Company Information for

CITI (UK) PENSION TRUSTEE LIMITED

55 BAKER STREET, 55 BAKER STREET, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04060697

Private Limited Company

Liquidation

About Citi (uk) Pension Trustee Ltd

CITI (UK) PENSION TRUSTEE LIMITED was founded on 2000-08-22 and has its registered office in 55 Baker Street. The organisation's status is listed as "Liquidation". Citi (uk) Pension Trustee Limited is a Private Limited Company registered in United Kingdom 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
CITI (UK) PENSION TRUSTEE LIMITED
Legal Registered Office
55 BAKER STREET
55 BAKER STREET
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14
Previous Names
CITIGROUP (UK) PENSION TRUSTEE LIMITED
09/05/2008

Filing Information

Company Number04060697
Date formed2000-08-22
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2016-09-20
Filing return next due2017-10-04
Type of accountsFULL
Last Datalog update:
2019-03-08 09:33:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jill Denise Robson Company Secretary 2008-06-01 ENGLAND
Meredith Hanson Gibson Director LAWYER 2012-03-13 ENGLAND
Ravi Savur Director RISK MANAGER 2009-03-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Glenn Stephen Jones Director 2010-06-08 2015-08-10
Walter Richard Morrogh Director 2013-06-21 2015-08-10
Tony Mclaughlin Director 2011-06-07 2013-06-21
Philip Ronald Dexter Watkins Director 2010-06-08 2013-06-21
John Robert Harker Director 2001-04-09 2011-06-07
Lakshminarayanan Narayanan Seshan Director 2009-06-24 2011-03-24
Richard John Balaes Director 2008-02-04 2009-12-31
Ian Mark Cramb Director 2007-12-01 2009-09-30
John Miller Christopher Quaile Director 2003-09-23 2009-05-01
David John Plowman Director 2005-08-12 2008-11-26
Andrew Martin Gaulter Company Secretary 2002-03-01 2008-05-31
Blaise Ijebor Director 2005-08-12 2008-02-04
Jonathan Harold Leslie Adams Director 2004-12-06 2005-08-12
Gavin Callan Director 2004-11-17 2005-06-10
John Christopher Maher Director 2003-12-01 2004-12-03
Robert Charles Bloom Director 2003-12-01 2004-04-23
Kerry Oates Director 2001-07-19 2003-09-23
Simon William Temple James Director 2002-10-17 2003-09-17
Michael John Clyne Director 2001-10-05 2003-06-27
Colin John Monks Company Secretary 2000-08-22 2002-02-28
Peter Trevillian Cole Director 2001-07-19 2001-09-28
Vivien Ann Leach Director 2000-08-22 2001-07-19
Morley James West Director 2000-08-22 2001-05-31
Neil Kevin John Foulger Director 2000-08-22 2000-12-01
David Richard Perry Director 2000-08-22 2000-10-31

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 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 LIMITEDCompany Secretary 2008-06-01 CURRENT 1983-10-21 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