Overview

Company details

Last updated at: 05/10/2026 - 23:42:45

Citco Bank Nederland Nv is an Irish company registered with the Companies Registration Office (CRO) under company number 904070. The company was incorporated on 20 December 1985 and has its registered address at Block 6, Custom House Plaza, I.F.S.C., Dublin 1, D01 X9Y5. According to the available company record, its current status is Normal.

Registered company name

Citco Bank Nederland Nv

CRO Number

904070

Company type

External Company

Status

Normal

Incorporation date

Latest accounts date

—

Latest annual return

—

Next annual return

NARD + 56 days

Access the full company record

Move beyond the preview and unlock the full filing history.

Additional details

Principal activity

Central banking

NACE industry

—

Section 137 bond

Uses registered office agent

Is registered office agent

Registered business names

Auditor

Auditor number

Compliance

People & structure

Issued share capital

Authorised share capital

Directors & Secretary

NamePositionDate FromDate ToAddressCountry of ResidenceStatus
Arno BoelaarsDirector or other Persons authorised to represent the company15 February 2021--
Active
Caryn Dorothea De WaldenDirector or other Persons authorised to represent the company15 February 2021-
Netherlands
Active
Paulette Hooijschuur
Kieran Joseph Dolan
Paul Neal Symonds
1 - 5 of 11

Filing & record history

Showing 2 of 338 filings

Unlock filing and record history

Access filing activity, record changes and older entries

Linkage graph

Unlock the linkage graph

See how this record connects to other companies, officers, business names, appointments and registered office agents.

PEP / Sanctions screening

Unlock PEP / Sanctions screening

Check companies against global sanctions lists and politically exposed person databases.

Adverse Media Check

Unlock Adverse Media Check

Screen for adverse media and risk signals across open sources and public records with an AI-assisted check.

Get more from every company record

Upgrade to access filings, company documents, legal checks and alerts.