CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263327. The accounts status is FULL and accounts are next due on 30/09/2024.
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263327. The accounts status is FULL and accounts are next due on 30/09/2024.
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED - LONDON
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
COMPANY SECRETARIAL DEPARTMENT
CITIGROUP CENTRE CANADA SQUARE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
COMPANY SECRETARIAL DEPARTMENT
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD THOMAS | Dec 1970 | British | Director | 2020-10-15 | CURRENT |
| MR RICHARD PAUL HYAM | Apr 1969 | British | Director | 2022-02-01 | CURRENT |
| SEAN DAVID QUINN | Jun 1953 | British | Director | 2004-10-19 UNTIL 2010-06-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-19 UNTIL 2004-10-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-19 UNTIL 2004-10-19 | RESIGNED | ||
| CITICORPORATE LIMITED | Corporate Secretary | 2010-05-24 UNTIL 2016-09-16 | RESIGNED | ||
| FRANCINE ANNE BAILEY | Sep 1970 | British | Director | 2007-11-07 UNTIL 2014-07-08 | RESIGNED |
| SIMON JAMES CUMMING | Secretary | 2016-09-16 UNTIL 2020-03-27 | RESIGNED | ||
| RACHEL HAMILTON | Secretary | 2020-03-27 UNTIL 2023-08-24 | RESIGNED | ||
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2004-10-19 UNTIL 2010-05-24 | RESIGNED |
| IAIN JAMES LYALL | May 1962 | British | Director | 2004-10-19 UNTIL 2014-07-08 | RESIGNED |
| MRS LESLEY ANN YOUNG | Jun 1976 | British | Director | 2020-10-15 UNTIL 2023-12-11 | RESIGNED |
| ANTHONY JAMES CHARLES WRIGHT | Jul 1964 | British | Director | 2011-04-05 UNTIL 2015-11-25 | RESIGNED |
| MRS ROWENA HELEN WHITEFORD | Feb 1976 | British | Director | 2020-10-15 UNTIL 2023-12-11 | RESIGNED |
| MR COLIN GARDNER STEWART | Feb 1959 | British | Director | 2004-11-19 UNTIL 2017-01-20 | RESIGNED |
| HUW ST JOHN REES | Nov 1953 | British | Director | 2004-10-19 UNTIL 2005-01-21 | RESIGNED |
| STEPHEN LESLIE CLARK | Nov 1957 | British | Director | 2004-11-19 UNTIL 2022-02-01 | RESIGNED |
| STEFANO PIERANTOZZI | Jul 1970 | Italian | Director | 2005-03-18 UNTIL 2008-09-22 | RESIGNED |
| ANDREW CHRISTOPHER NEWSON | Nov 1972 | British | Director | 2007-11-07 UNTIL 2014-07-08 | RESIGNED |
| MISS ANN MURPHY | Jul 1970 | British | Director | 2017-01-20 UNTIL 2022-02-01 | RESIGNED |
| MR DAVID MICHAEL MORRISON | Feb 1970 | British | Director | 2005-03-18 UNTIL 2014-07-08 | RESIGNED |
| SCOTT DAVID MACKINNON | Sep 1969 | British | Director | 2014-07-08 UNTIL 2016-10-28 | RESIGNED |
| SARAH JANE INGHAM | May 1957 | British | Director | 2004-11-19 UNTIL 2008-08-26 | RESIGNED |
| HOWARD NICHOLAS JENKINS | Nov 1961 | British | Director | 2014-04-04 UNTIL 2014-07-24 | RESIGNED |
| AMANDA JAYNE HALE | Mar 1962 | British | Director | 2011-04-05 UNTIL 2014-04-04 | RESIGNED |
| AMANDA JANE FOY | May 1967 | British | Director | 2014-07-08 UNTIL 2017-01-20 | RESIGNED |
| IAN JAMES DAVIS | Sep 1968 | British | Director | 2015-11-17 UNTIL 2019-09-13 | RESIGNED |
| THERESE CLAIRE CRAIG | Jul 1979 | British | Director | 2011-04-05 UNTIL 2024-03-05 | RESIGNED |
| FIONA CRAIG | Aug 1984 | British | Director | 2019-09-25 UNTIL 2023-12-11 | RESIGNED |
| MISS VERONICA IMLACH CLARK | Jul 1971 | British | Director | 2022-02-01 UNTIL 2023-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citibank Uk Limited | 2021-10-23 | London | Ownership of shares 75 to 100 percent | |
| Citigroup Inc | 2016-04-06 - 2021-10-23 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |