Company Information for

CITI PD PLAN SPONSOR LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

06482956

Private Limited Company

Liquidation

About Citi Pd Plan Sponsor Ltd

CITI PD PLAN SPONSOR LIMITED was founded on 2008-01-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Citi Pd Plan Sponsor 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
CITI PD PLAN SPONSOR LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14
Previous Names
HACKREMCO (NO. 2555) LIMITED
16/05/2008

Filing Information

Company Number06482956
Date formed2008-01-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsFULL
Last Datalog update:
2019-11-28 09:08:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jill Denise Robson Company Secretary 2008-08-21 ENGLAND
David Steven John Minarik Director MD, CITI MARKETS 2015-01-16 ENGLAND
Moritz Michael Ruhdorfer Director BANKER 2016-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Swapnil Anandrao Katkar Director 2009-01-09 2016-09-30
Keith Austin Crider Director 2012-10-01 2015-01-16
Valentin Alfons Ehmer Director 2009-07-01 2012-09-30
Francis Nicholas Fernandes Director 2008-08-21 2009-09-01
Marcus Card Morris Director 2008-08-21 2009-03-25
Hackwood Secretaries Limited Nominated Secretary 2008-01-24 2008-08-21
Hackwood Directors Limited Nominated Director 2008-01-24 2008-08-21

Related Directorships for Jill Denise Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 David Steven John Minarik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Steven John Minarik THOMSON REGIONAL NEWSPAPERS LIMITEDDirector 2015-01-16 CURRENT 2007-10-08 Liquidation
David Steven John Minarik EMI PENSION SPONSOR LIMITEDDirector 2015-01-16 CURRENT 2012-04-02 Liquidation

Related Directorships for Moritz Michael Ruhdorfer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moritz Michael Ruhdorfer THOMSON REGIONAL NEWSPAPERS LIMITEDDirector 2016-09-30 CURRENT 2007-10-08 Liquidation