Citibank Investments Limited LONDON


Citibank Investments started in year 1985 as Private Limited Company with registration number 01911126. The Citibank Investments company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at Citigroup Centre. Postal code: E14 5LB.

Currently there are 2 directors in the the company, namely Belinda S. and Jonathan W.. In addition one secretary - Simon C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Citibank Investments Limited Address / Contact

Office Address Citigroup Centre
Office Address2 Canada Square Canary Wharf
Town London
Post code E14 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01911126
Date of Incorporation Fri, 3rd May 1985
Industry Activities of head offices
End of financial Year 31st December
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Belinda S.

Position: Director

Appointed: 23 July 2021

Jonathan W.

Position: Director

Appointed: 12 December 2019

Simon C.

Position: Secretary

Appointed: 21 July 2012

Jiten M.

Position: Director

Appointed: 23 December 2019

Resigned: 23 July 2021

Peter M.

Position: Director

Appointed: 10 August 2012

Resigned: 23 December 2019

Michael C.

Position: Director

Appointed: 01 January 2012

Resigned: 10 August 2012

David S.

Position: Director

Appointed: 01 June 2009

Resigned: 12 December 2019

Jill R.

Position: Secretary

Appointed: 01 June 2008

Resigned: 20 July 2012

William M.

Position: Director

Appointed: 14 December 2004

Resigned: 31 December 2011

Bradley G.

Position: Director

Appointed: 14 December 2004

Resigned: 01 September 2019

Susan D.

Position: Director

Appointed: 24 October 2002

Resigned: 01 June 2009

Andrew G.

Position: Director

Appointed: 24 October 2002

Resigned: 30 September 2003

James C.

Position: Director

Appointed: 25 October 2001

Resigned: 13 November 2004

Francesco V.

Position: Director

Appointed: 01 September 2001

Resigned: 18 October 2005

Andrew G.

Position: Secretary

Appointed: 21 August 2001

Resigned: 31 May 2008

Elizabeth H.

Position: Director

Appointed: 15 August 2000

Resigned: 30 September 2003

Ellen A.

Position: Director

Appointed: 04 April 2000

Resigned: 01 September 2001

Thomas H.

Position: Director

Appointed: 01 April 1999

Resigned: 31 August 2004

Edward H.

Position: Director

Appointed: 01 July 1998

Resigned: 31 March 2000

Jeffrey W.

Position: Director

Appointed: 01 July 1998

Resigned: 13 November 2004

Per E.

Position: Director

Appointed: 01 January 1998

Resigned: 30 March 1999

Michael K.

Position: Director

Appointed: 01 January 1998

Resigned: 16 July 2007

Ernst B.

Position: Director

Appointed: 11 February 1994

Resigned: 12 December 1997

Guy W.

Position: Director

Appointed: 11 February 1994

Resigned: 31 December 1996

Ian C.

Position: Director

Appointed: 11 February 1994

Resigned: 05 May 1998

Clifford M.

Position: Secretary

Appointed: 11 February 1994

Resigned: 05 November 1998

Jeffrey H.

Position: Director

Appointed: 11 February 1994

Resigned: 08 March 1996

Peter G.

Position: Director

Appointed: 05 November 1991

Resigned: 30 June 1993

Paul C.

Position: Director

Appointed: 05 November 1991

Resigned: 08 March 1995

Anthony B.

Position: Director

Appointed: 05 November 1991

Resigned: 30 June 1998

Leo B.

Position: Director

Appointed: 05 November 1991

Resigned: 11 March 1994

John M.

Position: Secretary

Appointed: 05 November 1991

Resigned: 20 August 2001

John M.

Position: Director

Appointed: 05 November 1991

Resigned: 30 June 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Citigroup Inc. from New York, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Citigroup Inc.

153 East 53rd Street, New York, NY 10022, United States

Legal authority Delaware Usa
Legal form Corporation
Country registered Usa
Place registered United States Of America
Registration number 2154254
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, November 2023
Free Download (20 pages)

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