Citco Financial Products (London) Limited

Company Name	Citco Financial Products (London) Limited
Company Status	Active
Company Number	05623433
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bertrand Marie Bonnardel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	30 October 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Cfp General Counsel
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Fabian Neumann
Date of Birth	November 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	02 March 2018(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Risk Manager
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Malachy Henry Tucker
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(14 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Mr Laurynas Monstvilas
Status	Current
Appointed	04 November 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Paul Neal Symonds
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Helen Elizabeth White
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Front Office Manager
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Gilbert Grosjean
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Banker
Country of Residence	Monaco
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ermanno Unternaehrer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Manager
Country of Residence	Monaco
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Sarah Kate Walton Jones
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 March 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Wayne Steven James Hughes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2011)
Role	IT Project Manager
Country of Residence	Wales
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Kieran Joseph Patrick Dolan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2008(2 years, 5 months after company formation)
Appointment Duration	9 years (resigned 26 April 2017)
Role	Banker
Country of Residence	Ireland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Benjamin William Griffiths
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 June 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Nicolas Queme
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2014(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2017)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Charlotte Jane Louise Parr
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2017(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2019)
Role	Cfp Front Office & Operations Manager
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	www.citcotransparency.com

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

325k at £1	The Citco Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,827,766
Net Worth	£1,616,261
Cash	£1,334,915
Current Liabilities	£246,426

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	Group
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

10 November 2020	Termination of appointment of Citco Management (Uk) Limited as a secretary on 4 November 2020 (1 page)
10 November 2020	Appointment of Mr Laurynas Monstvilas as a secretary on 4 November 2020 (2 pages)
22 July 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 December 2019	Appointment of Mr. Malachy Henry Tucker as a director on 5 December 2019 (2 pages)
27 August 2019	Memorandum and Articles of Association (8 pages)
27 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
2 May 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
19 March 2019	Termination of appointment of Charlotte Jane Louise Parr as a director on 14 March 2019 (1 page)
18 July 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
22 March 2018	Appointment of Mr Fabian Neumann as a director on 2 March 2018 (2 pages)
5 December 2017	Appointment of Mr Bertrand Marie Bonnardel as a director on 30 October 2017 (2 pages)
5 December 2017	Appointment of Mr Bertrand Marie Bonnardel as a director on 30 October 2017 (2 pages)
5 December 2017	Appointment of Ms Charlotte Jane Louise Parr as a director on 30 October 2017 (2 pages)
5 December 2017	Appointment of Ms Charlotte Jane Louise Parr as a director on 30 October 2017 (2 pages)
4 December 2017	Termination of appointment of Nicolas Queme as a director on 30 October 2017 (1 page)
4 December 2017	Termination of appointment of Nicolas Queme as a director on 30 October 2017 (1 page)
19 October 2017	Termination of appointment of Ermanno Unternaehrer as a director on 30 September 2017 (1 page)
19 October 2017	Termination of appointment of Ermanno Unternaehrer as a director on 30 September 2017 (1 page)
19 October 2017	Termination of appointment of Gilbert Grosjean as a director on 1 October 2017 (1 page)
19 October 2017	Termination of appointment of Gilbert Grosjean as a director on 1 October 2017 (1 page)
9 August 2017	Termination of appointment of Benjamin William Griffiths as a director on 19 June 2017 (1 page)
9 August 2017	Termination of appointment of Benjamin William Griffiths as a director on 19 June 2017 (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
27 April 2017	Termination of appointment of Kieran Joseph Patrick Dolan as a director on 26 April 2017 (1 page)
27 April 2017	Termination of appointment of Kieran Joseph Patrick Dolan as a director on 26 April 2017 (1 page)
3 April 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
3 April 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
8 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 325,000 (7 pages)
8 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 325,000 (7 pages)
22 April 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
22 April 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
11 January 2016	Termination of appointment of Paul Neal Symonds as a director on 22 December 2015 (1 page)
11 January 2016	Termination of appointment of Paul Neal Symonds as a director on 22 December 2015 (1 page)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 325,000 (6 pages)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 325,000 (6 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
30 March 2015	Termination of appointment of Sarah Kate Walton Jones as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Sarah Kate Walton Jones as a director on 30 March 2015 (1 page)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 325,000 (6 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 325,000 (6 pages)
22 May 2014	Appointment of Nicolas Queme as a director (2 pages)
22 May 2014	Appointment of Nicolas Queme as a director (2 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
11 March 2014	Termination of appointment of Helen White as a director (1 page)
11 March 2014	Appointment of Paul Neal Symonds as a director (2 pages)
11 March 2014	Termination of appointment of Helen White as a director (1 page)
11 March 2014	Appointment of Paul Neal Symonds as a director (2 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 325,000 (6 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 325,000 (6 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (46 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (46 pages)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Appointment of Benjamin William Griffiths as a director (2 pages)
28 November 2012	Appointment of Benjamin William Griffiths as a director (2 pages)
28 November 2012	Termination of appointment of Paul Symonds as a director (1 page)
28 November 2012	Termination of appointment of Paul Symonds as a director (1 page)
2 November 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
2 November 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
28 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Wayne Steven James Hughes (4 pages)
28 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Wayne Steven James Hughes (4 pages)
27 February 2012	Termination of appointment of Wayne Hughes as a director ANNOTATION A second filed TM01 was registered on 28/03/2012 (2 pages)
27 February 2012	Termination of appointment of Wayne Hughes as a director ANNOTATION A second filed TM01 was registered on 28/03/2012 (2 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
13 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
13 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
29 April 2010	Full accounts made up to 31 December 2009 (29 pages)
29 April 2010	Full accounts made up to 31 December 2009 (29 pages)
9 December 2009	Director's details changed for Kieran Joseph Patrick Dolan on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Wayne Steven James Hughes on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Kieran Joseph Patrick Dolan on 15 November 2009 (2 pages)
9 December 2009	Secretary's details changed for Citco Management (Uk) Limited on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Katy Walton Jones on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Katy Walton Jones on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Katy Walton Jones on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Wayne Steven James Hughes on 15 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Ermanno Unternaehrer on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Helen Elizabeth White on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Paul Symonds on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Paul Symonds on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Ermanno Unternaehrer on 15 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Secretary's details changed for Citco Management (Uk) Limited on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Helen Elizabeth White on 15 November 2009 (2 pages)
8 December 2009	Director's details changed for Gilbert Grosjean on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Gilbert Grosjean on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Gilbert Grosjean on 1 December 2009 (2 pages)
19 October 2009	Full accounts made up to 31 December 2008 (27 pages)
19 October 2009	Full accounts made up to 31 December 2008 (27 pages)
1 August 2009	Return made up to 15/11/08; full list of members; amend (8 pages)
1 August 2009	Return made up to 15/11/08; full list of members; amend (8 pages)
23 January 2009	Return made up to 15/11/08; full list of members (5 pages)
23 January 2009	Return made up to 15/11/08; full list of members (5 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2009	Nc inc already adjusted 15/01/09 (2 pages)
21 January 2009	Nc inc already adjusted 15/01/09 (2 pages)
24 December 2008	Full accounts made up to 31 December 2007 (33 pages)
24 December 2008	Full accounts made up to 31 December 2007 (33 pages)
6 May 2008	Return made up to 15/11/07; full list of members (9 pages)
6 May 2008	Return made up to 15/11/07; full list of members (9 pages)
1 May 2008	Director appointed kieran joseph patrick dolan (2 pages)
1 May 2008	Director appointed kieran joseph patrick dolan (2 pages)
21 August 2007	Full accounts made up to 31 December 2006 (15 pages)
21 August 2007	Full accounts made up to 31 December 2006 (15 pages)
5 July 2007	Ad 26/06/07--------- Â£ si 324999@1=324999 Â£ ic 1/325000 (1 page)
5 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2007	Ad 26/06/07--------- Â£ si 324999@1=324999 Â£ ic 1/325000 (1 page)
5 July 2007	Nc inc already adjusted 26/06/07 (1 page)
5 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2007	Nc inc already adjusted 26/06/07 (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
15 December 2006	Return made up to 15/11/06; full list of members (6 pages)
15 December 2006	Return made up to 15/11/06; full list of members (6 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 November 2005	Incorporation (21 pages)
15 November 2005	Incorporation (21 pages)

Citco Financial Products (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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