Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Citivic Nominees Limited
- Incorporated
- 9 April 1984 (42 years)
- Industry
- Non-trading company (74990)
- Directors
- Jane Elizabeth ReesMaurice GillDavid Jones
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup CentreCanada SquareCanary WharfE14 5LB
Officers 4 active
Officer details are public data from the Companies House register.
Mcmahon, Ainslie
Secretary · Appointed 27 September 2024
Rees, Jane Elizabeth
Director · Appointed 2 September 2024
British
Born August 1972 (54)
Gill, Maurice
Director · Appointed 1 June 2009
Irish
Born April 1979 (47)
Jones, David
Director · Appointed 15 November 2007
Irish
Born May 1974 (52)
Officer history (42 former)
27 September 2024
Appointed Mcmahon, Ainslie as Secretary
2 September 2024
Appointed Rees, Jane Elizabeth as Director
4 April 2024
24 August 2023
Resigned Hamilton, Rachel as Secretary
6 March 2020
Appointed Hamilton, Rachel as Secretary
17 January 2020
Resigned Tremaine, Paul Christopher as Director
26 February 2019
Resigned Brown, Elizabeth Anne as Secretary
22 June 2018
Appointed Brown, Elizabeth Anne as Secretary
22 June 2018
13 July 2015
Resigned Plummer, Michael Roger as Director
10 July 2015
Appointed Tremaine, Paul Christopher as Director
10 July 2015
1 October 2013
Appointed Plummer, Michael Roger as Director
1 October 2013
1 June 2009
Appointed Gill, Maurice as Director
1 June 2009
Resigned Bacon, Paul Andrew as Director
1 June 2009
3 December 2007
Resigned Mullen, James Joseph Matthew as Director
15 November 2007
Appointed Jones, David as Director
6 August 2007
Resigned Kane, Declan as Director
4 May 2007
Resigned Bartholomew, Neil Jonathan as Director
4 May 2007
Resigned Odonoghue, Anna Marie as Director
4 May 2007
4 May 2007
Resigned Odonoghue, Mark as Director
4 May 2007
Resigned Ohehir, Georgina as Director
4 May 2007
Resigned Beale, Peter Joseph as Director
4 May 2007
Resigned Smith, David as Director
4 May 2007
Resigned Neale, Daniel Trevor as Director
4 May 2007
Resigned Churchill, Andrew John as Director
4 May 2007
3 May 2007
Appointed Mullen, James Joseph Matthew as Director
20 September 2005
Appointed Ohehir, Georgina as Director
20 September 2005
Appointed Churchill, Andrew John as Director
20 September 2005
Appointed Bartholomew, Neil Jonathan as Director
20 September 2005
Appointed Kane, Declan as Director
20 September 2005
Appointed Odonoghue, Anna Marie as Director
20 September 2005
Appointed Odonoghue, Mark as Director
7 June 2005
6 June 2005
6 June 2005
6 June 2005
22 April 2004
Appointed Bacon, Paul Andrew as Director
22 April 2004
Resigned Phillips, Karen Andrea as Director
3 November 2003
15 May 2003
Appointed Smith, David as Director
15 May 2003
Appointed Beale, Peter Joseph as Director
15 May 2003
6 September 2001
6 September 2001
31 July 2001
Appointed Neale, Daniel Trevor as Director
23 July 2001
Resigned Chandler, Dianne Margaret as Director
1 June 2000
1 June 2000
Appointed Chandler, Dianne Margaret as Director
25 May 2000
Resigned Tuck, Matthew John as Director
9 July 1999
9 July 1999
9 July 1999
Resigned Foxton, Michael Leonard Edward as Director
8 July 1999
8 July 1999
Appointed Phillips, Karen Andrea as Director
8 July 1999
8 July 1999
Appointed Tuck, Matthew John as Director
8 July 1999
1 July 1999
Resigned Omidiora, Ade Dokun as Director
10 June 1999
10 June 1999
10 June 1999
Appointed Foxton, Michael Leonard Edward as Director
10 June 1999
19 May 1998
18 May 1998
1 February 1998
Appointed Omidiora, Ade Dokun as Director
31 January 1998
Resigned Rodrigues, Alfred Sennen Lawrence as Director
1 November 1997
Resigned Apte, Shirish Moreshwar as Director
11 September 1997
16 April 1996
16 April 1996
Resigned Caulfield, Geraldine Mary as Secretary
26 February 1996
Resigned Watmore, Cyril George as Director
26 February 1996
Resigned Mcdonnell, John as Director
23 February 1996
Appointed Rodrigues, Alfred Sennen Lawrence as Director
23 February 1996
Appointed Apte, Shirish Moreshwar as Director
8 September 1995
Resigned Caulfield, Geraldine Mary as Director
11 May 1994
Appointed Caulfield, Geraldine Mary as Director
10 May 1994
Resigned Jones, Alan David as Director
22 July 1991
Appointed Watmore, Cyril George as Director
17 July 1991
Resigned Mayo, Gary John 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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 1911126
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Citibank London Nominees Limited Owns 75–100% of shares
Citiclient Nominees No 8 Limited Owns 75–100% of shares
Citifriends Nominee Limited Owns 75–100% of shares
Citigroup Centre 1 Limited Owns 75–100% of shares
Citivic Nominees Limited This company Owns 75–100% of shares
Cuim Nominee Limited Owns 75–100% of shares
N.C.B.Trust Limited Owns 75–100% of shares
National City Nominees Limited Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions | |||
| 6 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 |
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