CITI PD PLAN SPONSOR LIMITED - LONDON


Company Profile Company Filings

Overview

CITI PD PLAN SPONSOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITI PD PLAN SPONSOR LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482956. The accounts status is FULL.

CITI PD PLAN SPONSOR LIMITED - 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 31/12/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2019 07/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORITZ MICHAEL RUHDORFER Dec 1987 German Director 2016-09-30 CURRENT
DAVID STEVEN JOHN MINARIK May 1977 American Director 2015-01-16 CURRENT
MARCUS CARD MORRIS Aug 1956 British Director 2008-08-21 UNTIL 2009-03-25 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-24 UNTIL 2008-08-21 RESIGNED
SWAPNIL ANANDRAO KATKAR Oct 1975 Indian Director 2009-01-09 UNTIL 2016-09-30 RESIGNED
FRANCIS NICHOLAS FERNANDES Apr 1968 British Director 2008-08-21 UNTIL 2009-09-01 RESIGNED
KEITH AUSTIN CRIDER Jan 1972 American Director 2012-10-01 UNTIL 2015-01-16 RESIGNED
VALENTIN ALFONS EHMER Apr 1963 German Director 2009-07-01 UNTIL 2012-09-30 RESIGNED
JILL DENISE ROBSON May 1965 British Secretary 2008-08-21 UNTIL 2019-09-27 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-01-24 UNTIL 2008-08-21 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

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