CITIBANK UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITIBANK UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITIBANK UK LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11283101. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIBANK UK LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11283101. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIBANK UK LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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 CANADA SQUARE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Previous trading names include:
CITI MARBLE ARCH LIMITED (until 13/09/2018)
CITI MARBLE ARCH LIMITED (until 13/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HEDLEY RAWLINGSON | Oct 1967 | British | Director | 2019-05-17 | CURRENT |
| JOANNE DAWSON | May 1962 | British | Director | 2019-05-17 | CURRENT |
| MR ANOOP KUMAR GHAI | Aug 1958 | British | Director | 2018-03-29 | CURRENT |
| MR RAKESH DAS | Oct 1961 | Singaporean | Director | 2023-03-30 | CURRENT |
| JAMES DAVID KEMPSTER BARDRICK | Nov 1962 | British | Director | 2019-04-17 | CURRENT |
| SUSAN GAIL SHAKESPEARE | Mar 1965 | British | Director | 2019-09-26 UNTIL 2023-02-02 | RESIGNED |
| DEEPAK JAIN | Sep 1970 | British | Director | 2019-04-17 UNTIL 2019-09-30 | RESIGNED |
| MR PAUL THEODORE HODES | Oct 1963 | American | Director | 2021-08-20 UNTIL 2023-12-15 | RESIGNED |
| DAVID BARAY CHUBAK | Dec 1980 | American | Director | 2019-05-17 UNTIL 2021-09-30 | RESIGNED |
| MR SALMAN HAIDER | Sep 1972 | British | Director | 2018-03-29 UNTIL 2019-04-25 | RESIGNED |
| MR SIMON JAMES CUMMING | Secretary | 2018-03-29 UNTIL 2019-12-05 | RESIGNED | ||
| STEPHANIE ANNE PEARCE -THOMAS | Secretary | 2019-12-05 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Inc. | 2018-03-29 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Citigroup Inc. | 2018-03-29 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |