December 2025
21 January 2026Appointment of a director
5 November 2025Resolutions
10 October 2025Group of companies' accounts30 June 2025
Show all recent filings

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