Company Information for

CITIFRIENDS NOMINEE LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

02204145

Private Limited Company

Active

About Citifriends Nominee Ltd

CITIFRIENDS NOMINEE LIMITED was founded on 1987-12-10 and has its registered office in London. The organisation's status is listed as "Active". Citifriends Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CITIFRIENDS NOMINEE LIMITED
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14

Filing Information

Company Number02204145
Date formed1987-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 16:52:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Anne Brown Company Secretary 2018-03-21
Christopher John Brewster Director BANKING 2016-11-28 ENGLAND
Declan Kane Director FINANCIAL SERVICES 2016-11-28 IRELAND
David John Mcelroy Director BANKING 2016-11-28 IRELAND
Paul Thomas O'flynn Director BANKER 2016-11-28 IRELAND
Juan San Emeterio Iglesias Director FINANCIAL SERVICES 2016-11-28 IRELAND
Peter Alexander Stewart Director BANKING 2016-11-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jill Denise Robson Company Secretary 2005-06-01 2018-03-21
Arlette O'sullivan Director 2016-11-28 2018-02-26
Paul James Light Director 2016-04-13 2016-11-28
Simon Derek Nelson Director 2004-08-16 2016-11-07
Richard John Elmes Director 2010-07-20 2016-08-31
John Robert Kirkpatrick Director 1998-06-04 2015-09-22
Alan Begley Director 2010-07-20 2012-05-20
Denise Everall Director 2001-06-20 2010-06-30
Paul Gerard Carroll Director 2001-11-22 2007-06-29
James Stephen Foster Director 2002-11-27 2007-05-11
Andrew Martin Gaulter Company Secretary 2001-06-21 2005-05-31
Steven Blackard Meadows Director 2001-06-20 2003-06-30
Stephen Mark Everard Director 1995-06-13 2001-11-28
Citicorporate Limited Company Secretary 1991-08-07 2001-06-21
Richard Ian Crews Director 1995-06-13 2001-05-08
Peter Downey Mullen Director 2000-04-03 2001-04-04
Mark Lawrence Fewell Director 1998-06-04 2000-10-06
Mark Christopher Davies Director 1998-06-04 1999-10-18
Niall Frederick Hornett Director 1997-07-10 1999-10-18
Joseph John Palamara Director 1998-06-04 1999-10-11
Hugo Alfons Maria Daenen Director 1997-07-10 1998-07-04
Mohammad Alamgir Manzoor Director 1994-09-29 1996-11-29
William John Kehoe Director 1993-04-21 1995-06-14
Robert Penn Director 1993-04-21 1995-06-14
Patrick Bartholomew Simon Flynn Director 1993-04-21 1994-07-17
Philip Godfrey Le Cren Director 1991-08-07 1993-04-22
Denis Martin Eichenberger Director 1991-08-07 1992-08-20
John Clifford Gardner Director 1991-08-07 1992-02-10

Related Directorships for Christopher John Brewster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Brewster CUIM NOMINEE LIMITEDDirector 2016-11-28 CURRENT 1996-02-22 Active
Christopher John Brewster VIDACOS NOMINEES LIMITEDDirector 2016-11-28 CURRENT 1935-03-06 Active
Christopher John Brewster N.C.B.TRUST LIMITEDDirector 2016-11-28 CURRENT 1925-10-31 Active
Christopher John Brewster NATIONAL CITY NOMINEES LIMITEDDirector 2016-11-28 CURRENT 1930-02-15 Active
Christopher John Brewster CITIBANK LONDON NOMINEES LIMITEDDirector 2016-11-28 CURRENT 1979-12-21 Active

Related Directorships for Declan Kane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Declan Kane N.C.B.TRUST LIMITEDDirector 2016-11-28 CURRENT 1925-10-31 Active

Related Directorships for David John Mcelroy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Mcelroy CUIM NOMINEE LIMITEDDirector 2016-11-28 CURRENT 1996-02-22 Active
David John Mcelroy VIDACOS NOMINEES LIMITEDDirector 2016-11-28 CURRENT 1935-03-06 Active
David John Mcelroy N.C.B.TRUST LIMITEDDirector 2016-11-28 CURRENT 1925-10-31 Active
David John Mcelroy NATIONAL CITY NOMINEES LIMITEDDirector 2016-11-28 CURRENT 1930-02-15 Active
David John Mcelroy CITIBANK LONDON NOMINEES LIMITEDDirector 2016-11-28 CURRENT 1979-12-21 Active

Related Directorships for Peter Alexander Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Alexander Stewart CUIM NOMINEE LIMITEDDirector 2016-11-28 CURRENT 1996-02-22 Active
Peter Alexander Stewart VIDACOS NOMINEES LIMITEDDirector 2016-11-28 CURRENT 1935-03-06 Active
Peter Alexander Stewart N.C.B.TRUST LIMITEDDirector 2016-11-28 CURRENT 1925-10-31 Active
Peter Alexander Stewart NATIONAL CITY NOMINEES LIMITEDDirector 2016-11-28 CURRENT 1930-02-15 Active
Peter Alexander Stewart CITIBANK LONDON NOMINEES LIMITEDDirector 2016-11-28 CURRENT 1979-12-21 Active