CITCO MANAGEMENT (UK) LIMITED
CITCO FINANCIAL MANAGEMENT (UK) LIMITED

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Company number 02656801
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Janakkumar Popatlal Prajapati as a director on 15 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 49,000 . The most likely internet sites of CITCO MANAGEMENT (UK) LIMITED are www.citcomanagementuk.co.uk, and www.citco-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Citco Management Uk Limited is a Private Limited Company. The company registration number is 02656801. Citco Management Uk Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of Citco Management Uk Limited is 7 Albemarle Street London W1s 4hq. . FRANCOMBE, Michael John is a Director of the company. KOWALSKI, Adam Richard is a Director of the company. STORY, Andrew Peter is a Director of the company. Secretary ALLEN, Matthew John has been resigned. Secretary BRAHAM, Nicholas James has been resigned. Secretary BRECHBUEHL, Walter has been resigned. Secretary BULLEN, John Richard has been resigned. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary COOPER, Sally has been resigned. Secretary COOPER, Sally has been resigned. Secretary CUMMINS, Kate has been resigned. Secretary FORD, Robert Lester has been resigned. Secretary FOWLER, Alix Clare has been resigned. Secretary LINTOTT, Christopher Guy has been resigned. Secretary SCALLY, Amanda Claire has been resigned. Secretary STEIN, Jason Saul has been resigned. Secretary WEST, Sharon has been resigned. Secretary ZAHOOR, Shafia has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director BEERS, Jan Willem has been resigned. Director BOGAARD, Peter Martijn has been resigned. Director BOOT, Gaspard has been resigned. Director BRAHAM, Nicholas James has been resigned. Director BREU, Raymond has been resigned. Director BULLEN, John Richard has been resigned. Director COOPER, Geraint David has been resigned. Director CUMMINS, Kate has been resigned. Director DE ROOIJ, Henricus Philippus Gerardus Albertus Maria has been resigned. Director FORD, Robert Lester has been resigned. Director HASHMI, Meekal has been resigned. Director HENDRE, John Francis has been resigned. Director LEIJON, Simone June has been resigned. Director LINTOTT, Christopher Guy has been resigned. Director MOORREES, Hendrik Gustaaf has been resigned. Director PRAJAPATI, Janakkumar Popatlal has been resigned. Director SELHORST, Maurice Fransiscus has been resigned. Director SHAIKH, Mazin Mohamed Masud has been resigned. Director SIEMER, Roelant Lucien Maria has been resigned. Director ZAHOOR, Shafia has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FRANCOMBE, Michael John
Appointed Date: 06 December 2013
68 years old
Director
KOWALSKI, Adam Richard
Appointed Date: 31 July 2011
54 years old
Director
STORY, Andrew Peter
Appointed Date: 25 March 2015
51 years old

Resigned Directors

Secretary
ALLEN, Matthew John
Resigned: 31 March 2011
Appointed Date: 16 September 2008
Secretary
BRAHAM, Nicholas James
Resigned: 28 November 1997
Appointed Date: 20 January 1995
Secretary
BRECHBUEHL, Walter
Resigned: 20 January 1995
Appointed Date: 18 January 1993
Secretary
BULLEN, John Richard
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 17 January 1992
Appointed Date: 23 October 1991
Secretary
COOPER, Sally
Resigned: 19 August 2004
Appointed Date: 01 December 2003
Secretary
COOPER, Sally
Resigned: 20 May 2003
Appointed Date: 08 March 2001
Secretary
CUMMINS, Kate
Resigned: 16 September 2008
Appointed Date: 08 November 2005
Secretary
FORD, Robert Lester
Resigned: 28 November 2007
Appointed Date: 07 August 2006
Secretary
FOWLER, Alix Clare
Resigned: 02 June 2006
Appointed Date: 10 September 2004
Secretary
LINTOTT, Christopher Guy
Resigned: 18 January 1993
Appointed Date: 17 January 1992
Secretary
SCALLY, Amanda Claire
Resigned: 01 December 2003
Appointed Date: 21 June 2002
Secretary
STEIN, Jason Saul
Resigned: 01 April 2010
Appointed Date: 28 November 2007
Secretary
WEST, Sharon
Resigned: 08 March 2001
Appointed Date: 31 July 2000
Secretary
ZAHOOR, Shafia
Resigned: 31 July 2011
Appointed Date: 18 March 2008
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 28 November 1997
Director
ALLEN, Matthew John
Resigned: 31 March 2011
Appointed Date: 01 April 2010
52 years old
Director
BEERS, Jan Willem
Resigned: 08 November 2008
Appointed Date: 28 November 1997
69 years old
Director
BOGAARD, Peter Martijn
Resigned: 01 April 2010
Appointed Date: 01 December 2008
52 years old
Director
BOOT, Gaspard
Resigned: 14 May 1998
Appointed Date: 28 November 1997
62 years old
Director
BRAHAM, Nicholas James
Resigned: 06 December 2013
Appointed Date: 31 August 2001
76 years old
Director
BREU, Raymond
Resigned: 31 December 1994
Appointed Date: 17 January 1992
80 years old
Director
BULLEN, John Richard
Resigned: 01 March 2007
Appointed Date: 08 September 2004
64 years old
Director
COOPER, Geraint David
Resigned: 25 March 2015
Appointed Date: 20 August 2012
67 years old
Director
CUMMINS, Kate
Resigned: 29 June 2009
Appointed Date: 01 March 2007
48 years old
Director
DE ROOIJ, Henricus Philippus Gerardus Albertus Maria
Resigned: 18 January 1995
Appointed Date: 17 January 1992
77 years old
Director
FORD, Robert Lester
Resigned: 01 December 2008
Appointed Date: 01 March 2007
52 years old
Director
HASHMI, Meekal
Resigned: 31 August 2001
Appointed Date: 08 March 2001
55 years old
Director
HENDRE, John Francis
Resigned: 21 January 1995
Appointed Date: 09 February 1993
101 years old
Director
LEIJON, Simone June
Resigned: 31 July 2011
Appointed Date: 11 March 2011
47 years old
Director
LINTOTT, Christopher Guy
Resigned: 18 January 1993
Appointed Date: 21 January 1992
73 years old
Director
MOORREES, Hendrik Gustaaf
Resigned: 12 February 1996
Appointed Date: 17 January 1992
83 years old
Director
PRAJAPATI, Janakkumar Popatlal
Resigned: 15 July 2016
Appointed Date: 06 December 2013
48 years old
Director
SELHORST, Maurice Fransiscus
Resigned: 28 November 1997
Appointed Date: 12 February 1996
70 years old
Director
SHAIKH, Mazin Mohamed Masud
Resigned: 27 July 2012
Appointed Date: 31 July 2011
43 years old
Director
SIEMER, Roelant Lucien Maria
Resigned: 09 March 2001
Appointed Date: 14 May 1998
66 years old
Director
ZAHOOR, Shafia
Resigned: 31 July 2011
Appointed Date: 01 April 2010
55 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 17 January 1992
Appointed Date: 23 October 1991

CITCO MANAGEMENT (UK) LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Termination of appointment of Janakkumar Popatlal Prajapati as a director on 15 July 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 49,000
24 Dec 2015
Director's details changed for Mr Adam Richard Kowalski on 18 December 2015
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 167 more events
22 Jan 1992
New director appointed
22 Jan 1992
Ad 17/01/92--------- £ si 98@1=98 £ ic 2/100
22 Jan 1992
Registered office changed on 22/01/92 from: barrington house 59-67 gresham street london EC2V 7JA
03 Dec 1991
Company name changed hackremco (no.705) LIMITED\certificate issued on 04/12/91
23 Oct 1991
Incorporation

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