CITIBANK LONDON NOMINEES LIMITED

Overview

Company Name	CITIBANK LONDON NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01468284
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITIBANK LONDON NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CITIBANK LONDON NOMINEES LIMITED located?

Registered Office Address	Citigroup Centre Canada Square Canary Wharf E14 5LB London
Undeliverable Registered Office Address	No

What were the previous names of CITIBANK LONDON NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
DIKAPPA (NUMBER 161) LIMITED	Dec 21, 1979	Dec 21, 1979

What are the latest accounts for CITIBANK LONDON NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITIBANK LONDON NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for CITIBANK LONDON NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2026

Director's details changed for Katarzyna Dabrowska on Jan 02, 2026

2 pages

CH01

Dec 02, 2025

Appointment of Mr Jonathan Mark Lawford as a director on Nov 07, 2025

2 pages

AP01

Dec 01, 2025

Termination of appointment of David John Mcelroy as a director on Nov 07, 2025

1 pages

TM01

Sep 24, 2025

Confirmation statement made on Sep 05, 2025 with no updates

3 pages

CS01

Sep 18, 2025

Full accounts made up to Dec 31, 2024

12 pages

Mar 31, 2025

Memorandum and Articles of Association

47 pages

Mar 31, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 27, 2025

Statement of company's objects

2 pages

CC04

Oct 10, 2024

Full accounts made up to Dec 31, 2023

11 pages

Oct 07, 2024

Confirmation statement made on Sep 05, 2024 with no updates

3 pages

CS01

Oct 01, 2024

Appointment of Ms Ainslie Mcmahon as a secretary on Sep 27, 2024

2 pages

AP03

Sep 21, 2023

Confirmation statement made on Sep 05, 2023 with no updates

3 pages

CS01

Sep 21, 2023

Termination of appointment of Rachel Hamilton as a secretary on Aug 24, 2023

1 pages

TM02

Jul 21, 2023

Full accounts made up to Dec 31, 2022

10 pages

Jul 13, 2023

Termination of appointment of Peter Alexander Stewart as a director on Jun 29, 2023

1 pages

TM01

Sep 20, 2022

Confirmation statement made on Sep 05, 2022 with no updates

3 pages

CS01

Aug 30, 2022

Full accounts made up to Dec 31, 2021

10 pages

May 20, 2022

Director's details changed for Katarzyna Dabrowska on Dec 20, 2021

2 pages

CH01

May 20, 2022

Director's details changed for Katarzyna Dabrowska on Dec 20, 2021

2 pages

CH01

May 20, 2022

Director's details changed for Katarzyna Dabrowska on Dec 20, 2021

2 pages

CH01

Sep 21, 2021

Confirmation statement made on Sep 05, 2021 with updates

4 pages

CS01

Aug 03, 2021

Full accounts made up to Dec 31, 2020

10 pages

Jun 24, 2021

Appointment of Ms Malgorzata Barbara Bajorek-Binkiewicz as a director on Jun 10, 2021

2 pages

AP01

Jun 24, 2021

Termination of appointment of Anders Olof Akerberg as a director on Jun 10, 2021

1 pages

TM01

Sep 21, 2020

Confirmation statement made on Sep 05, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of CITIBANK LONDON NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMAHON, Ainslie Queens Road BT3 9DT Belfast White Star House Northern Ireland	Sep 27, 2024		Secretary	Queens Road BT3 9DT Belfast White Star House Northern Ireland				327729880001
BAJOREK-BINKIEWICZ, Malgorzata Barbara Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 10, 2021		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	Poland	Polish	1967-11	284580820001
BREWSTER, Christopher John Citigroup Centre Canada Square Canary Wharf E14 5LB London	Nov 28, 2016		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1978-1	220563710001
DABROWSKA, Katarzyna Z.A. Bourmicht L-8070 Bertrange 31 Luxembourg	Jul 24, 2019		Director	Z.A. Bourmicht L-8070 Bertrange 31 Luxembourg	Luxembourg	Polish	1983-2	261235310007
KANE, Declan Citigroup Centre Canada Square Canary Wharf E14 5LB London	Nov 28, 2016		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	Ireland	Irish	1971-1	220655790001
LAWFORD, Jonathan Mark Citigroup Centre Canada Square Canary Wharf E14 5LB London	Nov 07, 2025		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1976-6	222539610001
SAN EMETERIO IGLESIAS, Juan Citigroup Centre Canada Square Canary Wharf E14 5LB London	Nov 28, 2016		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	Ireland	Spanish	1974-5	220655420001
BROWN, Elizabeth Anne Citigroup Centre Canada Square Canary Wharf E14 5LB London	Mar 21, 2018	Feb 26, 2019	Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London				244723400001
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	Jun 21, 2001	May 31, 2005	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey		British		3751650002
HAMILTON, Rachel Citigroup Centre Canada Square Canary Wharf E14 5LB London	Mar 27, 2020	Aug 24, 2023	Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London				269315480001
ROBSON, Jill Denise Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 01, 2005	Mar 21, 2018	Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London		British		76243490002
CITICORPORATE LIMITED Citigroup Centre Canada Square E14 5LB Canary Wharf		Jun 21, 2001	Secretary	Citigroup Centre Canada Square E14 5LB Canary Wharf				1962810003
AKERBERG, Anders Olof North Wall Quay Dublin 1 01 Ireland	Jul 24, 2019	Jun 10, 2021	Director	North Wall Quay Dublin 1 01 Ireland	Ireland	Swedish	1969-7	261331540001
BEGLEY, Alan Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 20, 2010	May 20, 2012	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	United Kingdom	British	1965-1	153468960001
CARROLL, Paul Gerard 9 Towerside 146 Wapping High Street E1W 3PE London	Nov 22, 2001	Jun 29, 2007	Director	9 Towerside 146 Wapping High Street E1W 3PE London		British	1953-8	79125110001
CATTERMOLE, Raymond John 66 Sherwood Avenue EN6 2LE Potters Bar Hertfordshire		Apr 30, 1996	Director	66 Sherwood Avenue EN6 2LE Potters Bar Hertfordshire		British	1946-10	14965420002
CREWS, Richard Ian High Close Woodside Road TN13 3HF Sevenoaks Kent	Jun 13, 1995	May 08, 2001	Director	High Close Woodside Road TN13 3HF Sevenoaks Kent		British	1951-10	5905820001
DAENEN, Hugo Alfons Maria 16 Fitzclarence House Holland Park Avenue W11 4UL London	Jul 10, 1997	Jul 04, 1998	Director	16 Fitzclarence House Holland Park Avenue W11 4UL London		Belgian	1943-6	54018680002
DAVIES, Mark Christopher 65 High Street RH8 9LN Oxted Surrey	Jun 04, 1998	Oct 18, 1999	Director	65 High Street RH8 9LN Oxted Surrey		British	1970-7	58969560001
EICHENBERGER, Denis Martin Oak House Oak Lane EN6 4JZ Cuffley Herts		Aug 20, 1991	Director	Oak House Oak Lane EN6 4JZ Cuffley Herts		Canadian	1931-8	15886000001
ELMES, Richard John Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 20, 2010	Aug 31, 2016	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1966-5	147354720001
EVERALL, Denise 132 Thurleigh Road SW12 8TU London	Jun 20, 2001	Jun 30, 2010	Director	132 Thurleigh Road SW12 8TU London	England	British	1962-3	76612820003
EVERARD, Stephen Mark Holly Lodge New Road Southwater RH13 9AU Horsham West Sussex	Jun 13, 1995	Nov 28, 2001	Director	Holly Lodge New Road Southwater RH13 9AU Horsham West Sussex		British	1959-3	87534140001
FEWELL, Mark Lawrence 14 Oak Road Rivenhall End CM8 3HF Witham Essex	Jun 04, 1998	Oct 06, 2000	Director	14 Oak Road Rivenhall End CM8 3HF Witham Essex		British	1967-11	58969610001
FOSTER, James Stephen 4a Spareleaze Hill IG10 1BT Loughton Essex	Aug 16, 2004	May 11, 2007	Director	4a Spareleaze Hill IG10 1BT Loughton Essex		British	1951-2	2408600001
GARDNER, John Clifford 12 Mckinley Road BH4 8AQ Bournemouth Dorset		Feb 28, 1992	Director	12 Mckinley Road BH4 8AQ Bournemouth Dorset		Canadian	1933-2	19619890001
HORNETT, Niall Frederick 1 Dragon Close CM0 8PW Burnham On Crouch Essex	Jul 10, 1997	Oct 18, 1999	Director	1 Dragon Close CM0 8PW Burnham On Crouch Essex		British	1965-8	54061810002
KEHOE, William John 108 Golding Thoroughfare CM2 6UF Chelmsford Essex	Feb 24, 1992	Jun 01, 1995	Director	108 Golding Thoroughfare CM2 6UF Chelmsford Essex		British	1958-12	24753510001
KIRKPATRICK, John Robert Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 04, 1998	Sep 22, 2015	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1966-10	58969680004
LIGHT, Paul James Citigroup Centre Canada Square Canary Wharf E14 5LB London	Apr 13, 2016	Nov 28, 2016	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1973-3	89844950001
MANZOOR, Mohammad Alamgir 15 Beadon Road BR2 9AS Bromley Kent	Jun 21, 1996	Nov 29, 1996	Director	15 Beadon Road BR2 9AS Bromley Kent		British	1949-5	40525840001
MCELROY, David John Citigroup Centre Canada Square Canary Wharf E14 5LB London	Nov 28, 2016	Nov 07, 2025	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	Ireland	Irish	1968-2	220654950001
MEADOWS, Steven Blackard 12 Prince Albert Road NW1 7SR London	Jun 20, 2001	Jun 30, 2003	Director	12 Prince Albert Road NW1 7SR London		American	1953-12	60273160001
MULLEN, Peter Downey 44 Walnut Court Saint Marys Gate W8 5UB London	Apr 03, 2000	Apr 04, 2001	Director	44 Walnut Court Saint Marys Gate W8 5UB London		American	1959-12	71882710003
NELSON, Simon Derek Citigroup Centre Canada Square Canary Wharf E14 5LB London	Aug 16, 2004	Nov 07, 2016	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		British	1959-8	100086220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITIBANK LONDON NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citibank Investments Limited

Apr 06, 2016

Canada Square

E14 5LB London

Citigroup Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	Companies House Cardiff
Registration Number	1911126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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