Company Information for

CITIBANK INVESTMENTS LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

01911126

Private Limited Company

Active

About Citibank Investments Ltd

CITIBANK INVESTMENTS LIMITED was founded on 1985-05-03 and has its registered office in London. The organisation's status is listed as "Active". Citibank Investments 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
CITIBANK INVESTMENTS LIMITED
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14

Filing Information

Company Number01911126
Date formed1985-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 03:09:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2012-07-21
Bradley Jay Gans Director GENERAL COUNSEL 2004-12-14 UNITED KINGDOM
Peter Mccarthy Director CHIEF ADMINISTRATIVE OFFICER, EMEA 2012-08-10 ENGLAND
David Ian Sharland Director CHARTERED ACCOUNTANT 2009-06-01 CHARTERED ACCOUNTANT

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Louis Corbat Director 2012-01-01 2012-08-10
Jill Denise Robson Company Secretary 2008-06-01 2012-07-20
William Joseph Mills Director 2004-12-14 2011-12-31
Susan Helena Dean Director 2002-10-24 2009-06-01
Andrew Martin Gaulter Company Secretary 2001-08-21 2008-05-31
Michael James Kirkwood Director 1998-01-01 2007-07-16
Francesco Paolo Vanni D'archirafi Director 2001-09-01 2005-10-18
James Robert Cobb Director 2001-10-25 2004-11-13
Jeffrey Russell Walsh Director 1998-07-01 2004-11-13
Thomas Francis Huertas Director 1999-04-01 2004-08-31
Andrew Martin Gaulter Director 2002-10-24 2003-09-30
Elizabeth Noel Harwerth Director 2000-08-15 2003-09-30
Ellen Alemany Director 2000-04-04 2001-09-01
John Stuart Mitchell-hewson Company Secretary 1991-11-05 2001-08-20
Edward Allen Holmes Director 1998-07-01 2000-03-31
Per Etholm Director 1998-01-01 1999-03-30
Clifford John Morris Company Secretary 1994-02-11 1998-11-05
Anthony Michael Brooks Director 1991-11-05 1998-06-30
Ian Donald Cormack Director 1994-02-11 1998-05-05
Ernst Wilhelm Brutsche Director 1994-02-11 1997-12-12
Guy Robert Whittaker Director 1994-02-11 1996-12-31
Jeffrey William Heintz Director 1994-02-11 1996-03-08
Paul Alfred Cohen Director 1991-11-05 1995-03-08
Leo Wallace Bartle Director 1991-11-05 1994-03-11
Peter Maurice Gallant Director 1991-11-05 1993-06-30
John Mcfarlane Director 1991-11-05 1993-06-30

Related Directorships for Bradley Jay Gans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bradley Jay Gans CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDDirector 2005-09-16 CURRENT 2003-12-09 Active
Bradley Jay Gans CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCDirector 2005-03-08 CURRENT 1993-04-30 Converted / Closed
Bradley Jay Gans CITIGROUP GLOBAL MARKETS EUROPE LIMITEDDirector 2004-12-17 CURRENT 1981-03-05 Active

Related Directorships for Peter Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
Peter Mccarthy CITIGROUP GLOBAL MARKETS LIMITEDDirector 2012-05-16 CURRENT 1983-10-21 Active

Related Directorships for David Ian Sharland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ian Sharland CANADA SQUARE OPERATIONS LIMITEDDirector 2017-05-31 CURRENT 1994-12-09 Active
David Ian Sharland CITIFINANCIAL EUROPE LIMITEDDirector 2017-04-07 CURRENT 1978-06-23 Active
David Ian Sharland EMI GROUP GLOBAL LIMITEDDirector 2012-12-11 CURRENT 2011-01-28 Active
David Ian Sharland CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCDirector 2009-06-01 CURRENT 1993-04-30 Converted / Closed
David Ian Sharland CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDDirector 2009-06-01 CURRENT 2003-12-09 Active
David Ian Sharland CITIGROUP GLOBAL MARKETS EUROPE LIMITEDDirector 2009-06-01 CURRENT 1981-03-05 Active
David Ian Sharland JHSW LIMITEDDirector 2008-01-10 CURRENT 1954-04-12 Active
David Ian Sharland CITIGROUP CENTRE 1 LIMITEDDirector 2007-09-07 CURRENT 2007-05-22 Active
David Ian Sharland CIB PROPERTIES LIMITEDDirector 2007-06-06 CURRENT 1985-05-22 Active