CITIBANK INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITIBANK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITIBANK INVESTMENTS LIMITED was incorporated 39 years ago on 03/05/1985 and has the registered number: 01911126. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIBANK INVESTMENTS LIMITED was incorporated 39 years ago on 03/05/1985 and has the registered number: 01911126. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIBANK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES CUMMING | Secretary | 2012-07-21 | CURRENT | ||
| JONATHAN WARREN | Jan 1973 | British | Director | 2019-12-12 | CURRENT |
| MRS BELINDA ZOE SUDHOFF | Sep 1980 | British | Director | 2021-07-23 | CURRENT |
| EDWARD ALLEN HOLMES | Dec 1943 | American | Director | 1998-07-01 UNTIL 2000-03-31 | RESIGNED |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2002-10-24 UNTIL 2003-09-30 | RESIGNED | |
| WILLIAM JOSEPH MILLS | Sep 1955 | American | Director | 2004-12-14 UNTIL 2011-12-31 | RESIGNED |
| JOHN MCFARLANE | Jun 1947 | Scotish | Director | RESIGNED | |
| JITEN VASANTKUMAR MISTRY | May 1978 | British | Director | 2019-12-23 UNTIL 2021-07-23 | RESIGNED |
| MR MICHAEL JAMES KIRKWOOD | Jun 1947 | British | Director | 1998-01-01 UNTIL 2007-07-16 | RESIGNED |
| THOMAS FRANCIS HUERTAS | Apr 1949 | Citizen Of The Usa | Director | 1999-04-01 UNTIL 2004-08-31 | RESIGNED |
| FRANCESCO PAOLO VANNI D'ARCHIRAFI | Jan 1960 | Italian | Director | 2001-09-01 UNTIL 2005-10-18 | RESIGNED |
| JEFFREY WILLIAM HEINTZ | Nov 1946 | British | Director | 1994-02-11 UNTIL 1996-03-08 | RESIGNED |
| PETER MCCARTHY | Nov 1957 | British | Director | 2012-08-10 UNTIL 2019-12-23 | RESIGNED |
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2008-06-01 UNTIL 2012-07-20 | RESIGNED |
| MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Secretary | 1994-02-11 UNTIL 1998-11-05 | RESIGNED |
| MR JOHN STUART MITCHELL-HEWSON | Apr 1957 | Secretary | RESIGNED | ||
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2001-08-21 UNTIL 2008-05-31 | RESIGNED | |
| MR GUY ROBERT WHITTAKER | Sep 1956 | British | Director | 1994-02-11 UNTIL 1996-12-31 | RESIGNED |
| DAVID IAN SHARLAND | Sep 1959 | British | Director | 2009-06-01 UNTIL 2019-12-12 | RESIGNED |
| JEFFREY RUSSELL WALSH | Dec 1957 | American | Director | 1998-07-01 UNTIL 2004-11-13 | RESIGNED |
| ELIZABETH NOEL HARWERTH | Dec 1947 | American | Director | 2000-08-15 UNTIL 2003-09-30 | RESIGNED |
| PER ETHOLM | Jul 1955 | Norwegian | Director | 1998-01-01 UNTIL 1999-03-30 | RESIGNED |
| BRADLEY JAY GANS | Aug 1960 | British | Director | 2004-12-14 UNTIL 2019-09-01 | RESIGNED |
| PETER MAURICE GALLANT | Jun 1944 | British | Director | RESIGNED | |
| SUSAN HELENA DEAN | Dec 1957 | British | Director | 2002-10-24 UNTIL 2009-06-01 | RESIGNED |
| IAN DONALD CORMACK | Nov 1947 | British | Director | 1994-02-11 UNTIL 1998-05-05 | RESIGNED |
| MICHAEL LOUIS CORBAT | May 1960 | United States | Director | 2012-01-01 UNTIL 2012-08-10 | RESIGNED |
| PAUL ALFRED COHEN | Feb 1940 | British | Director | RESIGNED | |
| JAMES ROBERT COBB | Dec 1968 | British | Director | 2001-10-25 UNTIL 2004-11-13 | RESIGNED |
| MR ERNST WILHELM BRUTSCHE | Dec 1937 | German | Director | 1994-02-11 UNTIL 1997-12-12 | RESIGNED |
| MR ANTHONY MICHAEL BROOKS | Sep 1944 | British | Director | RESIGNED | |
| LEO WALLACE BARTLE | Nov 1949 | British | Director | RESIGNED | |
| ELLEN ALEMANY | Dec 1955 | American | Director | 2000-04-04 UNTIL 2001-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Inc. | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |