Company Information for

CITIGROUP GLOBAL MARKETS LIMITED

Citigroup Centre, Canada Square, Canary Wharf, LONDON, E14 5LB,

Company Registration Number

01763297

Private Limited Company

Active

About Citigroup Global Markets Ltd

CITIGROUP GLOBAL MARKETS LIMITED was founded on 1983-10-21 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Citigroup Global Markets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CITIGROUP GLOBAL MARKETS LIMITED
Legal Registered Office
Citigroup Centre
Canada Square
Canary Wharf
LONDON
E14 5LB
Other companies in E14

Filing Information

Company Number01763297
Date formed1983-10-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-03-28
Filing return next due2025-04-11
Type of accountsFULL
Last Datalog update:
2024-04-17 12:31:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jill Denise Robson Company Secretary 2008-06-01 ENGLAND
Cyrus Ardalan Director EX BANKER 2017-08-02 ENGLAND
Leonardo Arduini Director EMEA HEAD OF MARKETS&SECURITIES SERVICES 2016-03-03 ENGLAND
James David Kempster Bardrick Director CO HEAD CORPORATE & INVESTMENT BANKING FOR EMEA 2013-09-17 ENGLAND
Malcolm Phillip Basing Director NON EXECUTIVE DIRECTOR 2018-07-05 UNITED KINGDOM
James Charles Cowles Director HEAD OF MARKETS EMEA 2009-03-31 ENGLAND
Susan Helena Dean Director NONE 2012-04-26 ENGLAND
Richard Frank Goulding Director SELF EMPLOYED 2016-05-11 UNITED KINGDOM
Peter Mccarthy Director CHIEF ADMINISTRATIVE OFFICER EMEA 2012-05-16 ENGLAND
Diana Taylor Director MANAGING DIRECTOR 2010-01-27 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Paul Asquith Director 2012-10-31 2017-08-30
Margaret Lesley Jones Director 2014-09-08 2015-07-31
David John Challen Director 2009-11-17 2014-03-31
Michael Louis Corbat Director 2011-10-17 2012-11-19
Manuel Falco Director 2010-02-22 2012-08-22
James David Kempster Bardrick Director 2010-02-22 2012-08-08
Lewis B Kaden Director 2008-05-27 2011-10-18
Thomas Christopher King Director 2009-03-31 2009-09-23
Winfried Franz Wilhelm Bischoff Director 2002-07-23 2009-09-11
Andrew Martin Gaulter Company Secretary 2000-05-25 2008-05-31
David Colton Bushnell Director 2005-06-24 2008-05-16
Michael Stuart Klein Director 2003-03-27 2008-05-01
Marianne Laing Hay Director 2005-10-17 2007-09-01
Stephen Harry Long Director 2005-07-05 2006-12-31
David John Challen Director 2004-05-06 2005-05-05
John Walter Anderson Director 2002-07-23 2004-08-31
Jose Antonio Garcia Cantera Director 2003-03-19 2003-07-02
Royce William Miller Company Secretary 1999-05-13 2000-09-30
James Stewart Boshart Director 1998-07-29 2000-08-07
Ronald Michael Freeman Director 1998-07-29 2000-06-26
Kyra Bergin Company Secretary 1997-03-26 1999-05-13
Ian Anthony Pellow Company Secretary 1992-03-28 1997-03-26
Colin Church Director 1994-05-06 1995-12-20
Peter Coym Director 1992-03-28 1993-05-24
Frank Ferdinand Beelitz Director 1992-03-28 1993-05-19

Related Directorships for Jill Denise Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Denise Robson CITI PD PLAN SPONSOR LIMITEDCompany Secretary 2008-08-21 CURRENT 2008-01-24 Liquidation
Jill Denise Robson CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITEDCompany Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
Jill Denise Robson CITI (UK) PENSION TRUSTEE LIMITEDCompany Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
Jill Denise Robson CITI PENSIONS & TRUSTEES LTDCompany Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
Jill Denise Robson THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITEDCompany Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
Jill Denise Robson THOMSON REGIONAL NEWSPAPERS LIMITEDCompany Secretary 2008-06-01 CURRENT 2007-10-08 Liquidation
Jill Denise Robson JHSW LIMITEDCompany Secretary 2008-06-01 CURRENT 1954-04-12 Active
Jill Denise Robson CITIGROUP GLOBAL MARKETS EUROPE LIMITEDCompany Secretary 2008-06-01 CURRENT 1981-03-05 Active
Jill Denise Robson CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDCompany Secretary 2008-05-01 CURRENT 2003-12-09 Active
Jill Denise Robson TANNERYLE LIMITEDCompany Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
Jill Denise Robson CITIVIC NOMINEES LIMITEDCompany Secretary 2005-06-07 CURRENT 1984-04-09 Active
Jill Denise Robson CITICLIENT NOMINEES NO 1 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 2 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 3 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 4 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 5 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 6 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 7 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICAPITAL FLEET LIMITEDCompany Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
Jill Denise Robson CITICAPITAL LEASING (JUNE) LIMITEDCompany Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
Jill Denise Robson CITICAPITAL LEASING (MARCH) LIMITEDCompany Secretary 2004-10-06 CURRENT 1981-09-04 Active
Jill Denise Robson CITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDCompany Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
Jill Denise Robson CITIGROUP PARTICIPATION LUXEMBOURG LIMITEDCompany Secretary 2004-10-06 CURRENT 2001-11-26 Active
Jill Denise Robson DINERS CLUB UK LIMITEDCompany Secretary 2004-08-06 CURRENT 2000-06-12 Dissolved 2014-01-03
Jill Denise Robson CITICORPORATE LIMITEDCompany Secretary 2001-08-07 CURRENT 1986-05-07 Dissolved 2018-07-17

Related Directorships for Cyrus Ardalan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cyrus Ardalan OAKNORTH BANK PLCDirector 2015-06-29 CURRENT 2013-07-03 Active
Cyrus Ardalan INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANYDirector 2013-01-01 CURRENT 2006-06-26 Active

Related Directorships for Leonardo Arduini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonardo Arduini ASSOCIATION FOR FINANCIAL MARKETS IN EUROPEDirector 2013-09-11 CURRENT 2009-08-20 Active

Related Directorships for James David Kempster Bardrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James David Kempster Bardrick JHSW LIMITEDDirector 2015-09-22 CURRENT 1954-04-12 Active
James David Kempster Bardrick CITIBANK INTERNATIONAL LIMITEDDirector 2014-03-07 CURRENT 1972-12-21 Converted / Closed

Related Directorships for James Charles Cowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Charles Cowles CITIBANK INTERNATIONAL LIMITEDDirector 2012-10-31 CURRENT 1972-12-21 Converted / Closed
James Charles Cowles CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITEDDirector 2009-03-31 CURRENT 1986-05-15 Dissolved 2016-03-02

Related Directorships for Susan Helena Dean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Helena Dean CITIBANK INTERNATIONAL LIMITEDDirector 2012-04-26 CURRENT 1972-12-21 Converted / Closed

Related Directorships for Richard Frank Goulding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Frank Goulding ZOPA BANK LIMITEDDirector 2018-01-30 CURRENT 2017-02-20 Active
Richard Frank Goulding ZOPA GROUP LIMITEDDirector 2017-09-06 CURRENT 2017-02-17 Active
Richard Frank Goulding GOVERNOR AND COMPANY OF THE BANK OF IRELANDDirector 2017-07-20 CURRENT 1971-11-29 Active
Richard Frank Goulding RFG CONSULTING LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Active
Richard Frank Goulding PARK AVENUE FREEHOLD LIMITEDDirector 1994-01-13 CURRENT 1986-04-08 Active

Related Directorships for Peter Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Mccarthy CITIBANK INVESTMENTS LIMITEDDirector 2012-08-10 CURRENT 1985-05-03 Active
Peter Mccarthy CITIGROUP GLOBAL MARKETS EUROPE LIMITEDDirector 2012-08-10 CURRENT 1981-03-05 Active
Peter Mccarthy CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITEDDirector 2012-05-16 CURRENT 1986-05-15 Dissolved 2016-03-02
Peter Mccarthy CITIBANK INTERNATIONAL LIMITEDDirector 2012-05-16 CURRENT 1972-12-21 Converted / Closed

Related Directorships for Diana Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diana Taylor CITIBANK INTERNATIONAL LIMITEDDirector 2010-01-27 CURRENT 1972-12-21 Converted / Closed