CITCO MANAGEMENT (UK) LIMITED
02656801 · Active · Ltd · 34 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Jun 2027 (last filed 14 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
28 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GILLESPIE, Siobhan Nicola
Director
ALLEN, Matthew John
Secretary · Resigned 2011-03-31
BRAHAM, Nicholas James
Secretary · Resigned 1997-11-28
BRECHBUEHL, Walter
Secretary · Resigned 1995-01-20
BULLEN, John Richard
Secretary · Resigned 2004-09-10
CHATTERWAY, Dennis Alan
Nominee Secretary · Resigned 1992-01-17
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Companies House dossier
CITCO MANAGEMENT (UK) LIMITED
02656801Active· Ltd· England Wales· 1991-10-23Incorporated 1991-10-23Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- GILLESPIE, Siobhan Nicola· DirectorAppointed 2026-08-11
- MOHAMED, Maqboolali· DirectorResigned 2026-08-11
- ABOOBAKAR, Mohamed Javed· DirectorResigned 2023-11-15
- KHECHINI, Latifa· DirectorResigned 2022-11-16
GILLESPIE, Siobhan Nicola
Director
- Appointed
- 2026-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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ALLEN, Matthew John
Secretary
- Appointed
- 2008-09-16
- Resigned
- 2011-03-31
- Nationality
- British
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BRAHAM, Nicholas James
Secretary
- Appointed
- 1995-01-20
- Resigned
- 1997-11-28
- Nationality
- British
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BRECHBUEHL, Walter
Secretary
- Appointed
- 1993-01-18
- Resigned
- 1995-01-20
- Nationality
- British
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BULLEN, John Richard
Secretary
- Appointed
- 2004-09-10
- Resigned
- 2004-09-10
- Nationality
- British
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CHATTERWAY, Dennis Alan
Nominee Secretary
- Appointed
- 1991-10-23
- Resigned
- 1992-01-17
- Nationality
- British
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COOPER, Sally
Secretary
- Appointed
- 2003-12-01
- Resigned
- 2004-08-19
- Nationality
- British
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COOPER, Sally
Secretary
- Appointed
- 2001-03-08
- Resigned
- 2003-05-20
- Nationality
- British
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CUMMINS, Kate
Secretary
- Appointed
- 2005-11-08
- Resigned
- 2008-09-16
- Nationality
- British
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FORD, Robert Lester
Secretary
- Appointed
- 2006-08-07
- Resigned
- 2007-11-28
- Nationality
- British
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FOWLER, Alix Clare
Secretary
- Appointed
- 2004-09-10
- Resigned
- 2006-06-02
- Nationality
- British
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LINTOTT, Christopher Guy
Secretary
- Appointed
- 1992-01-17
- Resigned
- 1993-01-18
- Nationality
- British
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SCALLY, Amanda Claire
Secretary
- Appointed
- 2002-06-21
- Resigned
- 2003-12-01
- Nationality
- British
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STEIN, Jason Saul
Secretary
- Appointed
- 2007-11-28
- Resigned
- 2010-04-01
- Nationality
- British
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WEST, Sharon
Secretary
- Appointed
- 2000-07-31
- Resigned
- 2001-03-08
- Nationality
- British
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ZAHOOR, Shafia
Secretary
- Appointed
- 2008-03-18
- Resigned
- 2011-07-31
- Nationality
- British
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-28
- Resigned
- 2000-07-31
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ABOOBAKAR, Mohamed Javed
Director
- Appointed
- 2020-03-26
- Resigned
- 2023-11-15
- Nationality
- Mauritian
- Residence
- Mauritius
- Born
- 08/1969
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ALLEN, Matthew John
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BEERS, Jan Willem
Director
- Appointed
- 1997-11-28
- Resigned
- 2008-11-08
- Nationality
- Dutch
- Born
- 09/1956
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BOGAARD, Peter Martijn
Director
- Appointed
- 2008-12-01
- Resigned
- 2010-04-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 04/1973
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BOOT, Gaspard
Director
- Appointed
- 1997-11-28
- Resigned
- 1998-05-14
- Nationality
- Dutch
- Born
- 08/1963
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BRAHAM, Nicholas James
Director
- Appointed
- 2001-08-31
- Resigned
- 2013-12-06
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1949
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BREU, Raymond
Director
- Appointed
- 1992-01-17
- Resigned
- 1994-12-31
- Nationality
- Swiss
- Born
- 03/1945
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BULLEN, John Richard
Director
- Appointed
- 2004-09-08
- Resigned
- 2007-03-01
- Nationality
- British
- Born
- 10/1961
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COOPER, Geraint David
Director
- Appointed
- 2012-08-20
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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CUMMINS, Kate
Director
- Appointed
- 2007-03-01
- Resigned
- 2009-06-29
- Nationality
- British
- Born
- 07/1977
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DE ROOIJ, Henricus Philippus Gerardus Albertus Maria
Director
- Appointed
- 1992-01-17
- Resigned
- 1995-01-18
- Nationality
- Dutch
- Born
- 04/1948
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EIMANAVICIUTE, Akvile
Director
- Appointed
- 2020-03-26
- Resigned
- 2022-05-18
- Nationality
- Lithuanian
- Residence
- Lithuania
- Born
- 07/1992
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FORD, Robert Lester
Director
- Appointed
- 2007-03-01
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 08/1973
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FRANCOMBE, Michael John
Director
- Appointed
- 2013-12-06
- Resigned
- 2020-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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HASHMI, Meekal
Director
- Appointed
- 2001-03-08
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 05/1970
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HENDRE, John Francis
Director
- Appointed
- 1993-02-09
- Resigned
- 1995-01-21
- Nationality
- British
- Born
- 09/1924
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KHECHINI, Latifa
Director
- Appointed
- 2022-05-18
- Resigned
- 2022-11-16
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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KOWALSKI, Adam Richard
Director
- Appointed
- 2011-07-31
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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LEIJON, Simone June
Director
- Appointed
- 2011-03-11
- Resigned
- 2011-07-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1978
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LINTOTT, Christopher Guy
Director
- Appointed
- 1992-01-21
- Resigned
- 1993-01-18
- Nationality
- British
- Born
- 11/1952
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MOHAMED, Maqboolali
Director
- Appointed
- 2023-10-30
- Resigned
- 2026-08-11
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MOORREES, Hendrik Gustaaf
Director
- Appointed
- 1992-01-17
- Resigned
- 1996-02-12
- Nationality
- Dutch
- Born
- 03/1942
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PRAJAPATI, Janakkumar Popatlal
Director
- Appointed
- 2013-12-06
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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SELHORST, Maurice Fransiscus
Director
- Appointed
- 1996-02-12
- Resigned
- 1997-11-28
- Nationality
- Dutch
- Born
- 05/1955
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SHAIKH, Mazin Mohamed Masud
Director
- Appointed
- 2011-07-31
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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SIEMER, Roelant Lucien Maria
Director
- Appointed
- 1998-05-14
- Resigned
- 2001-03-09
- Nationality
- Dutch
- Born
- 07/1959
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STORY, Andrew Peter
Director
- Appointed
- 2015-03-25
- Resigned
- 2018-05-29
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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ZAHOOR, Shafia
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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HACKWOOD SERVICE COMPANY
Corporate Nominee Director
- Appointed
- 1991-10-23
- Resigned
- 1992-01-17
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