Website & contact details
- Group website
- The site of this company’s group or brand.
Citco Custody (UK) Limited
- Incorporated
- 14 January 2015 (11 years)
- Previously known as
- Visiondale Limited (until 1 April 2015)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Thomas Edward Pickett
- Owned by
- Christoffel Gaston SmeetsBernard Jacques Albert Patrick Foetisch
- 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 June 2027
- Last conf. stmt
- 15 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Fitzpatrick, Aoife
Secretary · Appointed 14 November 2018
Director · Appointed 29 June 2017
British
Born February 1946 (80)
British
Born November 1958
Pickett, Thomas Edward
Director · Appointed 29 June 2017
British
Born October 1975 (51)
Sweeney, Mark Anthony
Director · Appointed 29 June 2017
Irish
Born January 1970 (56)
Director · Appointed 29 June 2017
British
Born November 1970
British
Born January 1982 (44)
Officer history (7 former)
11 March 2021
14 November 2018
Resigned Cahill, Cecilia, Ms. as Secretary
14 November 2018
Appointed Fitzpatrick, Aoife as Secretary
12 July 2018
Resigned Cleere, Conor Paul as Director
2 March 2018
Appointed Cahill, Cecilia, Ms. as Secretary
2 March 2018
Resigned Diver, John Joseph as Secretary
29 June 2017
29 June 2017
29 June 2017
Appointed Sweeney, Mark Anthony as Director
29 June 2017
Appointed Cleere, Conor Paul as Director
29 June 2017
Appointed Pickett, Thomas Edward as Director
29 June 2017
1 April 2015
1 April 2015
1 April 2015
Appointed Diver, John Joseph as Secretary
1 April 2015
1 April 2015
1 April 2015
14 January 2015
14 January 2015
14 January 2015
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 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 17 May 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 7 May 2025 | Full accounts | 31 December 2024 | ||
| 15 January 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →