Company profile

CITCO CUSTODY (UK) LIMITED

active • ltd • 7 Albemarle Street, London, W1S 4HQ

Company no.09387825Officers14Documents0

Key company facts

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Company Number: 09387825
Company Status: active
Type: ltd
Date Of Creation: 2015-01-14
Registered Office: 7 Albemarle Street, London, W1S 4HQ
Sic Codes: financial intermediation not elsewhere classified

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Latest activity

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Update	Date	Recency
Accounts Submitted	17 May 2026	21 Days
Confirmation Statement Submitted	19 Jun 2025	11 Months
Accounts Submitted	7 May 2025	1 Year
Confirmation Statement Submitted	18 Jun 2024	1 Year
FITZPATRICK, Aoife Appointed	14 Nov 2018	7 Years
CHAPMAN, Michael Roger Appointed	29 Jun 2017	8 Years
DEVINE, John Appointed	29 Jun 2017	8 Years
PICKETT, Thomas Edward Appointed	29 Jun 2017	8 Years
SWEENEY, Mark Anthony Appointed	29 Jun 2017	8 Years
TUCKER, Malachy Henry, Mr. Appointed	29 Jun 2017	8 Years
DIVER, John Joseph Appointed	1 Apr 2015	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
FITZPATRICK, Aoife	secretary	2018-11-14
CHAPMAN, Michael Roger	director	2017-06-29
DEVINE, John	director	2017-06-29
PICKETT, Thomas Edward	director	2017-06-29
SWEENEY, Mark Anthony	director	2017-06-29
TUCKER, Malachy Henry, Mr.	director	2017-06-29
DIVER, John Joseph	director	2015-04-01
CITCO MANAGEMENT (UK) LIMITED	corporate-secretary	2015-04-01
CAHILL, Cecilia, Ms.	secretary	2018-03-02
CLEERE, Conor Paul	director	2017-06-29
DIVER, John Joseph	secretary	2015-04-01
LEVY, Adrian Joseph Morris	director	2015-01-14

PSC records

People with significant control, when present.

Name	Control	Notified
Laurens Clemens Luckmann	individual-person-with-significant-control	2016-04-06
Mr Robert Antonius Voges	individual-person-with-significant-control	2023-04-25
Christoffel Gaston Smeets	individual-person-with-significant-control	2016-04-06
Bernard Jacques Albert Patrick Foetisch	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
FITZPATRICK, Aoife	secretary	0
CHAPMAN, Michael Roger	director	4
PICKETT, Thomas Edward	director	2
SWEENEY, Mark Anthony	director	0
TUCKER, Malachy Henry, Mr.	director	1
CITCO MANAGEMENT (UK) LIMITED	corporate-secretary	97
CAHILL, Cecilia, Ms.	secretary	0
LEVY, Adrian Joseph Morris	director	100
PUDGE, David John	director	108
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	corporate-secretary	100

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