Citadel Risk Services UK Limited

Company Name	Citadel Risk Services UK Limited
Directors	Michael Palmer and Andrew Roman Bak
Company Status	Active
Company Number	01467206
Category	Private Limited Company
Incorporation Date	17 December 1979(44 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Michael Palmer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(43 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Andrew Roman Bak
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(43 years, 10 months after company formation)
Appointment Duration	6 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Peter John Bennett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	6 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Mrs Catherine Veronique Morgan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	26 Broxash Road London SW11 6AB

Director Name	Mr Peter John Sheldon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 4 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Harestone Valley Road Caterham Surrey CR3 6HS

Secretary Name	Mr Peter John Sheldon
Nationality	British
Status	Resigned
Appointed	02 July 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 4 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Harestone Valley Road Caterham Surrey CR3 6HS

Director Name	Mr Anthony Weller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(20 years, 3 months after company formation)
Appointment Duration	23 years (resigned 06 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Fenchurch Street 3rd Floor London EC3M 5JD

Director Name	Mr Michael Andrew Palmer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB

Contact

Telephone	01883 346410
Telephone region	Caterham

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Citadel Reinsurance Co LTD 100.00% Ordinary
1 at £1	Peter John Bennett 0.00% Ordinary

Financials

Year	2014
Turnover	£2,122,742
Net Worth	£1,260,783
Cash	£993,614
Current Liabilities	£992,802

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (4 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

24 November 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
5 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
2 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
30 January 2019	Registered office address changed from Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB England to 100 Fenchurch Street 3rd Floor London EC3M 5JD on 30 January 2019 (1 page)
16 July 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
6 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100,000 (5 pages)
6 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100,000 (5 pages)
4 April 2016	Full accounts made up to 31 December 2015 (24 pages)
4 April 2016	Full accounts made up to 31 December 2015 (24 pages)
22 March 2016	Termination of appointment of Michael Andrew Palmer as a director on 31 January 2016 (1 page)
22 March 2016	Termination of appointment of Michael Andrew Palmer as a director on 31 January 2016 (1 page)
2 December 2015	Registered office address changed from 50 Leadenhall Street Leadenhall Street London EC3A 2BJ to Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 50 Leadenhall Street Leadenhall Street London EC3A 2BJ to Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2 December 2015 (1 page)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
1 April 2015	Full accounts made up to 31 December 2014 (17 pages)
1 April 2015	Full accounts made up to 31 December 2014 (17 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (5 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (5 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
16 December 2013	Registered office address changed from Suite C Quadrant House 59-65 Croydon Road Caterham Surrey CR3 6PB on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Suite C Quadrant House 59-65 Croydon Road Caterham Surrey CR3 6PB on 16 December 2013 (1 page)
16 May 2013	Director's details changed for Mr Anthony Weller on 30 September 2012 (2 pages)
16 May 2013	Director's details changed for Mr Anthony Weller on 30 September 2012 (2 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Full accounts made up to 31 December 2012 (17 pages)
4 April 2013	Full accounts made up to 31 December 2012 (17 pages)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Full accounts made up to 31 December 2011 (17 pages)
16 March 2012	Full accounts made up to 31 December 2011 (17 pages)
12 May 2011	Company name changed citadel group representatives LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-05 (2 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Company name changed citadel group representatives LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-05 (2 pages)
9 May 2011	Appointment of Mr Michael Andrew Palmer as a director (2 pages)
9 May 2011	Appointment of Mr Michael Andrew Palmer as a director (2 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Full accounts made up to 31 December 2010 (15 pages)
7 February 2011	Full accounts made up to 31 December 2010 (15 pages)
14 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
8 March 2010	Full accounts made up to 31 December 2009 (14 pages)
8 March 2010	Full accounts made up to 31 December 2009 (14 pages)
11 May 2009	Return made up to 21/04/09; full list of members (4 pages)
11 May 2009	Return made up to 21/04/09; full list of members (4 pages)
23 February 2009	Full accounts made up to 31 December 2008 (14 pages)
23 February 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2008	Return made up to 21/04/08; full list of members (4 pages)
6 May 2008	Return made up to 21/04/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 December 2007 (14 pages)
31 March 2008	Full accounts made up to 31 December 2007 (14 pages)
4 May 2007	Return made up to 21/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2007	Return made up to 21/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2007	Full accounts made up to 31 December 2006 (12 pages)
16 April 2007	Full accounts made up to 31 December 2006 (12 pages)
11 May 2006	Return made up to 21/04/06; full list of members (7 pages)
11 May 2006	Full accounts made up to 31 December 2005 (13 pages)
11 May 2006	Return made up to 21/04/06; full list of members (7 pages)
11 May 2006	Full accounts made up to 31 December 2005 (13 pages)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Return made up to 21/04/05; full list of members (7 pages)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Return made up to 21/04/05; full list of members (7 pages)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Registered office changed on 03/10/03 from: 3RD floor 5 laurence pountney lane london EC4R 0BS (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 3RD floor 5 laurence pountney lane london EC4R 0BS (1 page)
12 May 2003	Full accounts made up to 31 December 2002 (12 pages)
12 May 2003	Return made up to 21/04/03; full list of members (7 pages)
12 May 2003	Return made up to 21/04/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 May 2001	Return made up to 21/04/01; full list of members (6 pages)
9 May 2001	Return made up to 21/04/01; full list of members (6 pages)
25 October 2000	Registered office changed on 25/10/00 from: 34 threadneedle street 5TH floor london EC2R 8AY (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 34 threadneedle street 5TH floor london EC2R 8AY (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 2000	New director appointed (1 page)
16 May 2000	New director appointed (1 page)
16 May 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 31 December 1999 (12 pages)
18 April 2000	Full accounts made up to 31 December 1999 (12 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	Return made up to 21/04/99; full list of members (6 pages)
19 May 1999	Return made up to 21/04/99; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (16 pages)
29 April 1998	Return made up to 21/04/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (16 pages)
29 April 1998	Return made up to 21/04/98; no change of members (4 pages)
8 August 1997	Registered office changed on 08/08/97 from: 18TH floor no 1 angel court london EC2R 7HJ (1 page)
8 August 1997	Registered office changed on 08/08/97 from: 18TH floor no 1 angel court london EC2R 7HJ (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 May 1997	Return made up to 21/04/97; no change of members (4 pages)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 May 1997	Return made up to 21/04/97; no change of members (4 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (18 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (18 pages)
25 April 1996	Return made up to 21/04/96; full list of members (6 pages)
25 April 1996	Return made up to 21/04/96; full list of members (6 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
4 May 1995	Return made up to 30/04/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
4 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
19 July 1988	Annual return made up to 12/07/88 (5 pages)
19 July 1988	Annual return made up to 12/07/88 (5 pages)
24 June 1987	Annual return made up to 10/06/87 (4 pages)
24 June 1987	Annual return made up to 10/06/87 (4 pages)
4 July 1986	Return made up to 30/06/86; full list of members (7 pages)
4 July 1986	Return made up to 30/06/86; full list of members (7 pages)
20 September 1983	Memorandum and Articles of Association (14 pages)
20 September 1983	Memorandum and Articles of Association (14 pages)

Citadel Risk Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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