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Company Information for

CITI PD PLAN SPONSOR LIMITED

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
06482956
Private Limited Company
Active

Company Overview

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 "Active". 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
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Previous Names
HACKREMCO (NO. 2555) LIMITED16/05/2008
Filing Information
Company Number 06482956
Company ID Number 06482956
Date formed 2008-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 14:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITI PD PLAN SPONSOR LIMITED

Company Officers of CITI PD PLAN SPONSOR LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2008-08-21
DAVID STEVEN JOHN MINARIK
Director 2015-01-16
MORITZ MICHAEL RUHDORFER
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
DAVID STEVEN JOHN MINARIK THOMSON REGIONAL NEWSPAPERS LIMITED Director 2015-01-16 CURRENT 2007-10-08 Active
DAVID STEVEN JOHN MINARIK EMI PENSION SPONSOR LIMITED Director 2015-01-16 CURRENT 2012-04-02 Liquidation
MORITZ MICHAEL RUHDORFER THOMSON REGIONAL NEWSPAPERS LIMITED Director 2016-09-30 CURRENT 2007-10-08 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
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 35000001
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 35000001
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED MORITZ MICHAEL RUHDORFER
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SWAPNIL KATKAR
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 35000001
2016-02-05AR0124/01/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 35000001
2015-01-26AR0124/01/15 FULL LIST
2015-01-19AP01DIRECTOR APPOINTED DAVID STEVEN JOHN MINARIK
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CRIDER
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09MISCSECTION 519
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 35000001
2014-01-29AR0124/01/14 FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0124/01/13 FULL LIST
2012-10-12AP01DIRECTOR APPOINTED KEITH AUSTIN CRIDER
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR VALENTIN EHMER
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SWAPNIL ANANDRAO KATKAR / 21/06/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SWAPNIL ANANDRAO KATKAR / 18/01/2010
2012-01-26AR0124/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0124/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-02-02AR0124/01/10 FULL LIST
2009-11-09RES01ADOPT MEM AND ARTS 21/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS FERNANDES
2009-07-09288aDIRECTOR APPOINTED VALENTIN ALFONS EHMER
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR MARCUS MORRIS
2009-04-01363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-26288aDIRECTOR APPOINTED SWAPNIL ANANDRAO KATKAR LOGGED FORM
2009-01-19288aDIRECTOR AND SECRETARY APPOINTED SWAPNIL ANADRAO KATKAR
2008-09-0288(2)AD 28/08/08 GBP SI 4000000@1=4000000 GBP IC 1/4000001
2008-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-08-29123NC INC ALREADY ADJUSTED 22/08/08
2008-08-29RES04GBP NC 100/100000000
2008-08-29RES01ADOPT ARTICLES 22/08/2008
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2008-08-26225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-08-26288aDIRECTOR APPOINTED MARCUS CARD MORRIS
2008-08-26288aDIRECTOR APPOINTED FRANCIS NICHOLAS FERNANDES
2008-08-26288aSECRETARY APPOINTED JILL DENISE ROBSON
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED
2008-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-16CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2555) LIMITED CERTIFICATE ISSUED ON 16/05/08
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PD PLAN SPONSOR 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 CITI PD PLAN SPONSOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITI PD PLAN SPONSOR LIMITED 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 PD PLAN SPONSOR LIMITED

Intangible Assets
Patents
We have not found any records of CITI PD PLAN SPONSOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITI PD PLAN SPONSOR LIMITED
Trademarks
We have not found any records of CITI PD PLAN SPONSOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITI PD PLAN SPONSOR 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 (74990 - Non-trading company) as CITI PD PLAN SPONSOR LIMITED 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 PD PLAN SPONSOR 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 CITI PD PLAN SPONSOR 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 CITI PD PLAN SPONSOR LIMITED any grants or awards.
Ownership
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