Company Information for

CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04232442

Private Limited Company

Liquidation

About Citigroup International Luxembourg Ltd

CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED was founded on 2001-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Citigroup International Luxembourg 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 INTERNATIONAL LUXEMBOURG LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14

Filing Information

Company Number04232442
Date formed2001-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsFULL
Last Datalog update:
2021-09-05 07:30:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jill Denise Robson Company Secretary 2004-10-06 ENGLAND
Alberta Brusi Director CITI COUNTRY OFFICER 2015-09-23 LUXEMBOURG
Anne Emmanuelle David Director ACCOUNTANT 2003-11-14

Previous Directors

Officer Role Date AppointedDate Resigned
Pervaiz Amirali Panjwani Director 2013-12-03 2015-09-23
Philomena Elizabeth Rafferty Director 2003-11-14 2015-09-04
Charles Julien Denotte Director 2002-01-16 2013-11-30
Marc Edouard Pecquet Director 2001-09-07 2008-09-30
Valerie Anne Dickson Company Secretary 2004-02-24 2004-10-05
Andrew Martin Gaulter Company Secretary 2001-08-10 2004-02-24
Joseph Hargrove Director 2003-01-30 2003-11-14
Sarah Jane Ingham Director 2001-09-07 2003-11-14
Fabrice Guy Francois Blonde Director 2001-09-07 2002-01-16
Andrew Martin Gaulter Director 2001-08-10 2001-09-07
Peter William Randall Director 2001-08-10 2001-09-07
Julie Marquiss Company Secretary 2001-06-11 2001-08-10
Stephen John Martin Director 2001-06-11 2001-08-10

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 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 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 Alberta Brusi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alberta Brusi CITIGROUP PARTICIPATION LUXEMBOURG LIMITEDDirector 2015-09-23 CURRENT 2001-11-26 Active

Related Directorships for Anne Emmanuelle David

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Emmanuelle David CITIGROUP PARTICIPATION LUXEMBOURG LIMITEDDirector 2003-11-14 CURRENT 2001-11-26 Active