CITIGROUP GLOBAL MARKETS LIMITED

CITIGROUP GLOBAL MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITIGROUP GLOBAL MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01763297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITIGROUP GLOBAL MARKETS LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is CITIGROUP GLOBAL MARKETS LIMITED located?

    Registered Office Address
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITIGROUP GLOBAL MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALOMON BROTHERS INTERNATIONAL LIMITEDFeb 01, 1984Feb 01, 1984
    STOCKROBE LIMITEDOct 21, 1983Oct 21, 1983

    What are the latest accounts for CITIGROUP GLOBAL MARKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CITIGROUP GLOBAL MARKETS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for CITIGROUP GLOBAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Citigroup Inc. as a person with significant control on May 26, 2025

    4 pagesPSC02

    Cessation of Citigroup Global Markets Europe Finance Limited as a person with significant control on May 26, 2026

    3 pagesPSC07

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2025

    120 pagesAA

    Appointment of Mr Silas John Findley as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Nicola Jane Atkinson as a director on May 01, 2026

    1 pagesTM01

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Gagandeep Singh as a director on Mar 02, 2026

    2 pagesAP01

    Termination of appointment of Graham Westgarth as a director on Mar 02, 2026

    1 pagesTM01

    Termination of appointment of Evelin Katalin Ducsai as a director on Nov 14, 2025

    1 pagesTM01

    Registration of charge 017632970093, created on Nov 10, 2025

    26 pagesMR01

    Registration of charge 017632970092, created on Oct 29, 2025

    44 pagesMR01

    Appointment of Nicola Jane Atkinson as a director on May 16, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    459 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Registration of charge 017632970091, created on Mar 18, 2025

    10 pagesMR01

    Second filing for the notification of Citigroup Global Markets Europe Finance Limited as a person with significant control

    6 pagesRP04PSC02

    Memorandum and Articles of Association

    49 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Manjira Sen-Gosain as a director on May 17, 2024

    2 pagesAP01

    Termination of appointment of Zoe Victoria Wimborne as a director on May 17, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    444 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Appointment of Mr Graham Westgarth as a director on Mar 26, 2024

    2 pagesAP01

    Who are the officers of CITIGROUP GLOBAL MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Sally Jane
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandBritish262351150001
    FALL, William Moray Newton
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    United KingdomBritish64933590002
    FINDLEY, Silas John
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandAmerican342040020001
    LEE, Tiina Le-Seong
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    United KingdomBritish314773300001
    MOULDS, Jonathan Paul
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandBritish279586370001
    PLUNKETT, Iain
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    United KingdomBritish208546430001
    RAJA, Amit
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandBritish135207410001
    SEN-GOSAIN, Manjira
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    United KingdomBritish323147170001
    SINGH, Gagandeep
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandIndian346423160001
    VON KOSKULL, Casper Wilhelm
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandFinnish309781370001
    BERGIN, Kyra
    21 Shawfield Street
    SW3 4BA London
    Secretary
    21 Shawfield Street
    SW3 4BA London
    Us Uk52123340001
    CUMMING, Simon James
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Secretary
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    267709020001
    GAULTER, Andrew Martin
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    Secretary
    Willows End
    39 Linden Grove
    KT12 1EY Walton On Thames
    Surrey
    British3751650002
    GRAY, Eloise Christina
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Secretary
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    280295250002
    MILLER, Royce William
    8 Mountague Place
    E14 0EX London
    Secretary
    8 Mountague Place
    E14 0EX London
    American64249430001
    PELLOW, Ian Anthony
    6 Meadowside
    Tilehurst
    RG31 5QE Reading
    Berkshire
    Secretary
    6 Meadowside
    Tilehurst
    RG31 5QE Reading
    Berkshire
    British33098310002
    ROBSON, Jill Denise
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Secretary
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    British76243490002
    ANDERSON, John Walter
    Flat 65 Westminster Square
    126 Westminster Bridge Road
    SE1 7UN London
    Director
    Flat 65 Westminster Square
    126 Westminster Bridge Road
    SE1 7UN London
    British28367210003
    ARDALAN, Cyrus
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandBritish47548770002
    ARDUINI, Leonardo
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandItalian181266210002
    ASQUITH, Jonathan Paul
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandBritish16110110002
    ATKINSON, Nicola Jane
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    United KingdomBritish344006030001
    BARDRICK, James David Kempster
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    United KingdomBritish198234600001
    BARDRICK, James David Kempster
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    United KingdomBritish198234600001
    BASING, Malcolm Phillip
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    United KingdomBritish248450370001
    BEELITZ, Frank Ferdinand
    Heinrich Von Kleistrasse 4
    FOREIGN 6380 Bad Homburg
    West Germany
    Director
    Heinrich Von Kleistrasse 4
    FOREIGN 6380 Bad Homburg
    West Germany
    German53043610001
    BISCHOFF, Winfried Franz Wilhelm, Sir
    Bloomfield Terrace
    SW1W 8PQ London
    28
    Director
    Bloomfield Terrace
    SW1W 8PQ London
    28
    German/British7210620001
    BOSHART, James Stewart
    16 South Eaton Place
    SW1W 9JA London
    Director
    16 South Eaton Place
    SW1W 9JA London
    American59813630001
    BUSHNELL, David Colton
    91 Western Drive
    FOREIGN Short Hills
    New Jersey 07078
    U S A
    Director
    91 Western Drive
    FOREIGN Short Hills
    New Jersey 07078
    U S A
    American94611780001
    CANTERA, Jose Antonio Garcia
    Apartment 83 Circus Apartments
    Westferry Circus Canary Wharf
    E14 8RW London
    Director
    Apartment 83 Circus Apartments
    Westferry Circus Canary Wharf
    E14 8RW London
    Spanish88636390002
    CHALLEN, David John
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    United KingdomBritish147810550001
    CHALLEN, David John
    33 Canada Square
    Canary Wharf
    E14 5LB London
    Director
    33 Canada Square
    Canary Wharf
    E14 5LB London
    United KingdomBritish147810550001
    CHURCH, Colin
    6 Sydney Place
    SW7 3NN London
    Director
    6 Sydney Place
    SW7 3NN London
    American39856980001
    CORBAT, Michael Louis
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    United KingdomUnited States158834940002
    COWLES, James Charles
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    Director
    Citigroup Centre
    Canada Square
    E14 5LB Canary Wharf
    London
    EnglandBritish134737350003

    Who are the persons with significant control of CITIGROUP GLOBAL MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citigroup Inc.
    388 Greenwich Street
    NY 10013 New York
    New York
    United States
    May 26, 2025
    388 Greenwich Street
    NY 10013 New York
    New York
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware, Usa
    Place RegisteredUnited States Of America
    Registration Number2154254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Citigroup Global Markets Europe Finance Limited
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    Feb 03, 2020
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number4988945
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Citigroup Inc.
    East 53 Street
    NY1 0022 New York
    153
    United States
    Apr 06, 2016
    East 53 Street
    NY1 0022 New York
    153
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUsa Delaware
    Legal AuthorityDelaware Usa
    Place RegisteredUsa
    Registration Number2154254
    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.

    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.
    • license: CC0