Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Citco Financial Products (London) Limited
- Incorporated
- 15 November 2005 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Fabian NeumannBertrand Marie Bonnardel
- Owned by
- Christoffel Gaston SmeetsBernard Jacques Albert Patrick Foetisch
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers 4 active
Officer details are public data from the Companies House register.
Monstvilas, Laurynas
Secretary · Appointed 4 November 2020
British
Born November 1970
Neumann, Fabian
Director · Appointed 2 March 2018
German
Born November 1981
Bonnardel, Bertrand Marie
Director · Appointed 30 October 2017
French
Born February 1977 (49)
Officer history (12 former)
4 November 2020
Appointed Monstvilas, Laurynas as Secretary
4 November 2020
5 December 2019
14 March 2019
Resigned Parr, Charlotte Jane Louise as Director
2 March 2018
Appointed Neumann, Fabian as Director
30 October 2017
Appointed Bonnardel, Bertrand Marie as Director
30 October 2017
Appointed Parr, Charlotte Jane Louise as Director
30 October 2017
Resigned Queme, Nicolas as Director
1 October 2017
Resigned Grosjean, Gilbert as Director
30 September 2017
Resigned Unternaehrer, Ermanno as Director
19 June 2017
Resigned Griffiths, Benjamin William as Director
26 April 2017
Resigned Dolan, Kieran Joseph Patrick as Director
22 December 2015
Resigned Symonds, Paul Neal as Director
30 March 2015
Resigned Jones, Sarah Kate Walton as Director
30 April 2014
Appointed Queme, Nicolas as Director
20 December 2013
Resigned White, Helen Elizabeth as Director
20 December 2013
Appointed Symonds, Paul Neal as Director
24 October 2012
Resigned Symonds, Paul Neal as Director
24 October 2012
Appointed Griffiths, Benjamin William as Director
1 January 2011
23 April 2008
Appointed Dolan, Kieran Joseph Patrick as Director
15 May 2007
16 January 2007
Appointed Jones, Sarah Kate Walton as Director
15 November 2005
Appointed Symonds, Paul Neal as Director
15 November 2005
Appointed White, Helen Elizabeth as Director
15 November 2005
Appointed Unternaehrer, Ermanno as Director
15 November 2005
Appointed Grosjean, Gilbert as Director
15 November 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robert Antonius Voges
Individual · Notified 25 April 2023
Has significant influence or control
Dutch
Born January 1954 (72)
Christoffel Gaston Smeets
Individual · Notified 6 April 2016
Owns 75–100% of shares
Monegasque
Born May 1945 (81)
Bernard Jacques Albert Patrick Foetisch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born November 1933
Former controllers (1)
25 April 2023
Ceased Laurens Clemens Luckmann — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 8 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 June 2025 | Confirmation statement with updates | 14 June 2025 | ||
| 29 April 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 January 2025 | Change of details for a person with significant control |
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