Citco Reif Services Uk Limited

03552187

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 23/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64999

Other financial service activities

Officers

Citco Management (Uk) Limited

secretary · Since 11/08/2011

BRITISH

Also on 220 other boards

Mr Michael Anthony Regan

director · Since 02/11/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Niall Andrew Fagan

director · Since 26/06/2025

MANAGING DIRECTOR

IRISH · ENGLAND · Age 53

Joep Hamers

director · Since 26/06/2025

SENIOR EXECUTIVE VICE PRESIDENT

DUTCH · NETHERLANDS · Age 48

Persons with Significant Control

Citco London Limited

75–100% shares

75–100% votes

Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 03818926 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, FOR ITSELF AND AS TRUSTEE FOR AND ON BEHALFOF

Created 16/07/2004Registered 24/07/2004Satisfied 23/02/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS TRUSTEES FOR AND ON BEHALFOF

Created 28/10/2003Registered 13/11/2003Satisfied 23/02/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2000Registered 19/08/2000Satisfied 20/10/2010