CITICLIENT (CPF) NOMINEES LIMITED
Overview
| Company Name | CITICLIENT (CPF) NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03999261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITICLIENT (CPF) NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITICLIENT (CPF) NOMINEES LIMITED located?
| Registered Office Address | Citigroup Centre Canada Square E14 5LB Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITICLIENT (CPF) NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITICLIENT (CPF) NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for CITICLIENT (CPF) NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Ms Ainslie Mcmahon as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Shane Emphy Baily as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Therese Craig as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Therese Claire Craig as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Ann Young as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rowena Helen Whiteford as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Craig as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Veronica Imlach Clark as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Hamilton as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 039992610006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039992610005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039992610004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039992610003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039992610002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of CITICLIENT (CPF) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | Queens Road BT3 9DT Belfast White Star House Northern Ireland | 327727520001 | |||||||||||
| BAILY, Shane Emphy | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Ireland | Irish | 324199260001 | |||||||||
| CRAIG, Therese | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Scotland | British | 324179890001 | |||||||||
| HYAM, Richard Paul | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 292550450001 | |||||||||
| THOMAS, Richard Paul | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 256946090001 | |||||||||
| CUMMING, Simon James | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf London | 214946870001 | |||||||||||
| GAULTER, Andrew Martin | Secretary | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | British | 3751650002 | ||||||||||
| HAMILTON, Rachel | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf London | 268508980001 | |||||||||||
| ROBSON, Jill Denise | Secretary | 36 Wyeths Road KT17 4EB Epsom Surrey | British | 76243490002 | ||||||||||
| CITICORPORATE LIMITED | Secretary | Canada Square Canary Wharf E14 5LB London Citigroup Centre |
| 151713160001 | ||||||||||
| CITICORPORATE LIMITED | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf | 1962810003 | |||||||||||
| BAILEY, Francine Anne | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 106790460002 | |||||||||
| BINNEY, Robert Harry | Director | Beverley Queens Drive KT22 0PB Oxshott Surrey | British | 51287460002 | ||||||||||
| CLARK, Stephen Leslie | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 86760390001 | |||||||||
| CLARK, Veronica Imlach | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 292609370001 | |||||||||
| CRAIG, Fiona | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 263312470001 | |||||||||
| CRAIG, Therese Claire | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 159656940003 | |||||||||
| DAVIS, Ian James | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 203062950001 | |||||||||
| DENNIS, Aidan Charles Parfitt | Director | 25 Little Bradley Weston Green Road KT7 0HX Thames Ditton Surrey | United Kingdom | British | 70018430002 | |||||||||
| FRASCARELLI, Anne Ellen | Director | Flat B 4 Palace Court W2 4HR London | Usa | 73745900001 | ||||||||||
| GIBSON, Robert James | Director | 11 Admirals Walk DA9 9QP Greenhithe Kent | British | 62734600001 | ||||||||||
| HALE, Amanda Jayne | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 159522180001 | |||||||||
| JENKINS, Howard Nicholas | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 194275580001 | |||||||||
| LINTUNEN, Michael Gary | Director | 35 Dunstable Court Saint Johns Park SE3 7TN London | British | 86652200001 | ||||||||||
| LUNDIE, Therese Claire | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Scotland | British | 159656940002 | |||||||||
| LYALL, Iain James | Director | 6 Park Crescent EN2 6HS Enfield Middlesex | British | 101006360001 | ||||||||||
| MORRIS, John David | Director | Beaconsmount Pine Tree Lane Ivy Hatch TN15 0NJ Sevenoaks Kent | British | 13178410001 | ||||||||||
| MORRISON, David Michael | Director | 34 Coburg Lane SS16 6TH Langdon Hills Essex | England | British | 104385050001 | |||||||||
| MURPHY, Ann Margaret | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 132105100002 | |||||||||
| NEWSON, Andrew Christopher | Director | 69 Gordon Road RH16 1EL Haywards Heath West Sussex | British | 116393130001 | ||||||||||
| PIERANTOZZI, Stefano | Director | Flat 130 Ionian Building Mosaic Development 45 Narrow Street E14 8DX London | Italian | 104049070003 | ||||||||||
| QUINN, Sean David | Director | Oakbourne 5 Oakhill Road TN13 1NP Sevenoaks Kent | British | 142137010001 | ||||||||||
| REES, Huw St John | Director | 8 Gatwick Road Southfields SW18 5UF London | British | 42880800001 | ||||||||||
| WHITEFORD, Rowena Helen | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Scotland | British | 168050740001 | |||||||||
| WITHERICK, Graham | Director | 24 Stanley Road South Woodford E18 2NS London | British | 20808560001 |
Who are the persons with significant control of CITICLIENT (CPF) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citibank Uk Limited | Oct 09, 2021 | Canada Square E14 5LB London Citigroup Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Citigroup Inc | Apr 06, 2016 | East 53rd Street New York 153 Ny 10022 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0