Citco Management (UK) Limited

Active02656801 Private limited company
Incorporated
23 October 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
Also at Citco London Limited
British
Born November 1968
Officer history (45 former)
11 August 2026
Resigned Mohamed, Maqboolali as Director
11 August 2026
Appointed Gillespie, Siobhan Nicola as Director
15 November 2023
Resigned Aboobakar, Mohamed Javed as Director
30 October 2023
Appointed Mohamed, Maqboolali as Director
16 November 2022
Resigned Khechini, Latifa as Director
18 May 2022
Appointed Khechini, Latifa as Director
18 May 2022
Resigned Eimanaviciute, Akvile as Director
26 March 2020
Resigned Francombe, Michael John as Director
26 March 2020
Appointed Eimanaviciute, Akvile as Director
26 March 2020
Appointed Aboobakar, Mohamed Javed as Director
29 May 2018
Resigned Story, Andrew Peter as Director
29 September 2017
Resigned Kowalski, Adam Richard as Director
15 July 2016
Resigned Prajapati, Janakkumar Popatlal as Director
25 March 2015
Resigned Cooper, Geraint David as Director
25 March 2015
Appointed Story, Andrew Peter as Director
6 December 2013
Appointed Prajapati, Janakkumar Popatlal as Director
6 December 2013
Appointed Francombe, Michael John as Director
6 December 2013
Resigned Braham, Nicholas James as Director
20 August 2012
Appointed Cooper, Geraint David as Director
27 July 2012
Resigned Shaikh, Mazin Mohamed Masud as Director
31 July 2011
Resigned Leijon, Simone June as Director
31 July 2011
Appointed Shaikh, Mazin Mohamed Masud as Director
31 July 2011
Appointed Kowalski, Adam Richard as Director
31 July 2011
Resigned Zahoor, Shafia as Director
31 July 2011
Resigned Zahoor, Shafia as Secretary
31 March 2011
Resigned Allen, Matthew John as Secretary
31 March 2011
Resigned Allen, Matthew John as Director
11 March 2011
Appointed Leijon, Simone June as Director
1 April 2010
Appointed Zahoor, Shafia as Director
1 April 2010
Resigned Bogaard, Peter Martijn as Director
1 April 2010
Resigned Stein, Jason Saul as Secretary
1 April 2010
Appointed Allen, Matthew John as Director
29 June 2009
Resigned Cummins, Kate as Director
1 December 2008
Appointed Bogaard, Peter Martijn as Director
1 December 2008
Resigned Ford, Robert Lester as Director
8 November 2008
Resigned Beers, Jan Willem as Director
16 September 2008
Appointed Allen, Matthew John as Secretary
16 September 2008
Resigned Cummins, Kate as Secretary
18 March 2008
Appointed Zahoor, Shafia as Secretary
28 November 2007
Appointed Stein, Jason Saul as Secretary
28 November 2007
Resigned Ford, Robert Lester as Secretary
1 March 2007
Appointed Cummins, Kate as Director
1 March 2007
Appointed Ford, Robert Lester as Director
1 March 2007
Resigned Bullen, John Richard as Director
7 August 2006
Appointed Ford, Robert Lester as Secretary
2 June 2006
Resigned Fowler, Alix Clare as Secretary
8 November 2005
Appointed Cummins, Kate as Secretary
10 September 2004
Resigned Bullen, John Richard as Secretary
10 September 2004
Appointed Fowler, Alix Clare as Secretary
10 September 2004
Appointed Bullen, John Richard as Secretary
8 September 2004
Appointed Bullen, John Richard as Director
19 August 2004
Resigned Cooper, Sally as Secretary
1 December 2003
Appointed Cooper, Sally as Secretary
1 December 2003
Resigned Scally, Amanda Claire as Secretary
20 May 2003
Resigned Cooper, Sally as Secretary
21 June 2002
Appointed Scally, Amanda Claire as Secretary
31 August 2001
Resigned Hashmi, Meekal as Director
31 August 2001
Appointed Braham, Nicholas James as Director
9 March 2001
Resigned Siemer, Roelant Lucien Maria as Director
8 March 2001
Appointed Cooper, Sally as Secretary
8 March 2001
Resigned West, Sharon as Secretary
8 March 2001
Appointed Hashmi, Meekal as Director
31 July 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Appointed West, Sharon as Secretary
14 May 1998
Appointed Siemer, Roelant Lucien Maria as Director
14 May 1998
Resigned Boot, Gaspard as Director
28 November 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Appointed Beers, Jan Willem as Director
28 November 1997
Appointed Boot, Gaspard as Director
28 November 1997
Resigned Selhorst, Maurice Fransiscus as Director
28 November 1997
Resigned Braham, Nicholas James as Secretary
12 February 1996
Appointed Selhorst, Maurice Fransiscus as Director
12 February 1996
Resigned Moorrees, Hendrik Gustaaf as Director
21 January 1995
Resigned Hendre, John Francis as Director
20 January 1995
Appointed Braham, Nicholas James as Secretary
20 January 1995
Resigned Brechbuehl, Walter as Secretary
18 January 1995
Resigned De Rooij, Henricus Philippus Gerardus Albertus Maria as Director
31 December 1994
Resigned Breu, Raymond as Director
9 February 1993
Appointed Hendre, John Francis as Director
18 January 1993
Appointed Brechbuehl, Walter as Secretary
18 January 1993
Resigned Lintott, Christopher Guy as Secretary
18 January 1993
Resigned Lintott, Christopher Guy as Director
21 January 1992
Appointed Lintott, Christopher Guy as Director
17 January 1992
Appointed Breu, Raymond as Director
17 January 1992
Appointed De Rooij, Henricus Philippus Gerardus Albertus Maria as Director
17 January 1992
Appointed Moorrees, Hendrik Gustaaf as Director
17 January 1992
Appointed Lintott, Christopher Guy as Secretary
17 January 1992
Resigned Chatterway, Dennis Alan as Nominee Secretary
17 January 1992
Resigned Hackwood Service Company as Corporate Nominee Director
23 October 1991
Appointed Chatterway, Dennis Alan as Nominee Secretary
23 October 1991
Appointed Hackwood Service Company as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03818926

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Citco London Limited
Citco Management (UK) Limited This company Owns 75–100% of shares
Citco Reif Services UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
12 August 2026Termination of appointment of a director
4 July 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates14 June 2026
18 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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