Company Information for

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED

20 FENCHURCH STREET, 3RD FLOOR, LONDON, EC3M 3BY,

Company Registration Number

02903287

Private Limited Company

Active

About Chartered Institute For Securities & Investment (services) Ltd

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED was founded on 1994-03-01 and has its registered office in London. The organisation's status is listed as "Active". Chartered Institute For Securities & Investment (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
Legal Registered Office
20 FENCHURCH STREET
3RD FLOOR
LONDON
EC3M 3BY
Other companies in EC3M
Previous Names
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED
30/10/2009
SECURITIES INSTITUTE (SERVICES) LIMITED
11/04/2006

Filing Information

Company Number02903287
Date formed1994-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsSMALL
Last Datalog update:
2024-01-09 09:47:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin David Warner Company Secretary 2015-09-21
Simon Hugh Desmond Culhane Director CEO 2004-08-01 ENGLAND
Susan Evelyn Mullan Director HEAD OF UK FINANCE CISI 2013-01-18 ENGLAND
Colin David Warner Director CHARTERED ACCOUNTANT 2015-09-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Stuart Brunel-cohen Director 2010-04-12 2015-07-31
Indigo John Churchill Company Secretary 2010-04-01 2012-07-27
Inigo John Churchill Director 2010-04-01 2012-07-27
Broadway Securities Limited Company Secretary 2009-07-27 2010-03-31
Ruth Alicia Martin Director 2004-08-01 2010-03-31
Throgmorton Secretaries Llp Company Secretary 2007-07-16 2009-07-27
Throgmorton Uk Limited Company Secretary 2004-12-01 2007-07-16
Robert Alfred Hall Company Secretary 1994-03-01 2004-12-01
Bruce Mcgregor Viney Director 2003-09-01 2004-09-06
Scott Jamieson Dobbie Director 2000-01-06 2004-08-31
Terence Hugh Mccaughey Director 2001-01-25 2004-08-20
David Richardson Nicol Director 2002-11-21 2004-08-20
Clare Gore Langton Director 2000-09-21 2004-08-19
Scott David Morris Director 1999-06-01 2003-09-01
Nigel Kenneth Challis Director 2000-09-21 2003-07-24
Stephen Clark Director 2002-09-06 2003-07-24
Thomas Kinloch Crombie Director 2001-07-05 2003-07-24
Carolan Dobson Director 2000-09-21 2003-07-24
David Howarth Seymour Howard Director 2002-07-25 2003-07-24
John David Loudon Director 2002-11-21 2003-07-24
William Stewart Macdonald Director 2002-07-25 2003-07-24
Rodney Leonard Margot Director 2002-11-21 2003-07-24
Alan Stuart Ramsay Director 1997-11-05 2003-07-24
Jim Phillips Director 2002-07-25 2003-05-08
Nicholas Riley Director 2001-01-25 2002-11-21
Edward Ronald Greey Director 2000-09-21 2002-07-25
Timothy May Director 2000-09-21 2002-06-21
Christopher John Hartley Director 2000-09-21 2001-07-05
Nigel Graham Cedric Peregrine Banbury Director 2000-09-21 2001-01-03
Paul Gurney Cattermull Director 1998-11-30 1999-05-31
Timothy John Nicholson Director 1994-03-01 1998-11-30

Related Directorships for Simon Hugh Desmond Culhane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Hugh Desmond Culhane FPSB (UK) LIMITEDDirector 2017-07-01 CURRENT 2011-10-27 Active
Simon Hugh Desmond Culhane THE FINANCIAL PLANNING ASSOCIATION LIMITEDDirector 2016-09-16 CURRENT 1997-12-15 Active
Simon Hugh Desmond Culhane SECURITIES & INVESTMENT INSTITUTEDirector 2011-01-27 CURRENT 1992-02-10 Active
Simon Hugh Desmond Culhane INVESTING IN INTEGRITY LIMITEDDirector 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
Simon Hugh Desmond Culhane INSTITUTE OF WEALTH MANAGEMENTDirector 2004-11-15 CURRENT 2001-02-28 Active
Simon Hugh Desmond Culhane CULHANES LTDDirector 2003-01-27 CURRENT 2003-01-24 Active - Proposal to Strike off

Related Directorships for Colin David Warner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin David Warner THE COMPLIANCE INSTITUTEDirector 2018-02-01 CURRENT 1990-04-02 Active
Colin David Warner FPSB (UK) LIMITEDDirector 2017-07-01 CURRENT 2011-10-27 Active
Colin David Warner THE FINANCIAL PLANNING ASSOCIATION LIMITEDDirector 2016-09-16 CURRENT 1997-12-15 Active
Colin David Warner ADROIT BUSINESS CONSULTANTS LIMITEDDirector 2014-07-08 CURRENT 2014-07-08 Active
Colin David Warner MENGGARIS VENTURES LIMITEDDirector 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Colin David Warner MENGGARIS LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off