CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
Address:
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01816708. The registration start date is May 16, 1984. The current status is Active.
Company Overview
| Company Number | 01816708 |
| Company Name | CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED |
| Registered Address |
Citigroup Centre Canada Square Canary Wharf London E14 5LB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1984-05-16 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-02-26 |
| Returns Last Update | 2016-01-29 |
| Confirmation Statement Due Date | 2021-03-12 |
| Confirmation Statement Last Update | 2020-01-29 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
CITIGROUP CENTRE CANADA SQUARE |
| Post Town | CANARY WHARF |
| County | LONDON |
| Post Code | E14 5LB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CIP SLI UKPF NOMINEE NO 1 LIMITED | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| CIP SLI UKPF NOMINEE NO 2 LIMITED | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| CITICLIENT NOMINEES NO 9 LIMITED | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| CITIGROUP PARTNERS UK | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| CITICLIENT (CPF) NOMINEES LIMITED | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| CITICLIENT (CPF) NOMINEES NO 2 LIMITED | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| CITIVIC NOMINEES LIMITED | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| CITIGROUP GLOBAL MARKETS LIMITED | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
| CITICAPITAL LEASING (MARCH) LIMITED | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CUMMING, Simon James | Secretary (Active) | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | / 16 September 2016 |
/ |
|
| CLARK, Stephen Leslie | Director (Active) | 82 Stapleton Road, Orpington, Kent, BR6 9TN | November 1957 / 14 February 2003 |
British / United Kingdom |
Bank Officer |
| DAVIS, Ian James | Director (Active) | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | September 1968 / 17 November 2015 |
British / England |
Senior Manager-Fiduciary Services |
| LYALL, Iain James | Director (Active) | 6 Park Crescent, Enfield, Middlesex, EN2 6HS | May 1962 / 18 March 2005 |
British / |
Fiduciary Relationship Manager |
| MURPHY, Ann Margaret | Director (Active) | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | July 1970 / 20 January 2017 |
British / England |
Chartered Accountant |
| GAULTER, Andrew Martin | Secretary (Resigned) | Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY | / 9 May 2000 |
/ |
|
| GAULTER, Andrew Martin | Secretary (Resigned) | Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY | / |
/ |
|
| JOHNSON, Ian | Secretary (Resigned) | 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP | / 3 February 1999 |
/ |
|
| ROBSON, Jill Denise | Secretary (Resigned) | 36 Wyeths Road, Epsom, Surrey, KT17 4EB | / 14 February 2003 |
/ |
|
| CITICORPORATE LIMITED | Secretary (Resigned) | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | / 24 May 2010 |
/ |
|
| BAILEY, Francine Anne | Director (Resigned) | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | September 1970 / 7 November 2007 |
British / |
Fiduciary Manager |
| CALDECOTT, Rupert Mark | Director (Resigned) | Dynevor House, Church Street, Ampthill, Bedfordshire, MK45 2EH | July 1953 / |
British / United Kingdom |
Investment Fund Manager |
| EDGEWORTH, Glenn | Director (Resigned) | 10 Garbrand Walk, Ewell Village, Epsom, Surrey, KT17 1UQ | December 1955 / 3 February 1999 |
British / |
Accountant |
| FRASCARELLI, Anne Ellen | Director (Resigned) | Flat B, 4 Palace Court, London, W2 4HR | September 1958 / 14 February 2003 |
Usa / |
Banker |
| GAULTER, Andrew Martin | Director (Resigned) | Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY | April 1951 / 9 May 2000 |
British / United Kingdom |
Solicitor |
| GAULTER, Andrew Martin | Director (Resigned) | Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY | April 1951 / 3 February 1999 |
British / United Kingdom |
Solicitor |
| HALE, Amanda Jayne | Director (Resigned) | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | March 1962 / 5 April 2011 |
British / England |
Bank Officer |
| JAQUES, Peter Charles | Director (Resigned) | 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG | December 1955 / 12 January 1995 |
British / |
Chartered Accountant |
| JENKINS, Howard Nicholas | Director (Resigned) | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | November 1961 / 4 April 2014 |
British / England |
Fiduciary Manager |
| LINTUNEN, Michael Gary | Director (Resigned) | 35 Dunstable Court, Saint Johns Park, London, SE3 7TN | November 1963 / 14 February 2003 |
British / |
Bank Official |
| LUNDIE, Therese Claire | Director (Resigned) | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | July 1979 / 5 April 2011 |
British / Scotland |
Fiduciary Services |
| MORRIS, David John Howard | Director (Resigned) | 27 Links Road, Poole, Dorset, BH14 9QR | February 1939 / 14 December 1994 |
British / |
Banker |
| MORRISON, David Michael | Director (Resigned) | 34 Coburg Lane, Langdon Hills, Essex, SS16 6TH | February 1970 / 18 March 2005 |
British / England |
Fiduciary Manager |
| NEWSON, Andrew Christopher | Director (Resigned) | 69 Gordon Road, Haywards Heath, West Sussex, RH16 1EL | November 1972 / 7 November 2007 |
British / |
Fiduciary Relationship Manager |
| PIERANTOZZI, Stefano | Director (Resigned) | Flat 130 Ionian Building, Mosaic Development 45 Narrow Street, London, E14 8DX | July 1970 / 18 March 2005 |
Italian / |
Bank Employee |
| POYNTER, John | Director (Resigned) | 49 Juniper Drive, Chelmsford, Essex, CM2 9HN | December 1938 / |
British / |
Office Manager |
| QUINN, Sean David | Director (Resigned) | Oakbourne 5 Oakhill Road, Sevenoaks, Kent, TN13 1NP | June 1953 / 14 February 2003 |
British / |
Banker |
| REES, Huw St John | Director (Resigned) | 8 Gatwick Road, Southfields, London, SW18 5UF | November 1953 / 14 February 2003 |
British / |
Chartered Accountant |
| WRIGHT, Anthony James Charles | Director (Resigned) | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | July 1964 / 5 April 2011 |
British / England |
Bank Officer |
Competitor
Search similar business entities
| Post Town | CANARY WHARF |
| Post Code | E14 5LB |
| SIC Code | 74990 - Non-trading company |
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