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CONSOLIDATED INVESTMENT FUNDS LIMITED

Company summary

Company number: 00294469
Status: DISSOLVED
Incorporated / age: 28 November 193484 years
Registered office: 50 C/O Hansa Capital Partners, 50 Curzon Street, London, W1J 7UW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 C/O Hansa Capital Partners, 50 Curzon Street, London, W1J 7UW, United Kingdom
Nature of business
Activities of investment trusts

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSA CAPITAL PARTNERS LLP ACTIVE	Secretary	01 Apr 2005				50, Curzon Street, London, W1J 7UW, United Kingdom
HAMMOND CHAMBERS, Robert Alexander ACTIVE	Director	06 May 2003		United Kingdom	October 1942	3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
SALOMON, William Henry ACTIVE	Director	12 Jun 2000		United Kingdom	September 1957	W11
SPIVEY, Hilary RESIGNED	Secretary		04 Sep 1998			52 Friars Street, Sudbury, Suffolk, CO10 6AG
CLOSE FINSBURY ASSET MANAGEMENT LIMITED RESIGNED	Secretary	12 Jun 2000	01 Oct 2001			10 Crown Place, London, EC2A 4FT
HANSA CAPITAL LIMITED RESIGNED	Secretary	01 Oct 2001	31 Mar 2005			17a Curzon Street, London, W1J 5HS
REA BROTHERS LIMITED RESIGNED	Secretary	04 Sep 1998	12 Jun 2000			12 Appold Street, London, EC2A 2AW
BORWICK, Geoffrey Robert James, Lord RESIGNED	Director	18 May 1992	31 Jul 2012	England	March 1955	33 Phillimore Gardens, London, W8 7QG
DAVIE, Jonathan Richard RESIGNED	Director	10 Jun 2013	19 Nov 2014	England	September 1946	80, Addison Road, London, W14 8ED, England
DOBNEY, Jack RESIGNED	Director		14 Jul 1999		September 1907	Weald View 14 Brook Road, Brentwood, Essex, CM14 4PT
FARRAR, John William Lovat RESIGNED	Director		29 Jan 1992		March 1940	116 Sutton Court Road, Chiswick, London, W4 3EQ
OXFORD, Raymond Benedict Bartholomew Michael, Earl Of RESIGNED	Director	10 Jun 2013	19 Nov 2014	England	August 1952	The Manor, House, The Mells, Frome, Somerset, BA11 3PN, United Kingdom
REEVE, Michael Arthur Ferard RESIGNED	Director	08 Nov 1996	31 Jul 2002	United Kingdom	January 1937	138 Oakwood Court, London, W14 8JL
SPIVEY, Hilary RESIGNED	Director	18 May 1992	08 Nov 1996	United Kingdom	January 1957	52 Friars Street, Sudbury, Suffolk, CO10 6AG
TEIDEMAN, Edwin Charles RESIGNED	Director		27 Nov 2003	United Kingdom	August 1929	49 Daneswood Avenue, Catford, London, SE6 2RG
WOOD, Geoffrey Edward RESIGNED	Director	02 Mar 1998	19 Nov 2014	United Kingdom	August 1945	7 Beauval Road, London, SE22 8UG

HANSA CAPITAL PARTNERS LLP ACTIVE
Role: Secretary
Appointed on: 01 Apr 2005
Address: 50, Curzon Street, London, W1J 7UW, United Kingdom

HAMMOND CHAMBERS, Robert Alexander ACTIVE
Role: Director
Appointed on: 06 May 2003
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ

SALOMON, William Henry ACTIVE
Role: Director
Appointed on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1957
Address: W11

SPIVEY, Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1998
Address: 52 Friars Street, Sudbury, Suffolk, CO10 6AG

CLOSE FINSBURY ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 01 Oct 2001
Address: 10 Crown Place, London, EC2A 4FT

HANSA CAPITAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2005
Address: 17a Curzon Street, London, W1J 5HS

REA BROTHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 12 Jun 2000
Address: 12 Appold Street, London, EC2A 2AW

BORWICK, Geoffrey Robert James, Lord RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: March 1955
Address: 33 Phillimore Gardens, London, W8 7QG

DAVIE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 19 Nov 2014
Country of Residence: England
Date of birth: September 1946
Address: 80, Addison Road, London, W14 8ED, England

DOBNEY, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Date of birth: September 1907
Address: Weald View 14 Brook Road, Brentwood, Essex, CM14 4PT

FARRAR, John William Lovat RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1992
Date of birth: March 1940
Address: 116 Sutton Court Road, Chiswick, London, W4 3EQ

OXFORD, Raymond Benedict Bartholomew Michael, Earl Of RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 19 Nov 2014
Country of Residence: England
Date of birth: August 1952
Address: The Manor, House, The Mells, Frome, Somerset, BA11 3PN, United Kingdom

REEVE, Michael Arthur Ferard RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 138 Oakwood Court, London, W14 8JL

SPIVEY, Hilary RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 08 Nov 1996
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 52 Friars Street, Sudbury, Suffolk, CO10 6AG

TEIDEMAN, Edwin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1929
Address: 49 Daneswood Avenue, Catford, London, SE6 2RG

WOOD, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 19 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 7 Beauval Road, London, SE22 8UG