Menna Overview
Here’s a quick overview of CITCO CUSTODY (UK) LIMITED 👀 — a London based business that started in 2015.
CITCO CUSTODY (UK) LIMITED
- Company statusactive
- Company No09387825
- Age11 years 6 months Incorporated 14 January 2015
- Officers7
Address
7 Albemarle Street, London, W1S 4HQ
CITCO CUSTODY (UK) LIMITED is an active company incorporated on 14 January 2015 and based in London. The company was registered 11 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)
64999 Financial intermediation not elsewhere classified
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 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 21 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 19 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 17 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 15 Jun 2018
Capital Allotment Shares
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 29 May 2018
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZPATRICK, Aoife | secretary | 14 Nov 2018 | |
| CHAPMAN, Michael Roger | director | Feb 1946 | 29 Jun 2017 |
| DEVINE, John | director | Nov 1958 | 29 Jun 2017 |
| DIVER, John Joseph | director | Jan 1982 | 01 Apr 2015 |
| PICKETT, Thomas Edward | director | Oct 1975 | 29 Jun 2017 |
| SWEENEY, Mark Anthony | director | Jan 1970 | 29 Jun 2017 |
| TUCKER, Malachy Henry, Mr. | director | Nov 1970 | 29 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Antonius Voges | Jan 1954 | 25 Apr 2023 |
| Laurens Clemens Luckmann | Oct 1952 | 06 Apr 2016 |
| Christoffel Gaston Smeets | May 1945 | 06 Apr 2016 |
| Bernard Jacques Albert Patrick Foetisch | Nov 1933 | 06 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Here’s a quick overview of CITCO CUSTODY (UK) LIMITED 👀 — a London based business that started in 2015.