CITADEL RISK SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
CITADEL RISK SERVICES UK LIMITED
COMPANY NUMBER
01467206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/12/1979
(45years old)
WEBSITE
www.citadelrisk.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/1983
12/05/2011
CITADEL GROUP REPRESENTATIVES LIMITED
View all previous names
LONDON
E14 4HD
Telephone: 02079472860
TPS: No
100 Fenchurch Street
London
EC3M 5JD
Telephone: 70427962
c/o Pkf Littlejohn
15 Westferry Circus
London
E14 4HD
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITADEL REINSURANCE CO LTD | N/A | N/A |
| CITADEL RISK SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | Peter John Sheldon (901540124) has left the board |
Credit Risk Overview
Want to learn more about CITADEL RISK SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITADEL RISK SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL RISK SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2023 - Present (1 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 02/07/1991 - Present (33 years and 5 months) Secretary: 02/07/1991 - Present (33 years and 5 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
02/07/1991 - 31/03/2000 (8 years and 8 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/07/1991 - 13/10/1995 (4 years and 3 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIUS INTERNATIONAL LTD | N/A | N/A |
| CITADEL REINSURANCE CO LTD | N/A | N/A |
| CITADEL RISK SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | Peter John Sheldon (901540124) has left the board |
| 01/11/2023 | New Board Member Andrzej Roman Bak (926570481) Appointed |
| 02/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | Anthony Weller (905644148) has left the board |
| 29/03/2023 | New Board Member Michael Palmer (930719740) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 11/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 24/03/2016 | Michael Andrew Palmer (908790342) has left the board |
| 04/12/2015 | Change in Reg. Office |
| 16/05/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 18/12/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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