CITIVIC NOMINEES LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
CITIVIC NOMINEES LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CITIVIC NOMINEES LIMITED was incorporated 40 years ago on 09/04/1984 and has the registered number: 01807082. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIVIC NOMINEES LIMITED was incorporated 40 years ago on 09/04/1984 and has the registered number: 01807082. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIVIC NOMINEES LIMITED - CANARY WHARF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE
CANARY WHARF
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAURICE GILL | Apr 1979 | Irish | Director | 2009-06-01 | CURRENT |
| DAVID JONES | May 1974 | Irish | Director | 2007-11-15 | CURRENT |
| TIMOTHY DUNCAN ELLIOTT | Aug 1967 | British | Director | 2015-07-10 | CURRENT |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2001-09-06 UNTIL 2005-06-06 | RESIGNED | |
| ADE DOKUN OMIDIORA | Oct 1959 | British | Director | 1998-02-01 UNTIL 1999-07-01 | RESIGNED |
| GEORGINA OHEHIR | Dec 1966 | British | Director | 2005-09-20 UNTIL 2007-05-04 | RESIGNED |
| MARK ODONOGHUE | Apr 1976 | Irish | Director | 2005-09-20 UNTIL 2007-05-04 | RESIGNED |
| ANNA MARIE ODONOGHUE | Sep 1975 | British | Director | 2005-09-20 UNTIL 2007-05-04 | RESIGNED |
| YAT TUNG NG | Apr 1950 | British | Director | 1998-05-18 UNTIL 1999-06-10 | RESIGNED |
| DANIEL TREVOR NEALE | Oct 1970 | British | Director | 2001-07-31 UNTIL 2007-05-04 | RESIGNED |
| JAMES JOSEPH MATTHEW MULLEN | Apr 1979 | Irish | Director | 2007-05-03 UNTIL 2007-12-03 | RESIGNED |
| KAREN ANDREA PHILLIPS | Apr 1967 | British | Director | 1999-07-08 UNTIL 2004-04-22 | RESIGNED |
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2005-06-07 UNTIL 2018-06-22 | RESIGNED |
| RACHEL HAMILTON | Secretary | 2020-03-06 UNTIL 2023-08-24 | RESIGNED | ||
| MR ROYSTON MICHAEL POLDING | Mar 1964 | British | Director | 1997-09-11 UNTIL 1998-05-19 | RESIGNED |
| GERALDINE MARY CAULFIELD | Mar 1950 | Secretary | RESIGNED | ||
| ELIZABETH ANNE BROWN | Secretary | 2018-06-22 UNTIL 2019-02-26 | RESIGNED | ||
| ALAN DAVID JONES | Feb 1952 | British | Director | RESIGNED | |
| DECLAN KANE | Jan 1971 | Irish | Director | 2005-09-20 UNTIL 2007-08-06 | RESIGNED |
| JOHN ROBERT KIRKPATRICK | Oct 1966 | British | Director | 2005-06-06 UNTIL 2013-10-01 | RESIGNED |
| BRIAN LEIGH | Jan 1948 | British | Director | 1999-07-08 UNTIL 2003-11-03 | RESIGNED |
| CYRIL GEORGE WATMORE | Apr 1949 | British | Director | 1991-07-22 UNTIL 1996-02-26 | RESIGNED |
| CITICORPORATE LIMITED | Corporate Secretary | 1996-04-16 UNTIL 2001-09-06 | RESIGNED | ||
| PAUL JAMES LIGHT | Mar 1973 | British | Director | 2003-05-15 UNTIL 2007-05-04 | RESIGNED |
| TIMOTHY DUNCAN ELLIOTT | Aug 1967 | British | Director | 2000-06-01 UNTIL 2007-05-04 | RESIGNED |
| GARY JOHN MAYO | Oct 1957 | British | Director | RESIGNED | |
| ANDREW JOHN CHURCHILL | Jun 1969 | British | Director | 2005-09-20 UNTIL 2007-05-04 | RESIGNED |
| GERALDINE MARY CAULFIELD | Mar 1950 | Director | 1994-05-11 UNTIL 1995-09-08 | RESIGNED | |
| PETER JOSEPH BEALE | Sep 1974 | British | Director | 2003-05-15 UNTIL 2007-05-04 | RESIGNED |
| NEIL JONATHAN BARTHOLOMEW | Jun 1964 | British | Director | 2005-09-20 UNTIL 2007-05-04 | RESIGNED |
| PAUL ANDREW BACON | Jun 1971 | British | Director | 2004-04-22 UNTIL 2009-06-01 | RESIGNED |
| SHIRISH MORESHWAR APTE | Dec 1952 | Indian | Director | 1996-02-23 UNTIL 1997-11-01 | RESIGNED |
| DIANNE MARGARET CHANDLER | Sep 1970 | British | Director | 2000-06-01 UNTIL 2001-07-23 | RESIGNED |
| JOHN MCDONNELL | Dec 1951 | British | Director | RESIGNED | |
| MICHAEL LEONARD EDWARD FOXTON | Feb 1953 | British | Director | 1999-06-10 UNTIL 1999-07-09 | RESIGNED |
| MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 1999-06-10 UNTIL 1999-07-09 | RESIGNED |
| MATTHEW JOHN TUCK | Jun 1968 | British | Director | 1999-07-08 UNTIL 2000-05-25 | RESIGNED |
| PAUL CHRISTOPHER TREMAINE | Sep 1963 | British | Director | 2015-07-10 UNTIL 2020-01-17 | RESIGNED |
| DAVID SMITH | Jul 1973 | British | Director | 2003-05-15 UNTIL 2007-05-04 | RESIGNED |
| ALFRED SENNEN LAWRENCE RODRIGUES | Jul 1951 | British | Director | 1996-02-23 UNTIL 1998-01-31 | RESIGNED |
| JONATHAN MICHAEL QUARMBY | Dec 1962 | British | Director | 1999-07-08 UNTIL 2005-06-06 | RESIGNED |
| MR JOHN STUART MITCHELL-HEWSON | Apr 1957 | Director | 1999-06-10 UNTIL 1999-07-09 | RESIGNED | |
| MICHAEL ROGER PLUMMER | May 1966 | British | Director | 1999-07-08 UNTIL 2009-06-01 | RESIGNED |
| MICHAEL ROGER PLUMMER | May 1966 | British | Director | 2013-10-01 UNTIL 2015-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citibank Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |