Citymain Administrators Limited

Active03979666 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Non-life insurance (65120)
Directors
Mathieu Marie Sebastien
Accounts type
Small
Region
South East
Address
3000 Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born October 1979 (47)
Director · Appointed 15 July 2026
British
Born December 1978 (47)
Sebastien, Mathieu Marie, Joseph Remi
Director · Appointed 9 July 2024
French
Born March 1973 (53)
Officer history (14 former)
27 October 2026
Appointed Field, Eleanor Laura as Director
30 September 2026
Resigned Higham, Lorraine as Director
15 July 2026
Appointed Jiang, Wendy as Director
9 July 2024
Appointed Sebastien, Mathieu Marie, Joseph Remi as Director
8 July 2024
Resigned Daufouy, Romain Pierre, Noel as Director
27 March 2024
Resigned Guian, Jean-Marie Hugues as Director
19 February 2019
Appointed Daufouy, Romain Pierre, Noel as Director
2 April 2016
Resigned Humphries, Karen as Director
1 February 2016
Appointed Higham, Lorraine as Director
4 January 2016
Resigned Till, Michael John as Director
30 September 2015
Resigned Whitehair, Colin Roy Keith as Director
1 July 2014
Resigned Daniel, Simon Miles as Director
1 January 2013
Appointed Whitehair, Colin Roy Keith as Director
1 January 2013
Resigned Kelsey, Paul Richard as Director
1 November 2012
Appointed Humphries, Karen as Director
1 November 2012
Resigned Smith, Deborah Sheila as Director
1 November 2012
Resigned Smith, Deborah Sheila as Secretary
28 June 2010
Appointed Daniel, Simon Miles as Director
4 May 2010
Appointed Guian, Jean-Marie Hugues as Director
5 February 2010
Resigned Morgan, Nicholas John as Director
1 July 2007
Appointed Till, Michael John as Director
1 February 2004
Appointed Smith, Deborah Sheila as Director
31 March 2002
Resigned Selfe, Paul as Director
13 April 2001
Appointed Morgan, Nicholas John as Director
26 April 2000
Appointed Smith, Deborah Sheila as Secretary
26 April 2000
Appointed Kelsey, Paul Richard as Director
25 April 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
25 April 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
25 April 2000
Appointed Jpcord Limited as Corporate Nominee Director
25 April 2000
Resigned Jpcord Limited as Corporate Nominee Director
25 April 2000
Appointed Selfe, Paul as Director

Ownership 2 active

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

SPB
Corporate entity · Notified 25 April 2017
Owns 75–100% of shares
Owner
Reg. no. 305 109 779
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07015206

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Burnett & Associates Limited Owns 75–100% of shares
Citymain Administrators Limited This company Owns 75–100% of shares
Citymain Limited Owns 75–100% of shares
Loyal Insurance Services Ltd Owns 75–100% of shares
Square Pound Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director

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