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Home > England & Wales Companies > CITI PENSIONS & TRUSTEES LTD
Company Information for

CITI PENSIONS & TRUSTEES LTD

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
02051903
Private Limited Company
Liquidation

Company Overview

About Citi Pensions & Trustees Ltd
CITI PENSIONS & TRUSTEES LTD was founded on 1986-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Citi Pensions & Trustees Ltd 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 PENSIONS & TRUSTEES LTD
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14
 
Filing Information
Company Number 02051903
Company ID Number 02051903
Date formed 1986-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts FULL
Last Datalog update: 2018-01-08 22:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITI PENSIONS & TRUSTEES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   PRO-EX (UK) LTD

Company Officers of CITI PENSIONS & TRUSTEES LTD

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2008-06-01
JONATHAN RICHARD PRENTICE
Director 2002-05-15
COLIN GARDNER STEWART
Director 1992-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY ALLEYNE
Director 2002-09-09 2015-08-10
STANISLAW BERKIETA
Director 2010-06-09 2015-08-10
HENRY FORD
Director 2013-06-05 2015-08-10
HILARY JEAN GAL
Director 1994-09-08 2015-08-10
ANDREW ELLIS HORNIG
Director 2010-03-10 2015-08-10
SEAN PETER MURPHY
Director 2001-06-14 2015-08-10
RICHARD GEORGE LEONARD BLASZKOWSKI
Director 2006-09-20 2015-01-20
COLIN WILLIAM JONES
Director 2007-05-23 2013-05-23
ANDREW MARTIN GAULTER
Company Secretary 2001-03-01 2008-05-31
BLAISE CARDOZO
Director 2004-04-01 2007-05-23
MICHAEL RALPH NELSON
Director 2003-05-20 2003-12-31
DAVIDA MARSTON
Director 2002-06-19 2003-12-12
PHILIP JEREMY BARD
Director 2002-09-09 2003-07-29
TOBY WILLIAM KEYNES
Director 2002-06-19 2002-12-31
NEIL JAMES MCPHERSON
Director 1999-07-28 2002-05-24
NORA O'MAHONY
Director 1996-02-28 2002-03-19
COLIN JOHN MONKS
Company Secretary 1991-10-18 2002-02-28
CHARLES ARTHUR ALAN COVELL
Director 1994-02-21 2001-10-10
MARGARET LESLEY JONES
Director 1998-07-07 2001-07-07
CHRISTOPHER JOHN BALLENTYNE
Director 1994-04-11 2001-01-26
JOHN MICHAEL ATKIN
Director 1991-10-18 2000-01-31
ANTHONY MICHAEL BROOKS
Director 1991-10-18 1999-01-31
JOHN DAVID MCPHERSON
Company Secretary 1994-10-24 1998-10-18
MARION ROSE LANG
Director 1995-03-01 1995-10-20
PAUL ALFRED COHEN
Director 1991-10-18 1995-02-28
MARTIN LESLIE VAUGHAN DALE
Director 1992-02-12 1994-12-13
THERESA MARIE CAVANNA
Director 1991-10-18 1993-07-02
JAMES ALAN BIRCHALL
Director 1991-10-18 1992-08-06
CHRISTOPHER FREDERICK DEUTERS
Director 1991-10-18 1992-03-17
STAFFORD ARTHUR CRANE
Director 1991-10-18 1992-02-12
FRANCIS JOHN CORNISH
Director 1991-10-18 1991-11-13
MERVYN GREIG
Director 1991-10-18 1991-11-13

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 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 EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1981-03-05 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
COLIN GARDNER STEWART CG PENSION TRUSTEES LIMITED Director 2015-01-21 CURRENT 2013-06-07 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
2017-10-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1
2017-10-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1
2017-10-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM CITIGROUP CANADA SQUARE CANARY WHARF LONDON E14 5LB
2017-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD PRENTICE / 01/03/2016
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0120/10/15 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAW BERKIETA
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNIG
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY FORD
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TERRY ALLEYNE
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HILARY GAL
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLASZKOWSKI
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0120/10/14 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09MISCSECTION 519
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0120/10/13 FULL LIST
2013-08-12AP01DIRECTOR APPOINTED DR HENRY FORD
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
2012-10-24AR0120/10/12 FULL LIST
2012-10-03RES01ADOPT ARTICLES 27/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JEAN GAL / 18/09/2012
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0120/10/11 NO CHANGES
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26AR0120/10/10 FULL LIST
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-06-23AP01DIRECTOR APPOINTED STANSLAW BERKIETA
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMART
2010-03-24AP01DIRECTOR APPOINTED MR ANDREW ELLIS HORNIG
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TONY SAWYER
2009-12-17RES01ADOPT ARTICLES 14/12/2009
2009-11-19AR0120/10/09 NO CHANGES
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-02363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY ANDREW GAULTER
2008-07-17288aSECRETARY APPOINTED JILL DENISE ROBSON
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15288bDIRECTOR RESIGNED
2007-06-08288aNEW DIRECTOR APPOINTED
2006-11-27363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2005-11-10363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-01-30288bDIRECTOR RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-10-24363aRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-13288bDIRECTOR RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-06-01288aNEW DIRECTOR APPOINTED
2003-05-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14288bDIRECTOR RESIGNED
2002-10-26363aRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 336 STRAND LONDON WC2R 1HB
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITI PENSIONS & TRUSTEES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-09
Notice of 2017-06-09
Resolution2017-06-09
Fines / Sanctions
No fines or sanctions have been issued against CITI PENSIONS & TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITI PENSIONS & TRUSTEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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 CITI PENSIONS & TRUSTEES LTD

Intangible Assets
Patents
We have not found any records of CITI PENSIONS & TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITI PENSIONS & TRUSTEES LTD
Trademarks
We have not found any records of CITI PENSIONS & TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITI PENSIONS & TRUSTEES LTD. 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 (74990 - Non-trading company) as CITI PENSIONS & TRUSTEES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CITI PENSIONS & TRUSTEES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCITI PENSIONS & TRUSTEES LTDEvent Date2017-06-05
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CLH/Citi.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCITI PENSIONS & TRUSTEES LTDEvent Date2017-06-05
NOTICE IS GIVEN to all creditors that the Liquidator intends to declare a first dividend within two months of the last date for proving, being 17 July 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London, W1U 7EU, by no later than 17 July 2017, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 5 June 2017 . Further information about this case is available from Charlotte Hart at the offices of BDO LLP at charlotte.hart@bdo.co.uk. Malcolm Cohen , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITI PENSIONS & TRUSTEES LTDEvent Date2017-06-05
At a General Meeting of the above-named Company, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB on the 5 June 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1. That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 5 June 2017 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CLH/Citi. Jonathan Prentice , Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITI PENSIONS & TRUSTEES LTD 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 CITI PENSIONS & TRUSTEES LTD any grants or awards.
Ownership
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