CITI PENSIONS & TRUSTEES LTD

Overview

Company Name	CITI PENSIONS & TRUSTEES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02051903
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1986
Date of Cessation	Jan 30, 2018

Summary

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

What is the purpose of CITI PENSIONS & TRUSTEES LTD?

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

Where is CITI PENSIONS & TRUSTEES LTD located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for CITI PENSIONS & TRUSTEES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CITI PENSIONS & TRUSTEES LTD?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2017

Liquidators' statement of receipts and payments to Oct 16, 2017

10 pages

LIQ03

Oct 30, 2017

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jun 26, 2017

Registered office address changed from Citigroup Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Jun 26, 2017

2 pages

AD01

Jun 20, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 20, 2017

Declaration of solvency

7 pages

LIQ01

Jun 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 05, 2017	LRESSP

Oct 31, 2016

Confirmation statement made on Oct 20, 2016 with updates

28 pages

CS01

Jun 24, 2016

Full accounts made up to Dec 31, 2015

8 pages

Mar 10, 2016

Director's details changed for Mr Jonathan Richard Prentice on Mar 01, 2016

4 pages

CH01

Nov 24, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

Oct 03, 2015

Full accounts made up to Dec 31, 2014

8 pages

Sep 10, 2015

Termination of appointment of Stanislaw Berkieta as a director on Aug 10, 2015

1 pages

TM01

Sep 10, 2015

Termination of appointment of David Walker as a director on Aug 10, 2015

1 pages

TM01

Sep 07, 2015

Termination of appointment of Andrew Ellis Hornig as a director on Aug 10, 2015

1 pages

TM01

Sep 04, 2015

Termination of appointment of Sean Peter Murphy as a director on Aug 10, 2015

1 pages

TM01

Sep 04, 2015

Termination of appointment of Hilary Jean Gal as a director on Aug 10, 2015

1 pages

TM01

Sep 04, 2015

Termination of appointment of Henry Ford as a director on Aug 10, 2015

1 pages

TM01

Sep 04, 2015

Termination of appointment of Terry Alleyne as a director on Aug 10, 2015

1 pages

TM01

Sep 04, 2015

Termination of appointment of Richard George Leonard Blaszkowski as a director on Jan 20, 2015

1 pages

TM01

Oct 20, 2014

Annual return made up to Oct 20, 2014 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 2	SH01

Annotations
Date	Annotation
Nov 17, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006

Jun 18, 2014

Full accounts made up to Dec 31, 2013

8 pages

Jun 09, 2014

Miscellaneous

Section 519

7 pages

MISC

Oct 24, 2013

Annual return made up to Oct 20, 2013 with full list of shareholders

23 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 2	SH01

Annotations
Date	Annotation
Nov 17, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006

Aug 12, 2013

Appointment of Dr Henry Ford as a director

3 pages

AP01

View All Filings

Who are the officers of CITI PENSIONS & TRUSTEES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Jill Denise Baker Street W1U 7EU London 55	Jun 01, 2008		Secretary	Baker Street W1U 7EU London 55		British		76243490002
PRENTICE, Jonathan Richard Canada Square Canary Wharf E14 5LB London Citigroup Centre England	May 15, 2002		Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre England	United Kingdom	British	1960-12	83993160001
STEWART, Colin Gardner 12 Garscube Terrace EH12 6BQ Edinburgh	Jul 29, 1992		Director	12 Garscube Terrace EH12 6BQ Edinburgh	United Kingdom	British	1959-2	29677770004
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	Mar 01, 2001	May 31, 2008	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey		British		3751650002
MCPHERSON, John David 188 Harlington Road Hillingdon UB8 3HA Uxbridge Middlesex	Oct 24, 1994	Oct 18, 1998	Secretary	188 Harlington Road Hillingdon UB8 3HA Uxbridge Middlesex		British		40807060001
MONKS, Colin John 69 Sevenoaks Road BR6 9JN Orpington Kent		Feb 28, 2002	Secretary	69 Sevenoaks Road BR6 9JN Orpington Kent		British		19881650003
ALLEYNE, Terry Copper Beech Stafford Drive EN10 7JT Broxbourne Hertfordshire	Sep 09, 2002	Aug 10, 2015	Director	Copper Beech Stafford Drive EN10 7JT Broxbourne Hertfordshire		British	1964-3	84440410001
ATKIN, John Michael 7 Erskine Hill NW11 6HA London		Jan 31, 2000	Director	7 Erskine Hill NW11 6HA London		British	1945-1	1466040001
BALLENTYNE, Christopher John 4 Abinger Road W4 1EL London	Apr 11, 1994	Jan 26, 2001	Director	4 Abinger Road W4 1EL London		British	1950-12	38734980001
BARD, Philip Jeremy 43 Campden Hill Road W8 7DX London	Sep 09, 2002	Jul 29, 2003	Director	43 Campden Hill Road W8 7DX London	United Kingdom	British	1946-7	17551370001
BERKIETA, Stanislaw Castlebrook Compton Dundon TA11 6PR Somerton Castlebrook House Somerset	Jun 09, 2010	Aug 10, 2015	Director	Castlebrook Compton Dundon TA11 6PR Somerton Castlebrook House Somerset	England	British	1947-9	9915500003
BIRCHALL, James Alan 12 Meriden Close BR1 2UF Bromley Kent		Aug 06, 1992	Director	12 Meriden Close BR1 2UF Bromley Kent		British	1947-5	19881660001
BLASZKOWSKI, Richard George Leonard 15 Lumiere Court 209 Balham High Road SW17 7BQ London	Sep 20, 2006	Jan 20, 2015	Director	15 Lumiere Court 209 Balham High Road SW17 7BQ London		British	1958-2	115911980001
BROOKS, Anthony Michael High Trees 104 Gregories Road HP9 1HN Beaconsfield Buckinghamshire		Jan 31, 1999	Director	High Trees 104 Gregories Road HP9 1HN Beaconsfield Buckinghamshire		British	1944-9	1466060001
CARDOZO, Blaise The Oast Earls Farm TN6 3PF Mark Cross East Sussex	Apr 01, 2004	May 23, 2007	Director	The Oast Earls Farm TN6 3PF Mark Cross East Sussex	England	British	1963-10	67924590003
CAVANNA, Theresa Marie 28 The Pines Southgate N14 4EX London		Jul 02, 1993	Director	28 The Pines Southgate N14 4EX London		British	1936-2	19881670001
COHEN, Paul Alfred Brackenhurst Broomlands Lane RH8 0SP Limpsfield Surrey		Feb 28, 1995	Director	Brackenhurst Broomlands Lane RH8 0SP Limpsfield Surrey	United Kingdom	British	1940-2	105087670001
CORNISH, Francis John 23 The Grove CR5 2BA Coulsdon Surrey		Nov 13, 1991	Director	23 The Grove CR5 2BA Coulsdon Surrey		British	1936-10	19881680001
COVELL, Charles Arthur Alan 29 Kidbrooke Grove Blackheath SE3 0LE London	Feb 21, 1994	Oct 10, 2001	Director	29 Kidbrooke Grove Blackheath SE3 0LE London	England	British	1955-4	105124530001
CRANE, Stafford Arthur South Lodge 40 Abbotswood GU1 1UZ Guildford Surrey		Feb 12, 1992	Director	South Lodge 40 Abbotswood GU1 1UZ Guildford Surrey		British	1933-11	66962810001
DALE, Martin Leslie Vaughan 91 Swakeleys Drive Ickenham UB10 8QG Uxbridge Middlesex	Feb 12, 1992	Dec 13, 1994	Director	91 Swakeleys Drive Ickenham UB10 8QG Uxbridge Middlesex		British	1947-11	24091490001
DEUTERS, Christopher Frederick Greensleeves Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire		Mar 17, 1992	Director	Greensleeves Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire		British	1948-8	66483400001
FORD, Henry, Dr Citigroup Canada Square Canary Wharf E14 5LB London	Jun 05, 2013	Aug 10, 2015	Director	Citigroup Canada Square Canary Wharf E14 5LB London	England	Us Citizen	1952-5	177028410001
GAL, Hilary Jean Canada Square Canary Wharf E14 5LB London Citigroup Centre	Sep 08, 1994	Aug 10, 2015	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre	England	British	1953-4	40312230001
GREIG, Mervyn Woodpeckers 9 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey		Nov 13, 1991	Director	Woodpeckers 9 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	United Kingdom	British	1944-3	77490670001
HORNIG, Andrew Ellis Citigroup Canada Square Canary Wharf E14 5LB London	Mar 10, 2010	Aug 10, 2015	Director	Citigroup Canada Square Canary Wharf E14 5LB London	England	British	1940-7	16224790001
JONES, Colin William 34 Brooklands Avenue DA15 7PJ Sidcup Kent	May 23, 2007	May 23, 2013	Director	34 Brooklands Avenue DA15 7PJ Sidcup Kent	United Kingdom	British	1953-5	122094300001
JONES, Margaret Lesley Norney Cottage Shackleford Road Shackleford GU8 6AE Godalming Surrey	Jul 07, 1998	Jul 07, 2001	Director	Norney Cottage Shackleford Road Shackleford GU8 6AE Godalming Surrey		British	1954-8	59499480001
KEYNES, Toby William Flat 5 118 Lexham Gardens W8 6JE London	Jun 19, 2002	Dec 31, 2002	Director	Flat 5 118 Lexham Gardens W8 6JE London		British	1959-11	82959390001
LANG, Marion Rose 55 St Georges Square SW1V 3QN London	Mar 01, 1995	Oct 20, 1995	Director	55 St Georges Square SW1V 3QN London	United Kingdom	British	1955-9	28696300002
MARSTON, Davida Flat 22 Castleacre Hyde Park Crescent W2 2PT London	Jun 19, 2002	Dec 12, 2003	Director	Flat 22 Castleacre Hyde Park Crescent W2 2PT London	England	British	1953-12	79305400001
MCPHERSON, Neil James 8 Woodstock Road Chiswick W4 1UE London	Jul 28, 1999	May 24, 2002	Director	8 Woodstock Road Chiswick W4 1UE London		British	1957-11	65488100001
MURPHY, Sean Peter NW8	Jun 14, 2001	Aug 10, 2015	Director	NW8	United Kingdom	British	1964-5	76612520001
NELSON, Michael Ralph 39 Bloomfield Road AL5 4DD Harpenden Hertfordshire	May 20, 2003	Dec 31, 2003	Director	39 Bloomfield Road AL5 4DD Harpenden Hertfordshire		American	1958-7	90009100001
O'MAHONY, Nora 46 Ockendon Road N1 3NP London	Feb 28, 1996	Mar 19, 2002	Director	46 Ockendon Road N1 3NP London		Irish	1967-4	46754350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITI PENSIONS & TRUSTEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Citibank Investments Limited

Apr 06, 2016

Canada Square

E14 5LB London

Citygroup 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

Does CITI PENSIONS & TRUSTEES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2017	Commencement of winding up
Jan 30, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 05, 2017

View Detailed Information on Insolvency Cases

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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