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Home > England & Wales Companies > CITADEL RISK SERVICES UK LIMITED
Company Information for

CITADEL RISK SERVICES UK LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
01467206
Private Limited Company
Active

Company Overview

About Citadel Risk Services Uk Ltd
CITADEL RISK SERVICES UK LIMITED was founded on 1979-12-17 and has its registered office in London. The organisation's status is listed as "Active". Citadel Risk Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITADEL RISK SERVICES UK LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in EC3A
 
Previous Names
CITADEL GROUP REPRESENTATIVES LIMITED12/05/2011
Filing Information
Company Number 01467206
Company ID Number 01467206
Date formed 1979-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB396953094  
Last Datalog update: 2024-11-05 16:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL RISK SERVICES UK LIMITED
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Company Officers of CITADEL RISK SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN SHELDON
 Company Secretary 1991-07-02
PETER JOHN SHELDON
 Director 1991-07-02
ANTHONY WELLER
 Director 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW PALMER
 Director 2011-05-03 2016-01-31
PETER JOHN BENNETT
 Director 1991-07-02 2000-03-31
CATHERINE VERONIQUE MORGAN
 Director 1991-07-02 1995-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN SHELDON BBI LONDON LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 100 Fenchurch Street 3rd Floor London EC3M 5JD England
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLER
2023-03-27DIRECTOR APPOINTED MICHAEL PALMER
2023-03-27DIRECTOR APPOINTED MICHAEL PALMER
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB England
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-06AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW PALMER
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 50 Leadenhall Street Leadenhall Street London EC3A 2BJ
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-12AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-16AR0121/04/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Suite C Quadrant House 59-65 Croydon Road Caterham Surrey CR3 6PB
2013-05-16AR0121/04/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Mr Anthony Weller on 2012-09-30
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-17AR0121/04/12 ANNUAL RETURN FULL LIST
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-12RES15CHANGE OF NAME 05/05/2011
2011-05-12CERTNMCompany name changed citadel group representatives LIMITED\certificate issued on 12/05/11
2011-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-09AP01DIRECTOR APPOINTED MR MICHAEL ANDREW PALMER
2011-05-03AR0121/04/11 ANNUAL RETURN FULL LIST
2011-02-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-14AR0121/04/10 FULL LIST
2010-03-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-11363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-06363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-04363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-04-29363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 3RD FLOOR 5 LAURENCE POUNTNEY LANE LONDON EC4R 0BS
2003-05-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-05-01363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 34 THREADNEEDLE STREET 5TH FLOOR LONDON EC2R 8AY
2000-05-16363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288bDIRECTOR RESIGNED
2000-05-16363(288)DIRECTOR RESIGNED
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-19363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-29363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-01-06287REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 143 HARESTONE VALLEY ROAD CATERHAM SURREY CR3 6HS
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 18TH FLOOR NO 1 ANGEL COURT LONDON EC2R 7HJ
1997-05-06363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-04-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-25363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1995-10-31288DIRECTOR RESIGNED
1995-05-04363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-05-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/94
1994-04-26363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-04-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-06-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/93
1993-06-27363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITADEL RISK SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITADEL RISK SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITADEL RISK SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITADEL RISK SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of CITADEL RISK SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITADEL RISK SERVICES UK LIMITED
Trademarks
We have not found any records of CITADEL RISK SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITADEL RISK SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CITADEL RISK SERVICES UK LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL RISK SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITADEL RISK SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITADEL RISK SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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