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Citco Reif Services UK Limited
- Incorporated
- 23 April 1998 (28 years)
- Previously known as
- Equity Partnerships Fund Management Limited (until 14 June 2011)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Wioleta Dawid-RahmanJoep HamersMichael Anthony Regan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Dawid-Rahman, Wioleta
Director · Appointed 1 July 2026
British
Born December 1985 (40)
Hamers, Joep
Director · Appointed 26 June 2025
Dutch
Born December 1977 (48)
Regan, Michael Anthony
Director · Appointed 2 November 2023
British
Born September 1970 (56)
Corporate Secretary · Appointed 11 August 2011
Officer history (32 former)
1 July 2026
Resigned Fagan, Niall Andrew as Director
1 July 2026
Appointed Dawid-Rahman, Wioleta as Director
26 June 2025
Appointed Hamers, Joep as Director
26 June 2025
Appointed Fagan, Niall Andrew as Director
17 June 2025
Resigned Mardon, Benjamin Roland as Director
16 November 2023
2 November 2023
Appointed Regan, Michael Anthony as Director
2 November 2023
Appointed Mardon, Benjamin Roland as Director
26 March 2020
15 May 2015
Resigned Sheahan, Michael as Director
5 May 2015
26 June 2012
11 May 2012
11 August 2011
Resigned King, Sally Frances as Secretary
11 August 2011
11 August 2011
30 June 2011
10 May 2011
4 May 2011
Appointed Sheahan, Michael as Director
22 July 2010
Appointed King, Sally Frances as Secretary
22 July 2010
Resigned Williamson, Edward Leigh as Secretary
15 April 2010
10 April 2010
18 March 2010
9 February 2010
9 February 2010
Resigned Carrington, Mark James as Director
9 February 2010
Resigned Cotterell, Robert James as Director
1 February 2010
Appointed Williamson, Edward Leigh as Secretary
28 January 2010
28 January 2010
28 January 2010
22 December 2009
28 January 2009
28 January 2009
28 January 2009
Appointed Carrington, Mark James as Director
5 February 2008
3 September 2007
Appointed Cotterell, Robert James as Director
30 April 2006
30 April 2006
31 October 2005
23 September 2005
27 October 2004
27 October 2004
25 March 2004
24 March 2004
1 September 2003
25 June 2003
11 November 2002
11 November 2002
29 April 2002
27 September 2001
31 May 2001
6 February 2001
31 October 2000
31 October 2000
Resigned Oliver, Dee as Secretary
10 August 2000
10 August 2000
10 August 2000
7 August 2000
11 February 2000
26 April 1999
26 April 1999
Appointed Oliver, Dee as Secretary
26 April 1999
26 April 1999
26 April 1999
26 April 1999
23 April 1998
23 April 1998
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 Management (UK) Limited Owns 75–100% of shares
Citco Reif Services UK Limited This company Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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