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Company Information for

CITIGROUP GLOBAL MARKETS EUROPE LIMITED

CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
01548967
Private Limited Company
Active

Company Overview

About Citigroup Global Markets Europe Ltd
CITIGROUP GLOBAL MARKETS EUROPE LIMITED was founded on 1981-03-05 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Citigroup Global Markets Europe 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 LIMITED
 
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Previous Names
SALOMON BROTHERS EUROPE LIMITED 07/04/2003
Filing Information
Company Number 01548967
Company ID Number 01548967
Date formed 1981-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 15:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGROUP GLOBAL MARKETS EUROPE LIMITED

Company Officers of CITIGROUP GLOBAL MARKETS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2008-06-01
BRADLEY JAY GANS
Director 2004-12-17
PETER MCCARTHY
Director 2012-08-10
DAVID IAN SHARLAND
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LOUIS CORBAT
Director 2012-01-01 2012-08-10
WILLIAM JOSEPH MILLS
Director 2003-08-21 2011-12-31
SUSAN HELENA DEAN
Director 2002-07-23 2009-06-01
ANDREW MARTIN GAULTER
Company Secretary 2000-05-25 2008-05-31
WILLIAM MEREDITH SAMUEL
Director 2000-06-26 2003-07-31
CHARLES SENFF MCVEIGH
Director 1993-01-12 2002-07-23
EDWARD FRANK MILLER
Director 2000-08-07 2002-07-15
ROYCE WILLIAM MILLER
Company Secretary 1999-05-18 2000-09-30
JAMES STEWART BOSHART
Director 1998-07-29 2000-08-07
RONALD MICHAEL FREEMAN
Director 1998-07-29 2000-06-26
SAUL MALCOLM ROSEN
Director 1993-12-03 1999-07-31
KYRA BERGIN
Company Secretary 1997-03-26 1999-05-18
PETER JAMES MIDDLETON
Director 1995-12-20 1998-07-29
IAN ANTHONY PELLOW
Company Secretary 1993-01-12 1997-03-26
DONALD SEARCY HOWARD
Director 1993-01-12 1993-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL DENISE ROBSON CITI PD PLAN SPONSOR LIMITED Company Secretary 2008-08-21 CURRENT 2008-01-24 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Company Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
JILL DENISE ROBSON CITI (UK) PENSION TRUSTEE LIMITED Company Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
JILL DENISE ROBSON CITI PENSIONS & TRUSTEES LTD Company Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-08 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS LIMITED Company Secretary 2008-06-01 CURRENT 1983-10-21 Active
JILL DENISE ROBSON JHSW LIMITED Company Secretary 2008-06-01 CURRENT 1954-04-12 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2003-12-09 Active
JILL DENISE ROBSON TANNERYLE LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JILL DENISE ROBSON CITIVIC NOMINEES LIMITED Company Secretary 2005-06-07 CURRENT 1984-04-09 Active
JILL DENISE ROBSON CITICLIENT NOMINEES NO 1 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 2 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 3 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 4 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 5 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 6 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 7 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICAPITAL FLEET LIMITED Company Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
JILL DENISE ROBSON CITICAPITAL LEASING (JUNE) LIMITED Company Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
JILL DENISE ROBSON CITICAPITAL LEASING (MARCH) LIMITED Company Secretary 2004-10-06 CURRENT 1981-09-04 Active
JILL DENISE ROBSON CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
JILL DENISE ROBSON CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-11-26 Active
JILL DENISE ROBSON DINERS CLUB UK LIMITED Company Secretary 2004-08-06 CURRENT 2000-06-12 Dissolved 2014-01-03
JILL DENISE ROBSON CITICORPORATE LIMITED Company Secretary 2001-08-07 CURRENT 1986-05-07 Dissolved 2018-07-17
BRADLEY JAY GANS CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Director 2005-09-16 CURRENT 2003-12-09 Active
BRADLEY JAY GANS CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC Director 2005-03-08 CURRENT 1993-04-30 Converted / Closed
BRADLEY JAY GANS CITIBANK INVESTMENTS LIMITED Director 2004-12-14 CURRENT 1985-05-03 Active
PETER MCCARTHY CITIBANK INVESTMENTS LIMITED Director 2012-08-10 CURRENT 1985-05-03 Active
PETER MCCARTHY CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Director 2012-05-16 CURRENT 1986-05-15 Dissolved 2016-03-02
PETER MCCARTHY CITIBANK INTERNATIONAL LIMITED Director 2012-05-16 CURRENT 1972-12-21 Converted / Closed
PETER MCCARTHY CITIGROUP GLOBAL MARKETS LIMITED Director 2012-05-16 CURRENT 1983-10-21 Active
DAVID IAN SHARLAND CANADA SQUARE OPERATIONS LIMITED Director 2017-05-31 CURRENT 1994-12-09 Active
DAVID IAN SHARLAND CITIFINANCIAL EUROPE LIMITED Director 2017-04-07 CURRENT 1978-06-23 Active
DAVID IAN SHARLAND EMI GROUP GLOBAL LIMITED Director 2012-12-11 CURRENT 2011-01-28 Active
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC Director 2009-06-01 CURRENT 1993-04-30 Converted / Closed
DAVID IAN SHARLAND CITIBANK INVESTMENTS LIMITED Director 2009-06-01 CURRENT 1985-05-03 Active
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Director 2009-06-01 CURRENT 2003-12-09 Active
DAVID IAN SHARLAND JHSW LIMITED Director 2008-01-10 CURRENT 1954-04-12 Active
DAVID IAN SHARLAND CITIGROUP CENTRE 1 LIMITED Director 2007-09-07 CURRENT 2007-05-22 Active
DAVID IAN SHARLAND CIB PROPERTIES LIMITED Director 2007-06-06 CURRENT 1985-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13SH20STATEMENT BY DIRECTORS
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13SH1913/06/17 STATEMENT OF CAPITAL GBP 1000
2017-06-13CAP-SSSOLVENCY STATEMENT DATED 12/06/17
2017-06-13RES06REDUCE ISSUED CAPITAL 12/06/2017
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 650927291
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHARLAND / 31/03/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHARLAND / 31/03/2016
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 650927291
2016-02-29AR0114/02/16 FULL LIST
2015-10-14SH20STATEMENT BY DIRECTORS
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 650927291
2015-10-14SH1914/10/15 STATEMENT OF CAPITAL GBP 650927291.00
2015-10-14CAP-SSSOLVENCY STATEMENT DATED 12/10/15
2015-10-14RES13CAPITAL REDEMPTION RESERVE & SHARE PREMIUM ACCOUNT BE REDUCED. 12/10/2015
2015-10-14RES06REDUCE ISSUED CAPITAL 12/10/2015
2015-10-05SH02CONSOLIDATION SUB-DIVISION 11/09/15
2015-10-05SH1411/09/15 STATEMENT OF CAPITAL GBP 1250927291
2015-10-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-05RES 17RESOLUTION TO REDENOMINATE SHARES 11/09/2015
2015-10-05RES01ADOPT ARTICLES 11/09/2015
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1248910991;USD 3055000
2015-02-17AR0114/02/15 FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-06MISCSECTION 519
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1248910991;USD 3055000
2014-02-21AR0114/02/14 FULL LIST
2014-01-08RES01ADOPT ARTICLES 13/12/2013
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-19AR0114/02/13 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-15AP01DIRECTOR APPOINTED PETER MCCARTHY
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT
2012-02-17AR0114/02/12 NO CHANGES
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 01/02/2012
2012-02-01RES13AMEND ARTICLES 23/01/2012
2012-02-01RES01ADOPT ARTICLES 23/01/2012
2012-02-01CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-13AP01DIRECTOR APPOINTED MICHAEL LOUIS CORBAT
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0114/02/11 FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-03-04AR0114/02/10 FULL LIST
2009-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-27RES01ADOPT ARTICLES 31/07/2009
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR SUSAN DEAN
2009-06-08288aDIRECTOR APPOINTED DAVID IAN SHARLAND
2009-02-19363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-03MEM/ARTSARTICLES OF ASSOCIATION
2008-10-03RES01ALTER ARTICLES 25/09/2008
2008-06-04288aSECRETARY APPOINTED JILL DENISE ROBSON
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY ANDREW GAULTER
2008-05-15363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-21CERT19REDUCTION OF SHARE PREMIUM
2007-06-21RES13REDUCE SHARE PREM ACCT 16/05/07
2007-06-21OCREDUCE SHARE PREMIUM ACCOUNT
2007-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14RES04US$ NC 2855000/3055000 04/0
2007-06-1488(2)RAD 04/06/07--------- US$ SI 200000@1=200000 US$ IC 2855000/3055000
2007-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-27RES04US$ NC 2355000/2855000
2007-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2788(2)RAD 16/03/07--------- US$ SI 500000@1=500000 US$ IC 2355000/2855000
2007-02-26363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-11122£ IC 1248910991/348910991 02/01/07 £ SR 900000000@1=900000000
2007-01-11RES16REDEMPTION OF SHARES 31/12/06
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-10123NC INC ALREADY ADJUSTED 21/12/06
2007-01-10RES04US$ NC 2155000/2355000
2007-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-1088(2)RAD 21/12/06--------- US$ SI 200000@1=200000 US$ IC 2155000/2355000
2007-01-06123NC INC ALREADY ADJUSTED 19/12/06
2007-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-06RES04US$ NC 2000000/2155000 19/1
2006-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-01363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-01363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-25288aNEW DIRECTOR APPOINTED
2004-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-23363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-02-0288(2)OAD 30/12/03--------- £ SI 353057478@1
2004-02-0288(2)OAD 30/12/03--------- US$ SI 2000000@1
2004-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-24123US$ NC 0/2000000 30/12/03
2004-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-24RES04NC INC ALREADY ADJUSTED 30/12/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CITIGROUP GLOBAL MARKETS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP GLOBAL MARKETS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIGROUP GLOBAL MARKETS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIGROUP GLOBAL MARKETS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CITIGROUP GLOBAL MARKETS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGROUP GLOBAL MARKETS EUROPE LIMITED
Trademarks
We have not found any records of CITIGROUP GLOBAL MARKETS EUROPE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DEALING ROOM CONSTRUCTION LIMITED 2008-10-14 Outstanding

We have found 1 mortgage charges which are owed to CITIGROUP GLOBAL MARKETS EUROPE LIMITED

Income
Government Income
We have not found government income sources for CITIGROUP GLOBAL MARKETS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CITIGROUP GLOBAL MARKETS EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP GLOBAL MARKETS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP GLOBAL MARKETS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGROUP GLOBAL MARKETS EUROPE LIMITED any grants or awards.
Ownership
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