REMY AUTOMOTIVE UK LIMITED - Manufacture of electronic components - A business based in United Kingdom registered with Companies House

Company Overview

About Remy Automotive Uk Ltd

REMY AUTOMOTIVE UK LIMITED was founded on 1997-10-24 and has its registered office in Southampton. The organisation's status is listed as "In Administration
Administrative Receiver". Remy Automotive Uk 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

REMY AUTOMOTIVE UK LIMITED

Legal Registered Office

OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in B76

Previous Names

DELCO REMY UK LIMITED

26/07/2004

Filing Information

Company Number		03455049
Company ID Number		03455049
Date formed		1997-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB705025477~~

Last Datalog update:	2024-03-06 17:41:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REMY AUTOMOTIVE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

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Company Officers of REMY AUTOMOTIVE UK LIMITED

Current Directors

Officer	Role	Date Appointed
JUDIT BOROS	Company Secretary	2015-12-14
JUDIT BOROS	Director	2015-10-29
MICHAEL JOHN CARUSO	Director	2016-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS JOSEPH MC GILL	Director	2016-03-11	2016-10-31
ALBERT VANDENBERGH	Director	2015-04-28	2016-03-11
JOHAN WILLEMANS	Company Secretary	2013-06-15	2015-12-14
JOHAN WILLEMANS	Director	2013-06-15	2015-12-14
JOSEPH VERELST	Director	2009-12-28	2015-04-28
ROBERT CLEMENT ALBERT VLASSENROOT	Company Secretary	2004-08-01	2013-06-15
PHILIPPE CHARLES ALBERT JAMES	Director	2006-09-29	2013-06-15
ROBERT CLEMENT ALBERT VLASSENROOT	Director	2000-02-01	2013-06-15
PATRICK CARLOS MOBOUCK	Director	1998-02-23	2006-09-29
DAVID E STOLL	Company Secretary	2002-04-16	2004-07-31
RICHARD LEWIS KEISTER	Director	1998-02-23	2004-05-28
SUSAN GOLDY	Company Secretary	1998-02-23	2002-04-16
TSD SECRETARIES LIMITED	Nominated Secretary	1997-10-24	1998-02-23
TSD NOMINEES LIMITED	Nominated Director	1997-10-24	1998-02-23

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
2024-02-28		Liquidation. Administration move to dissolve company
2023-10-03		Administrator's progress report
2023-04-04		Administrator's progress report
2023-02-24		liquidation-in-administration-extension-of-period
2022-09-30		Administrator's progress report
2022-09-30	AM10	Administrator's progress report
2022-05-09	AM06	Notice of deemed approval of proposals
2022-04-26		Liquidation statement of affairs AM02SOA
2022-04-26	AM02	Liquidation statement of affairs AM02SOA
2022-04-14	AM03	Statement of administrator's proposal
2022-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/22 FROM Unit 1 Trillennium Gorsey Lane Coleshill Birmingham B46 1JU England
2022-03-09	AM01	Appointment of an administrator
2021-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOF KLEIN
2021-11-16	AP01	DIRECTOR APPOINTED MR MOHAMED SELIM HADJ MABROUK
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-02	DISS40	Compulsory strike-off action has been discontinued
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-30	CH01	Director's details changed for Mr Martin Christof Klein on 2021-04-30
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-01	AP01	DIRECTOR APPOINTED MR MARTIN CHRISTOF KLEIN
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES CUTTING
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/20 FROM Unit 33 Forge Lane Minworth Industrial Park Sutton Coldfield West Midllands B76 1AH
2020-03-13	PSC08	Notification of a person with significant control statement
2020-03-13	PSC08	Notification of a person with significant control statement
2020-03-03	PSC07	CESSATION OF REMY AFTERMARKET HOLDINGS B.V. AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03	PSC07	CESSATION OF REMY AFTERMARKET HOLDINGS B.V. AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-10-17	CH01	Director's details changed for Mr Phillip James Cutting on 2018-10-16
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-10-09	AP01	DIRECTOR APPOINTED MR PHILLIP JAMES CUTTING
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDIT BOROS
2018-07-26	TM02	Termination of appointment of Judit Boros on 2017-12-31
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN CARUSO
2017-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH MC GILL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11	AP01	DIRECTOR APPOINTED MR THOMAS JOSEPH MC GILL
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT VANDENBERGH
2015-12-23	TM02	Termination of appointment of Johan Willemans on 2015-12-14
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN WILLEMANS
2015-12-23	AP03	Appointment of Ms Judit Boros as company secretary on 2015-12-14
2015-10-29	AP01	DIRECTOR APPOINTED MS JUDIT BOROS
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30	AP01	DIRECTOR APPOINTED ALBERT VANDENBERGH
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH VERELST
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-11-01	TM01	TERMINATE DIR APPOINTMENT
2013-11-01	TM01	TERMINATE DIR APPOINTMENT
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01	AR01	24/10/13 FULL LIST
2013-11-01	TM02	TERMINATE SEC APPOINTMENT
2013-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH VERELST / 09/10/2013
2013-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM UNIT 33 FORGE LANE MINWORTH INDUSTRIAL PARK, MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AH UNITED KINGDOM
2013-06-20	AP03	SECRETARY APPOINTED MR. JOHAN WILLEMANS
2013-06-20	AP01	DIRECTOR APPOINTED MR. JOHAN WILLEMANS
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT VLASSENROOT
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JAMES
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JAMES
2013-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT VLASSENROOT
2012-11-06	AR01	24/10/12 FULL LIST
2012-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2012 FROM UNIT 5 ZONE 4 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFS WS7 3XD
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20	AR01	24/10/11 FULL LIST
2011-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21	AR01	24/10/10 FULL LIST
2010-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26	AP01	DIRECTOR APPOINTED MR JOSEPH VERELST
2009-11-16	AR01	24/10/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLEMENT ALBERT VLASSENROOT / 24/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ALBERT JAMES / 24/10/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-16	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17	363s	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-11-23	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-08	288b	DIRECTOR RESIGNED
2005-10-27	363(287)	REGISTERED OFFICE CHANGED ON 27/10/05
2005-10-27	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-12	288a	NEW SECRETARY APPOINTED
2004-11-12	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-12	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-27	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-26	CERTNM	COMPANY NAME CHANGED DELCO REMY UK LIMITED CERTIFICATE ISSUED ON 26/07/04
2004-04-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-10	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-26	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS; AMEND
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-30	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-30	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-09-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-26	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS; AMEND
2002-08-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-21	353	LOCATION OF REGISTER OF MEMBERS
2002-08-21	288a	NEW SECRETARY APPOINTED
2002-08-21	288b	SECRETARY RESIGNED
2002-08-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-28	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0267031	Active	Licenced property: FORGE LANE UNIT 33 MINWORTH INDUSTRIAL PARK MINWORTH SUTTON COLDFIELD MINWORTH INDUSTRIAL PARK GB B76 1AH.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0267031	Active	Licenced property: FORGE LANE UNIT 33 MINWORTH INDUSTRIAL PARK MINWORTH SUTTON COLDFIELD MINWORTH INDUSTRIAL PARK GB B76 1AH.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0267031	Active	Licenced property: FORGE LANE UNIT 33 MINWORTH INDUSTRIAL PARK MINWORTH SUTTON COLDFIELD MINWORTH INDUSTRIAL PARK GB B76 1AH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen

2022-03-04

Fines / Sanctions

No fines or sanctions have been issued against REMY AUTOMOTIVE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-16	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER ALL BOOK DEBTS AND OTHER DEBTS	2004-09-08	Satisfied	BARCLAYS BANK PLC
DEED OF DEBENTURE BETWEEN THE COMPANY AND REMY HOLDINGS LIMITED,AS CHARGORS,AND BURDALE FINANCIAL LIMITED,AS EUROPEAN COLLATERAL AGENT ON BEHALF OF THE FOREIGN LENDERS	2002-06-28	Satisfied	BURDALE FINANCIAL LIMITED

Intangible Assets

Patents

We have not found any records of REMY AUTOMOTIVE UK LIMITED registering or being granted any patents

Domain Names

REMY AUTOMOTIVE UK LIMITED owns 2 domain names.

delcoremy.co.uk remyinc.co.uk

Trademarks

We have not found any records of REMY AUTOMOTIVE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REMY AUTOMOTIVE UK 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 (26110 - Manufacture of electronic components) as REMY AUTOMOTIVE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REMY AUTOMOTIVE UK 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.

Import/Export of Goods

Goods imported/exported by REMY AUTOMOTIVE UK LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-11-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2017-02-00	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2016-11-00	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2016-08-00	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2016-08-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-05-00	82011000	Spades and shovels, with working parts of base metal
2015-09-00	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2015-07-01	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2015-07-00	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2015-06-01	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2015-06-00	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2015-05-01	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2015-05-00	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2014-08-01	85114000	Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2014-08-01	85115000	Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators)
2012-10-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2012-04-01	85119000	Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.
2010-05-01	85115000	Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	REMY AUTOMOTIVE UK LIMITED	Event Date	2022-03-04
In the High Court of Justice Court Number: CR--000550 REMY AUTOMOTIVE UK LIMITED (Company Number 03455049 ) Nature of Business: Manufacture of electronic components Registered office: Unit 1 Trillenni…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REMY AUTOMOTIVE UK 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 REMY AUTOMOTIVE UK LIMITED any grants or awards.

Ownership

CITIGROUP INC : Ultimate parent company : US

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Pall Mall Hotels Limited
Pall Mall Hotels Ltd
Pall Mall Life Limited
Pall Mall Life Ltd
Pall Mall Waste Ltd
Pall Mall Wellness Limited
Pall Mall Wellness Ltd
Phibro Limited
Phibro Ltd
Powell Duffryn Limited
Powell Duffryn Ltd
Prestige Acquisitions Limited
Prestige Acquisitions Ltd
Quilpep Nominees Limited
Quilpep Nominees Ltd
Quilter Nominees Limited
Quilter Nominees Ltd
SCANPORTS LIMITED
SCANPORTS Ltd
SDL 1 Investor LP
SDL 1 Investor, L.P.
Thomson Regional Newspapers Limited
Thomson Regional Newspapers Ltd
Thomson Regional Newspapers Pension Fund
Thomson Regional Newspapers Pension Trust Limited
Thomson Regional Newspapers Pension Trust Ltd
Tishman Speyer European Strategic Office Fund L.P.
Tishman Speyer European Strategic Office Fund LP
Tribeca Global Management (Europe) Ltd
VIDACOS NOMINEES LIMITED
VIDACOS NOMINEES Ltd
CITIGROUP (UK) PENSION TRUSTEE LIMITED
CITIGROUP (UK) PENSION TRUSTEE Ltd
Citigroup Employee Fund of Funds (UK) I LP
Citigroup Employee Fund of Funds (UK) I, LP
Pall Mall Hold Co(Australia) Limited
Pall Mall Hold Co(Australia) Ltd
Pall Mall Leasing (Australia) Limited
Pall Mall Leasing (Australia) Ltd
Southside Thermal Sciences (STS) Limited
Southside Thermal Sciences (STS) Ltd
SSB Capital Partners (UK) I LP
SSB Capital Partners (UK) I, LP
Cayman) I
Cayman) II
Cayman) III
SALOMON BROTHERS ASSET MANAGEMENT LIMITED
SALOMON BROTHERS ASSET MANAGEMENT Ltd
Amerimax UK Inc
Amerimax UK, Inc
MSX International Limited
MSX International Ltd
ASSOCIATES (ISLE OF MAN) LIMITED
ASSOCIATES (ISLE OF MAN) Ltd
ASSOCIATES CAPITAL Corp PLC
ASSOCIATES CAPITAL CORPORATION PLC
ASSOCIATES CAPITAL HOLDINGS LTD
ASSOCIATES COMMERCIAL Corp Ltd
ASSOCIATES COMMERCIAL CORPORATION LIMITED
ASSOCIATES FINANCIAL Corp Ltd
ASSOCIATES FINANCIAL CORPORATION LIMITED
ASSOCIATES PRINT LIMITED
ASSOCIATES PRINT Ltd
AVCO FINANCIAL SERVICES LIMITED
AVCO FINANCIAL SERVICES Ltd
Cabot Financial (Europe) Limited
Cabot Financial (Europe) Ltd
Cabot Financial (UK) Limited
Cabot Financial (UK) Ltd
Cabot Financial Debt Recovery Services Limited
Cabot Financial Debt Recovery Services Ltd
Cabot Financial Group Ltd
Cabot Financial Holdings Group Limited
Cabot Financial Holdings Group Ltd
Cabot Financial Holdings Limited
Cabot Financial Holdings Ltd
Cabot Financial Limited
Cabot Financial Ltd
CASTLE LOSS ADJUSTERS LIMITED
CASTLE LOSS ADJUSTERS Ltd
CHEAPSIDE (SSL) LIMITED
CHEAPSIDE (SSL) Ltd
CIP Airports LP
CIP Airports, L.P.
Citi (UK) Pension Trustee Limited
Citi (UK) Pension Trustee Ltd
Citi capital Fleet Limited
Citi capital Fleet Ltd
Citi Financial (Isle of Man) Limited
Citi Financial (Isle of Man) Ltd
Citi Financial Print Limited
Citi Financial Print Ltd
Citi Insurance Administration Services Limited
Citi Insurance Administration Services Ltd
Citi PD Plan Sponsor Limited
Citi PD Plan Sponsor Ltd
Citibank Investments
CitiCapital Leasing Limited
CitiCapital Leasing Ltd
CITICAPITAL LTD
Citiclient Nominees No 9 Limited
Citiclient Nominees No 9 Ltd
CITICORP INTERNATIONAL SECURITIES FINANCE LTD
CitiFinancial (Isle of Man) Limited
CitiFinancial (Isle of Man) Ltd
CITIFINANCIAL EUROPE LIMITED
CITIFINANCIAL EUROPE Ltd
Citigroup Capital Partners I (UK) LP
Citigroup Capital Partners I (UK), LP
Citigroup Capital Partners II U.K. Underlying Fund LP
Citigroup Capital Partners II U.K. Underlying Fund, L.P.
CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I LP
CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I, LP
Citigroup Global Markets
Citigroup Global Markets Europe
Citigroup Participation Luxembourg
Citigroup Participation Luxembourg Limited
Citigroup Participation Luxembourg Ltd
CitiInsurance Administration Services Limited
CitiInsurance Administration Services Ltd
CitiInsurance General Insurance Co Ltd
CitiInsurance General Insurance Company Limited
CitiInsurance General Insurance Compa ny Limited
CitiInsurance General Insurance Compa ny Ltd
CitiInsurance Life Assurance Co Ltd
CitiInsurance Life Assurance Company Limited
Citiloans Limited
Citiloans Ltd
CITILOANS PLC
CITISOLUTIONS FINANCIAL (UK) LIMITED
CITISOLUTIONS FINANCIAL (UK) Ltd
Copelco Asset Finance Ltd
CUMBERLAND INSURANCE Co Ltd
CUMBERLAND INSURANCE COMPANY LIMITED
CUMBERLAND LIFE ASSURANCE CO Ltd
CUMBERLAND LIFE ASSURANCE CO. LIMITED
CYBERMATCH LIMITED
CYBERMATCH Ltd
Delphi Servicing Holding Limited
Delphi Servicing Holding Ltd
Diners Club UK Limited
Diners Club UK Ltd
EEF LEASING (JUNE) LIMITED
EEF LEASING (JUNE) Ltd
ERICO Europa Ltd (G.B.)
ERICO Europa Ltd. (G.B.)
Financial Investigations & Recoveries (Europe) Ltd
Financial Investigations and Recoveries (Europe) Limited
FUTURE MORTGAGES 1 LIMITED
FUTURE MORTGAGES 1 Ltd
FUTURE MORTGAGES LIMITED
FUTURE MORTGAGES Ltd
Hamworthy Combustion Equipment (Holdings) Ltd
Hamworthy Engineering Limited
Hamworthy Engineering Ltd
HASCOMBE (UK)
Indigo Feeder LP
Kings Hill Capital Limited
Kings Hill Capital Ltd
MSX International Holdings Limited
MSX International Holdings Ltd
Old Lane (UK) LLP
Old Lane (UK), LLP
ORBIAN (UK) LIMITED
ORBIAN (UK) Ltd
ORBIAN MANAGEMENT LIMITED
ORBIAN MANAGEMENT Ltd
Pall Mall HoldCo (Australia) Limited
Pall Mall HoldCo (Australia) Ltd
PayQuik Limited
PayQuik Ltd
PENDRAGON GUINEVERE FUND LLC
PHIBRO FUTURES & METALS Ltd
PHIBRO FUTURES AND METALS LIMITED
PHIBRO HOLDINGS LIMITED
PHIBRO HOLDINGS Ltd
Powell Duffryn (International) Limited
Powell Duffryn (International) Ltd
Powell Duffryn Investments (UK) Limited
Powell Duffryn Investments (UK) Ltd
Powell Duffryn Investments Limited
Powell Duffryn Investments Ltd
Regeneration Capital Limited
Regeneration Capital Ltd
Remy Automotive UK Limited
Remy Automotive UK Ltd
Remy Holdings Limited
Remy Holdings Ltd
SALOMON BROTHERS EASTERN EUROPE LIMITED
SALOMON BROTHERS EASTERN EUROPE Ltd
SALOMON BROTHERS NOMINEES LIMITED
SALOMON BROTHERS NOMINEES Ltd
SMITH BARNEY EUROPE HOLDINGS LTD
SMITH BARNEY EUROPE HOLDINGS, LTD
SSB CAPITAL PARTNERS (UK) I LP
SSB CAPITAL PARTNERS (UK) I, LP
Teesside Holdings Limited
Teesside Holdings Ltd
Tribeca Global Management (Europe) Ltd
CitiFinancial Corp Ltd
CitiFinancial Corporation Limited
CitiFinancial Holdings Limited
CitiFinancial Holdings Ltd
CCA Credit Europe Limited
CCA Credit Europe Ltd
Citigroup Capital UK Limited
Citigroup Capital UK Ltd

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