Company NameThe City Of London Social Investment Fund
Company StatusActive
Company Number07012678
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 September 2009(11 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Mark Heddle Ashworth
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Park Ridings
Grange Park
London
N21 2EU
Director NameGuy Gibson Beringer
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2009(same day as company formation)
RoleCompany Direcetor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameRev'D George Raymond Bush
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2009(same day as company formation)
RoleClerk In Holy Order
Country of ResidenceEngland
Correspondence AddressThe Rector'S Lodging St. Mary Le Bow Church
Cheapside
London
EC2V 6AU
Director NameClare Brook
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2012(2 years, 7 months after company formation)
Appointment Duration8 years, 5 months
RoleHead Of Business Development
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Mary Le Bow Church Cheapside
London
EC2V 6AU
Director NameMr Ian Boyd-Livingston
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2012(3 years after company formation)
Appointment Duration8 years
RoleMicrofinance Recruitment
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Mary Le Bow Church Cheapside
London
EC2V 6AU
Director NameIan Robert Boyd-Livingston
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(same day as company formation)
RoleExecutive Search Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressVerneys House
Farnham
Surrey
GU10 5HH
Director NameBaroness Susan Elizabeth Garden Of Frognal
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(same day as company formation)
RolePeer
Country of ResidenceEngland
Correspondence Address14 Alvanley Court 250 Finchley Road
London
NW3 6DL
Director NameKeith O'Dwyer Robinson
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address53 Cole Park Road
Twickenham
Middlesex
TW1 1HT
Director NameAndreas Whittam Smith
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Campden Hill Road
London
W8 7AS
Director NameVirgilio Zacarias Juvane
Date of BirthApril 1960 (Born 60 years ago)
NationalityMozambican
StatusResigned
Appointed08 September 2009(same day as company formation)
RoleEd Adviser
Country of ResidenceUnited Kingdom
Correspondence Address44 Coldharbour Road
Croydon
CR0 4DU
Director NameMr Martin John Rich
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2012(2 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 April 2016)
RoleSocial Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Mary Le Bow Church Cheapside
London
EC2V 6AU

Contact

Websitewww.arcubus.org.uk/
Email address[email protected]
Telephone020 72485139
Telephone regionLondon

Location

Registered AddressSt. Mary Le Bow Church
Cheapside
London
EC2V 6AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Turnover£997
Net Worth£756
Cash£769
Current Liabilities£13

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 September 2019 (1 year ago)
Next Return Due31 October 2020 (1 month, 1 week from now)

Filing History

17 August 2017Full accounts made up to 31 December 2016 (14 pages)
7 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
23 September 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
1 September 2016Full accounts made up to 31 December 2015 (14 pages)
18 August 2016Termination of appointment of Virgilio Zacarias Juvane as a director on 1 October 2015 (1 page)
18 August 2016Termination of appointment of Martin John Rich as a director on 2 April 2016 (1 page)
21 September 2015Annual return made up to 8 September 2015 no member list (7 pages)
23 June 2015Full accounts made up to 31 December 2014 (15 pages)
15 September 2014Annual return made up to 8 September 2014 no member list (7 pages)
6 May 2014Full accounts made up to 31 December 2013 (17 pages)
19 September 2013Annual return made up to 8 September 2013 no member list (7 pages)
19 September 2013Annual return made up to 8 September 2013 no member list (7 pages)
18 July 2013Full accounts made up to 31 December 2012 (17 pages)
8 October 2012Annual return made up to 8 September 2012 no member list (8 pages)
8 October 2012Appointment of Mr Ian Boyd-Livingston as a director (2 pages)
8 October 2012Annual return made up to 8 September 2012 no member list (8 pages)
5 October 2012Appointment of Clare Brook as a director (2 pages)
5 October 2012Termination of appointment of Keith Robinson as a director (1 page)
6 August 2012Appointment of Martin John Rich as a director (2 pages)
15 May 2012Full accounts made up to 31 December 2011 (18 pages)
26 September 2011Annual return made up to 8 September 2011 no member list (6 pages)
26 September 2011Annual return made up to 8 September 2011 no member list (6 pages)
26 May 2011Termination of appointment of Andreas Whittam Smith as a director (1 page)
26 May 2011Termination of appointment of Ian Boyd-Livingston as a director (1 page)
11 May 2011Full accounts made up to 31 December 2010 (15 pages)
17 November 2010Termination of appointment of Susan Garden of Frognal as a director (1 page)
4 October 2010Annual return made up to 8 September 2010 no member list (9 pages)
4 October 2010Annual return made up to 8 September 2010 no member list (9 pages)
30 September 2010Director's details changed for Guy Gibson Beringer on 8 September 2010 (2 pages)
30 September 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
30 September 2010Director's details changed for Ian Robert Boyd-Livingston on 8 September 2010 (2 pages)
30 September 2010Director's details changed for Revd George Raymond Bush on 8 September 2010 (2 pages)
30 September 2010Director's details changed for Guy Gibson Beringer on 8 September 2010 (2 pages)
30 September 2010Director's details changed for Ian Robert Boyd-Livingston on 8 September 2010 (2 pages)
30 September 2010Director's details changed for Revd George Raymond Bush on 8 September 2010 (2 pages)
5 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 February 2010Memorandum and Articles of Association (8 pages)
15 February 2010Statement of company's objects (2 pages)
26 January 2010Appointment of Guy Gibson Beringer as a director (2 pages)
25 November 2009Appointment of Baroness Susan Elizabeth Garden of Frognal as a director (2 pages)
25 November 2009Appointment of Virgilio Zacarias Juvane as a director (2 pages)
25 November 2009Appointment of Keith O'dwyer Robinson as a director (2 pages)
25 November 2009Appointment of Andreas Whittam Smith as a director (2 pages)
8 September 2009Incorporation (42 pages)