CITIBANK LONDON NOMINEES LIMITED

Company summary

Company number: 01468284
Status: ACTIVE
Incorporated / age: 21 December 197946 years
Registered office: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nature of business
Non-trading company
Previous company names
DIKAPPA (NUMBER 161) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMAHON, Ainslie ACTIVE	Secretary	27 Sep 2024				White Star House, Queens Road, Belfast, BT3 9DT, Northern Ireland
BAJOREK-BINKIEWICZ, Malgorzata Barbara ACTIVE	Director	10 Jun 2021		Poland	November 1967	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
BREWSTER, Christopher John ACTIVE	Director	28 Nov 2016		England	January 1978	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
DABROWSKA, Katarzyna ACTIVE	Director	24 Jul 2019		Luxembourg	February 1983	31, Z.A. Bourmicht, Bertrange, L-8070, Luxembourg
KANE, Declan ACTIVE	Director	28 Nov 2016		Ireland	January 1971	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
LAWFORD, Jonathan Mark ACTIVE	Director	07 Nov 2025		England	June 1976	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
SAN EMETERIO IGLESIAS, Juan ACTIVE	Director	28 Nov 2016		Ireland	May 1974	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
BROWN, Elizabeth Anne RESIGNED	Secretary	21 Mar 2018	26 Feb 2019			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
GAULTER, Andrew Martin RESIGNED	Secretary	21 Jun 2001	31 May 2005			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HAMILTON, Rachel RESIGNED	Secretary	27 Mar 2020	24 Aug 2023			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
ROBSON, Jill Denise RESIGNED	Secretary	01 Jun 2005	21 Mar 2018			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CITICORPORATE LIMITED RESIGNED	Secretary		21 Jun 2001			Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
AKERBERG, Anders Olof RESIGNED	Director	24 Jul 2019	10 Jun 2021	Ireland	July 1969	1, North Wall Quay, Dublin, 01, Ireland
BEGLEY, Alan RESIGNED	Director	20 Jul 2010	20 May 2012	United Kingdom	January 1965	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CARROLL, Paul Gerard RESIGNED	Director	22 Nov 2001	29 Jun 2007		August 1953	9 Towerside, 146 Wapping High Street, London, E1W 3PE
CATTERMOLE, Raymond John RESIGNED	Director		30 Apr 1996		October 1946	66 Sherwood Avenue, Potters Bar, Hertfordshire, EN6 2LE
CREWS, Richard Ian RESIGNED	Director	13 Jun 1995	08 May 2001		October 1951	High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
DAENEN, Hugo Alfons Maria RESIGNED	Director	10 Jul 1997	04 Jul 1998		June 1943	16 Fitzclarence House, Holland Park Avenue, London, W11 4UL
DAVIES, Mark Christopher RESIGNED	Director	04 Jun 1998	18 Oct 1999		July 1970	65 High Street, Oxted, Surrey, RH8 9LN
EICHENBERGER, Denis Martin RESIGNED	Director		20 Aug 1991		August 1931	Oak House, Oak Lane, Cuffley, Herts, EN6 4JZ
ELMES, Richard John RESIGNED	Director	20 Jul 2010	31 Aug 2016	England	May 1966	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
EVERALL, Denise RESIGNED	Director	20 Jun 2001	30 Jun 2010	England	March 1962	132 Thurleigh Road, London, SW12 8TU
EVERARD, Stephen Mark RESIGNED	Director	13 Jun 1995	28 Nov 2001		March 1959	Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU
FEWELL, Mark Lawrence RESIGNED	Director	04 Jun 1998	06 Oct 2000		November 1967	14 Oak Road, Rivenhall End, Witham, Essex, CM8 3HF
FOSTER, James Stephen RESIGNED	Director	16 Aug 2004	11 May 2007		February 1951	4a Spareleaze Hill, Loughton, Essex, IG10 1BT
GARDNER, John Clifford RESIGNED	Director		28 Feb 1992		February 1933	12 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
HORNETT, Niall Frederick RESIGNED	Director	10 Jul 1997	18 Oct 1999		August 1965	1 Dragon Close, Burnham On Crouch, Essex, CM0 8PW
KEHOE, William John RESIGNED	Director	24 Feb 1992	01 Jun 1995		December 1958	108 Golding Thoroughfare, Chelmsford, Essex, CM2 6UF
KIRKPATRICK, John Robert RESIGNED	Director	04 Jun 1998	22 Sep 2015	England	October 1966	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
LIGHT, Paul James RESIGNED	Director	13 Apr 2016	28 Nov 2016	England	March 1973	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
MANZOOR, Mohammad Alamgir RESIGNED	Director	21 Jun 1996	29 Nov 1996		May 1949	15 Beadon Road, Bromley, Kent, BR2 9AS
MCELROY, David John RESIGNED	Director	28 Nov 2016	07 Nov 2025	Ireland	February 1968	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
MEADOWS, Steven Blackard RESIGNED	Director	20 Jun 2001	30 Jun 2003		December 1953	12 Prince Albert Road, London, NW1 7SR
MULLEN, Peter Downey RESIGNED	Director	03 Apr 2000	04 Apr 2001		December 1959	44 Walnut Court, Saint Marys Gate, London, W8 5UB
NELSON, Simon Derek RESIGNED	Director	16 Aug 2004	07 Nov 2016		August 1959	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
O'FLYNN, Paul Thomas RESIGNED	Director	28 Nov 2016	11 Jul 2019	Ireland	January 1974	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
O'SULLIVAN, Arlette RESIGNED	Director	28 Nov 2016	26 Feb 2018	Ireland	November 1977	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
PALAMARA, Joseph John RESIGNED	Director	04 Jun 1998	11 Oct 1999		October 1947	Flat 6 20 Lowndes Square, Knightsbridge, London, SW1X 9HD
QUARMBY, Jonathan Michael RESIGNED	Director	16 Aug 2004	11 May 2007		December 1962	Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS
SAUNDERS, Michael Scott RESIGNED	Director		28 Feb 1992		January 1947	Yew Trees 77 The Street, Little Waltham, Chelmsford, Essex, CM3 3NT
STEWART, Peter Alexander RESIGNED	Director	28 Nov 2016	29 Jun 2023	England	January 1969	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
TARRAN, Mark Stephen RESIGNED	Director	16 Aug 2004	28 Nov 2016		January 1967	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
WALSH, Jeffrey Russell RESIGNED	Director	01 Jul 1998	22 Jun 2001		December 1957	7 Brompton Square, London, SW3 2AA
WARNER, Andrew David RESIGNED	Director		15 Jun 1995		April 1953	13 Mount Lodge Chase, Great Totham, Maldon, Essex, CM9 8DU

MCMAHON, Ainslie ACTIVE
Role: Secretary
Appointed on: 27 Sep 2024
Address: White Star House, Queens Road, Belfast, BT3 9DT, Northern Ireland

BAJOREK-BINKIEWICZ, Malgorzata Barbara ACTIVE
Role: Director
Appointed on: 10 Jun 2021
Country of Residence: Poland
Date of birth: November 1967
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

BREWSTER, Christopher John ACTIVE
Role: Director
Appointed on: 28 Nov 2016
Country of Residence: England
Date of birth: January 1978
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

DABROWSKA, Katarzyna ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: Luxembourg
Date of birth: February 1983
Address: 31, Z.A. Bourmicht, Bertrange, L-8070, Luxembourg

KANE, Declan ACTIVE
Role: Director
Appointed on: 28 Nov 2016
Country of Residence: Ireland
Date of birth: January 1971
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

LAWFORD, Jonathan Mark ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: England
Date of birth: June 1976
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

SAN EMETERIO IGLESIAS, Juan ACTIVE
Role: Director
Appointed on: 28 Nov 2016
Country of Residence: Ireland
Date of birth: May 1974
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

BROWN, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 21 Mar 2018
Resigned on: 26 Feb 2019
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 31 May 2005
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HAMILTON, Rachel RESIGNED
Role: Secretary
Appointed on: 27 Mar 2020
Resigned on: 24 Aug 2023
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

ROBSON, Jill Denise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 21 Mar 2018
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

CITICORPORATE LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2001
Address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

AKERBERG, Anders Olof RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 10 Jun 2021
Country of Residence: Ireland
Date of birth: July 1969
Address: 1, North Wall Quay, Dublin, 01, Ireland

BEGLEY, Alan RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 20 May 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

CARROLL, Paul Gerard RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 29 Jun 2007
Date of birth: August 1953
Address: 9 Towerside, 146 Wapping High Street, London, E1W 3PE

CATTERMOLE, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: October 1946
Address: 66 Sherwood Avenue, Potters Bar, Hertfordshire, EN6 2LE

CREWS, Richard Ian RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 08 May 2001
Date of birth: October 1951
Address: High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF

DAENEN, Hugo Alfons Maria RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 04 Jul 1998
Date of birth: June 1943
Address: 16 Fitzclarence House, Holland Park Avenue, London, W11 4UL

DAVIES, Mark Christopher RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 18 Oct 1999
Date of birth: July 1970
Address: 65 High Street, Oxted, Surrey, RH8 9LN

EICHENBERGER, Denis Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1991
Date of birth: August 1931
Address: Oak House, Oak Lane, Cuffley, Herts, EN6 4JZ

ELMES, Richard John RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: May 1966
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

EVERALL, Denise RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: March 1962
Address: 132 Thurleigh Road, London, SW12 8TU

EVERARD, Stephen Mark RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 28 Nov 2001
Date of birth: March 1959
Address: Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU

FEWELL, Mark Lawrence RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 06 Oct 2000
Date of birth: November 1967
Address: 14 Oak Road, Rivenhall End, Witham, Essex, CM8 3HF

FOSTER, James Stephen RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 11 May 2007
Date of birth: February 1951
Address: 4a Spareleaze Hill, Loughton, Essex, IG10 1BT

GARDNER, John Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: February 1933
Address: 12 Mckinley Road, Bournemouth, Dorset, BH4 8AQ

HORNETT, Niall Frederick RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 18 Oct 1999
Date of birth: August 1965
Address: 1 Dragon Close, Burnham On Crouch, Essex, CM0 8PW

KEHOE, William John RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 01 Jun 1995
Date of birth: December 1958
Address: 108 Golding Thoroughfare, Chelmsford, Essex, CM2 6UF

KIRKPATRICK, John Robert RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: October 1966
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

LIGHT, Paul James RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: March 1973
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

MANZOOR, Mohammad Alamgir RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 29 Nov 1996
Date of birth: May 1949
Address: 15 Beadon Road, Bromley, Kent, BR2 9AS

MCELROY, David John RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 07 Nov 2025
Country of Residence: Ireland
Date of birth: February 1968
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

MEADOWS, Steven Blackard RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 30 Jun 2003
Date of birth: December 1953
Address: 12 Prince Albert Road, London, NW1 7SR

MULLEN, Peter Downey RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 04 Apr 2001
Date of birth: December 1959
Address: 44 Walnut Court, Saint Marys Gate, London, W8 5UB

NELSON, Simon Derek RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 07 Nov 2016
Date of birth: August 1959
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

O'FLYNN, Paul Thomas RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 11 Jul 2019
Country of Residence: Ireland
Date of birth: January 1974
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

O'SULLIVAN, Arlette RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 26 Feb 2018
Country of Residence: Ireland
Date of birth: November 1977
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

PALAMARA, Joseph John RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 11 Oct 1999
Date of birth: October 1947
Address: Flat 6 20 Lowndes Square, Knightsbridge, London, SW1X 9HD

QUARMBY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 11 May 2007
Date of birth: December 1962
Address: Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS

SAUNDERS, Michael Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: January 1947
Address: Yew Trees 77 The Street, Little Waltham, Chelmsford, Essex, CM3 3NT

STEWART, Peter Alexander RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: January 1969
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

TARRAN, Mark Stephen RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 28 Nov 2016
Date of birth: January 1967
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

WALSH, Jeffrey Russell RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 22 Jun 2001
Date of birth: December 1957
Address: 7 Brompton Square, London, SW3 2AA

WARNER, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1995
Date of birth: April 1953
Address: 13 Mount Lodge Chase, Great Totham, Maldon, Essex, CM9 8DU

Filing history

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