CITICLIENT (CPF) NOMINEES LIMITED
03999261 · Active · Ltd · 26 yrs · Canary Wharf
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 5 Jun 2027 (last filed 22 May 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CITICLIENT (CPF) NOMINEES LIMITED
03999261Active· Ltd· England Wales· 2000-05-22Incorporated 2000-05-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCMAHON, Ainslie· SecretaryAppointed 2024-09-27
- BAILY, Shane Emphy· DirectorAppointed 2024-06-17
- CRAIG, Therese· DirectorAppointed 2024-06-17
- CRAIG, Therese Claire· DirectorResigned 2024-03-05
MCMAHON, Ainslie
Secretary
- Appointed
- 2024-09-27
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BAILY, Shane Emphy
Director
- Appointed
- 2024-06-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1971
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CRAIG, Therese
Director
- Appointed
- 2024-06-17
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1979
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HYAM, Richard Paul
Director
- Appointed
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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THOMAS, Richard Paul
Director
- Appointed
- 2020-10-15
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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CUMMING, Simon James
Secretary
- Appointed
- 2016-09-16
- Resigned
- 2020-03-27
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GAULTER, Andrew Martin
Secretary
- Appointed
- 2001-09-04
- Resigned
- 2005-04-25
- Nationality
- British
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HAMILTON, Rachel
Secretary
- Appointed
- 2020-03-27
- Resigned
- 2023-08-24
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ROBSON, Jill Denise
Secretary
- Appointed
- 2005-04-26
- Resigned
- 2010-05-24
- Nationality
- British
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CITICORPORATE LIMITED
Corporate Secretary
- Appointed
- 2010-05-24
- Resigned
- 2016-09-16
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CITICORPORATE LIMITED
Corporate Secretary
- Appointed
- 2000-05-22
- Resigned
- 2001-09-04
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BAILEY, Francine Anne
Director
- Appointed
- 2007-11-07
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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BINNEY, Robert Harry
Director
- Appointed
- 2000-05-22
- Resigned
- 2011-04-05
- Nationality
- British
- Born
- 10/1945
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CLARK, Stephen Leslie
Director
- Appointed
- 2002-12-20
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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CLARK, Veronica Imlach
Director
- Appointed
- 2022-02-01
- Resigned
- 2023-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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CRAIG, Fiona
Director
- Appointed
- 2019-09-25
- Resigned
- 2023-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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CRAIG, Therese Claire
Director
- Appointed
- 2017-01-20
- Resigned
- 2024-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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DAVIS, Ian James
Director
- Appointed
- 2015-11-17
- Resigned
- 2019-09-13
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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DENNIS, Aidan Charles Parfitt
Director
- Appointed
- 2000-05-22
- Resigned
- 2001-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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FRASCARELLI, Anne Ellen
Director
- Appointed
- 2002-12-20
- Resigned
- 2004-05-21
- Nationality
- Usa
- Born
- 09/1958
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GIBSON, Robert James
Director
- Appointed
- 2000-05-22
- Resigned
- 2003-04-02
- Nationality
- British
- Born
- 10/1960
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HALE, Amanda Jayne
Director
- Appointed
- 2011-04-05
- Resigned
- 2014-04-11
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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JENKINS, Howard Nicholas
Director
- Appointed
- 2014-04-04
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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LINTUNEN, Michael Gary
Director
- Appointed
- 2002-12-20
- Resigned
- 2003-11-11
- Nationality
- British
- Born
- 11/1963
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LUNDIE, Therese Claire
Director
- Appointed
- 2011-04-05
- Resigned
- 2014-07-08
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1979
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LYALL, Iain James
Director
- Appointed
- 2005-03-18
- Resigned
- 2017-01-20
- Nationality
- British
- Born
- 05/1962
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MORRIS, John David
Director
- Appointed
- 2000-05-22
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 07/1943
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MORRISON, David Michael
Director
- Appointed
- 2005-03-18
- Resigned
- 2014-07-08
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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MURPHY, Ann Margaret
Director
- Appointed
- 2017-01-20
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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NEWSON, Andrew Christopher
Director
- Appointed
- 2007-11-07
- Resigned
- 2017-01-20
- Nationality
- British
- Born
- 11/1972
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PIERANTOZZI, Stefano
Director
- Appointed
- 2005-03-18
- Resigned
- 2008-09-22
- Nationality
- Italian
- Born
- 07/1970
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QUINN, Sean David
Director
- Appointed
- 2000-05-22
- Resigned
- 2010-06-03
- Nationality
- British
- Born
- 06/1953
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REES, Huw St John
Director
- Appointed
- 2000-05-22
- Resigned
- 2005-01-21
- Nationality
- British
- Born
- 11/1953
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WHITEFORD, Rowena Helen
Director
- Appointed
- 2020-10-15
- Resigned
- 2023-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1976
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WITHERICK, Graham
Director
- Appointed
- 2000-05-22
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 05/1949
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WRIGHT, Anthony James Charles
Director
- Appointed
- 2011-04-05
- Resigned
- 2015-11-25
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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YOUNG, Lesley Ann
Director
- Appointed
- 2020-10-15
- Resigned
- 2023-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1976
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