Citiclient (Cpf) Nominees Limited

03999261

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITIGROUP CENTRE, CANARY WHARF, E14 5LB

Incorporated 22/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Richard Paul Thomas

director · Since 15/10/2020

FIDUCIARY SERVICES

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Richard Paul Hyam

director · Since 01/02/2022

FIDUCIARY SERVICES

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Mr Shane Emphy Baily

director · Since 17/06/2024

FINANCIAL SERVICES

IRISH · IRELAND · Age 54

Ms Therese Craig

director · Since 17/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 19 other boards

Ms Ainslie Mcmahon

secretary · Since 27/09/2024

Persons with Significant Control

Citibank Uk Limited

75–100% shares

Citigroup Centre, Canada Square, London, E14 5LB

Notified 09/10/2021

Former PSCs

Citigroup Inc

Ceased 09/10/2021