Citic Securities (UK)

Active01008262 Private unlimited company
Incorporated
19 April 1971 (55 years)
Previously known as
Clsa (UK) (until 26 October 2026)
Credit Lyonnais Securities (until 27 October 2005)
Laing & Cruickshank (until 11 February 1991)
Earlier: Cl-Alexanders Laing & Cruickshank, Alexanders Laing & Cruickshank, Laing & Cruickshank
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Full
Region
Greater London
Address
Level 34
8 Bishopsgate
London
EC2N 4BQ

Filing status

Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Park, Edward
Director · Appointed 21 December 2020
American
Born November 1975
Director · Appointed 21 March 2011
British
Born March 1962 (64)
Director · Appointed 6 April 2009
British
Born November 1971
Corporate Secretary · Appointed 20 September 2005
Dwerryhouse, Alan Damian
Director · Appointed 6 May 2005
British
Born November 1966
Officer history (44 former)
1 November 2025
Resigned Zhang, Dayu as Director
21 December 2020
Appointed Park, Edward as Director
11 December 2020
Appointed Zhang, Dayu as Director
30 September 2020
Resigned Hipkins, Christopher Charles as Director
31 July 2020
Resigned Gould Iii, Richard Gerardus as Director
2 March 2020
Resigned Hartley, Andrew Eric as Director
7 November 2019
Appointed Gould Iii, Richard Gerardus as Director
31 October 2019
Appointed Hartley, Andrew Eric as Director
12 July 2019
Resigned Slone, Jonathan David as Director
12 July 2019
Resigned Skinner, Donald William Lennox as Director
30 June 2017
Resigned Pickering, Robert Mark as Director
21 November 2014
Appointed Skinner, Donald William Lennox as Director
31 October 2014
Resigned Pritchard, Philip as Director
1 July 2014
Appointed Pickering, Robert Mark as Director
30 June 2014
Resigned Mordaunt, Gerald Charles as Director
4 June 2014
Resigned Mahomed, Ferheen as Director
1 October 2013
Appointed Hipkins, Christopher Charles as Director
31 July 2013
Resigned Chupin, Arnaud Jean Marie as Director
1 February 2013
Resigned Reynolds, Andrew Shawn as Director
21 March 2011
Appointed Cowen, Simon as Director
21 March 2011
Appointed Mahomed, Ferheen as Director
16 February 2011
Resigned Long, Andrew Ross as Director
17 May 2010
Resigned Monfront, Regis Jean Paul as Director
17 May 2010
Appointed Chupin, Arnaud Jean Marie as Director
28 August 2009
Resigned Mattheys, Mark Anthony as Director
30 June 2009
Resigned Morrison, Robert William Bentley as Director
14 April 2009
Appointed Slone, Jonathan David as Director
6 April 2009
Appointed Reynolds, Andrew Shawn as Director
6 April 2009
Appointed Ziegler, Richard Paul as Director
27 March 2006
Resigned Payne, Michael Thomas as Director
20 September 2005
Resigned Rice, David Marcus John as Secretary
20 September 2005
Appointed Abogado Nominees Limited as Corporate Secretary
20 September 2005
Appointed Long, Andrew Ross as Director
20 September 2005
Appointed Mattheys, Mark Anthony as Director
20 September 2005
Appointed Morrison, Robert William Bentley as Director
1 July 2005
Appointed Rice, David Marcus John as Secretary
1 July 2005
Appointed Payne, Michael Thomas as Director
1 July 2005
Resigned Armstrong, Bruce Fraser as Secretary
1 July 2005
Resigned Armstrong, Bruce Fraser as Director
30 June 2005
Appointed Mordaunt, Gerald Charles as Director
6 May 2005
Appointed Dwerryhouse, Alan Damian as Director
29 April 2005
Appointed Pritchard, Philip as Director
14 January 2005
Appointed Monfront, Regis Jean Paul as Director
31 December 2004
Resigned Melul, Frederic Charles as Director
24 February 2004
Resigned Anastassiades, Michel Stavros as Director
30 September 2003
Resigned Galliot, Jean Louis Charles as Director
30 September 2003
Resigned Theveneau, Jacques as Director
31 January 2003
Resigned Berry, Michael James as Director
21 February 2002
Appointed Berry, Michael James as Director
14 February 2002
Appointed Galliot, Jean Louis Charles as Director
8 February 2002
Appointed Anastassiades, Michel Stavros as Director
7 February 2002
Appointed Theveneau, Jacques as Director
31 December 2001
Resigned Randolph, Patrice Elie Pierre as Director
30 April 2001
Resigned Walter, Pierre as Director
31 December 2000
Resigned Jeuvell, Joel William as Director
8 December 2000
Resigned Mclaughlin, Sean Patrick as Director
8 December 2000
Appointed Randolph, Patrice Elie Pierre as Director
31 July 1999
Resigned Mordaunt, Gerald Charles as Director
26 February 1999
Resigned Couzens, Kenneth Edward, Sir as Director
2 November 1998
13 February 1996
Appointed Walter, Pierre as Director
13 February 1996
Resigned Theveneau, Jacques as Director
31 January 1996
Resigned Tausig, Peter as Director
6 December 1994
Appointed Jeuvell, Joel William as Director
29 October 1993
Resigned Evans, Mark Singleton as Director
16 July 1993
Resigned Biamonti, Jean Lucien Ernest as Director
30 June 1993
Resigned Harty, Martin John as Director
25 March 1993
Resigned Harty, Martin John as Secretary
25 March 1993
Appointed Armstrong, Bruce Fraser as Secretary
7 September 1992
Resigned Hautefort, Bernard as Director
21 July 1992
Resigned Joubert, Jean-Louis Henry as Director
30 June 1992
Resigned Workman, John Donald Black as Director
30 June 1992
Resigned Leiman, Russell Michael as Director
16 June 1992
Appointed Melul, Frederic Charles as Director
24 March 1992
Appointed Tausig, Peter as Director
24 March 1992
Appointed Theveneau, Jacques as Director
28 February 1992
Appointed Workman, John Donald Black as Director
28 February 1992
Resigned Menard, Christian Pierre Marie Joseph as Director
28 February 1992
Appointed Couzens, Kenneth Edward, Sir as Director
28 February 1992
Appointed Joubert, Jean-Louis Henry as Director
31 August 1991
Resigned Davison, Ian Frederic Hay as Director
23 July 1991
Appointed Biamonti, Jean Lucien Ernest as Director
1 May 1991
Appointed Mclaughlin, Sean Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 311

DateDescriptionMade Up ToPagesPDF
26 October 2026Certificate of change of name
7 October 2026Registered office address changed
10 July 2026Director's details changed
4 May 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates1 February 2026
Show all 311 filings

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