Citiclient Nominees No 8 Limited

Active03999258 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born April 1978 (48)
Mcmahon, Ainslie
Secretary · Appointed 27 September 2024
Director · Appointed 27 May 2016
British
Born August 1971 (55)
Director · Appointed 21 September 2015
British
Born December 1963 (62)
Director · Appointed 21 September 2015
British
Born August 1965 (61)
Officer history (24 former)
24 July 2025
Appointed Glennon, Matthew Ian as Director
30 June 2025
Resigned Beill, Stephen Keith as Director
27 September 2024
Appointed Mcmahon, Ainslie as Secretary
24 August 2023
Resigned Hamilton, Rachel as Secretary
6 March 2020
Appointed Hamilton, Rachel as Secretary
26 February 2019
Resigned Brown, Elizabeth Anne as Secretary
22 June 2018
Resigned Murti, Christine as Director
22 June 2018
Resigned Robson, Jill Denise as Secretary
22 June 2018
Appointed Brown, Elizabeth Anne as Secretary
22 June 2018
Appointed Beill, Stephen Keith as Director
20 April 2017
Appointed Murti, Christine as Director
30 January 2017
Resigned Alleyne, Terry as Director
31 May 2016
Resigned Wadeson, Deborah as Director
27 May 2016
Appointed Bayatli, Sonat as Director
22 September 2015
Resigned Kirkpatrick, John Robert as Director
22 September 2015
Resigned Tarran, Mark Stephen as Director
22 September 2015
Resigned Elmes, Richard John as Director
22 September 2015
Resigned Nelson, Simon Derek as Director
21 September 2015
Appointed Alleyne, Terry as Director
21 September 2015
Appointed Heard, Dianne Lesley as Director
21 September 2015
Appointed Wadeson, Deborah as Director
21 September 2015
Appointed D'Souza, Agnelo as Director
20 May 2012
Resigned Begley, Alan as Director
20 July 2010
Appointed Begley, Alan as Director
20 July 2010
Appointed Elmes, Richard John as Director
30 June 2010
Resigned Everall, Denise as Director
29 June 2007
Resigned Carroll, Paul Gerard as Director
11 May 2007
Resigned Quarmby, Jonathan Michael as Director
11 May 2007
Resigned Foster, James Stephen as Director
1 June 2005
Appointed Robson, Jill Denise as Secretary
31 May 2005
Resigned Gaulter, Andrew Martin as Secretary
16 August 2004
Appointed Tarran, Mark Stephen as Director
16 August 2004
Appointed Nelson, Simon Derek as Director
3 November 2003
Appointed Quarmby, Jonathan Michael as Director
30 June 2003
Resigned Meadows, Steven Blackard as Director
27 November 2002
Appointed Foster, James Stephen as Director
28 November 2001
Resigned Everard, Stephen Mark as Director
22 November 2001
Appointed Carroll, Paul Gerard as Director
22 June 2001
Resigned Walsh, Jeffrey Russell as Director
21 June 2001
Appointed Gaulter, Andrew Martin as Secretary
21 June 2001
Resigned Citicorporate Limited as Corporate Nominee Secretary
20 June 2001
Appointed Meadows, Steven Blackard as Director
20 June 2001
Appointed Everall, Denise as Director
8 May 2001
Resigned Crews, Richard Ian as Director
4 April 2001
Resigned Mullen, Peter Downey as Nominee Director
6 October 2000
Resigned Fewell, Mark Lawrence as Nominee Director
22 May 2000
Appointed Citicorporate Limited as Corporate Nominee Secretary
22 May 2000
Appointed Crews, Richard Ian as Director
22 May 2000
Appointed Walsh, Jeffrey Russell as Director
22 May 2000
Appointed Mullen, Peter Downey as Nominee Director
22 May 2000
Appointed Everard, Stephen Mark as Director
22 May 2000
Appointed Kirkpatrick, John Robert as Director
22 May 2000
Appointed Fewell, Mark Lawrence as 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
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
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 This company 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 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 123

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
8 June 2026Confirmation statement with no updates26 May 2026
18 September 2025Full accounts31 December 2024
Show all 123 filings

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