Citco Custody (Uk) Limited

09387825

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 14/01/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr John Joseph Diver

director · Since 01/04/2015

LAWYER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Michael Roger Chapman

director · Since 29/06/2017

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 80

director · Since 29/06/2017

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Thomas Edward Pickett

director · Since 29/06/2017

CHIEF RISK OFFICER- BANKING SERVICES

BRITISH · UNITED KINGDOM · Age 50

Mr Mark Anthony Sweeney

director · Since 29/06/2017

ACCOUNTANT

IRISH · MALTA · Age 56

Mr. Malachy Henry Tucker

director · Since 29/06/2017

HEAD OF DEPOSITARY SERVICES, TRUSTEE BUS

BRITISH · ENGLAND · Age 55

Also on 1 other board

Aoife Fitzpatrick

secretary · Since 14/11/2018

Persons with Significant Control

Bernard Jacques Albert Patrick Foetisch

75–100% shares

75–100% votes

Swiss · Switzerland · Age 92

7, Albemarle Street, London, W1S 4HQ

Notified 06/04/2016

Christoffel Gaston Smeets

75–100% shares

Monegasque · Monaco · Age 81

7, Albemarle Street, London, W1S 4HQ

Notified 06/04/2016

Mr Robert Antonius Voges

Significant control

Dutch · Bahamas · Age 72

7, Albemarle Street, London, W1S 4HQ

Notified 25/04/2023

Former PSCs

Laurens Clemens Luckmann

Ceased 25/04/2023