Company Information for

CIP PROPERTY (AIPT) LIMITED

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

02405153

Private Limited Company

Active

About Cip Property (aipt) Ltd

CIP PROPERTY (AIPT) LIMITED was founded on 1989-07-17 and has its registered office in London. The organisation's status is listed as "Active". Cip Property (aipt) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CIP PROPERTY (AIPT) LIMITED
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Previous Names
NORWICH PROPERTY TRUST LIMITED
07/01/2009

Filing Information

Company Number02405153
Date formed1989-07-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/07/2015
Filing return next due14/08/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 13:02:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2016-09-16
Stephen Leslie Clark Director BANK OFFICER 2002-12-20 UNITED KINGDOM
Ian James Davis Director SENIOR MANAGER-FIDUCIARY SERVICES 2015-11-17 ENGLAND
Iain James Lyall Director FIDUCIARY RELATIONSHIP MANAGER 2005-03-18
Ann Margaret Murphy Director CHARTERED ACCOUNTANT 2017-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francine Anne Bailey Director 2007-11-07 2017-01-20
Andrew Christopher Newson Director 2007-11-07 2017-01-20
Citicorporate Limited Company Secretary 1991-07-17 2016-09-16
Anthony James Charles Wright Director 2011-04-05 2015-11-25
Howard Nicholas Jenkins Director 2014-04-04 2014-07-24
Therese Claire Lundie Director 2011-04-05 2014-07-08
David Michael Morrison Director 2005-03-18 2014-07-08
Amanda Jayne Hale Director 2011-04-05 2014-04-04
Robert Harry Binney Director 2000-12-22 2011-04-05
Sean David Quinn Director 2000-12-22 2010-06-03
Stefano Pierantozzi Director 2005-03-18 2008-09-22
Huw St John Rees Director 1995-04-04 2005-01-21
Anne Ellen Frascarelli Director 2000-12-22 2004-05-21
Paul Robertson Director 2000-12-22 2003-12-29
Michael Gary Lintunen Director 2002-12-20 2003-11-11
Robert James Gibson Director 1999-07-10 2003-04-02
Graham Witherick Director 1991-07-17 2001-09-30
John David Morris Director 1991-07-17 2001-01-05
Timothy Douglas Banks Director 1995-04-04 1998-09-29
Margaret Phillipa Richards Director 1991-07-17 1996-12-18
David Rhys James Director 1991-07-17 1995-06-30
Vincent John Raimondo Director 1991-07-17 1994-03-29
Paul Frederick Frampton Director 1991-07-17 1992-12-21

Related Directorships for Stephen Leslie Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Leslie Clark CIP SLI GREF NOMINEE 2 LIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Stephen Leslie Clark CIP SLI GREF NOMINEE 1 LIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Stephen Leslie Clark CIP SLI UKPF NOMINEE NO 1 LIMITEDDirector 2006-09-22 CURRENT 2006-09-22 Active
Stephen Leslie Clark CIP SLI UKPF NOMINEE NO 2 LIMITEDDirector 2006-09-22 CURRENT 2006-09-22 Active
Stephen Leslie Clark CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirector 2005-06-07 CURRENT 2005-05-05 Active
Stephen Leslie Clark CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirector 2005-06-07 CURRENT 2005-05-05 Active
Stephen Leslie Clark CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirector 2004-11-19 CURRENT 2004-10-19 Active
Stephen Leslie Clark CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirector 2004-11-19 CURRENT 2004-10-19 Active
Stephen Leslie Clark CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2003-02-14 CURRENT 1983-07-19 Active
Stephen Leslie Clark CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDDirector 2003-02-14 CURRENT 1984-05-16 Active
Stephen Leslie Clark CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirector 2002-12-20 CURRENT 2000-05-22 Active
Stephen Leslie Clark CITICLIENT (CPF) NOMINEES LIMITEDDirector 2002-12-20 CURRENT 2000-05-22 Active
Stephen Leslie Clark CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2002-12-20 CURRENT 2000-10-12 Active
Stephen Leslie Clark CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDDirector 2002-12-20 CURRENT 2000-10-12 Active

Related Directorships for Ian James Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Davis CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirector 2015-11-17 CURRENT 2004-10-19 Active
Ian James Davis CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirector 2015-11-17 CURRENT 2005-05-05 Active
Ian James Davis CIP SLI UKPF NOMINEE NO 1 LIMITEDDirector 2015-11-17 CURRENT 2006-09-22 Active
Ian James Davis CIP SLI GREF NOMINEE 2 LIMITEDDirector 2015-11-17 CURRENT 2014-07-29 Active
Ian James Davis CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirector 2015-11-17 CURRENT 2000-05-22 Active
Ian James Davis CITICLIENT (CPF) NOMINEES LIMITEDDirector 2015-11-17 CURRENT 2000-05-22 Active
Ian James Davis CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2015-11-17 CURRENT 2000-10-12 Active
Ian James Davis CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDDirector 2015-11-17 CURRENT 2000-10-12 Active
Ian James Davis CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirector 2015-11-17 CURRENT 2004-10-19 Active
Ian James Davis CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirector 2015-11-17 CURRENT 2005-05-05 Active
Ian James Davis CIP SLI GREF NOMINEE 1 LIMITEDDirector 2015-11-17 CURRENT 2014-07-29 Active
Ian James Davis CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2015-11-17 CURRENT 1983-07-19 Active
Ian James Davis CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDDirector 2015-11-17 CURRENT 1984-05-16 Active
Ian James Davis CIP SLI UKPF NOMINEE NO 2 LIMITEDDirector 2015-11-17 CURRENT 2006-09-22 Active

Related Directorships for Iain James Lyall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain James Lyall CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2005-03-18 CURRENT 2000-10-12 Active
Iain James Lyall CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDDirector 2005-03-18 CURRENT 2000-10-12 Active
Iain James Lyall CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2005-03-18 CURRENT 1983-07-19 Active
Iain James Lyall CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDDirector 2005-03-18 CURRENT 1984-05-16 Active

Related Directorships for Ann Margaret Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Margaret Murphy CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirector 2017-01-20 CURRENT 2004-10-19 Active
Ann Margaret Murphy CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirector 2017-01-20 CURRENT 2005-05-05 Active
Ann Margaret Murphy CIP SLI UKPF NOMINEE NO 1 LIMITEDDirector 2017-01-20 CURRENT 2006-09-22 Active
Ann Margaret Murphy CIP SLI GREF NOMINEE 2 LIMITEDDirector 2017-01-20 CURRENT 2014-07-29 Active
Ann Margaret Murphy CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirector 2017-01-20 CURRENT 2000-05-22 Active
Ann Margaret Murphy CITICLIENT (CPF) NOMINEES LIMITEDDirector 2017-01-20 CURRENT 2000-05-22 Active
Ann Margaret Murphy CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2017-01-20 CURRENT 2000-10-12 Active
Ann Margaret Murphy CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDDirector 2017-01-20 CURRENT 2000-10-12 Active
Ann Margaret Murphy CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirector 2017-01-20 CURRENT 2004-10-19 Active
Ann Margaret Murphy CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirector 2017-01-20 CURRENT 2005-05-05 Active
Ann Margaret Murphy CIP SLI GREF NOMINEE 1 LIMITEDDirector 2017-01-20 CURRENT 2014-07-29 Active
Ann Margaret Murphy CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2017-01-20 CURRENT 1983-07-19 Active
Ann Margaret Murphy CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDDirector 2017-01-20 CURRENT 1984-05-16 Active
Ann Margaret Murphy CIP SLI UKPF NOMINEE NO 2 LIMITEDDirector 2017-01-20 CURRENT 2006-09-22 Active
Ann Margaret Murphy DJANGO SERVICES LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Ann Margaret Murphy DJANGO CORPORATE SERVICES LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Ann Margaret Murphy A & G ACCOUNTANCY SERVICES LIMITEDDirector 2008-07-24 CURRENT 2008-07-24 Active