CIT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIT GROUP LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477373. The accounts status is FULL and accounts are next due on 31/03/2024.
CIT GROUP LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477373. The accounts status is FULL and accounts are next due on 31/03/2024.
CIT GROUP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1ST FLOOR
LONDON
W1K 6PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BARROLL BROWN | Sep 1951 | British | Director | 1997-12-08 | CURRENT |
MR THOMAS FINCH | Jun 1981 | British | Director | 2024-03-19 | CURRENT |
MR EDWARD NICHOLLS | Secretary | 2015-03-05 | CURRENT | ||
MR CRAIG ANDREW JOHNSTON | Mar 1970 | British | Director | 2022-01-01 | CURRENT |
MR ANTHONY TSANG | Dec 1964 | British | Director | 2001-11-29 UNTIL 2009-11-24 | RESIGNED |
ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1997-12-08 UNTIL 1997-12-08 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-12-08 UNTIL 1997-12-08 | RESIGNED | ||
MR EDWARD BARROLL BROWN | Secretary | 2013-04-16 UNTIL 2015-03-03 | RESIGNED | ||
JEANETTE ELLICOTT | Apr 1972 | Secretary | 2006-05-17 UNTIL 2010-08-12 | RESIGNED | |
MR IAIN HABBICK | Secretary | 2011-09-30 UNTIL 2013-04-16 | RESIGNED | ||
MR GLENN TOMKINS | Secretary | 2010-08-12 UNTIL 2011-09-30 | RESIGNED | ||
GLENN DOUGLAS TOMKINS | Mar 1956 | British | Secretary | 1997-12-08 UNTIL 2005-01-24 | RESIGNED |
MISS KRISTI VLADISLAVICH | Dec 1972 | British | Secretary | 2005-01-24 UNTIL 2006-05-17 | RESIGNED |
MR CRAIG ANDREW JOHNSTON | Mar 1970 | British | Director | 2013-04-16 UNTIL 2020-02-25 | RESIGNED |
GLENN DOUGLAS TOMKINS | Mar 1956 | British | Director | 1997-12-08 UNTIL 2009-11-24 | RESIGNED |
PHILIP CLEMENT CLAUDE CHRISTIAN SORENSEN | Nov 1959 | British | Director | 2002-08-14 UNTIL 2004-07-16 | RESIGNED |
MR MARTIN LINDLEY ROBERTS | Jun 1963 | British | Director | 1998-05-15 UNTIL 2010-03-29 | RESIGNED |
MR GEORGE KYRIACOU | Jul 1963 | British | Director | 2010-04-06 UNTIL 2011-09-30 | RESIGNED |
MR CRAIG JOHNSTON | Mar 1970 | British | Director | 2009-11-24 UNTIL 2011-09-30 | RESIGNED |
MR EDWARD BARROLL BROWN | May 1980 | British | Director | 2009-11-24 UNTIL 2015-03-03 | RESIGNED |
MR MICHAEL FRANK JACOBSON | Aug 1949 | Canadian | Director | 1998-06-19 UNTIL 2008-11-13 | RESIGNED |
MR CHRISTOPHER GEOFFREY, DOUGLAS HOOPER | Jan 1949 | British | Director | 2022-01-01 UNTIL 2024-03-19 | RESIGNED |
MR IAIN HABBICK | Feb 1969 | British | Director | 2011-09-30 UNTIL 2013-04-16 | RESIGNED |
MS ABIGALE LANGDON BARROLL BROWN | Aug 1973 | British | Director | 2019-12-12 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cit Holdings Limited | 2016-04-06 - 2018-03-28 | Nassau | Ownership of shares 75 to 100 percent | |
Mr John Barroll Brown | 2016-04-06 | 9/1951 | London | Significant influence or control as firm |