CLFIS (U.K.) LIMITED

Company summary

Company number: 04356028
Status: ACTIVE
Incorporated / age: 18 January 200224 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:21 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
Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMMON, Alison Jane ACTIVE	Secretary	10 May 2024				Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
HARDING, Nicholas James Hope ACTIVE	Director	01 Sep 2021		England	March 1977	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
ROBINSON, Stuart Edmund ACTIVE	Director	05 May 2022		England	December 1972	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
WATKINS, Emma Jayne ACTIVE	Director	12 Sep 2025		England	July 1973	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
CRANSTON, Kareen RESIGNED	Secretary	11 Sep 2007	31 Aug 2008			2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
GARVIN, Amy Victoria Gwynne RESIGNED	Secretary	01 May 2011	09 Dec 2015			Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
GEIRINGER, Bruno Marcel David RESIGNED	Secretary	18 Jan 2002	04 Apr 2003			83 Westbury Road, New Malden, Surrey, KT3 5AL
MUIR, Christopher William RESIGNED	Secretary	04 Apr 2003	21 Feb 2007			150 De Beauvoir Road, London, N1 4DJ
ODUYEMI, Olutoyin RESIGNED	Secretary	19 Oct 2023	10 May 2024			Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
RODRIGUEZ, Lisa Annette RESIGNED	Secretary	09 May 2018	19 Oct 2023			Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
TEMPLE, John Nicholas RESIGNED	Secretary	21 Feb 2007	11 Sep 2007			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
TRICKETT, Jeremy William RESIGNED	Secretary	14 Mar 2017	01 Feb 2018			Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jan 2002	18 Jan 2002			26, Church Street, London, NW8 8EP
ACTON, William Lawrence RESIGNED	Director	01 Jul 2008	01 Apr 2009	Canada	November 1952	35 Teddington Park Ave, Toronto, Ontario M4n 2c4, Canada
ARMSTRONG, Grant David RESIGNED	Director	24 Oct 2014	02 Mar 2018	England	May 1963	Canada Life Place, High Street, Potters Bar, Herfordshire, EN6 5BA, Great Britain
BATEMAN, Kathryn Louise RESIGNED	Director	14 Mar 2017	29 Apr 2022	United Kingdom	May 1964	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
BENNETT, Conleth Samuel RESIGNED	Director	11 Mar 2002	04 Sep 2003	United Kingdom	May 1949	2 Normandy Avenue, Barnet, Hertfordshire, EN5 2JA
BROWN, Douglas Allan RESIGNED	Director	10 Oct 2012	18 Dec 2020	United Kingdom	March 1971	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
BURNETT, Brian Charles RESIGNED	Director	26 Oct 2010	26 Oct 2010	United Kingdom	December 1949	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
BURNETT, Brian Charles RESIGNED	Director	26 Oct 2010	28 Sep 2012	United Kingdom	December 1949	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
CORCORAN, Thomas Frederic RESIGNED	Director	20 Sep 2002	01 Aug 2004		October 1944	The Barn, Green Lane, Olveston, Bristol, BS35 4EJ
DEEKS, Tracey Margaret RESIGNED	Director	01 Jul 2008	09 Dec 2015	United Kingdom	March 1965	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
DIBBS, Caroline Anne RESIGNED	Director	05 Nov 2021	14 Mar 2025	England	March 1969	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
FAZZINI-JONES, Robert Craig RESIGNED	Director	09 May 2018	31 May 2021	England	March 1974	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
FITZHENRY, Steven James RESIGNED	Director	01 Sep 2004	01 Aug 2006		December 1963	2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
GEIRINGER, Bruno Marcel David RESIGNED	Director	18 Jan 2002	04 Apr 2003	United Kingdom	November 1957	83 Westbury Road, New Malden, Surrey, KT3 5AL
GILMOUR, Ian RESIGNED	Director	18 Jan 2002	22 May 2014	United Kingdom	July 1952	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
JOHNSTON, James David RESIGNED	Director	01 Aug 2004	13 Jan 2006		July 1953	1 St John's Mews, St Johns Road, Clifton, Avon, BS8 2ER
MARCHANT, David John RESIGNED	Director	01 Jul 2013	30 Aug 2023	United Kingdom	April 1964	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England
MASON, Steven William RESIGNED	Director	06 Jun 2019	30 May 2021	England	July 1971	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
MCMULLAN, Ian Stuart RESIGNED	Director	03 Jan 2006	08 Jul 2016	England	April 1968	3, Rivergate, Temple Quay, Bristol, BS1 6ER, United Kingdom
O'NEILL, John Michael RESIGNED	Director	11 Mar 2002	30 Sep 2008	United Kingdom	August 1953	32 Birch Grove, Cobham, Surrey, KT11 2HR
OCCLESHAW, John Eric RESIGNED	Director	01 Jul 2006	11 Apr 2012	United Kingdom	June 1970	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
PENGELLY, Karen Helen RESIGNED	Director	09 Dec 2015	30 Apr 2019	England	March 1973	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England
PRIESTLEY, Richard Paul RESIGNED	Director	11 Apr 2012	16 Nov 2022	England	April 1971	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
RICHARDS, William Jeffrey RESIGNED	Director	11 Mar 2002	02 Jan 2009		September 1949	2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
RITCHIE, Robert John RESIGNED	Director	01 Jul 2008	30 Jun 2013	United Kingdom	August 1962	1-6, Lombard Street, London, EC3V 9JU, United Kingdom
RIX-BROOM, Lindsey Claire RESIGNED	Director	05 Nov 2021	12 Sep 2025	England	May 1980	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
SHAH, Hitesh Mulji RESIGNED	Director	11 Mar 2002	20 Sep 2002		December 1956	Pentwyn, Hill House Avenue, Stanmore, Middlesex, HA7 3PG
SNOW, Harold Charles RESIGNED	Director	20 Sep 2002	01 Feb 2019	United Kingdom	February 1959	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
STOVES, Timothy James RESIGNED	Director	21 Sep 2016	17 Aug 2023	England	November 1980	3, Rivergate, Temple Quay, Bristol, BS1 6ER, England
THOMAS, Simon George RESIGNED	Director	22 May 2002	30 Jun 2006	Uk	January 1964	Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT
TOWERS, Peter Leslie RESIGNED	Director	11 Apr 2012	18 Nov 2013	United Kingdom	May 1960	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
TSU, Stephen Chee-Man RESIGNED	Director	11 Mar 2002	31 Dec 2003		April 1952	32 Purcells Avenue, Edgware, Middlesex, HA8 8DZ
WHITAKER, Paul David RESIGNED	Director	11 Mar 2002	30 Sep 2003	United Kingdom	February 1954	The Birches 62 Danescourt Road, Lower Parkstone, Poole, Dorset, BH14 0PQ
WOLFFE, Alain Nathaniel RESIGNED	Director	11 Mar 2002	06 Oct 2017	England	September 1965	Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

GAMMON, Alison Jane ACTIVE
Role: Secretary
Appointed on: 10 May 2024
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

HARDING, Nicholas James Hope ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1977
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

ROBINSON, Stuart Edmund ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: December 1972
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

WATKINS, Emma Jayne ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: England
Date of birth: July 1973
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

CRANSTON, Kareen RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 31 Aug 2008
Address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ

GARVIN, Amy Victoria Gwynne RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 09 Dec 2015
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

GEIRINGER, Bruno Marcel David RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 04 Apr 2003
Address: 83 Westbury Road, New Malden, Surrey, KT3 5AL

MUIR, Christopher William RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 21 Feb 2007
Address: 150 De Beauvoir Road, London, N1 4DJ

ODUYEMI, Olutoyin RESIGNED
Role: Secretary
Appointed on: 19 Oct 2023
Resigned on: 10 May 2024
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

RODRIGUEZ, Lisa Annette RESIGNED
Role: Secretary
Appointed on: 09 May 2018
Resigned on: 19 Oct 2023
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 21 Feb 2007
Resigned on: 11 Sep 2007
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

TRICKETT, Jeremy William RESIGNED
Role: Secretary
Appointed on: 14 Mar 2017
Resigned on: 01 Feb 2018
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 2002
Resigned on: 18 Jan 2002
Address: 26, Church Street, London, NW8 8EP

ACTON, William Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Apr 2009
Country of Residence: Canada
Date of birth: November 1952
Address: 35 Teddington Park Ave, Toronto, Ontario M4n 2c4, Canada

ARMSTRONG, Grant David RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: May 1963
Address: Canada Life Place, High Street, Potters Bar, Herfordshire, EN6 5BA, Great Britain

BATEMAN, Kathryn Louise RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

BENNETT, Conleth Samuel RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 04 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 2 Normandy Avenue, Barnet, Hertfordshire, EN5 2JA

BROWN, Douglas Allan RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

BURNETT, Brian Charles RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

BURNETT, Brian Charles RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

CORCORAN, Thomas Frederic RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 01 Aug 2004
Date of birth: October 1944
Address: The Barn, Green Lane, Olveston, Bristol, BS35 4EJ

DEEKS, Tracey Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

DIBBS, Caroline Anne RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: March 1969
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

FAZZINI-JONES, Robert Craig RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: March 1974
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

FITZHENRY, Steven James RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Aug 2006
Date of birth: December 1963
Address: 2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

GEIRINGER, Bruno Marcel David RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 83 Westbury Road, New Malden, Surrey, KT3 5AL

GILMOUR, Ian RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

JOHNSTON, James David RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 13 Jan 2006
Date of birth: July 1953
Address: 1 St John's Mews, St Johns Road, Clifton, Avon, BS8 2ER

MARCHANT, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

MASON, Steven William RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 30 May 2021
Country of Residence: England
Date of birth: July 1971
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

MCMULLAN, Ian Stuart RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: April 1968
Address: 3, Rivergate, Temple Quay, Bristol, BS1 6ER, United Kingdom

O'NEILL, John Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 32 Birch Grove, Cobham, Surrey, KT11 2HR

OCCLESHAW, John Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 11 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

PENGELLY, Karen Helen RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1973
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

PRIESTLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2012
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: April 1971
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

RICHARDS, William Jeffrey RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 02 Jan 2009
Date of birth: September 1949
Address: 2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB

RITCHIE, Robert John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1-6, Lombard Street, London, EC3V 9JU, United Kingdom

RIX-BROOM, Lindsey Claire RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: May 1980
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

SHAH, Hitesh Mulji RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 20 Sep 2002
Date of birth: December 1956
Address: Pentwyn, Hill House Avenue, Stanmore, Middlesex, HA7 3PG

SNOW, Harold Charles RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

STOVES, Timothy James RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 17 Aug 2023
Country of Residence: England
Date of birth: November 1980
Address: 3, Rivergate, Temple Quay, Bristol, BS1 6ER, England

THOMAS, Simon George RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 30 Jun 2006
Country of Residence: Uk
Date of birth: January 1964
Address: Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT

TOWERS, Peter Leslie RESIGNED
Role: Director
Appointed on: 11 Apr 2012
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

TSU, Stephen Chee-Man RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 31 Dec 2003
Date of birth: April 1952
Address: 32 Purcells Avenue, Edgware, Middlesex, HA8 8DZ

WHITAKER, Paul David RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Birches 62 Danescourt Road, Lower Parkstone, Poole, Dorset, BH14 0PQ

WOLFFE, Alain Nathaniel RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: September 1965
Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

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