Citiclient (cpf) Nominees Limited in Canada Square CANARY WHARF

Citiclient (cpf) Nominees Limited CANARY WHARF

Citiclient (cpf) Nominees started in year 2000 as Private Limited Company with registration number 03999261. The Citiclient (cpf) Nominees company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Canary Wharf at Citigroup Centre. Postal code: E14 5LB.

The firm has 3 directors, namely Richard H., Richard T. and Therese L.. Of them, Therese L. has been with the company the longest, being appointed on 20 January 2017 and Richard H. has been with the company for the least time - from 1 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Citiclient (cpf) Nominees Limited Address / Contact

Office Address	Citigroup Centre
Office Address2	Canada Square
Town	Canary Wharf
Post code	E14 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03999261
Date of Incorporation	Mon, 22nd May 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Richard H.

Position: Director

Appointed: 01 February 2022

Richard T.

Position: Director

Appointed: 15 October 2020

Therese L.

Position: Director

Appointed: 20 January 2017

Veronica C.

Position: Director

Appointed: 01 February 2022

Resigned: 11 December 2023

Lesley Y.

Position: Director

Appointed: 15 October 2020

Resigned: 11 December 2023

Rowena W.

Position: Director

Appointed: 15 October 2020

Resigned: 11 December 2023

Rachel H.

Position: Secretary

Appointed: 27 March 2020

Resigned: 24 August 2023

Fiona C.

Position: Director

Appointed: 25 September 2019

Resigned: 11 December 2023

Ann M.

Position: Director

Appointed: 20 January 2017

Resigned: 01 February 2022

Simon C.

Position: Secretary

Appointed: 16 September 2016

Resigned: 27 March 2020

Ian D.

Position: Director

Appointed: 17 November 2015

Resigned: 13 September 2019

Howard J.

Position: Director

Appointed: 04 April 2014

Resigned: 24 July 2014

Anthony W.

Position: Director

Appointed: 05 April 2011

Resigned: 25 November 2015

Therese L.

Position: Director

Appointed: 05 April 2011

Resigned: 08 July 2014

Amanda H.

Position: Director

Appointed: 05 April 2011

Resigned: 11 April 2014

Citicorporate Limited

Position: Corporate Secretary

Appointed: 24 May 2010

Resigned: 16 September 2016

Francine B.

Position: Director

Appointed: 07 November 2007

Resigned: 20 January 2017

Andrew N.

Position: Director

Appointed: 07 November 2007

Resigned: 20 January 2017

Jill R.

Position: Secretary

Appointed: 26 April 2005

Resigned: 24 May 2010

Iain L.

Position: Director

Appointed: 18 March 2005

Resigned: 20 January 2017

Stefano P.

Position: Director

Appointed: 18 March 2005

Resigned: 22 September 2008

David M.

Position: Director

Appointed: 18 March 2005

Resigned: 08 July 2014

Anne F.

Position: Director

Appointed: 20 December 2002

Resigned: 21 May 2004

Stephen C.

Position: Director

Appointed: 20 December 2002

Resigned: 01 February 2022

Michael L.

Position: Director

Appointed: 20 December 2002

Resigned: 11 November 2003

Andrew G.

Position: Secretary

Appointed: 04 September 2001

Resigned: 25 April 2005

John M.

Position: Director

Appointed: 22 May 2000

Resigned: 20 December 2002

Graham W.

Position: Director

Appointed: 22 May 2000

Resigned: 30 September 2001

Aidan D.

Position: Director

Appointed: 22 May 2000

Resigned: 17 April 2001

Citicorporate Limited

Position: Corporate Secretary

Appointed: 22 May 2000

Resigned: 04 September 2001

Robert G.

Position: Director

Appointed: 22 May 2000

Resigned: 02 April 2003

Huw R.

Position: Director

Appointed: 22 May 2000

Resigned: 21 January 2005

Sean Q.

Position: Director

Appointed: 22 May 2000

Resigned: 03 June 2010

Robert B.

Position: Director

Appointed: 22 May 2000

Resigned: 05 April 2011

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Citibank Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Citigroup Inc that entered New York, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Citibank Uk Limited

Citigroup Centre Canada Square, London, E14 5LB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	9 October 2021
Nature of control:	75,01-100% shares

Citigroup Inc

153 East 53rd Street, New York, Ny 10022, United States

Legal authority	Delaware Usa
Legal form	Corporation
Country registered	United States Of America
Place registered	Usa
Registration number	2154254
Notified on	6 April 2016
Ceased on	9 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, August 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 31st, May 2016	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 22nd, May 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 5th, June 2014	annual return	Free Download (21 pages)
SH01	Statement of Capital on 5th June 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 5th, June 2013	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2011 filed on: 26th, May 2011	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2010 filed on: 28th, July 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th June 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 7th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 7th, September 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, June 2000	accounts	Free Download (1 page)

Citiclient (cpf) Nominees Limited CANARY WHARF

Citiclient (cpf) Nominees Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Richard T.

Therese L.

Veronica C.

Lesley Y.

Rowena W.

Rachel H.

Fiona C.

Ann M.

Simon C.

Ian D.

Howard J.

Anthony W.

Therese L.

Amanda H.

Citicorporate Limited

Francine B.

Andrew N.

Jill R.

Iain L.

Stefano P.

David M.

Anne F.

Stephen C.

Michael L.

Andrew G.

John M.

Graham W.

Aidan D.

Citicorporate Limited

Robert G.

Huw R.

Sean Q.

Robert B.

People with significant control

Company filings

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