Company Information for

CIB PROPERTIES LIMITED

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

Company Registration Number

01915885

Private Limited Company

Active

About Cib Properties Ltd

CIB PROPERTIES LIMITED was founded on 1985-05-22 and has its registered office in London. The organisation's status is listed as "Active". Cib Properties 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
CIB PROPERTIES LIMITED
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14

Filing Information

Company Number01915885
Date formed1985-05-22
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:
2024-03-07 03:23:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2005-12-21 ENGLAND
John Reginald Killey Director BANKER 2003-12-11 UNITED KINGDOM
David Ian Sharland Director CHARTERED ACCOUNTANT 2007-06-06 CHARTERED ACCOUNTANT
Jeremy David Robert Smith Director DIRECTOR OF CORPORATE ESTATE 2016-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Rogers Director 2007-06-06 2016-10-18
Lucy Victoria Dasi Sutton Director 2005-12-21 2013-07-05
Nigel Fitzgerald Director 2004-05-21 2011-06-17
John Philip Westwood Director 2007-06-06 2009-10-07
Neil Russell Williams Director 2004-05-21 2009-09-08
Peter Raymond Spratley Director 2000-02-17 2007-05-18
John Michael Wertheim Director 2005-10-27 2007-05-18
Raymond George Dupont Director 2001-04-06 2006-08-24
Andrew Martin Gaulter Company Secretary 2001-05-04 2005-12-21
Linda Mary Smith Director 2004-06-18 2005-12-19
Susan Helena Dean Director 2001-01-11 2005-10-27
Stephen Roger Lynam Director 2002-06-12 2004-06-14
Stephen Ross Dickson Director 1998-06-01 2004-04-02
Peter William Randall Director 1992-11-01 2002-06-12
Jeffrey Russell Walsh Director 1998-07-01 2001-07-09
Citicorporate Limited Company Secretary 1992-11-01 2001-05-04
Glenn Gerard Cooper Director 1999-05-01 2001-02-12
Edward Grant Watson Director 1999-07-21 2001-01-08
Raymond Lawrence Carneiro Director 1993-08-10 2000-02-28
Peter Mooney Director 1997-05-23 1999-04-30
Anthony Michael Brooks Director 1992-11-01 1998-06-30
Douglas Hands Director 1992-11-01 1995-11-03

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming AUS HOLDINGS (2007) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDCompany Secretary 2009-04-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL GERMANY LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUSINV 2007 LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDCompany Secretary 2009-03-31 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL DIRECTORIES LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CITIGROUP CAPITAL UK LIMITEDCompany Secretary 2009-03-26 CURRENT 1998-12-16 Active
Simon James Cumming CITIGROUP JAPAN OVERSEAS HOLDINGS LTDCompany Secretary 2009-03-19 CURRENT 1996-08-20 Active
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONCompany Secretary 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL EUROPE LIMITEDCompany Secretary 2008-06-01 CURRENT 1978-06-23 Active
Simon James Cumming CANADA SQUARE OPERATIONS LIMITEDCompany Secretary 2008-06-01 CURRENT 1994-12-09 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDCompany Secretary 2008-05-28 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDCompany Secretary 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDCompany Secretary 2008-05-23 CURRENT 1999-08-19 Liquidation
Simon James Cumming EAST FOURTEEN LIMITEDCompany Secretary 2008-05-22 CURRENT 1997-08-21 Active
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDCompany Secretary 2008-05-22 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDCompany Secretary 2008-05-22 CURRENT 1984-09-24 Liquidation
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDCompany Secretary 2008-05-01 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDCompany Secretary 2008-04-21 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming CITIGROUP CENTRE 1 LIMITEDCompany Secretary 2007-05-22 CURRENT 2007-05-22 Active
Simon James Cumming DELPHI SERVICING HOLDING LIMITEDCompany Secretary 2006-12-04 CURRENT 2005-01-19 Dissolved 2017-05-14
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDCompany Secretary 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITICLIENT NOMINEES NO 9 LIMITEDCompany Secretary 2006-07-31 CURRENT 2006-07-31 Active
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDCompany Secretary 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CCA CREDIT EUROPE LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming CITIGROUP PROPERTY LIMITEDCompany Secretary 2005-12-21 CURRENT 1998-12-22 Dissolved 2016-03-02

Related Directorships for John Reginald Killey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Reginald Killey CITIGROUP CENTRE 1 LIMITEDDirector 2007-09-07 CURRENT 2007-05-22 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 CITIBANK INVESTMENTS LIMITEDDirector 2009-06-01 CURRENT 1985-05-03 Active
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

Related Directorships for Jeremy David Robert Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy David Robert Smith CITIGROUP CENTRE 1 LIMITEDDirector 2016-10-28 CURRENT 2007-05-22 Active