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Home > England & Wales Companies > CITIGROUP GLOBAL MARKETS LIMITED
Company Information for

CITIGROUP GLOBAL MARKETS LIMITED

Citigroup Centre, Canada Square, Canary Wharf, LONDON, E14 5LB,
Company Registration Number
01763297
Private Limited Company
Active

Company Overview

About Citigroup Global Markets Ltd
CITIGROUP GLOBAL MARKETS LIMITED was founded on 1983-10-21 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Citigroup Global Markets 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 LIMITED
 
Legal Registered Office
Citigroup Centre
Canada Square
Canary Wharf
LONDON
E14 5LB
Other companies in E14
 
Filing Information
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 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts FULL
Last Datalog update: 2024-04-17 12:31:32
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 LIMITED
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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 addressLast known statusFormation date
CITIGROUP GLOBAL MARKETS EUROPE AG REUTERWEG 16 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-03-27DIRECTOR APPOINTED MR GRAHAM WESTGARTH
2024-03-26APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN
2024-02-14APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAIN
2024-01-08APPOINTMENT TERMINATED, DIRECTOR PETER BLAIR HENRY
2023-10-17DIRECTOR APPOINTED TIINA LE-SEONG LEE
2023-06-21DIRECTOR APPOINTED EVELIN KATALIN DUCSAI
2023-06-05DIRECTOR APPOINTED CASPER WILHELM VON KOSKULL
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 017632970088
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 017632970087
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MAREE TASSELL
2022-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970086
2022-10-07DIRECTOR APPOINTED MR IAIN PLUNKETT
2022-10-07AP01DIRECTOR APPOINTED MR IAIN PLUNKETT
2022-09-06DIRECTOR APPOINTED PETER BLAIR HENRY
2022-09-06AP01DIRECTOR APPOINTED PETER BLAIR HENRY
2022-08-30DIRECTOR APPOINTED AMIT RAJA
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 017632970085
2022-08-30AP01DIRECTOR APPOINTED AMIT RAJA
2022-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970085
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970084
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970083
2022-08-09AP01DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDO ARDUINI
2022-06-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DIANA TAYLOR
2022-04-19PSC07CESSATION OF CITIGROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19PSC02Notification of Citigroup Global Markets Europe Finance Limited as a person with significant control on 2020-02-03
2022-04-14CH03SECRETARY'S DETAILS CHNAGED FOR ELOISE CHRISTINA HOLLAND on 2021-11-20
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MICHAEL MANNION
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-02-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2022-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-01-18Amended full accounts made up to 2020-12-31
2022-01-18AAMDAmended full accounts made up to 2020-12-31
2021-12-3131/12/21 STATEMENT OF CAPITAL USD 19998975176
2021-12-31SH0131/12/21 STATEMENT OF CAPITAL USD 19998975176
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RJIN WYNAENDTS
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CYRUS ARDALAN
2021-10-08AP01DIRECTOR APPOINTED ANNE-MAREE TASSELL
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970082
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970081
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970080
2021-06-28AP01DIRECTOR APPOINTED ZOE VICTORIA WIMBORNE
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-01TM02Termination of appointment of Simon James Cumming on 2021-02-26
2021-03-01AP03Appointment of Eloise Christina Holland as company secretary on 2021-02-27
2021-02-11AP01DIRECTOR APPOINTED MR JONATHAN PAUL MOULDS
2021-02-10AP01DIRECTOR APPOINTED MR WILLIAM MORAY NEWTON FALL
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK GOULDING
2021-01-27AP01DIRECTOR APPOINTED MR ALEXANDER RJIN WYNAENDTS
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PHILLIP BASING
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970079
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970078
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017632970055
2020-03-02AP03Appointment of Simon James Cumming as company secretary on 2020-02-28
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970077
2019-10-08TM02Termination of appointment of Jill Denise Robson on 2019-09-27
2019-09-20AP01DIRECTOR APPOINTED DEEPAK JAIN
2019-08-05AP01DIRECTOR APPOINTED FRANCIS MICHAEL MANNION
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTHY
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES COWLES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970076
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970075
2018-12-20CH01Director's details changed for Mr Leonardo Arduini on 2018-12-14
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HELENA DEAN
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970074
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16AP01DIRECTOR APPOINTED MALCOLM PHILLIP BASING
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;USD 1499626620
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970073
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970073
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ASQUITH
2017-08-23AP01DIRECTOR APPOINTED MR. CYRUS ARDALAN
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970072
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970072
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970071
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970070
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970069
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970068
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970067
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970066
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970065
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;USD 1499626620
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970064
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970063
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970062
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970061
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970060
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970059
2016-07-20AP01DIRECTOR APPOINTED MR RICHARD FRANK GOULDING
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;USD 1499626620
2016-04-08AR0128/03/16 FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MR LEONARDO ARDUINI
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ZDENEK TUREK
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970058
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970057
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;USD 1499626620
2015-03-30AR0128/03/15 FULL LIST
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970056
2014-09-15AP01DIRECTOR APPOINTED MARGARET LESLEY JONES
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970055
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLEN
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;USD 1149626620
2014-04-03AR0128/03/14 FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970054
2014-01-08RES01ADOPT ARTICLES 13/12/2013
2014-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-17MISCAUD RESIGNATION
2013-12-13AUDAUDITOR'S RESIGNATION
2013-09-26AP01DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017632970053
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ZDENEK TUREK / 01/08/2013
2013-07-08AP01DIRECTOR APPOINTED ZDENEK TUREK
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0128/03/13 FULL LIST
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES COWLES / 02/10/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES C COWLES / 01/11/2012
2012-11-08AP01DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL FALCO
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARDRICK
2012-06-15ANNOTATIONClarification
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-06-06AP01DIRECTOR APPOINTED PETER MCCARTHY
2012-05-01AP01DIRECTOR APPOINTED SUSAN HELENA DEAN
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0128/03/12 NO CHANGES
2012-03-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50
2012-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 01/02/2012
2012-01-27RES01ADOPT ARTICLES 19/01/2012
2012-01-27CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEIR
2011-10-28AP01DIRECTOR APPOINTED MICHAEL LOUIS CORBAT
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS KADEN
2011-09-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:49
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0128/03/11 CHANGES
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0128/03/10 FULL LIST
2010-03-12AP01DIRECTOR APPOINTED MANUEL FALCO
2010-03-04AP01DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK
2010-02-09AP01DIRECTOR APPOINTED DIANA TAYLOR
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-12-22AP01DIRECTOR APPOINTED DAVID JOHN CHALLEN
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-11-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40
2009-10-28MG01PARTICULARS 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
CustomerDescription 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
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    Other companies at postcode E14 5LB