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Citiclient (CPF) Nominees Limited
Adresa
Citigroup Centre
Canada Square
Canary Wharf
E14 5LB
VAT ID (DIČ) no VAT ID available
Company No. 03999261 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Citibank Uk Limited Status: Active Notified: 09/10/2021 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Citigroup Inc Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2021 Companies House Number: 02154254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Baily, Shane Emphy Canada Square, Canary Wharf Status: Active Notified: 17/06/2024 Occupation: Financial Services Role: Director Country of Residence: Ireland Nationality: Irish
    Craig, Fiona Canada Square, Canary Wharf, London Status: Active Notified: 25/09/2019 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Therese Canada Square, Canary Wharf Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hyam, Richard Paul Canada Square, Canary Wharf, London Status: Active Notified: 01/02/2022 Date of Birth: 04/1969 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British
    Mcmahon, Ainslie Belfast, Northern Ireland Status: Active Notified: 27/09/2024 Role: Secretary
    Thomas, Richard Paul Canada Square, Canary Wharf, London Status: Active Notified: 15/10/2020 Date of Birth: 12/1970 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British
    Clark, Veronica Imlach Canada Square, Canary Wharf Status: Ceased Notified: 01/02/2022 Ceased: 11/12/2023 Date of Birth: 07/1971 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Therese Claire Canada Square, Canary Wharf Status: Ceased Notified: 20/01/2017 Ceased: 05/03/2024 Date of Birth: 07/1979 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Rachel Canada Square, Canary Wharf Status: Ceased Notified: 27/03/2020 Ceased: 24/08/2023 Role: Secretary
    Whiteford, Rowena Helen Canada Square, Canary Wharf Status: Ceased Notified: 15/10/2020 Ceased: 11/12/2023 Date of Birth: 02/1976 Occupation: Fiduciary Services Role: Director Country of Residence: Scotland Nationality: British
    Young, Lesley Ann Canada Square, Canary Wharf Status: Ceased Notified: 15/10/2020 Ceased: 11/12/2023 Date of Birth: 06/1976 Occupation: Fiduciary Services Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dukes Green Property Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Ravensbank Business Park Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05610738 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •