CICAP LIMITED

Company summary

Company number: 02858938
Status: ACTIVE
Incorporated / age: 4 October 199332 years
Registered office: Park House, 116 Park Street, London, W1K 6AF, England
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:40 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
Park House, 116 Park Street, London, W1K 6AF, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLER, Jeremy Joseph ACTIVE	Director	04 Oct 1993		Switzerland	May 1958	Park House, 116 Park Street, London, W1K 6AF, England
DANZIGER, Renee Linda RESIGNED	Secretary	04 Oct 1993	06 Feb 2008			11 Alvanley Gardens, London, NW6 1JD
MARKESON, Brian Jack RESIGNED	Secretary	06 Feb 2008	14 Oct 2013			33 Cavendish Square, London, W1G 0TT
SEMKEN LIMITED RESIGNED	Nominee Secretary	04 Oct 1993	06 Oct 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
ANTHONY, Lionel Thomas RESIGNED	Director	14 Oct 2013	31 Jan 2021	England	September 1939	Park House, 116 Park Street, London, W1K 6AF, England
ASQUITH, Jonathan Paul RESIGNED	Director	07 Aug 2015	31 Aug 2026	England	September 1956	Park House, 116 Park Street, London, W1K 6AF, England
BUCHANAN, Robin William Turnbull RESIGNED	Director	06 Dec 2017	22 Jun 2021	England	April 1952	Park House, 116 Park Street, London, W1K 6AF, England
CARNWATH, Alison Jane, Dame RESIGNED	Director	01 Jul 2015	31 Aug 2026	England	January 1953	Park House, 116 Park Street, London, W1K 6AF, England
HUTTON, Peter Michael RESIGNED	Director	06 Feb 2008	28 Feb 2021	England	March 1960	Park House, 116 Park Street, London, W1K 6AF, England
JONES, Timothy Mark RESIGNED	Director	14 Oct 2013	27 Jan 2016	United Kingdom	August 1959	33 Cavendish Square, London, W1G 0TT
LEACH, Peter Clifford RESIGNED	Director	11 Oct 2023	31 Aug 2026	England	June 1954	Park House, 116 Park Street, London, W1K 6AF, England
MAHON, Cyril Joseph RESIGNED	Director	01 Nov 2002	14 Oct 2013	United Kingdom	March 1967	33 Cavendish Square, London, W1G 0TT
PRASHKER, Stanley Lionel RESIGNED	Director	04 Oct 1993	30 Jun 2006		October 1927	19 Mountview Close, London, NW11 7HG
QUEEN, Michael James RESIGNED	Director	14 Oct 2013	31 Aug 2026	England	September 1961	Park House, 116 Park Street, London, W1K 6AF, England
LUFMER LIMITED RESIGNED	Nominee Director	04 Oct 1993	06 Oct 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

COLLER, Jeremy Joseph ACTIVE
Role: Director
Appointed on: 04 Oct 1993
Country of Residence: Switzerland
Date of birth: May 1958
Address: Park House, 116 Park Street, London, W1K 6AF, England

DANZIGER, Renee Linda RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 06 Feb 2008
Address: 11 Alvanley Gardens, London, NW6 1JD

MARKESON, Brian Jack RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 14 Oct 2013
Address: 33 Cavendish Square, London, W1G 0TT

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 1993
Resigned on: 06 Oct 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

ANTHONY, Lionel Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: September 1939
Address: Park House, 116 Park Street, London, W1K 6AF, England

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: September 1956
Address: Park House, 116 Park Street, London, W1K 6AF, England

BUCHANAN, Robin William Turnbull RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: April 1952
Address: Park House, 116 Park Street, London, W1K 6AF, England

CARNWATH, Alison Jane, Dame RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: January 1953
Address: Park House, 116 Park Street, London, W1K 6AF, England

HUTTON, Peter Michael RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: March 1960
Address: Park House, 116 Park Street, London, W1K 6AF, England

JONES, Timothy Mark RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 33 Cavendish Square, London, W1G 0TT

LEACH, Peter Clifford RESIGNED
Role: Director
Appointed on: 11 Oct 2023
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: June 1954
Address: Park House, 116 Park Street, London, W1K 6AF, England

MAHON, Cyril Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 33 Cavendish Square, London, W1G 0TT

PRASHKER, Stanley Lionel RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 30 Jun 2006
Date of birth: October 1927
Address: 19 Mountview Close, London, NW11 7HG

QUEEN, Michael James RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: September 1961
Address: Park House, 116 Park Street, London, W1K 6AF, England

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1993
Resigned on: 06 Oct 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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