CITIGROUP GLOBAL MARKETS LIMITED

Company Name
CITIGROUP GLOBAL MARKETS LIMITED

Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14

Company Number		01763297
Company ID Number		01763297
Date formed		1983-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		FULL

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Companies with same name CITIGROUP GLOBAL MARKETS LIMITED

The following companies were found which have the same name as CITIGROUP GLOBAL MARKETS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CITIGROUP GLOBAL MARKETS EUROPE AG	9 Boersenplatz Frankfurt Am Main 60 323	Active	Company formed on the 2010-06-23
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED	CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB	Active	Company formed on the 2003-12-09
CITIGROUP GLOBAL MARKETS EUROPE LIMITED	CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB	Active	Company formed on the 1981-03-05
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC	CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON COUNTY OF NEW CASTLE,DELAWARE UNITED STATES	Converted / Closed	Company formed on the 1993-04-30
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED	55 BAKER STREET LONDON W1U 7EU	Dissolved	Company formed on the 1986-05-15
CITIGROUP GLOBAL MARKETS LIMITED	1 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01T8Y1, IRELAND D01T8Y1	Ceased IRL	Company formed on the 1983-10-21
CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY	1 NORTH WALL QUAY DUBLIN 1, DUBLIN	Dissolved	Company formed on the 1993-07-09
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED	IFC 5 St Helier Jersey JE1 1ST	Live	Company formed on the 1990-12-03
CITIGROUP GLOBAL MARKETS CANADA INC.	Prince Edward Island	Unknown	Company formed on the 2010-11-19
CITIGROUP GLOBAL MARKETS HOLDINGS INC.	388 GREENWICH STREET New York NEW YORK NY 10013	Active	Company formed on the 1977-02-23
CITIGROUP GLOBAL MARKETS INC.	388 GREENWICH STREET New York NEW YORK NY 10013	Active	Company formed on the 1977-02-23
CITIGROUP GLOBAL MARKETS REALTY CORP.	388 GREENWICH STREET New York NEW YORK NY 10013	Active	Company formed on the 1979-08-30
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED	1202 12th Floor First International Financial Centre G Block Bandra Kurla Complex Bandra(East) Mumbai Maharashtra 400051	ACTIVE	Company formed on the 2000-05-22
CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED	NSW 2000	Active	Company formed on the 1998-02-02
CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED	NSW 2000	Active	Company formed on the 1997-10-01
CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED	NSW 2000	Active	Company formed on the 1986-06-04
CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.	CHANGI BUSINESS PARK CRESCENT Singapore 486027	Active	Company formed on the 2008-09-09
CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD.	CHANGI BUSINESS PARK CRESCENT Singapore 486027	Active	Company formed on the 2008-09-10
CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD.	CHANGI BUSINESS PARK CRESCENT Singapore 486027	Active	Company formed on the 2008-09-10
CITIGROUP GLOBAL MARKETS ASIA LIMITED		Active	Company formed on the 2015-12-07

Company Officers of CITIGROUP GLOBAL MARKETS LIMITED

Current Directors

Officer	Role	Date Appointed
JILL DENISE ROBSON	Company Secretary	2008-06-01
CYRUS ARDALAN	Director	2017-08-02
LEONARDO ARDUINI	Director	2016-03-03
JAMES DAVID KEMPSTER BARDRICK	Director	2013-09-17
MALCOLM PHILLIP BASING	Director	2018-07-05
JAMES CHARLES COWLES	Director	2009-03-31
SUSAN HELENA DEAN	Director	2012-04-26
RICHARD FRANK GOULDING	Director	2016-05-11
PETER MCCARTHY	Director	2012-05-16
DIANA TAYLOR	Director	2010-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN PAUL ASQUITH	Director	2012-10-31	2017-08-30
MARGARET LESLEY JONES	Director	2014-09-08	2015-07-31
DAVID JOHN CHALLEN	Director	2009-11-17	2014-03-31
MICHAEL LOUIS CORBAT	Director	2011-10-17	2012-11-19
MANUEL FALCO	Director	2010-02-22	2012-08-22
JAMES DAVID KEMPSTER BARDRICK	Director	2010-02-22	2012-08-08
LEWIS B KADEN	Director	2008-05-27	2011-10-18
THOMAS CHRISTOPHER KING	Director	2009-03-31	2009-09-23
WINFRIED FRANZ WILHELM BISCHOFF	Director	2002-07-23	2009-09-11
ANDREW MARTIN GAULTER	Company Secretary	2000-05-25	2008-05-31
DAVID COLTON BUSHNELL	Director	2005-06-24	2008-05-16
MICHAEL STUART KLEIN	Director	2003-03-27	2008-05-01
MARIANNE LAING HAY	Director	2005-10-17	2007-09-01
STEPHEN HARRY LONG	Director	2005-07-05	2006-12-31
DAVID JOHN CHALLEN	Director	2004-05-06	2005-05-05
JOHN WALTER ANDERSON	Director	2002-07-23	2004-08-31
JOSE ANTONIO GARCIA CANTERA	Director	2003-03-19	2003-07-02
ROYCE WILLIAM MILLER	Company Secretary	1999-05-13	2000-09-30
JAMES STEWART BOSHART	Director	1998-07-29	2000-08-07
RONALD MICHAEL FREEMAN	Director	1998-07-29	2000-06-26
KYRA BERGIN	Company Secretary	1997-03-26	1999-05-13
IAN ANTHONY PELLOW	Company Secretary	1992-03-28	1997-03-26
COLIN CHURCH	Director	1994-05-06	1995-12-20
PETER COYM	Director	1992-03-28	1993-05-24
FRANK FERDINAND BEELITZ	Director	1992-03-28	1993-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JILL DENISE ROBSON	CITI PD PLAN SPONSOR LIMITED	Company Secretary	2008-08-21	CURRENT	2008-01-24	Liquidation
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	Liquidation
JILL DENISE ROBSON	JHSW LIMITED	Company Secretary	2008-06-01	CURRENT	1954-04-12	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 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
CYRUS ARDALAN	OAKNORTH BANK PLC	Director	2015-06-29	CURRENT	2013-07-03	Active
CYRUS ARDALAN	INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY	Director	2013-01-01	CURRENT	2006-06-26	Active
LEONARDO ARDUINI	ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE	Director	2013-09-11	CURRENT	2009-08-20	Active
JAMES DAVID KEMPSTER BARDRICK	JHSW LIMITED	Director	2015-09-22	CURRENT	1954-04-12	Active
JAMES DAVID KEMPSTER BARDRICK	CITIBANK INTERNATIONAL LIMITED	Director	2014-03-07	CURRENT	1972-12-21	Converted / Closed
JAMES CHARLES COWLES	CITIBANK INTERNATIONAL LIMITED	Director	2012-10-31	CURRENT	1972-12-21	Converted / Closed
JAMES CHARLES COWLES	CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED	Director	2009-03-31	CURRENT	1986-05-15	Dissolved 2016-03-02
SUSAN HELENA DEAN	CITIBANK INTERNATIONAL LIMITED	Director	2012-04-26	CURRENT	1972-12-21	Converted / Closed
RICHARD FRANK GOULDING	GOVERNOR AND COMPANY OF THE BANK OF IRELAND	Director	2017-07-20	CURRENT	1971-11-29	Active
RICHARD FRANK GOULDING	RFG CONSULTING LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
RICHARD FRANK GOULDING	PARK AVENUE FREEHOLD LIMITED	Director	1994-01-13	CURRENT	1986-04-08	Active
PETER MCCARTHY	CITIBANK INVESTMENTS LIMITED	Director	2012-08-10	CURRENT	1985-05-03	Active
PETER MCCARTHY	CITIGROUP GLOBAL MARKETS EUROPE LIMITED	Director	2012-08-10	CURRENT	1981-03-05	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
DIANA TAYLOR	CITIBANK INTERNATIONAL LIMITED	Director	2010-01-27	CURRENT	1972-12-21	Converted / Closed

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.

Date	Document Type	Document Description
2024-08-08		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-08		Memorandum articles filed
2024-03-27		DIRECTOR APPOINTED MR GRAHAM WESTGARTH
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN
2024-02-14		APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAIN
2024-01-08		APPOINTMENT TERMINATED, DIRECTOR PETER BLAIR HENRY
2023-10-17		DIRECTOR APPOINTED TIINA LE-SEONG LEE
2023-06-21		DIRECTOR APPOINTED EVELIN KATALIN DUCSAI
2023-06-05		DIRECTOR APPOINTED CASPER WILHELM VON KOSKULL
2023-05-16		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-03		REGISTRATION OF A CHARGE / CHARGE CODE 017632970088
2023-02-21		REGISTRATION OF A CHARGE / CHARGE CODE 017632970087
2022-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE-MAREE TASSELL
2022-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970086
2022-10-07		DIRECTOR APPOINTED MR IAIN PLUNKETT
2022-10-07	AP01	DIRECTOR APPOINTED MR IAIN PLUNKETT
2022-09-06		DIRECTOR APPOINTED PETER BLAIR HENRY
2022-09-06	AP01	DIRECTOR APPOINTED PETER BLAIR HENRY
2022-08-30		DIRECTOR APPOINTED AMIT RAJA
2022-08-30		REGISTRATION OF A CHARGE / CHARGE CODE 017632970085
2022-08-30	AP01	DIRECTOR APPOINTED AMIT RAJA
2022-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970085
2022-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970084
2022-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970083
2022-08-09	AP01	DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN
2022-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARDO ARDUINI
2022-06-01		FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA TAYLOR
2022-04-19	PSC07	CESSATION OF CITIGROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19	PSC02	Notification of Citigroup Global Markets Europe Finance Limited as a person with significant control on 2020-02-03
2022-04-14	CH03	SECRETARY'S DETAILS CHNAGED FOR ELOISE CHRISTINA HOLLAND on 2021-11-20
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MICHAEL MANNION
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-02-10		Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2022-02-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution alteration of articles
2022-01-18		Amended full accounts made up to 2020-12-31
2022-01-18	AAMD	Amended full accounts made up to 2020-12-31
2021-12-31		31/12/21 STATEMENT OF CAPITAL USD 19998975176
2021-12-31	SH01	31/12/21 STATEMENT OF CAPITAL USD 19998975176
2021-12-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RJIN WYNAENDTS
2021-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CYRUS ARDALAN
2021-10-08	AP01	DIRECTOR APPOINTED ANNE-MAREE TASSELL
2021-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970082
2021-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970081
2021-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970080
2021-06-28	AP01	DIRECTOR APPOINTED ZOE VICTORIA WIMBORNE
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-01	TM02	Termination of appointment of Simon James Cumming on 2021-02-26
2021-03-01	AP03	Appointment of Eloise Christina Holland as company secretary on 2021-02-27
2021-02-11	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL MOULDS
2021-02-10	AP01	DIRECTOR APPOINTED MR WILLIAM MORAY NEWTON FALL
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK GOULDING
2021-01-27	AP01	DIRECTOR APPOINTED MR ALEXANDER RJIN WYNAENDTS
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM PHILLIP BASING
2020-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970079
2020-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970078
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017632970055
2020-03-02	AP03	Appointment of Simon James Cumming as company secretary on 2020-02-28
2019-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970077
2019-10-08	TM02	Termination of appointment of Jill Denise Robson on 2019-09-27
2019-09-20	AP01	DIRECTOR APPOINTED DEEPAK JAIN
2019-08-05	AP01	DIRECTOR APPOINTED FRANCIS MICHAEL MANNION
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTHY
2019-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES COWLES
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970076
2019-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970075
2018-12-20	CH01	Director's details changed for Mr Leonardo Arduini on 2018-12-14
2018-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN HELENA DEAN
2018-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970074
2018-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16	AP01	DIRECTOR APPOINTED MALCOLM PHILLIP BASING
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;USD 1499626620
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970073
2018-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970073
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ASQUITH
2017-08-23	AP01	DIRECTOR APPOINTED MR. CYRUS ARDALAN
2017-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970072
2017-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970072
2017-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970071
2017-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970070
2017-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970069
2017-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970068
2017-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970067
2017-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970066
2017-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970065
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;USD 1499626620
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970064
2016-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970063
2016-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970062
2016-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970061
2016-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970060
2016-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970059
2016-07-20	AP01	DIRECTOR APPOINTED MR RICHARD FRANK GOULDING
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;USD 1499626620
2016-04-08	AR01	28/03/16 FULL LIST
2016-03-29	AP01	DIRECTOR APPOINTED MR LEONARDO ARDUINI
2016-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ZDENEK TUREK
2015-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970058
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES
2015-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970057
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;USD 1499626620
2015-03-30	AR01	28/03/15 FULL LIST
2014-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970056
2014-09-15	AP01	DIRECTOR APPOINTED MARGARET LESLEY JONES
2014-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2014-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970055
2014-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLEN
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;USD 1149626620
2014-04-03	AR01	28/03/14 FULL LIST
2014-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970054
2014-01-08	RES01	ADOPT ARTICLES 13/12/2013
2014-01-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-17	MISC	AUD RESIGNATION
2013-12-13	AUD	AUDITOR'S RESIGNATION
2013-09-26	AP01	DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK
2013-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017632970053
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZDENEK TUREK / 01/08/2013
2013-07-08	AP01	DIRECTOR APPOINTED ZDENEK TUREK
2013-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11	AR01	28/03/13 FULL LIST
2012-11-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT
2012-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES COWLES / 02/10/2012
2012-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES C COWLES / 01/11/2012
2012-11-08	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL FALCO
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BARDRICK
2012-06-15	ANNOTATION	Clarification
2012-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-06-06	AP01	DIRECTOR APPOINTED PETER MCCARTHY
2012-05-01	AP01	DIRECTOR APPOINTED SUSAN HELENA DEAN
2012-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30	AR01	28/03/12 NO CHANGES
2012-03-12	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50
2012-02-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 01/02/2012
2012-01-27	RES01	ADOPT ARTICLES 19/01/2012
2012-01-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS
2011-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEIR
2011-10-28	AP01	DIRECTOR APPOINTED MICHAEL LOUIS CORBAT
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS KADEN
2011-09-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:49
2011-09-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2011-07-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-07-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2011-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01	AR01	28/03/11 CHANGES
2010-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-09-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22	AR01	28/03/10 FULL LIST
2010-03-12	AP01	DIRECTOR APPOINTED MANUEL FALCO
2010-03-04	AP01	DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK
2010-02-09	AP01	DIRECTOR APPOINTED DIANA TAYLOR
2010-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-12-22	AP01	DIRECTOR APPOINTED DAVID JOHN CHALLEN
2009-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-11-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40
2009-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to CITIGROUP GLOBAL MARKETS 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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	89
Mortgages/Charges outstanding	81
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-29	Outstanding	THE BANK OF NEW YORK MELLON
DEED OF CHARGE	2007-10-23	Outstanding	REGIONE OF LAZIO
DEED OF CHARGE	2007-10-23	Outstanding	REGIONE OF LAZIO
DEED OF CHARGE	2007-10-15	Outstanding	REGIONE LAZIO
CLEARING FUND AGREEMENT	2001-12-05	Outstanding	EMERGING MARKETS CLEARING CORPORATION
MEMBER'S AGREEMENT	2001-12-05	Outstanding	EMERGING MARKETS CLEARING CORPORATION
A LETTER AGREEMENT EXECUTED AS A DEED OF EVEN DATE AND MADE BETWEEN SALOMON BROTHERS INTERNATIONAL LIMITED (SBIL) AND THE BANK OF NEW YORK (BNY) (LETTER AGREEMENT) AND WHICH RELATES TO A CUSTODIAL UNDERTAKINGS AND A COLLATERAL AGREEMENT (AS DEFINED IN TH	2001-03-19	Outstanding	THE BANK OF NEW YORK
SECURITY DEED	2000-07-05	Outstanding	BARCLAYS BANK PLC
CUSTODY AGREEMENT	1999-07-21	Outstanding	PARIBAS
CUSTODY AGREEMENT	1999-07-21	Outstanding	PARIBAS
CUSTODY AGREEMENT	1999-07-21	Outstanding	PARIBAS
SUPPLEMENTAL SECURITY DEED (THE "SUPPLEMENTAL SECURITY DEED") WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 10TH NOVEMBER 1997 (THE "PRINCIPAL DEED")	1999-06-02	Outstanding	BARCLAYS BANK PLC
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS	1998-04-09	Outstanding	REFER TO FORM 395
SECURITY DEED	1997-11-27	Outstanding	BARCLAYS BANK PLC
ASSIGNMENT BY WAY OF SECURITY	1997-08-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT BY WAY OF SECURITY	1997-08-27	Outstanding	AMBAC INSURANCE UK LIMITED
THE AMENDMENT AGREEMENT	1997-08-19	Outstanding	DEUTSCHE BANK AG(THE "SECURED PARTY")
SECURITIES REPURCHASE FACILITY AGREEMENT	1996-11-04	Outstanding	CITIBANK,N.A,AS SECURITIES AGENT
BILATERAL SECURITY AGREEMENT	1995-11-10	Outstanding	GENERAL RE FINANCIAL SECURITIES LIMITED
SECURITY INTEREST AGREEMENT	1995-03-29	Outstanding	BARCLAYS BANK PLC
SECURITY AGREEMENT	1995-03-29	Outstanding	BARCLAYS BANK PLC
ENGLISH SECURITY DOCUMENT	1995-01-18	Satisfied	CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE) AND THE NOTEHOLDERS
JAPANESE SECURITY DOCUMENT	1995-01-18	Satisfied	CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE)
DEED OF CHARGE	1994-12-07	Outstanding	BARCLAYS BANK PLC
SECURITY AGREEMENT.	1994-04-07	Outstanding	BARCLAYS BANK PLC,
SECURITY INTEREST AGREEMENT	1994-04-07	Outstanding	BARCLAYS BANK PLC,
LEGAL TRANSFER AND ASSIGNMENT BY WAY OF FIRST SECURITY AND FIRST FIXED LEGAL CHARGE	1994-03-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
MASTER AGREEMENT	1993-11-18	Outstanding	BANKERS TRUST INTERNATIONAL PLCTHE COLLATERAL HOLDER
CUSTODY AGREEMENT	1991-08-27	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MEMORANDUM OF MORTGAGE	1991-06-19	Outstanding	UNION BANK OF SWITZERLAND
MEMORANDUM OF MORTGAGE	1991-04-08	Satisfied	THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EURO-CLEAR SYSTEM.	1985-02-12	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT IN CONNECTION WITH THE USE OF THEEURO-CLEAR SYSTEM FOR THE COLLECTION OF FUNDS AND THE DISTRIBUTION OF NEW ISSUES	1985-02-12	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 LIMITED

Intangible Assets

Patents

We have not found any records of CITIGROUP GLOBAL MARKETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITIGROUP GLOBAL MARKETS LIMITED

Trademarks

We have not found any records of CITIGROUP GLOBAL MARKETS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
MASTER AGREEMENT	BANKERS TRUST INVESTMENTS LIMITED	1993-11-18	Outstanding
CUSTOMER AGREEMENT	ECOFIN WATER & POWER OPPORTUNITIES PLC.	2005-08-26	Outstanding

We have found 2 mortgage charges which are owed to CITIGROUP GLOBAL MARKETS LIMITED

Income

Government Income

We have not found government income sources for CITIGROUP GLOBAL MARKETS 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 (66120 - Security and commodity contracts dealing activities) as CITIGROUP GLOBAL MARKETS LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
National Treasury Management Agency (NTMA)	Pension investment services	2013/08/28	EUR
The National Treasury Management Agency requested proposals for appointment to a panel for the provision of transition management services for the National Pensions Reserve Fund.
Wirral Borough Council	Pension services	2014/01/02	GBP 800,000
Over the next 4 years, the Fund will be reviewing various aspects of its investment arrangements, and as a result, expects to potentially make changes to its strategic asset allocation, and also potentially its stable of investment managers.

Outgoings

Business Rates/Property Tax

No properties were found where CITIGROUP GLOBAL MARKETS 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 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 LIMITED any grants or awards.

Ownership

CITIGROUP INC : Ultimate parent company : US

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Last Datalog update:	2024-07-05 15:45:51
Primary Source:	Companies House

Company Overview

Company Officers of CITIGROUP GLOBAL MARKETS LIMITED

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