Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Citadel Risk Services UK Limited
- Incorporated
- 17 December 1979 (46 years)
- Previously known as
- Citadel Group Representatives Limited (until 12 May 2011)Arthur Weller (UK) Limited (until 13 September 1983)Nevrus Forty-Nine Limited (until 31 December 1980)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Andrew Roman BakMichael Palmer
- Controlled by
- Serenity Trustee SAAnthony Burton Weller
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Pkf Littlejohn LLP30 Churchill PlaceCanary WharfLondonE14 5RE
Officers 2 active
Officer details are public data from the Companies House register.
Bak, Andrew Roman
Director · Appointed 25 October 2023
British
Born January 1970 (56)
Palmer, Michael
Director · Appointed 27 March 2023
British
Born September 1965 (61)
Officer history (6 former)
31 October 2023
Resigned Sheldon, Peter John as Secretary
31 October 2023
Resigned Sheldon, Peter John as Director
25 October 2023
Appointed Bak, Andrew Roman as Director
6 April 2023
Resigned Weller, Anthony as Director
27 March 2023
Appointed Palmer, Michael as Director
31 January 2016
3 May 2011
31 March 2000
Appointed Weller, Anthony as Director
31 March 2000
13 October 1995
Resigned Morgan, Catherine Veronique as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Serenity Trustee SA
Corporate entity · Notified 30 June 2016
Has significant influence or control
Limited Company
Anthony Burton Weller
Individual · Notified 30 June 2016
Has significant influence or control
British
Born July 1963 (63)
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 19 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 April 2026 | Registered office address changed | |||
| 29 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 21 April 2025 |
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