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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB EUROPEAN GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CHUBB UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
CIT FUNDING (UK) LIMITED LONDON Dissolved... FULL 64191 - Banks
PRIME FOCUS REGENERATION GROUP LIMITED WEST MIDLANDS Dissolved... FULL 70100 - Activities of head offices
CASTLEACRE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EUROPE ARAB BANK PLC LONDON UNITED KINGDOM Active GROUP 64191 - Banks
CHUBB PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
55 ST GEORGE'S SQUARE LTD LONDON Active DORMANT 55900 - Other accommodation
PYRFORD CONSULTANTS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COLIN W JONES LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CG PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
65-80 CHANDOS WAY RTM COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
1-48 CHANDOS WAY RTM COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
49-64 CHANDOS WAY RTM COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
63-83 BRITTEN CLOSE RTM COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
84-119 BRITTEN CLOSE RTM COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
120-139 BRITTEN CLOSE RTM COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
GOVERNOR AND COMPANY OF THE BANK OF IRELAND IRELAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.C.B.TRUST LIMITED LONDON Active FULL 74990 - Non-trading company
NATIONAL CITY NOMINEES LIMITED LONDON Active FULL 74990 - Non-trading company
LTU CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CEP CBRE UK PROPERTY NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CEP CBRE UK PROPERTY NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
TDS MAYFORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars