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Citco Reif Services UK Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 26

  1. Benjamin Roland Mardon 2023-2025 Director View profile
  2. Michael John Francombe 2015-2020 Director View profile
  3. Adam Richard Kowalski 2012-2023 Director View profile
  4. Michael Sheahan 2011-2015 Director View profile
  5. Amir Hassan Zaidi 2010-2011 Director View profile
  6. John Richard Trustram Eve 2010-2010 Director View profile
  7. James Alistair Sullivan 2010-2011 Director View profile
  8. Simon Timothy Christopher Webber 2010-2012 Director View profile
  9. Valsec Director Limited 2009-2010 Corporate-director View profile
  10. Mark James Carrington 2009-2010 Director View profile
  11. Robert James Cotterell 2007-2010 Director View profile
  12. Alan Adams Murray 2000-2008 Director View profile
  13. Robert John Corlett 2000-2003 Director View profile
  14. Didier Michel Tandy 2000-2002 Director View profile
  15. Anthony Carmelo Norris 1999-2000 Director View profile
  16. Paul Francis Oliver 1999-2010 Director View profile
  17. Andrew Francis Eden 1999-2001 Director View profile
  18. Fetter Incorporations Limited 1998-1999 Corporate-director View profile
  19. Sally Frances King 2010-2011 Secretary View profile
  20. Edward Leigh Williamson 2010-2010 Secretary View profile
  21. Jeremy John Tutton 2004-2006 Secretary View profile
  22. Valad Secretarial Services Limited 2003-2011 Corporate-secretary View profile
  23. Stephen Paul Mcbride 2001-2005 Secretary View profile
  24. Susan Margaret Brook 2000-2002 Secretary View profile
  25. Dee Oliver 1999-2000 Secretary View profile
  26. Fetter Secretaries Limited 1998-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
23/04/1998
Registered office
London
Previous names
Equity Partnerships Fund Management Limited (until 14/06/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Citco Reif Services UK Limited is controlled by Citco London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citco London Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.6y median 1.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03552187
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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