Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
Company Information for

CENTRE FOR THE STUDY OF FINANCIAL INNOVATION

North House, 198 High Street, Tonbridge, KENT, TN9 1BE,
Company Registration Number
02788116
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Centre For The Study Of Financial Innovation
CENTRE FOR THE STUDY OF FINANCIAL INNOVATION was founded on 1993-02-03 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". Centre For The Study Of Financial Innovation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
 
Legal Registered Office
North House
198 High Street
Tonbridge
KENT
TN9 1BE
Other companies in TN9
 
Charity Registration
Charity Number 1017352
Charity Address 5 DERBY STREET, LONDON, W1J 7AB
Charter THE CSFI IS A NON-PROFIT THINK-TANK, ESTABLISHED IN 1993 TO LOOK AT FUTURE DEVELOPMENTS IN THE INTERNATIONAL FINANCIAL FIELD - PARTICULARLY FROM THE POINT OF VIEW OF PRACTITIONERS. ITS GOALS INCLUDE IDENTIFYING NEW AREAS OF BUSINESS, FLAGGING AREAS OF DANGER AND PROVOKING A DEBATE ABOUT KEY FINANCIAL ISSUES. THE CENTRE HAS NO IDEOLOGICAL BRIEF, BEYOND A BELIEF IN OPEN AND EFFICIENT MARKETS.
Filing Information
Company Number 02788116
Company ID Number 02788116
Date formed 1993-02-03
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB872727103  
Last Datalog update: 2023-06-07 09:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CENTRE FOR THE STUDY OF FINANCIAL INNOVATION

Current Directors
Officer Role Date Appointed
RHIANNON KIRBY
 Company Secretary 2016-09-01
JOHN CHARLES FORTESCUE HITCHINS
 Director 2016-03-01
DAVID RICHARD LASCELLES
 Director 1993-02-03
MARK HUNTER ROBSON
 Director 2016-03-01
CAROL FRANCES SERGEANT
 Director 2016-03-01
GEORGE MALCOLM WILLIAMSON
 Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD LASCELLES
 Company Secretary 1993-02-03 2016-09-01
BRIAN GERALD PEARSE
 Director 1998-12-03 2016-09-01
ANTHONY ROBIN DOMINIC MONRO-DAVIES
 Director 2007-11-12 2015-09-19
DAVID CHARLES MAURICE BELL
 Director 1993-02-03 2015-09-05
MINOS ANDREAS ZOMBANAKIS
 Director 1993-02-03 2012-12-18
GEORGE BLUNDEN
 Director 1995-12-20 1998-12-03
ANDREW COURTNEY ELLIS HILTON
 Director 1993-03-01 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD LASCELLES 2 ST. ALBANS ROAD LIMITED Director 1995-08-01 CURRENT 1981-07-30 Active
CAROL FRANCES SERGEANT TP ICAP FINANCE PLC Director 2015-07-02 CURRENT 2006-05-05 Active
CAROL FRANCES SERGEANT LLOYD'S REGISTER FOUNDATION Director 2014-01-01 CURRENT 2012-01-11 Active
CAROL FRANCES SERGEANT DANSKE BANK A/S Director 2013-03-18 CURRENT 1993-01-01 Active
CAROL FRANCES SERGEANT THREADNEEDLE SOLUTIONS LTD Director 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-11-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-03-03AP01Notice removal from the register
2022-03-02AP01DIRECTOR APPOINTED MR DAVID GERALD WILLIAM BIRCH
2022-02-09APPOINTMENT TERMINATED, DIRECTOR CAROL FRANCES SERGEANT
2022-02-09APPOINTMENT TERMINATED, DIRECTOR GEORGE MALCOLM WILLIAMSON
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROL FRANCES SERGEANT
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-08CH01Director's details changed for David Richard Lascelles on 2017-02-02
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-28AP03Appointment of Ms Rhiannon Kirby as company secretary on 2016-09-01
2016-10-28TM02Termination of appointment of David Richard Lascelles on 2016-09-01
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GERALD PEARSE
2016-03-30CH01Director's details changed for Mr John Charles Fortescue Hitchens on 2016-03-01
2016-03-29AP01DIRECTOR APPOINTED MS CAROL FRANCES SERGEANT
2016-03-29AP01DIRECTOR APPOINTED MR MARK HUNTER ROBSON
2016-03-29AP01DIRECTOR APPOINTED MR JOHN CHARLES FORTESCUE HITCHENS
2016-02-12AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MONRO-DAVIES
2015-02-17AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-10AR0103/02/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED SIR GEORGE MALCOLM WILLIAMSON
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MINOS ZOMBANAKIS
2013-03-15AR0103/02/13 ANNUAL RETURN FULL LIST
2013-03-14Annotation
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-17AR0103/02/12 NO MEMBER LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN DOMINIC MONRO-DAVIS / 17/02/2012
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-07AR0103/02/11 NO MEMBER LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-09AR0103/02/10 NO MEMBER LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GERALD PEARSE / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LASCELLES / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MINOS ANDREAS ZOMBANAKIS / 01/01/2010
2009-12-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-03363aANNUAL RETURN MADE UP TO 03/02/09
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-21MISCSECTION 394
2008-05-14363aANNUAL RETURN MADE UP TO 03/02/08
2008-03-12RES01ALTER MEM AND ARTS 07/03/2008
2008-03-11288aDIRECTOR APPOINTED ANTHONY ROBIN DOMINIC MONRO-DAVIES
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2007-11-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363sANNUAL RETURN MADE UP TO 03/02/07
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-14363sANNUAL RETURN MADE UP TO 03/02/06
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-14363sANNUAL RETURN MADE UP TO 03/02/05
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-30363sANNUAL RETURN MADE UP TO 03/02/04
2003-11-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-08363sANNUAL RETURN MADE UP TO 03/02/03
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 8 BAKER STREET LONDON W1M 1EA
2002-03-21363sANNUAL RETURN MADE UP TO 03/02/02
2002-03-01AUDAUDITOR'S RESIGNATION
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363sANNUAL RETURN MADE UP TO 03/02/01
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18363sANNUAL RETURN MADE UP TO 03/02/00
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-23363sANNUAL RETURN MADE UP TO 03/02/99
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-14SRES01ALTER MEM AND ARTS 03/12/98
1998-12-14SRES01ALTER MEM AND ARTS 03/12/98
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-14288bDIRECTOR RESIGNED
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-16363sANNUAL RETURN MADE UP TO 03/02/98
1997-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-04363sANNUAL RETURN MADE UP TO 03/02/97
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-14288DIRECTOR RESIGNED
1996-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/96
1996-03-21363sANNUAL RETURN MADE UP TO 03/02/96
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-18288NEW DIRECTOR APPOINTED
1995-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-08363sANNUAL RETURN MADE UP TO 03/02/95
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRE FOR THE STUDY OF FINANCIAL INNOVATION or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-20 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRE FOR THE STUDY OF FINANCIAL INNOVATION

Intangible Assets
Patents
We have not found any records of CENTRE FOR THE STUDY OF FINANCIAL INNOVATION registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
Trademarks
We have not found any records of CENTRE FOR THE STUDY OF FINANCIAL INNOVATION registering or being granted any trademarks
Income
Government Income

Government spend with CENTRE FOR THE STUDY OF FINANCIAL INNOVATION

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-04-22 GBP £5,000 Grants & Subscriptions
City of London 2013-07-24 GBP £2,000 Fees & Services
City of London 2013-04-19 GBP £5,000 Grants & Subscriptions
City of London 2012-02-10 GBP £3,000 Fees & Services
City of London 0000-00-00 GBP £5,000 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRE FOR THE STUDY OF FINANCIAL INNOVATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRE FOR THE STUDY OF FINANCIAL INNOVATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRE FOR THE STUDY OF FINANCIAL INNOVATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN9 1BE