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Home > England & Wales Companies > THE CITY OF LONDON SOCIAL INVESTMENT FUND
Company Information for

THE CITY OF LONDON SOCIAL INVESTMENT FUND

ST. MARY LE BOW CHURCH, CHEAPSIDE, LONDON, EC2V 6AU,
Company Registration Number
07012678
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About The City Of London Social Investment Fund
THE CITY OF LONDON SOCIAL INVESTMENT FUND was founded on 2009-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The City Of London Social Investment Fund 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
THE CITY OF LONDON SOCIAL INVESTMENT FUND
 
Legal Registered Office
ST. MARY LE BOW CHURCH
CHEAPSIDE
LONDON
EC2V 6AU
Other companies in EC2V
 
Filing Information
Company Number 07012678
Company ID Number 07012678
Date formed 2009-09-08
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 31/12/2020
Account next due 30/09/2022
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2021-10-11 05:30:22
Primary Source:Companies House
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Company Officers of THE CITY OF LONDON SOCIAL INVESTMENT FUND

Current Directors
Officer Role Date Appointed
MARK HEDDLE ASHWORTH
 Director 2009-09-08
GUY GIBSON BERINGER
 Director 2009-09-08
IAN BOYD-LIVINGSTON
 Director 2012-09-10
CLARE BROOK
 Director 2012-04-23
GEORGE RAYMOND BUSH
 Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN RICH
 Director 2012-04-23 2016-04-02
VIRGILIO ZACARIAS JUVANE
 Director 2009-09-08 2015-10-01
KEITH O'DWYER ROBINSON
 Director 2009-09-08 2012-09-10
ANDREAS WHITTAM SMITH
 Director 2009-09-08 2011-05-08
IAN ROBERT BOYD-LIVINGSTON
 Director 2009-09-08 2011-05-01
SUSAN ELIZABETH GARDEN OF FROGNAL
 Director 2009-09-08 2010-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HEDDLE ASHWORTH SCAPA TAPES UK PENSION TRUSTEES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-03-29
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION Director 2012-08-16 CURRENT 2012-08-16 Active
MARK HEDDLE ASHWORTH THE SOLE TRUSTEE PLC Director 2012-02-21 CURRENT 2012-02-21 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-10-31 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-11-27 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-12-30 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-06 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-06 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-06 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-21 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-04-03 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-04-30 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1998-06-26 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1999-10-29 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1999-10-29 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2010-09-23 CURRENT 2000-06-22 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 2003-11-11 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 2003-11-11 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 2007-06-22 Active
MARK HEDDLE ASHWORTH LDPTC NOMINEES LIMITED Director 2010-09-23 CURRENT 1996-11-15 Active
MARK HEDDLE ASHWORTH LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-11-27 Active
MARK HEDDLE ASHWORTH LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 2010-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 2010-09-23 CURRENT 1996-12-02 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-01-17 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 2010-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1997-05-14 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 2010-09-23 CURRENT 1998-06-26 Active - Proposal to Strike off
MARK HEDDLE ASHWORTH LAW DEBENTURE TRUSTEE FOR CHARITIES Director 2010-09-23 CURRENT 1999-10-29 Active
MARK HEDDLE ASHWORTH LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) Director 2006-07-03 CURRENT 1982-11-02 Active
MARK HEDDLE ASHWORTH THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Director 2001-11-01 CURRENT 1996-10-17 Active
GUY GIBSON BERINGER GLOBAL LAW SUMMIT LIMITED Director 2014-05-06 CURRENT 2013-09-16 Active
IAN BOYD-LIVINGSTON IANLIVINGSTON.NET LTD Director 2011-08-26 CURRENT 2011-08-25 Active - Proposal to Strike off
GEORGE RAYMOND BUSH RED HOUSE,STEPNEY(INCORPORATED)(THE) Director 2014-11-28 CURRENT 1909-06-18 Active
GEORGE RAYMOND BUSH COMMUNITY HOUSING AND THERAPY Director 2013-07-09 CURRENT 1994-06-15 Active

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
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR VIRGILIO JUVANE
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICH
2015-09-21AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-15AR0108/09/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-19AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-08AR0108/09/12 ANNUAL RETURN FULL LIST
2012-10-08AP01DIRECTOR APPOINTED MR IAN BOYD-LIVINGSTON
2012-10-05AP01DIRECTOR APPOINTED CLARE BROOK
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2012-08-06AP01DIRECTOR APPOINTED MARTIN JOHN RICH
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AR0108/09/11 ANNUAL RETURN FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS WHITTAM SMITH
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOYD-LIVINGSTON
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GARDEN OF FROGNAL
2010-10-04AR0108/09/10 NO MEMBER LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY GIBSON BERINGER / 08/09/2010
2010-09-30AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD GEORGE RAYMOND BUSH / 08/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BOYD-LIVINGSTON / 08/09/2010
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010
2010-02-17MEM/ARTSARTICLES OF ASSOCIATION
2010-02-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-26AP01DIRECTOR APPOINTED GUY GIBSON BERINGER
2009-11-25AP01DIRECTOR APPOINTED BARONESS SUSAN ELIZABETH GARDEN OF FROGNAL
2009-11-25AP01DIRECTOR APPOINTED VIRGILIO ZACARIAS JUVANE
2009-11-25AP01DIRECTOR APPOINTED KEITH O'DWYER ROBINSON
2009-11-25AP01DIRECTOR APPOINTED ANDREAS WHITTAM SMITH
2009-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CITY OF LONDON SOCIAL INVESTMENT FUND or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE CITY OF LONDON SOCIAL INVESTMENT FUND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CITY OF LONDON SOCIAL INVESTMENT FUND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of THE CITY OF LONDON SOCIAL INVESTMENT FUND registering or being granted any patents
Domain Names
We do not have the domain name information for THE CITY OF LONDON SOCIAL INVESTMENT FUND
Trademarks
We have not found any records of THE CITY OF LONDON SOCIAL INVESTMENT FUND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CITY OF LONDON SOCIAL INVESTMENT FUND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE CITY OF LONDON SOCIAL INVESTMENT FUND are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where THE CITY OF LONDON SOCIAL INVESTMENT FUND 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 THE CITY OF LONDON SOCIAL INVESTMENT FUND 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 THE CITY OF LONDON SOCIAL INVESTMENT FUND any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 6AU