Menna Overview
Here’s a quick overview of CUIM NOMINEE LIMITED 👀 — a London based business that started in 1996.
CUIM NOMINEE LIMITED
- Company statusactive
- Company No03162906
- Age30 years 5 months Incorporated 22 February 1996
- Officers7
Address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CUIM NOMINEE LIMITED is an active company incorporated on 22 February 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Statement Of Companys Objects
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Ainslie | secretary | 27 Sept 2024 | |
| BAJOREK-BINKIEWICZ, Malgorzata Barbara | director | Nov 1967 | 10 Jun 2021 |
| BREWSTER, Christopher John | director | Jan 1978 | 28 Nov 2016 |
| DABROWSKA, Katarzyna | director | Feb 1983 | 24 Jul 2019 |
| KANE, Declan | director | Jan 1971 | 28 Nov 2016 |
| LAWFORD, Jonathan Mark | director | Jun 1976 | 07 Nov 2025 |
| SAN EMETERIO IGLESIAS, Juan | director | May 1974 | 28 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citibank Investments Limited | 06 Apr 2016 |
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GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
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CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan, CARROLL, Paul Gerard, CREWS, Richard Ian, ELMES, Richard John, EVERALL, Denise, EVERARD, Stephen Mark, FOSTER, James Stephen, KIRKPATRICK, John Robert, MEADOWS, Steven Blackard, NELSON, Simon Derek are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
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CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
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CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CUIM NOMINEE LIMITED 👀 — a London based business that started in 1996.