CITIVIC NOMINEES LIMITED

Company summary

Company number: 01807082
Status: ACTIVE
Incorporated / age: 9 April 198442 years
Registered office: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Nature of business
Non-trading company
Previous company names
HACKREMCO (NO.162) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMAHON, Ainslie ACTIVE	Secretary	27 Sep 2024				White Star House, Queens Road, Belfast, BT3 9DT, Northern Ireland
GILL, Maurice ACTIVE	Director	01 Jun 2009			April 1979	North Wall Quay, Dublin, I, Ireland
JONES, David ACTIVE	Director	15 Nov 2007			May 1974	1 North Wall Quay, Dublin, Ireland
REES, Jane Elizabeth ACTIVE	Director	02 Sep 2024		England	August 1972	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
BROWN, Elizabeth Anne RESIGNED	Secretary	22 Jun 2018	26 Feb 2019			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CAULFIELD, Geraldine Mary RESIGNED	Secretary		16 Apr 1996			2a Caversham Avenue, London, N13 4LN
GAULTER, Andrew Martin RESIGNED	Secretary	06 Sep 2001	06 Jun 2005			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HAMILTON, Rachel RESIGNED	Secretary	06 Mar 2020	24 Aug 2023			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
ROBSON, Jill Denise RESIGNED	Secretary	07 Jun 2005	22 Jun 2018			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CITICORPORATE LIMITED RESIGNED	Secretary	16 Apr 1996	06 Sep 2001			Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
APTE, Shirish Moreshwar RESIGNED	Director	23 Feb 1996	01 Nov 1997		December 1952	7 Bathgate Road, Wimbledon, London, SW19 5PW
BACON, Paul Andrew RESIGNED	Director	22 Apr 2004	01 Jun 2009		June 1971	41 Hayes Wood Avenue, Hayes, Bromley, Kent, BR2 7BG
BARTHOLOMEW, Neil Jonathan RESIGNED	Director	20 Sep 2005	04 May 2007		June 1964	33 The Green Liffey Hall, Newbridge, Co Kildare, IRISH, Ireland
BEALE, Peter Joseph RESIGNED	Director	15 May 2003	04 May 2007		September 1974	23 Lichfield Terrace, Upminster, Essex, RM14 3JU
CAULFIELD, Geraldine Mary RESIGNED	Director	11 May 1994	08 Sep 1995		March 1950	2a Caversham Avenue, London, N13 4LN
CHANDLER, Dianne Margaret RESIGNED	Director	01 Jun 2000	23 Jul 2001		September 1970	86 Scott Drive, Wickford, Essex, SS12 9PW
CHURCHILL, Andrew John RESIGNED	Director	20 Sep 2005	04 May 2007		June 1969	74 Sallins Pier, Sallins, Co Kildare, IRISH, Ireland
ELLIOTT, Timothy Duncan RESIGNED	Director	10 Jul 2015	04 Apr 2024	England	August 1967	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
ELLIOTT, Timothy Duncan RESIGNED	Director	01 Jun 2000	04 May 2007	England	August 1967	12 Needham Close, Billericay, Essex, CM11 1LQ
FOXTON, Michael Leonard Edward RESIGNED	Director	10 Jun 1999	09 Jul 1999	United Kingdom	February 1953	Warwick House Tokers Green Lane, Tokers Green, Reading, South Oxfordshire, RG4 9EB
JONES, Alan David RESIGNED	Director		10 May 1994		February 1952	11 Laburnum Road, Epsom, Surrey, KT18 5DT
KANE, Declan RESIGNED	Director	20 Sep 2005	06 Aug 2007		January 1971	15 Sandyford Hall Drive, Sandyford, Dublin, 18, IRISH, Ireland
KIRKPATRICK, John Robert RESIGNED	Director	06 Jun 2005	01 Oct 2013		October 1966	Winsford, Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QR
LEIGH, Brian RESIGNED	Director	08 Jul 1999	03 Nov 2003		January 1948	12 Woodfields, Sevenoaks, Kent, TN13 2RA
LIGHT, Paul James RESIGNED	Director	15 May 2003	04 May 2007	England	March 1973	17 Lindsay Avenue, Hitchin, Hertfordshire, SG4 9JA
MAYO, Gary John RESIGNED	Director		17 Jul 1991		October 1957	106 Brook Hill, Runwell, Essex, SS11 7MX
MCDONNELL, John RESIGNED	Director		26 Feb 1996		December 1951	15 Crofton Avenue, Bexley, Kent, DA5 3AS
MITCHELL-HEWSON, John Stuart RESIGNED	Director	10 Jun 1999	09 Jul 1999		April 1957	44 Deakin Leas, Tonbridge, Kent, TN9 2JX
MORRIS, Clifford John RESIGNED	Director	10 Jun 1999	09 Jul 1999		October 1951	31 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
MULLEN, James Joseph Matthew RESIGNED	Director	03 May 2007	03 Dec 2007		April 1979	5a Beechfield Court, Walkinstown, Dublin 12, IRISH, Ireland
NEALE, Daniel Trevor RESIGNED	Director	31 Jul 2001	04 May 2007		October 1970	35 Culverden Park Road, Tunbridge Wells, Kent, TN4 9RB
NG, Yat Tung RESIGNED	Director	18 May 1998	10 Jun 1999		April 1950	35 Fountains Crescent, Southgate, Middlesex, N14 6BG
ODONOGHUE, Anna Marie RESIGNED	Director	20 Sep 2005	04 May 2007		September 1975	Drehid, Carbury, Co Kildare, IRISH, Ireland
ODONOGHUE, Mark RESIGNED	Director	20 Sep 2005	04 May 2007		April 1976	Drehid, Carbury, Co Kildare, IRISH, Ireland
OHEHIR, Georgina RESIGNED	Director	20 Sep 2005	04 May 2007		December 1966	Rockville Pine Forest Road, Glencullen, Co Dublin, IRISH, Ireland
OMIDIORA, Ade Dokun RESIGNED	Director	01 Feb 1998	01 Jul 1999		October 1959	20 Georgian Close, Stanmore, Middlesex, HA7 3QT
PHILLIPS, Karen Andrea RESIGNED	Director	08 Jul 1999	22 Apr 2004		April 1967	33 Devon Close, Buckhurst Hill, Essex, IG9 5LF
PLUMMER, Michael Roger RESIGNED	Director	01 Oct 2013	13 Jul 2015	England	May 1966	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
PLUMMER, Michael Roger RESIGNED	Director	08 Jul 1999	01 Jun 2009		May 1966	38 Norfolk Road, Upminster, Essex, RM14 2RF
POLDING, Royston Michael RESIGNED	Director	11 Sep 1997	19 May 1998		March 1964	38 Swan Court, Chelsea Manor Street, London, SW3 5RT
QUARMBY, Jonathan Michael RESIGNED	Director	08 Jul 1999	06 Jun 2005		December 1962	Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS
RODRIGUES, Alfred Sennen Lawrence RESIGNED	Director	23 Feb 1996	31 Jan 1998	England	July 1951	59 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LH
SMITH, David RESIGNED	Director	15 May 2003	04 May 2007		July 1973	5 Nativity Close, Sittingbourne, Kent, ME10 1ET
TREMAINE, Paul Christopher RESIGNED	Director	10 Jul 2015	17 Jan 2020	England	September 1963	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
TUCK, Matthew John RESIGNED	Director	08 Jul 1999	25 May 2000		June 1968	107 Crescent Drive, Orpington, Kent, BR5 1BA
WATMORE, Cyril George RESIGNED	Director	22 Jul 1991	26 Feb 1996		April 1949	39 Elm Park Gardens, Selsdon, South Croydon, Surrey, CR2 8RW

MCMAHON, Ainslie ACTIVE
Role: Secretary
Appointed on: 27 Sep 2024
Address: White Star House, Queens Road, Belfast, BT3 9DT, Northern Ireland

GILL, Maurice ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Date of birth: April 1979
Address: North Wall Quay, Dublin, I, Ireland

JONES, David ACTIVE
Role: Director
Appointed on: 15 Nov 2007
Date of birth: May 1974
Address: 1 North Wall Quay, Dublin, Ireland

REES, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: August 1972
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

BROWN, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 22 Jun 2018
Resigned on: 26 Feb 2019
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CAULFIELD, Geraldine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 1996
Address: 2a Caversham Avenue, London, N13 4LN

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 06 Jun 2005
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HAMILTON, Rachel RESIGNED
Role: Secretary
Appointed on: 06 Mar 2020
Resigned on: 24 Aug 2023
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ROBSON, Jill Denise RESIGNED
Role: Secretary
Appointed on: 07 Jun 2005
Resigned on: 22 Jun 2018
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CITICORPORATE LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Apr 1996
Resigned on: 06 Sep 2001
Address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

APTE, Shirish Moreshwar RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 01 Nov 1997
Date of birth: December 1952
Address: 7 Bathgate Road, Wimbledon, London, SW19 5PW

BACON, Paul Andrew RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 01 Jun 2009
Date of birth: June 1971
Address: 41 Hayes Wood Avenue, Hayes, Bromley, Kent, BR2 7BG

BARTHOLOMEW, Neil Jonathan RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 04 May 2007
Date of birth: June 1964
Address: 33 The Green Liffey Hall, Newbridge, Co Kildare, IRISH, Ireland

BEALE, Peter Joseph RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 04 May 2007
Date of birth: September 1974
Address: 23 Lichfield Terrace, Upminster, Essex, RM14 3JU

CAULFIELD, Geraldine Mary RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 08 Sep 1995
Date of birth: March 1950
Address: 2a Caversham Avenue, London, N13 4LN

CHANDLER, Dianne Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 23 Jul 2001
Date of birth: September 1970
Address: 86 Scott Drive, Wickford, Essex, SS12 9PW

CHURCHILL, Andrew John RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 04 May 2007
Date of birth: June 1969
Address: 74 Sallins Pier, Sallins, Co Kildare, IRISH, Ireland

ELLIOTT, Timothy Duncan RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 04 Apr 2024
Country of Residence: England
Date of birth: August 1967
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ELLIOTT, Timothy Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 04 May 2007
Country of Residence: England
Date of birth: August 1967
Address: 12 Needham Close, Billericay, Essex, CM11 1LQ

FOXTON, Michael Leonard Edward RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 09 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Warwick House Tokers Green Lane, Tokers Green, Reading, South Oxfordshire, RG4 9EB

JONES, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: February 1952
Address: 11 Laburnum Road, Epsom, Surrey, KT18 5DT

KANE, Declan RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 06 Aug 2007
Date of birth: January 1971
Address: 15 Sandyford Hall Drive, Sandyford, Dublin, 18, IRISH, Ireland

KIRKPATRICK, John Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 01 Oct 2013
Date of birth: October 1966
Address: Winsford, Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QR

LEIGH, Brian RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 03 Nov 2003
Date of birth: January 1948
Address: 12 Woodfields, Sevenoaks, Kent, TN13 2RA

LIGHT, Paul James RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 04 May 2007
Country of Residence: England
Date of birth: March 1973
Address: 17 Lindsay Avenue, Hitchin, Hertfordshire, SG4 9JA

MAYO, Gary John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1991
Date of birth: October 1957
Address: 106 Brook Hill, Runwell, Essex, SS11 7MX

MCDONNELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: December 1951
Address: 15 Crofton Avenue, Bexley, Kent, DA5 3AS

MITCHELL-HEWSON, John Stuart RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 09 Jul 1999
Date of birth: April 1957
Address: 44 Deakin Leas, Tonbridge, Kent, TN9 2JX

MORRIS, Clifford John RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 09 Jul 1999
Date of birth: October 1951
Address: 31 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA

MULLEN, James Joseph Matthew RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 03 Dec 2007
Date of birth: April 1979
Address: 5a Beechfield Court, Walkinstown, Dublin 12, IRISH, Ireland

NEALE, Daniel Trevor RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 04 May 2007
Date of birth: October 1970
Address: 35 Culverden Park Road, Tunbridge Wells, Kent, TN4 9RB

NG, Yat Tung RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 10 Jun 1999
Date of birth: April 1950
Address: 35 Fountains Crescent, Southgate, Middlesex, N14 6BG

ODONOGHUE, Anna Marie RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 04 May 2007
Date of birth: September 1975
Address: Drehid, Carbury, Co Kildare, IRISH, Ireland

ODONOGHUE, Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 04 May 2007
Date of birth: April 1976
Address: Drehid, Carbury, Co Kildare, IRISH, Ireland

OHEHIR, Georgina RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 04 May 2007
Date of birth: December 1966
Address: Rockville Pine Forest Road, Glencullen, Co Dublin, IRISH, Ireland

OMIDIORA, Ade Dokun RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Jul 1999
Date of birth: October 1959
Address: 20 Georgian Close, Stanmore, Middlesex, HA7 3QT

PHILLIPS, Karen Andrea RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 22 Apr 2004
Date of birth: April 1967
Address: 33 Devon Close, Buckhurst Hill, Essex, IG9 5LF

PLUMMER, Michael Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: May 1966
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

PLUMMER, Michael Roger RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 01 Jun 2009
Date of birth: May 1966
Address: 38 Norfolk Road, Upminster, Essex, RM14 2RF

POLDING, Royston Michael RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 19 May 1998
Date of birth: March 1964
Address: 38 Swan Court, Chelsea Manor Street, London, SW3 5RT

QUARMBY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 06 Jun 2005
Date of birth: December 1962
Address: Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS

RODRIGUES, Alfred Sennen Lawrence RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: July 1951
Address: 59 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LH

SMITH, David RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 04 May 2007
Date of birth: July 1973
Address: 5 Nativity Close, Sittingbourne, Kent, ME10 1ET

TREMAINE, Paul Christopher RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: September 1963
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

TUCK, Matthew John RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 25 May 2000
Date of birth: June 1968
Address: 107 Crescent Drive, Orpington, Kent, BR5 1BA

WATMORE, Cyril George RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 26 Feb 1996
Date of birth: April 1949
Address: 39 Elm Park Gardens, Selsdon, South Croydon, Surrey, CR2 8RW

Filing history

Timeline

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