JHSW Limited

Active00532081 Private limited company
Incorporated
12 April 1954 (72 years)
Industry
Non-trading company (74990)
Directors
Man Chee Cynthia Ng
Owned by
Accounts type
Full
Region
Greater London
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ng, Man Chee Cynthia
Director · Appointed 7 August 2026
Hong Konger
Born October 1978 (48)
Director · Appointed 3 July 2026
Also at Citigroup Capital UK Limited, Citigroup Japan Overseas Holdings Ltd, Cib Properties Limited · more companies
British
Born August 1982 (44)
Cumming, Simon James
Secretary · Appointed 15 July 2021
Officer history (209 former)
7 August 2026
Appointed Ng, Man Chee Cynthia as Director
7 August 2026
Resigned Radford, Richard as Director
3 July 2026
Appointed Graham, David Alexander as Director
24 April 2026
Resigned Westgarth, Graham as Director
13 January 2025
Appointed Radford, Richard as Director
13 January 2025
Resigned Warren, Jonathan as Director
12 April 2024
Resigned Bardrick, James David Kempster as Director
12 April 2024
Appointed Westgarth, Graham as Director
15 July 2021
Appointed Cumming, Simon James as Secretary
27 September 2019
Resigned Robson, Jill Denise as Secretary
10 September 2019
Appointed Warren, Jonathan as Director
10 September 2019
Resigned Sharland, David Ian as Director
22 September 2015
Appointed Bardrick, James David Kempster as Director
22 September 2015
Resigned Jennings, Andrew Geoffrey as Director
25 May 2012
Resigned Wertheim, John Michael as Director
25 May 2012
Appointed Jennings, Andrew Geoffrey as Director
1 June 2008
Appointed Robson, Jill Denise as Secretary
31 May 2008
Resigned Gaulter, Andrew Martin as Secretary
31 May 2008
Resigned Gaulter, Andrew Martin as Director
10 January 2008
Appointed Sharland, David Ian as Director
21 December 2007
Resigned Dean, Susan Helena as Director
26 February 2001
Appointed Gaulter, Andrew Martin as Director
8 February 2001
Resigned Miller, Edward Frank as Director
8 February 2001
Resigned Samuel, William Meredith, Mr as Director
31 December 2000
Resigned Forese, James Anthony as Director
31 December 2000
Resigned O'Donnell, James as Director
31 December 2000
Resigned Mccabe, Kevin as Director
31 December 2000
Resigned Church, Colin as Director
19 December 2000
30 November 2000
Appointed Dean, Susan Helena as Director
18 October 2000
Resigned Watson, Edward Grant as Director
30 September 2000
Resigned Adams, Laurence Philip as Director
7 August 2000
Appointed Miller, Edward Frank as Director
7 August 2000
Resigned Boshart, James Stewart as Director
1 May 2000
Appointed Forese, James Anthony as Director
1 May 2000
Appointed Mccabe, Kevin as Director
1 May 2000
Appointed Church, Colin as Director
1 May 2000
Appointed O'Donnell, James as Director
1 May 2000
Appointed Watson, Edward Grant as Director
1 May 2000
Appointed Adams, Laurence Philip as Director
1 May 2000
Resigned Sykes, Andrew Francis as Director
1 May 2000
Appointed Boshart, James Stewart as Director
30 April 2000
Resigned Gaulter, Andrew Martin as Director
24 April 2000
Resigned Maw, John Rory Hamilton as Director
24 April 2000
Resigned Fraser, Julian Alexander as Director
24 April 2000
Resigned Freely, Dominic Peter, Mr. as Director
24 April 2000
Resigned Forasassi Torresani, Marco as Director
24 April 2000
24 April 2000
Resigned Francis, Gavin Andrew as Director
24 April 2000
Resigned Ewbank, Christopher Francis as Director
24 April 2000
Resigned Hart, Ian Keith as Director
24 April 2000
Resigned Blunden, Robin Charles as Director
24 April 2000
Resigned Harvey-Samuel, Timothy James as Director
24 April 2000
Resigned Carnegie-Brown, Ian Donald as Director
24 April 2000
Resigned Lindsay, Simon John as Director
24 April 2000
Resigned Burnham, John Richard as Director
24 April 2000
Resigned Mclaughlin, John Gerard as Director
24 April 2000
Resigned Buccellati, Federico Sergio as Director
24 April 2000
Resigned Micinski, Andrzej Julian as Director
24 April 2000
Resigned Challen, David John as Director
24 April 2000
Resigned Mylchreest, Julian Richard Henry as Director
24 April 2000
Resigned Bardrick, James David Kempster as Director
24 April 2000
Resigned Perry, David Richard as Director
24 April 2000
Resigned Chari, Sriram as Director
24 April 2000
Resigned Rameau, Jean Francois as Director
24 April 2000
Resigned Ascolani, Sergio as Director
24 April 2000
Resigned Robertson, Iain James as Director
24 April 2000
24 April 2000
Resigned Turner, Sheriden Heather as Director
24 April 2000
24 April 2000
Resigned Varini, Marco as Director
24 April 2000
Resigned Gray, Lester Edward as Director
24 April 2000
Resigned Williams, William Guy as Director
24 April 2000
Resigned Gomm, Read Fraser as Director
24 April 2000
Resigned Raper, Philip Adrian as Director
24 April 2000
Resigned Harington, Guy Charles as Director
24 April 2000
Resigned Kaufmann, Nicholas Mark as Director
24 April 2000
Resigned Kinsella, John Desmond as Director
24 April 2000
Resigned Barret, Stephane Henry as Director
24 April 2000
Resigned Wyatt, Richard Edward John as Director
24 April 2000
Resigned Barter, William Iain as Director
24 April 2000
Resigned Macandrew, Nicholas Rupert as Director
24 April 2000
Resigned Beales, Richard Derek as Director
24 April 2000
Resigned Harris, Nigel Richard as Director
24 April 2000
Resigned Bogle, Angus Robert Lockhart as Director
24 April 2000
Resigned Marenbach, Bernd Egon as Director
24 April 2000
Resigned De Nicolais, Filippo as Director
24 April 2000
Resigned Muller, Frank Bernard as Director
24 April 2000
Resigned Hamilton-Ely, Edward James Buchanan as Director
24 April 2000
Resigned Mullins, Paul Palmer as Director
24 April 2000
Resigned Hatchley, James Graham as Director
24 April 2000
Resigned Sadleir, Franc Richard as Director
24 April 2000
Resigned Lindsay, Michael Richard as Director
24 April 2000
Resigned Whitehouse, Andrew Timothy Brian as Director
24 April 2000
Resigned Sharp, James Edward as Director
24 April 2000
Resigned Sauvary, Paul Nicholas as Director
24 April 2000
Resigned Wallace, Steven Andrew as Director
24 April 2000
Resigned Thomas, Neill Peter as Director
24 April 2000
Resigned Williams, Ian Anthony Napier as Director
24 April 2000
Resigned Andrew, John Harvey Macintosh as Director
24 April 2000
Resigned Drayton, Patrick as Director
24 April 2000
Resigned Wormsley, David Richard as Director
24 April 2000
Resigned Schroder, Bruno Lionel as Director
24 April 2000
Resigned Hingley, Robert Charles Anthony as Director
24 April 2000
Resigned Smart, Peter Geoffrey Walton as Director
24 April 2000
Resigned Warham, Mark Francis as Director
24 April 2000
Resigned Schechter, Stephen Lloyd as Director
24 April 2000
Resigned Tassi, Maurizio Bruno as Director
24 April 2000
Resigned Painter, Katherine Rosalind as Director
24 April 2000
24 April 2000
24 April 2000
Resigned Steel, James Thomas Jordan as Director
24 April 2000
Resigned Austin, Clive Alan as Director
24 April 2000
Resigned Templeman, Michael as Director
24 April 2000
Resigned Bartsch, Roland Adolf as Director
24 April 2000
Resigned Hodgson, Michael John as Director
24 April 2000
Resigned Ben-Levi, Jonathan Norwood as Director
24 April 2000
Resigned Salaverri, Javier as Director
24 April 2000
Resigned Boyle, Andrew William as Director
24 April 2000
Resigned Brent, James Stephen as Director
24 April 2000
Resigned Cohen, Robert Bruno Rene Emile as Director
24 April 2000
Resigned Cox, Susan Mary as Director
24 April 2000
Resigned Finney, Mark Matyas Veszy as Director
24 April 2000
Resigned Opawski, Krzystof Marek as Director
24 April 2000
Resigned Freeden, Jonathan Gabriel as Director
24 April 2000
Resigned Tarantelli, Panfilo as Director
24 April 2000
Resigned Hanford, Timothy John as Director
24 April 2000
Resigned Marriott, Simon Patrick as Director
24 April 2000
Resigned Jones, Stephen Edward as Director
24 April 2000
24 April 2000
Resigned Le Gouz De Saint-Seine, Guillaume Benigne Jean Marie Patrice as Director
24 April 2000
Resigned Jillings, Christopher Howard as Director
24 April 2000
Resigned Mclean, Michael John as Director
24 April 2000
Resigned Fernandez Galiano, Javier as Director
24 April 2000
Resigned Murray, Alan Joseph as Director
24 April 2000
Resigned Wetter, Erik as Director
24 April 2000
Resigned See, Thomas as Director
24 April 2000
Resigned Williams, Andrew Christopher as Director
24 April 2000
Resigned Staples, Paul Jonathan Kensit as Director
24 April 2000
Resigned Villaveccia, Jorge as Director
24 April 2000
Resigned Thomas, Steven Parker as Director
24 April 2000
Resigned Jacobs, Alan Steven as Director
24 April 2000
Resigned James, David Arthur as Director
24 April 2000
Resigned Robert-Tissot, Philip Anthony as Director
24 April 2000
Resigned Jennings, Andrew Geoffrey as Director
24 April 2000
Resigned Falco Girod, Manuel as Director
24 April 2000
Resigned Neate, Francis Webb as Director
24 April 2000
Resigned Rendell, David Martin as Director
24 April 2000
Resigned White, Jonathan Mark as Director
24 April 2000
24 April 2000
Resigned Mcneil, James John as Director
24 April 2000
Resigned Birch, Rupert Sylvester as Director
24 April 2000
Resigned Cole, Peter Trevillian as Director
24 April 2000
Resigned Vincent, Marc Jean-Luc as Director
24 April 2000
Resigned Mackie, William Graham as Director
7 April 2000
Resigned Munyard, Simon Charles as Director
1 April 2000
Appointed Mylchreest, Julian Richard Henry as Director
1 April 2000
Appointed Lindsay, Simon John as Director
1 April 2000
Appointed Forasassi Torresani, Marco as Director
1 April 2000
Appointed Francis, Gavin Andrew as Director
1 April 2000
Appointed Williams, William Guy as Director
1 April 2000
Appointed Falco Girod, Manuel as Director
1 April 2000
Appointed Hart, Ian Keith as Director
1 April 2000
Appointed Harvey-Samuel, Timothy James as Director
1 April 2000
Appointed Finney, Mark Matyas Veszy as Director
1 April 2000
Appointed Varini, Marco as Director
1 April 2000
Appointed Turner, Sheriden Heather as Director
1 April 2000
Appointed Robertson, Iain James as Director
1 April 2000
Appointed Rameau, Jean Francois as Director
1 April 2000
Appointed Perry, David Richard as Director
1 April 2000
Appointed Fernandez Galiano, Javier as Director
1 April 2000
Appointed Micinski, Andrzej Julian as Director
1 April 2000
Appointed Munyard, Simon Charles as Director
1 April 2000
Appointed Mclaughlin, John Gerard as Director
31 January 2000
Resigned Sack, Ruth Alexandra as Director
17 January 2000
Resigned Caldecott, Rupert Mark as Director
3 December 1999
Resigned Tunnicliffe, Julian Peter as Director
27 October 1999
Appointed Raper, Philip Adrian as Director
8 October 1999
Resigned Gahan, Patrick Francis as Director
30 September 1999
Resigned Rock, John William as Director
15 September 1999
Resigned Cook, Karen Rachel as Director
14 September 1999
Resigned Murray, Timothy Paul as Director
14 September 1999
Resigned Heath, Hugo Reading as Director
21 June 1999
Resigned Fitzgerald Iii, Thomas Maurice as Director
31 May 1999
Resigned Broadbent, Richard John as Director
5 May 1999
Appointed Kaufmann, Nicholas Mark as Director
9 April 1999
Resigned Augar, Philip John as Director
1 April 1999
Appointed Sharp, James Edward as Director
1 April 1999
Appointed Wallace, Steven Andrew as Director
1 April 1999
Appointed Beales, Richard Derek as Director
1 April 1999
Appointed Bogle, Angus Robert Lockhart as Director
1 April 1999
Appointed De Nicolais, Filippo as Director
1 April 1999
Appointed Hamilton-Ely, Edward James Buchanan as Director
1 April 1999
Appointed Barter, William Iain as Director
1 April 1999
Appointed Hatchley, James Graham as Director
1 April 1999
Appointed Barret, Stephane Henry as Director
1 April 1999
Appointed Lindsay, Michael Richard as Director
1 April 1999
Appointed Williams, Ian Anthony Napier as Director
31 March 1999
Resigned Boyce, Ian Duncan as Director
31 March 1999
Resigned Lazarus, Richard Simon as Director
31 March 1999
Resigned Morris, David John Howard as Director
27 March 1999
Resigned Rickards, Andrew Jonathan as Director
19 March 1999
Resigned Cameron, Donald Angus as Director
15 March 1999
Resigned Wells, William Alexander as Director
28 February 1999
Resigned Sutcliffe, Michael Richard as Director
1 February 1999
Resigned Grimstone, Gerald Edgar, Lord as Director
31 December 1998
Resigned Wadia, George Richard John as Director
31 December 1998
Resigned Hennessey, Peter James Leopold as Director
18 December 1998
Resigned Woodhouse, Anthony William as Director
2 December 1998
Appointed Drayton, Patrick as Director
3 November 1998
Resigned Weil, Philippe Pierre as Director
30 September 1998
Resigned Bamford, Tessa Elizabeth as Director
2 September 1998
Appointed Fitzgerald Iii, Thomas Maurice as Director
31 July 1998
Resigned Simone, Lodovico Pio as Director
9 July 1998
Resigned Kosciuszko, Stefan Henry as Director
3 July 1998
Resigned Robinson, Philip Chater as Director
18 May 1998
Resigned Ricketts, Michael William as Director
29 April 1998
Appointed Rickards, Andrew Jonathan as Director
29 April 1998
Appointed Schechter, Stephen Lloyd as Director
1 April 1998
Appointed Cohen, Robert Bruno Rene Emile as Director
1 April 1998
Appointed Austin, Clive Alan as Director
1 April 1998
Appointed Staples, Paul Jonathan Kensit as Director
1 April 1998
Appointed Murray, Alan Joseph as Director
1 April 1998
Appointed Thomas, Steven Parker as Director
1 April 1998
Appointed Mclean, Michael John as Director
1 April 1998
Appointed Murray, Timothy Paul as Director
1 April 1998
Appointed Le Gouz De Saint-Seine, Guillaume Benigne Jean Marie Patrice as Director
1 April 1998
Appointed Gahan, Patrick Francis as Director
1 April 1998
Appointed Jones, Stephen Edward as Director
1 April 1998
Appointed See, Thomas as Director
1 April 1998
Appointed Hanford, Timothy John as Director
1 April 1998
Appointed Bartsch, Roland Adolf as Director
1 April 1998
Appointed Ben-Levi, Jonathan Norwood as Director
1 April 1998
Appointed Boyle, Andrew William as Director
1 April 1998
Appointed Fraser, Julian Alexander as Director
1 April 1998
Appointed Freeden, Jonathan Gabriel as Director
2 March 1998
Appointed James, David Arthur as Director
6 February 1998
Resigned Limal, Arnaud as Director
19 January 1998
Appointed Jennings, Andrew Geoffrey as Director
1 October 1997
Appointed Neate, Francis Webb as Director
10 September 1997
Appointed White, Jonathan Mark as Director
31 July 1997
Resigned Corner, Robin as Director
30 June 1997
Resigned Reynolds, John Roderick as Director
12 June 1997
Resigned Bard, Andrew John as Director
16 May 1997
Appointed Mcneil, James John as Director
9 May 1997
Resigned Watkins, James Arthur as Director
2 May 1997
30 April 1997
Appointed Cole, Peter Trevillian as Director
18 April 1997
Resigned Oratore, Vincent Noel as Director
11 April 1997
Resigned Jobson, Clive John Frederick as Director
2 April 1997
Appointed Simone, Lodovico Pio as Director
2 April 1997
Appointed Vincent, Marc Jean-Luc as Director
1 April 1997
Appointed Smart, Peter Geoffrey Walton as Director
1 April 1997
Appointed Ricketts, Michael William as Director
1 April 1997
Appointed Woodhouse, Anthony William as Director
1 April 1997
Appointed Jacobs, Alan Steven as Director
1 April 1997
Appointed Jillings, Christopher Howard as Director
1 April 1997
Appointed Marriott, Simon Patrick as Director
1 April 1997
Appointed Opawski, Krzystof Marek as Director
1 April 1997
Appointed Painter, Katherine Rosalind as Director
1 April 1997
Appointed Thomas, Neill Peter as Director
1 April 1997
Appointed Whitehouse, Andrew Timothy Brian as Director
1 April 1997
31 March 1997
Resigned Cairns, Christopher John as Director
28 March 1997
Resigned Dewe Mathews, Bernard Piers as Director
10 January 1997
Resigned Warren, Elizabeth Dorcas as Director
4 January 1997
Appointed Muller, Frank Bernard as Director
31 December 1996
Resigned Meyer, Peter Anthony Roger as Director
31 December 1996
Resigned Solandt, Jean Bernard as Director
24 December 1996
Resigned Robson, Rupert Hugo Wynne as Director
1 December 1996
Resigned Falk-Bjerke, Hans as Director
8 November 1996
Resigned Bone, Gregory Peter as Director
2 September 1996
Appointed Watkins, James Arthur as Director
31 August 1996
Resigned Hill, Jeremy Adrian as Director
31 August 1996
Resigned Aston, John Christopher as Director
30 June 1996
30 June 1996
Resigned Caruth, David Alexander as Director
17 June 1996
Appointed Wyatt, Richard Edward John as Director
1 June 1996
Appointed Weil, Philippe Pierre as Director
12 April 1996
Resigned Saxby-Soffe, Richard Nigel as Director
1 April 1996
Appointed Harris, Nigel Richard as Director
1 April 1996
Appointed Ascolani, Sergio as Director
1 April 1996
Appointed Bamford, Tessa Elizabeth as Director
1 April 1996
Appointed Wells, William Alexander as Director
1 April 1996
Appointed Bardrick, James David Kempster as Director
1 April 1996
Appointed Buccellati, Federico Sergio as Director
1 April 1996
Appointed Carnegie-Brown, Ian Donald as Director
1 April 1996
Appointed Ewbank, Christopher Francis as Director
1 April 1996
Appointed Freely, Dominic Peter, Mr. as Director
1 April 1996
Appointed Gomm, Read Fraser as Director
1 April 1996
Appointed Houston, Christopher David Scott as Director
1 April 1996
Appointed Mackie, William Graham as Director
1 April 1996
Appointed Maw, John Rory Hamilton as Director
1 April 1996
Appointed Rendell, David Martin as Director
1 April 1996
Appointed Robert-Tissot, Philip Anthony as Director
1 April 1996
Appointed Villaveccia, Jorge as Director
1 April 1996
Appointed Wetter, Erik as Director
1 April 1996
Appointed Gaulter, Andrew Martin as Director
1 April 1996
Appointed Wertheim, John Michael as Director
31 March 1996
31 March 1996
Resigned Netherton, Derek Nigel Donald as Director
31 March 1996
Resigned Pearson, John William as Director
7 February 1996
Appointed Sack, Ruth Alexandra as Director
31 December 1995
Resigned Bown, Richard David as Director
31 December 1995
Resigned Lis, Roman as Director
31 December 1995
Resigned Slee, William Robert as Director
29 September 1995
Resigned Scheck, Gina Ruth as Director
2 August 1995
Appointed Tunnicliffe, Julian Peter as Director
16 June 1995
Resigned Shaw, Andrew Martin as Director
3 May 1995
Appointed Augar, Philip John as Director
28 April 1995
Resigned Collier, Linda Mary as Director
1 April 1995
Appointed Steel, James Thomas Jordan as Director
1 April 1995
Appointed Robson, Rupert Hugo Wynne as Director
1 April 1995
Appointed Wormsley, David Richard as Director
1 April 1995
Appointed Warham, Mark Francis as Director
1 April 1995
Appointed Tassi, Maurizio Bruno as Director
1 April 1995
Appointed Hodgson, Michael John as Director
1 April 1995
Appointed Brent, James Stephen as Director
1 April 1995
Appointed Bard, Andrew John as Director
1 April 1995
Appointed Kosciuszko, Stefan Henry as Director
1 April 1995
Appointed Heath, Hugo Reading as Director
28 July 1994
Resigned Pantling, Nigel Antony as Director
1 July 1994
Resigned Jackson, Francis Hogarth as Director
16 June 1994
Resigned Henbrey, Eric John as Director
25 April 1994
1 April 1994
Appointed Hingley, Robert Charles Anthony as Director
1 April 1994
Appointed Andrew, John Harvey Macintosh as Director
31 March 1994
28 February 1994
Resigned Snyder, Maurice Wilson as Director
4 January 1994
Appointed Brandler, Andrew Clifford Winawer as Director
4 January 1994
Appointed Sutcliffe, Michael Richard as Director
4 January 1994
Appointed Templeman, Michael as Director
24 September 1993
Resigned Wedlake, William John as Director
15 September 1993
Appointed Meyer, Peter Anthony Roger as Director
31 August 1993
Resigned Carnwath, Alison Jane, Dame as Director
26 July 1993
Resigned Barham, Bernard Frank as Director
7 June 1993
Resigned Dunne, Michael John as Director
3 May 1993
Appointed Salaverri, Javier as Director
12 April 1993
Resigned Falk-Bjerke, Hans as Director
12 April 1993
Resigned Gasser, Erik Beat as Director
23 January 1993
Resigned Boyle, Joseph Desmond as Director
1 December 1992
Appointed Cox, Susan Mary as Director
23 October 1992
Resigned Forsyth, Alastair Elliott as Director
17 July 1992
Resigned Drayton, Patrick as Director
4 July 1992
Appointed Jackson, Francis Hogarth as Director
15 May 1992
Resigned Watkins, Richard Valentine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1548967

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Citigroup Global Markets Europe Finance Limited
Cib Properties Limited Owns 75–100% of shares
Citi Healthcare Plan Trust Limited Owns 75–100% of shares
Citigroup Global Markets Europe Limited Owns 75–100% of shares (as a firm)
JHSW Limited This company Owns 75–100% of shares

Filings 591

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
14 August 2026Appointment of a director
14 August 2026Termination of appointment of a director
Show all 591 filings

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