Citco Reif Services UK Limited
Company 03552187 Active
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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
- Michael Anthony Regan Director · appointed 2023
- Joep Hamers Director · appointed 2025
- Niall Andrew Fagan Director · appointed 2025
1.6y median 1.1y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Michael Anthony Regan Director · appointed 2023
- Joep Hamers Director · appointed 2025
- Niall Andrew Fagan Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03552187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1998 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Citco London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Joep Hamers Director · appointed 2025
- Niall Andrew Fagan Director · appointed 2025
- Michael Anthony Regan Director · appointed 2023
Show 26 former officers
- Benjamin Roland Mardon Director · appointed 2023 · resigned 2025
- Michael John Francombe Director · appointed 2015 · resigned 2020
- Adam Richard Kowalski Director · appointed 2012 · resigned 2023
- Michael Sheahan Director · appointed 2011 · resigned 2015
- Sally Frances King Secretary · appointed 2010 · resigned 2011
- Amir Hassan Zaidi Director · appointed 2010 · resigned 2011
- Edward Leigh Williamson Secretary · appointed 2010 · resigned 2010
- John Richard Trustram Eve Director · appointed 2010 · resigned 2010
- James Alistair Sullivan Director · appointed 2010 · resigned 2011
- Simon Timothy Christopher Webber Director · appointed 2010 · resigned 2012
- Valsec Director Limited Corporate-director · appointed 2009 · resigned 2010
- Mark James Carrington Director · appointed 2009 · resigned 2010
- Robert James Cotterell Director · appointed 2007 · resigned 2010
- Jeremy John Tutton Secretary · appointed 2004 · resigned 2006
- Valad Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2011
- Stephen Paul Mcbride Secretary · appointed 2001 · resigned 2005
- Alan Adams Murray Director · appointed 2000 · resigned 2008
- Robert John Corlett Director · appointed 2000 · resigned 2003
- Susan Margaret Brook Secretary · appointed 2000 · resigned 2002
- Didier Michel Tandy Director · appointed 2000 · resigned 2002
- Anthony Carmelo Norris Director · appointed 1999 · resigned 2000
- Paul Francis Oliver Director · appointed 1999 · resigned 2010
- Andrew Francis Eden Director · appointed 1999 · resigned 2001
- Dee Oliver Secretary · appointed 1999 · resigned 2000
- Fetter Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1999
- Fetter Incorporations Limited Corporate-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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