CITI PENSIONS & TRUSTEES LTD - LONDON
Overview
CITI PENSIONS & TRUSTEES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITI PENSIONS & TRUSTEES LTD was incorporated 37 years ago on 02/09/1986 and has the registered number: 02051903. The accounts status is FULL.
CITI PENSIONS & TRUSTEES LTD was incorporated 37 years ago on 02/09/1986 and has the registered number: 02051903. The accounts status is FULL.
CITI PENSIONS & TRUSTEES LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
CITIGROUP
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JILL DENISE ROBSON | May 1965 | British | Secretary | 2008-06-01 | CURRENT |
MR JONATHAN RICHARD PRENTICE | Dec 1960 | British | Director | 2002-05-15 | CURRENT |
MR COLIN GARDNER STEWART | Feb 1959 | British | Director | 1992-07-29 | CURRENT |
MS THERESA MARIE CAVANNA | Feb 1936 | British | Director | 1991-10-18 UNTIL 1993-07-02 | RESIGNED |
PAUL ALFRED COHEN | Feb 1940 | British | Director | 1991-10-18 UNTIL 1995-02-28 | RESIGNED |
MR BLAISE CARDOZO | Oct 1963 | British | Director | 2004-04-01 UNTIL 2007-05-23 | RESIGNED |
MR ANTHONY MICHAEL BROOKS | Sep 1944 | British | Director | 1991-10-18 UNTIL 1999-01-31 | RESIGNED |
RICHARD GEORGE LEONARD BLASZKOWSKI | Feb 1958 | British | Director | 2006-09-20 UNTIL 2015-01-20 | RESIGNED |
MR JAMES ALAN BIRCHALL | May 1947 | British | Director | 1991-10-18 UNTIL 1992-08-06 | RESIGNED |
MR STANISLAW BERKIETA | Sep 1947 | British | Director | 2010-06-09 UNTIL 2015-08-10 | RESIGNED |
MR PHILIP JEREMY BARD | Jul 1946 | British | Director | 2002-09-09 UNTIL 2003-07-29 | RESIGNED |
CHRISTOPHER JOHN BALLENTYNE | Dec 1950 | British | Director | 1994-04-11 UNTIL 2001-01-26 | RESIGNED |
MR JOHN MICHAEL ATKIN | Jan 1945 | British | Director | 1991-10-18 UNTIL 2000-01-31 | RESIGNED |
TERRY ALLEYNE | Mar 1964 | British | Director | 2002-09-09 UNTIL 2015-08-10 | RESIGNED |
MR COLIN JOHN MONKS | Secretary | 1991-10-18 UNTIL 2002-02-28 | RESIGNED | ||
NORA O'MAHONY | Apr 1967 | Irish | Director | 1996-02-28 UNTIL 2002-03-19 | RESIGNED |
JOHN DAVID MCPHERSON | Secretary | 1994-10-24 UNTIL 1998-10-18 | RESIGNED | ||
MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2001-03-01 UNTIL 2008-05-31 | RESIGNED | |
MR MERVYN GREIG | Mar 1944 | British | Director | 1991-10-18 UNTIL 1991-11-13 | RESIGNED |
SEAN PETER MURPHY | May 1964 | British | Director | 2001-06-14 UNTIL 2015-08-10 | RESIGNED |
NEIL JAMES MCPHERSON | Nov 1957 | British | Director | 1999-07-28 UNTIL 2002-05-24 | RESIGNED |
MRS DAVIDA SARA MARSTON | Dec 1953 | British | Director | 2002-06-19 UNTIL 2003-12-12 | RESIGNED |
MRS MARION ROSE LANG | Sep 1955 | British | Director | 1995-03-01 UNTIL 1995-10-20 | RESIGNED |
TOBY WILLIAM KEYNES | Nov 1959 | British | Director | 2002-06-19 UNTIL 2002-12-31 | RESIGNED |
MARGARET LESLEY JONES | Aug 1954 | British | Director | 1998-07-07 UNTIL 2001-07-07 | RESIGNED |
MR COLIN WILLIAM JONES | May 1953 | British | Director | 2007-05-23 UNTIL 2013-05-23 | RESIGNED |
MR ANDREW ELLIS HORNIG | Jul 1940 | British | Director | 2010-03-10 UNTIL 2015-08-10 | RESIGNED |
MICHAEL RALPH NELSON | Jul 1958 | American | Director | 2003-05-20 UNTIL 2003-12-31 | RESIGNED |
MRS HILARY JEAN GAL | Apr 1953 | British | Director | 1994-09-08 UNTIL 2015-08-10 | RESIGNED |
DR HENRY FORD | May 1952 | Us Citizen | Director | 2013-06-05 UNTIL 2015-08-10 | RESIGNED |
CHRISTOPHER FREDERICK DEUTERS | Aug 1948 | British | Director | 1991-10-18 UNTIL 1992-03-17 | RESIGNED |
MR MARTIN LESLIE VAUGHAN DALE | Nov 1947 | British | Director | 1992-02-12 UNTIL 1994-12-13 | RESIGNED |
STAFFORD ARTHUR CRANE | Nov 1933 | British | Director | 1991-10-18 UNTIL 1992-02-12 | RESIGNED |
MR CHARLES ARTHUR ALAN COVELL | Apr 1955 | British | Director | 1994-02-21 UNTIL 2001-10-10 | RESIGNED |
MR FRANCIS JOHN CORNISH | Oct 1936 | British | Director | 1991-10-18 UNTIL 1991-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citibank Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |