Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Citi Healthcare Plan Trust Limited
- Incorporated
- 18 October 2024 (2 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Helen Letitia Brookes-DonnellyPhilip Jockelson
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup Centre Canada SquareCanary WharfLondonE14 5LB
Officers 5 active
Officer details are public data from the Companies House register.
Brookes-Donnelly, Helen Letitia
Director · Appointed 23 March 2026
British
Born August 1972 (54)
Cumming, Simon
Secretary · Appointed 18 October 2024
Jockelson, Philip
Director · Appointed 18 October 2024
British
Born January 1979 (47)
Irish
Born January 1977 (49)
British
Born April 1972 (54)
Officer history (2 former)
24 April 2026
23 March 2026
Appointed Brookes-Donnelly, Helen Letitia as Director
18 July 2025
Resigned De Koning, Fleur as Director
18 October 2024
Appointed Cumming, Simon as Secretary
18 October 2024
Appointed Jockelson, Philip as Director
18 October 2024
18 October 2024
18 October 2024
Appointed De Koning, Fleur as Director
18 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04988945
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cib Properties Limited Owns 75–100% of shares
Citi Healthcare Plan Trust Limited This company Owns 75–100% of shares
Citigroup Global Markets Europe Limited Owns 75–100% of shares (as a firm)
JHSW Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions |
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