Company Information for

CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED

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

Company Registration Number

04988945

Private Limited Company

Active

About Citigroup Global Markets Europe Finance Ltd

CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED was founded on 2003-12-09 and has its registered office in London. The organisation's status is listed as "Active". Citigroup Global Markets Europe Finance 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 EUROPE FINANCE LIMITED
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14

Filing Information

Company Number04988945
Date formed2003-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 12:11:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jill Denise Robson Company Secretary 2008-05-01 ENGLAND
Bradley Jay Gans Director GENERAL COUNSEL 2005-09-16 UNITED KINGDOM
David Ian Sharland Director CHARTERED ACCOUNTANT 2009-06-01 CHARTERED ACCOUNTANT

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Helena Dean Director 2004-01-29 2009-06-01
Andrew Martin Gaulter Company Secretary 2003-12-09 2008-05-31
William Joseph Mills Director 2004-01-29 2005-11-14
Valerie Anne Dickson Director 2003-12-09 2004-01-29
Andrew Martin Gaulter Director 2003-12-09 2004-01-29
Jill Denise Robson Director 2003-12-29 2004-01-29

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 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 Bradley Jay Gans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
Bradley Jay Gans CITIBANK INVESTMENTS LIMITEDDirector 2004-12-14 CURRENT 1985-05-03 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 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