Cit Financial Services Limited in Jermyn Street LONDON - SW1Y 6LX

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Cit Financial Services Limited LONDON

Founded in 1999, Cit Financial Services, classified under reg no. 03889608 is an active company. Currently registered at 3rd Floor, 50 SW1Y 6LX, London the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Thomas F. and Craig J.. In addition one secretary - Craig J. - is with the company. Currently 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.

Cit Financial Services Limited Address / Contact

Office Address	3rd Floor, 50
Office Address2	Jermyn Street
Town	London
Post code	SW1Y 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03889608
Date of Incorporation	Tue, 7th Dec 1999
Industry	Fund management activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Thomas F.

Position: Director

Appointed: 09 December 2019

Craig J.

Position: Secretary

Appointed: 30 June 2013

Craig J.

Position: Director

Appointed: 24 November 2009

Iain H.

Position: Director

Appointed: 11 July 2012

Resigned: 30 June 2013

Iain H.

Position: Secretary

Appointed: 11 July 2012

Resigned: 30 June 2013

Glenn T.

Position: Secretary

Appointed: 30 September 2011

Resigned: 11 July 2012

Edward B.

Position: Director

Appointed: 03 June 2010

Resigned: 03 March 2015

John B.

Position: Director

Appointed: 16 February 2010

Resigned: 31 December 2021

Jeanette E.

Position: Secretary

Appointed: 17 May 2006

Resigned: 24 June 2010

Kristi R.

Position: Secretary

Appointed: 24 January 2005

Resigned: 17 May 2006

John M.

Position: Director

Appointed: 09 April 2001

Resigned: 09 September 2003

Anthony T.

Position: Director

Appointed: 09 April 2001

Resigned: 12 January 2010

Robert C.

Position: Director

Appointed: 07 December 1999

Resigned: 10 March 2004

Glenn T.

Position: Director

Appointed: 07 December 1999

Resigned: 11 July 2012

Philip S.

Position: Director

Appointed: 07 December 1999

Resigned: 16 July 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 1999

Resigned: 07 December 1999

John B.

Position: Director

Appointed: 07 December 1999

Resigned: 11 October 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1999

Resigned: 07 December 1999

Martin R.

Position: Director

Appointed: 07 December 1999

Resigned: 03 June 2010

Glenn T.

Position: Secretary

Appointed: 07 December 1999

Resigned: 24 January 2005

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Cit Group Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is George K. This PSC has significiant influence or control over the company,. Then there is Craig J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Cit Group Partners Llp

50 Jermyn Street, London, SW1Y 6LX, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	Oc363164
Notified on	6 April 2016
Nature of control:	75,01-100% shares

George K.

Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	significiant influence or control

Craig J.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

John B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to 2022/03/31 filed on: 5th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 24th, November 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 17th, November 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 17th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/12/18	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 27th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 25th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 5th, March 2012	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 20th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 16th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 27th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 14th, September 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 24th, September 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 21st, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 21st, December 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 18th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 18th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/12/20	annual return
363s	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 10th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 10th, January 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 17th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 17th, January 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 21st, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/12/22 with complete member list filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/22	annual return
363s	Annual return drawn up to 2000/12/22 with complete member list filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/22	annual return
225	Accounting reference date shortened from 31/12/00 to 30/06/00 filed on: 10th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/06/00 filed on: 10th, February 2000	accounts	Free Download (1 page)

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