---
title: "CITCO FINANCIAL PRODUCTS (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ea72ffb-3e56-5d3a-a912-346aa19c2f04
json: https://whiteintel.dev/api/public/dossier/6ea72ffb-3e56-5d3a-a912-346aa19c2f04
identifier: oo:GB-COH-05623433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05623433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ea72ffb-3e56-5d3a-a912-346aa19c2f04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ea72ffb-3e56-5d3a-a912-346aa19c2f04  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITCO FINANCIAL PRODUCTS (LONDON) LIMITED** — GLEIF · `lei:549300GOZMQ1TFNZQB60` — https://whiteintel.dev/entity/6b249ed2-da7c-5c6c-b36f-22b725e5c50f

## Ownership & control

### Owners / controllers

- **Christoffel Gaston Smeets** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad705a6d-b956-5182-b3be-e220da498977
- **Mr Robert Antonius Voges** (beneficial owner) — https://whiteintel.dev/entity/ae0cda33-77de-4d75-a4bf-c18b4cfac890
- **Christoffel Gaston Smeets** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ae15be4-27f0-4cd0-bf4c-8b7b93bef924
- **Bernard Jacques Albert Patrick Foetisch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e044ad9b-e1c0-48ec-a7fa-1d5a7790e74b
- **Laurens Clemens Luckmann** (beneficial owner) — https://whiteintel.dev/entity/b44204dd-8d4b-41cb-b71e-df430092bf60

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05623433`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-15
- **Registered office:** 7 Albemarle Street, London, W1S 4HQ
- **SIC:** 64999

### Officers

- MONSTVILAS, Laurynas — secretary · appointed 2020-11-04
- BONNARDEL, Bertrand Marie — director · French · appointed 2017-10-30
- NEUMANN, Fabian — director · German · appointed 2018-03-02
- TUCKER, Malachy Henry, Mr. — director · British · appointed 2019-12-05
- [CITCO MANAGEMENT (UK) LIMITED](https://whiteintel.dev/entity/ab77624d-486e-58ba-bdeb-ab56012479d0) — corporate secretary · appointed 2005-11-15 · resigned 2020-11-04
- DOLAN, Kieran Joseph Patrick — director · Irish · appointed 2008-04-23 · resigned 2017-04-26
- GRIFFITHS, Benjamin William — director · British · appointed 2012-10-24 · resigned 2017-06-19
- GROSJEAN, Gilbert — director · Swiss · appointed 2005-11-15 · resigned 2017-10-01
- HUGHES, Wayne Steven James — director · British · appointed 2007-05-15 · resigned 2011-01-01
- JONES, Sarah Kate Walton — director · British · appointed 2007-01-16 · resigned 2015-03-30
- PARR, Charlotte Jane Louise — director · English · appointed 2017-10-30 · resigned 2019-03-14
- QUEME, Nicolas — director · French · appointed 2014-04-30 · resigned 2017-10-30
- SYMONDS, Paul Neal — director · British · appointed 2013-12-20 · resigned 2015-12-22
- SYMONDS, Paul Neal — director · British · appointed 2005-11-15 · resigned 2012-10-24
- UNTERNAEHRER, Ermanno — director · Swiss · appointed 2005-11-15 · resigned 2017-09-30
- WHITE, Helen Elizabeth — director · British · appointed 2005-11-15 · resigned 2013-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Robert Antonius Voges — significant influence or control · individual PSC — since 2023-04-25
- Christoffel Gaston Smeets — 75–100% shares · individual PSC — since 2016-04-06
- Bernard Jacques Albert Patrick Foetisch — 75–100% shares · individual PSC — since 2016-04-06
- Laurens Clemens Luckmann — significant influence or control · individual PSC — ceased 2023-04-25

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05623433
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05623433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITCO FINANCIAL PRODUCTS (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/6ea72ffb-3e56-5d3a-a912-346aa19c2f04 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ea72ffb-3e56-5d3a-a912-346aa19c2f04._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._