Citco Custody (UK) Limited

Company Name	Citco Custody (UK) Limited
Company Status	Active
Company Number	09387825
Category	Private Limited Company
Incorporation Date	14 January 2015(9 years, 3 months ago)
Previous Name	Visiondale Limited

Business Activity

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

Directors

Director Name	Mr John Joseph Diver
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(2 months, 2 weeks after company formation)
Appointment Duration	9 years
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Albermare Street London U1S 4HQ

Director Name	Mr Michael Roger Chapman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Financial Services
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Thomas Edward Pickett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Risk Officer- Banking Services
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Mark Anthony Sweeney
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	29 June 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	Malta
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	29 June 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Head Of Depositary Services, Trustee Business
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Aoife Fitzpatrick
Status	Current
Appointed	14 November 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	John Joseph Diver
Status	Resigned
Appointed	01 April 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2018)
Role	Company Director
Correspondence Address	7 Albermare Street London U1S 4HQ

Director Name	Mr Conor Paul Cleere
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2017(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 July 2018)
Role	Head Of Depositary Services, Citco Bank Nederland
Country of Residence	Luxembourg
Correspondence Address	20 Rue De La Poste Luxembourg L-2346

Secretary Name	Ms Cecilia Cahill
Status	Resigned
Appointed	02 March 2018(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 2018)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 April 2015(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2021)
Correspondence Address	7 Albemarle Street London W1S 4HQ

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

1 at £1	The Citco Group Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

20 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
11 May 2023	Cessation of Laurens Clemens Luckmann as a person with significant control on 25 April 2023 (1 page)
11 May 2023	Notification of Robert Antonius Voges as a person with significant control on 25 April 2023 (2 pages)
4 May 2023	Full accounts made up to 31 December 2022 (35 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 December 2021 (34 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2020 (33 pages)
11 March 2021	Termination of appointment of Citco Management (Uk) Limited as a secretary on 11 March 2021 (1 page)
22 July 2020	Full accounts made up to 31 December 2019 (36 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (27 pages)
19 November 2018	Termination of appointment of Cecilia Cahill as a secretary on 14 November 2018 (1 page)
19 November 2018	Appointment of Aoife Fitzpatrick as a secretary on 14 November 2018 (2 pages)
17 July 2018	Termination of appointment of Conor Paul Cleere as a director on 12 July 2018 (1 page)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
13 June 2018	Statement of capital following an allotment of shares on 28 September 2017 GBP 1,784,891 (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (26 pages)
26 March 2018	Termination of appointment of John Joseph Diver as a secretary on 2 March 2018 (1 page)
26 March 2018	Appointment of Ms. Cecilia Cahill as a secretary on 2 March 2018 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 1,635,621 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 1,635,621 (3 pages)
5 July 2017	Appointment of Mr Malachy Henry Tucker as a director on 29 June 2017 (2 pages)
5 July 2017	Appointment of Mr Malachy Henry Tucker as a director on 29 June 2017 (2 pages)
4 July 2017	Appointment of Mr Thomas Edward Pickett as a director on 29 June 2017 (2 pages)
4 July 2017	Appointment of Mr Thomas Edward Pickett as a director on 29 June 2017 (2 pages)
4 July 2017	Appointment of Mr Conor Paul Cleere as a director on 29 June 2017 (2 pages)
4 July 2017	Appointment of Mr Conor Paul Cleere as a director on 29 June 2017 (2 pages)
3 July 2017	Appointment of Mr Mark Anthony Sweeney as a director on 29 June 2017 (2 pages)
3 July 2017	Appointment of Mr Michael Roger Chapman as a director on 29 June 2017 (2 pages)
3 July 2017	Appointment of Mr John Devine as a director on 29 June 2017 (2 pages)
3 July 2017	Appointment of Mr Mark Anthony Sweeney as a director on 29 June 2017 (2 pages)
3 July 2017	Appointment of Mr John Devine as a director on 29 June 2017 (2 pages)
3 July 2017	Appointment of Mr Michael Roger Chapman as a director on 29 June 2017 (2 pages)
19 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,560,001 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,560,001 (3 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (4 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (4 pages)
20 January 2016	Appointment of Citco Management (Uk) Limited as a secretary on 1 April 2015 (2 pages)
20 January 2016	Appointment of Citco Management (Uk) Limited as a secretary on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 April 2015 (2 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 April 2015	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 7 Albemarle Street London W1S 4HQ on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of David John Pudge as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 April 2015 (2 pages)
16 April 2015	Appointment of John Joseph Diver as a director on 1 April 2015 (3 pages)
16 April 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 1 April 2015 (2 pages)
16 April 2015	Memorandum and Articles of Association (42 pages)
16 April 2015	Appointment of John Joseph Diver as a secretary on 1 April 2015 (3 pages)
16 April 2015	Termination of appointment of David John Pudge as a director on 1 April 2015 (2 pages)
16 April 2015	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 7 Albemarle Street London W1S 4HQ on 16 April 2015 (2 pages)
16 April 2015	Appointment of John Joseph Diver as a director on 1 April 2015 (3 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 April 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 April 2015 (2 pages)
16 April 2015	Appointment of John Joseph Diver as a secretary on 1 April 2015 (3 pages)
16 April 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
16 April 2015	Appointment of John Joseph Diver as a director on 1 April 2015 (3 pages)
16 April 2015	Appointment of John Joseph Diver as a secretary on 1 April 2015 (3 pages)
16 April 2015	Termination of appointment of David John Pudge as a director on 1 April 2015 (2 pages)
16 April 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
16 April 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 1 April 2015 (2 pages)
16 April 2015	Memorandum and Articles of Association (42 pages)
1 April 2015	Company name changed visiondale LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
1 April 2015	Change of name notice (2 pages)
1 April 2015	Company name changed visiondale LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
1 April 2015	Change of name notice (2 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 1 (56 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 1 (56 pages)

Citco Custody (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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