Menna Overview
Here’s a quick overview of CITICLIENT (CPF) NOMINEES LIMITED 👀 — a Canary Wharf, London based business that started in 2000.
CITICLIENT (CPF) NOMINEES LIMITED
- Company statusactive
- Company No03999261
- Age26 years 2 months Incorporated 22 May 2000
- Officers5
Address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CITICLIENT (CPF) NOMINEES LIMITED is an active company incorporated on 22 May 2000 and based in Canary Wharf, London. The company was registered 26 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Statement Of Companys Objects
1 Year Ago on 27 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
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Ainslie | secretary | 27 Sept 2024 | |
| BAILY, Shane Emphy | director | Nov 1971 | 17 Jun 2024 |
| CRAIG, Therese | director | Jul 1979 | 17 Jun 2024 |
| HYAM, Richard Paul | director | Apr 1969 | 01 Feb 2022 |
| THOMAS, Richard Paul | director | Dec 1970 | 15 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citibank Uk Limited | 09 Oct 2021 | |
| Citigroup Inc | 06 Apr 2016 |
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CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, LUNDIE, Therese Claire, WHITEFORD, Rowena Helen are mutual persons.
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CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, LUNDIE, Therese Claire, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, LUNDIE, Therese Claire, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, LUNDIE, Therese Claire, MURPHY, Ann Margaret, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, LUNDIE, Therese Claire, MURPHY, Ann Margaret, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CITICORPORATE LIMITED, BAILEY, Francine Anne, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CITICORPORATE LIMITED, BAILEY, Francine Anne, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CITICORPORATE LIMITED, BAILEY, Francine Anne, BINNEY, Robert Harry, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, DENNIS, Aidan Charles Parfitt, FRASCARELLI, Anne Ellen, GIBSON, Robert James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LINTUNEN, Michael Gary, LUNDIE, Therese Claire, LYALL, Iain James, MORRIS, John David, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John, WHITEFORD, Rowena Helen, WITHERICK, Graham are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CITICORPORATE LIMITED, BAILEY, Francine Anne, BINNEY, Robert Harry, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, FRASCARELLI, Anne Ellen, GIBSON, Robert James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LINTUNEN, Michael Gary, LUNDIE, Therese Claire, LYALL, Iain James, MORRIS, John David, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John, WITHERICK, Graham are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CITICORPORATE LIMITED, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, FRASCARELLI, Anne Ellen, GIBSON, Robert James, HALE, Amanda Jayne, LINTUNEN, Michael Gary, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, FRASCARELLI, Anne Ellen, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LINTUNEN, Michael Gary, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
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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.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
CITICORPORATE LIMITED, BINNEY, Robert Harry, DENNIS, Aidan Charles Parfitt, FRASCARELLI, Anne Ellen, GIBSON, Robert James, MORRIS, John David, MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John, WITHERICK, Graham are mutual persons.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BINNEY, Robert Harry are mutual persons.
BINNEY, Robert Harry are mutual persons.
DENNIS, Aidan Charles Parfitt are mutual persons.
JENKINS, Howard Nicholas are mutual persons.
JENKINS, Howard Nicholas are mutual persons.
JENKINS, Howard Nicholas are mutual persons.
JENKINS, Howard Nicholas are mutual persons.
MURPHY, Ann Margaret are mutual persons.
REES, Huw St John are mutual persons.
CG PENSION TRUSTEES LIMITED
GAULTER, Andrew Martin are mutual persons.
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GAULTER, Andrew Martin are mutual persons.
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GAULTER, Andrew Martin are mutual persons.
ELMBRIDGE MENCAP
GAULTER, Andrew Martin are mutual persons.
A.P.R.A. LIMITED
GAULTER, Andrew Martin are mutual persons.
THE UK CAREER ACADEMY FOUNDATION
GAULTER, Andrew Martin are mutual persons.
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JENKINS, Howard Nicholas, MORRIS, John David, MORRISON, David Michael, QUINN, Sean David are mutual persons.
WYE FILMS LLP
QUINN, Sean David are mutual persons.
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QUINN, Sean David are mutual persons.
PEELERS AFTER SCHOOL AND HOLIDAY CLUB LIMITED
WHITEFORD, Rowena Helen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CITICLIENT (CPF) NOMINEES LIMITED 👀 — a Canary Wharf, London based business that started in 2000.