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CITIBANK UK LIMITED

CITIBANK UK LIMITED

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

    • Overview

    Company NameCITIBANK UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11283101
    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 CITIBANK UK LIMITED?

    • Banks (64191) / Financial and insurance activities

    Where is CITIBANK UK LIMITED located?

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

    What were the previous names of CITIBANK UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITI MARBLE ARCH LIMITEDMar 29, 2018Mar 29, 2018

    What are the latest accounts for CITIBANK UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for CITIBANK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 22, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms Nicola Jane Atkinson as a director on Jan 01, 2026

    		2 pagesAP01

    Termination of appointment of Fiona King as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Ms Sally Jane Clark as a director on Jul 09, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		89 pagesAA

    Second filing for the appointment of Fiona King as a director

    		6 pagesRP04AP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Joanne Dawson as a director on Dec 11, 2024

    		1 pagesTM01

    Termination of appointment of Rakesh Das as a director on Jan 10, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Mar 28, 2019

    		4 pagesRP04CS01

    Appointment of Fiona King as a director on Jun 07, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A second filed AP01 was registered on 15/04/2025

    Termination of appointment of James David Kempster Bardrick as a director on Jun 06, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		93 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Theodore Hodes as a director on Dec 15, 2023

    		1 pagesTM01

    Second filing for the termination of Susan Gail Shakespeare as a director

    		4 pagesRP04TM01

    Full accounts made up to Dec 31, 2022

    		100 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephanie Anne Pearce -Thomas as a secretary on May 31, 2022

    		1 pagesTM02

    Appointment of Mr Rakesh Das as a director on Mar 30, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of CITIBANK UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Nicola Jane
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish344006030001
    CLARK, Sally Jane
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		EnglandBritish262351150001
    GHAI, Anoop Kumar
    Esplanade
    JE4 8ZT St Helier
    38
    Jersey
    		Director
    Esplanade
    JE4 8ZT St Helier
    38
    Jersey
    		JerseyBritish170701720003
    RAWLINGSON, James Hedley
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		EnglandBritish162948660001
    CUMMING, Simon James
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Secretary
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		244752950001
    PEARCE -THOMAS, Stephanie Anne
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Secretary
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		267045400001
    BARDRICK, James David Kempster
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish198234600001
    CHUBAK, David Baray
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomAmerican261194670001
    DAS, Rakesh
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		EnglandSingaporean307607710001
    DAWSON, Joanne
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish259509970001
    HAIDER, Salman
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish244752920001
    HODES, Paul Theodore
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		EnglandAmerican288105170001
    JAIN, Deepak
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish200982180001
    KING, Fiona
    Canada Square, Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    		Director
    Canada Square, Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    		EnglandBritish323896130001
    SHAKESPEARE, Susan Gail
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish63291370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITIBANK UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citigroup Inc.
    East Street 53rd Street
    NY 1022 New York
    153
    United States
    		Mar 29, 2018
    East Street 53rd Street
    NY 1022 New York
    153
    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 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 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 Inc.
    Corporate Trust Center
    1209 Orange Street
    19801 Wilmington
    The Corporate Trust Company
    Delaware
    United States
    		Mar 29, 2018
    Corporate Trust Center
    1209 Orange Street
    19801 Wilmington
    The Corporate Trust Company
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    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.
    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.
    • license: CC0