CITIGROUP GLOBAL MARKETS LIMITED

Company summary

Company number: 01763297
Status: ACTIVE
Incorporated / age: 21 October 198342 years
Registered office: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:43 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
Security and commodity contracts dealing activities
Previous company names
SALOMON BROTHERS INTERNATIONAL LIMITED
STOCKROBE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Sally Jane ACTIVE	Director	05 Feb 2021		England	September 1962	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
FALL, William Moray Newton ACTIVE	Director	05 Feb 2021		United Kingdom	April 1957	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
FINDLEY, Silas John ACTIVE	Director	01 May 2026		England	April 1972	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
LEE, Tiina Le-Seong ACTIVE	Director	16 Oct 2023		United Kingdom	January 1968	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
MOULDS, Jonathan Paul ACTIVE	Director	05 Feb 2021		England	May 1965	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
PLUNKETT, Iain ACTIVE	Director	04 Oct 2022		United Kingdom	May 1971	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
RAJA, Amit ACTIVE	Director	28 Jul 2022		England	July 1976	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
SEN-GOSAIN, Manjira ACTIVE	Director	17 May 2024		United Kingdom	December 1969	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
SINGH, Gagandeep ACTIVE	Director	02 Mar 2026		England	November 1984	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
VON KOSKULL, Casper Wilhelm ACTIVE	Director	02 Jun 2023		England	September 1960	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
BERGIN, Kyra RESIGNED	Secretary	26 Mar 1997	13 May 1999			21 Shawfield Street, London, SW3 4BA
CUMMING, Simon James RESIGNED	Secretary	28 Feb 2020	26 Feb 2021			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
GAULTER, Andrew Martin RESIGNED	Secretary	25 May 2000	31 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GRAY, Eloise Christina RESIGNED	Secretary	27 Feb 2021	16 Oct 2023			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
MILLER, Royce William RESIGNED	Secretary	13 May 1999	30 Sep 2000			8 Mountague Place, London, E14 0EX
PELLOW, Ian Anthony RESIGNED	Secretary		26 Mar 1997			6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
ROBSON, Jill Denise RESIGNED	Secretary	01 Jun 2008	27 Sep 2019			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
ANDERSON, John Walter RESIGNED	Director	23 Jul 2002	31 Aug 2004		February 1937	Flat 65 Westminster Square, 126 Westminster Bridge Road, London, SE1 7UN
ARDALAN, Cyrus RESIGNED	Director	02 Aug 2017	04 Nov 2021	England	July 1950	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
ARDUINI, Leonardo RESIGNED	Director	03 Mar 2016	28 Jul 2022	England	May 1963	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
ASQUITH, Jonathan Paul RESIGNED	Director	31 Oct 2012	30 Aug 2017	England	September 1956	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
ATKINSON, Nicola Jane RESIGNED	Director	16 May 2025	01 May 2026	United Kingdom	February 1977	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
BARDRICK, James David Kempster RESIGNED	Director	17 Sep 2013	12 Jan 2024	United Kingdom	November 1962	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England
BARDRICK, James David Kempster RESIGNED	Director	22 Feb 2010	08 Aug 2012	United Kingdom	November 1962	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England
BASING, Malcolm Phillip RESIGNED	Director	05 Jul 2018	11 Oct 2020	United Kingdom	September 1956	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
BEELITZ, Frank Ferdinand RESIGNED	Director		19 May 1993		February 1944	Heinrich Von Kleistrasse 4, 6380 Bad Homburg, FOREIGN, West Germany
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director	23 Jul 2002	11 Sep 2009		May 1941	28, Bloomfield Terrace, London, SW1W 8PQ
BOSHART, James Stewart RESIGNED	Director	29 Jul 1998	07 Aug 2000		June 1945	16 South Eaton Place, London, SW1W 9JA
BUSHNELL, David Colton RESIGNED	Director	24 Jun 2005	16 May 2008		May 1954	91 Western Drive, Short Hills, New Jersey 07078, FOREIGN, U S A
CANTERA, Jose Antonio Garcia RESIGNED	Director	19 Mar 2003	02 Jul 2003		May 1966	Apartment 83 Circus Apartments, Westferry Circus Canary Wharf, London, E14 8RW
CHALLEN, David John RESIGNED	Director	17 Nov 2009	31 Mar 2014	United Kingdom	March 1943	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CHALLEN, David John RESIGNED	Director	06 May 2004	05 May 2005	United Kingdom	March 1943	33 Canada Square, Canary Wharf, London, E14 5LB
CHURCH, Colin RESIGNED	Director	06 May 1994	20 Dec 1995		August 1958	6 Sydney Place, London, SW7 3NN
CORBAT, Michael Louis RESIGNED	Director	17 Oct 2011	19 Nov 2012	United Kingdom	May 1960	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
COWLES, James Charles RESIGNED	Director	31 Mar 2009	30 Apr 2019	England	May 1955	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
COYM, Peter RESIGNED	Director		24 May 1993		January 1942	Graf-Stauffenberg Ring 40a, Bad Homberg D-6380, Germany
DEAN, Susan Helena RESIGNED	Director	26 Apr 2012	27 Sep 2018	England	December 1957	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
DUCSAI, Evelin Katalin RESIGNED	Director	14 Jun 2023	14 Nov 2025	England	October 1974	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
FALCO, Manuel RESIGNED	Director	22 Feb 2010	22 Aug 2012	Spain	April 1964	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
FREEMAN, Ronald Michael RESIGNED	Director	29 Jul 1998	26 Jun 2000	England	July 1939	6 Essex Villas, London, W8 7BN
GOULDING, Richard Frank RESIGNED	Director	11 May 2016	29 Jan 2021	United Kingdom	May 1959	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
HAY, Marianne Laing RESIGNED	Director	17 Oct 2005	01 Sep 2007	England	March 1952	Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
HENRY, Peter Blair RESIGNED	Director	01 Sep 2022	31 Dec 2023	United States	July 1969	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
JAIN, Deepak RESIGNED	Director	06 Sep 2019	14 Feb 2024	United Kingdom	September 1970	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
JONES, Margaret Lesley RESIGNED	Director	08 Sep 2014	31 Jul 2015	United Kingdom	August 1954	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
KADEN, Lewis B RESIGNED	Director	27 May 2008	18 Oct 2011		March 1942	Suite 11g, 211, Central Park West, New York, New York 10024, United States
KING, Thomas Christopher RESIGNED	Director	31 Mar 2009	23 Sep 2009		March 1960	16, Mulberry Walk, London, SW3 6DY
KLEIN, Michael Stuart RESIGNED	Director	27 Mar 2003	01 May 2008		November 1963	960 Park Avenue, New York 10028, SW1 X8RL, United States
LONG, Stephen Harry RESIGNED	Director	05 Jul 2005	31 Dec 2006		February 1943	Apartment/10a, 950 Park Avenue, New York, New York 10028, United States
MANNION, Francis Michael RESIGNED	Director	16 Jul 2019	31 Mar 2022	England	March 1962	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
MASSEY, James Lee RESIGNED	Director		07 May 1992		February 1943	36 Cadogan Place, London, SW1X 9RX
MCCARTHY, Peter RESIGNED	Director	16 May 2012	01 Aug 2019	United Kingdom	November 1957	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
MCVEIGH, Charles Senff RESIGNED	Director		23 Jul 2002	United Kingdom	July 1942	18 Fawcett Street, London, SW10 9JD
MIDDLETON, Peter James RESIGNED	Director	20 Dec 1995	29 Jul 1998		February 1940	3 Kempson Road, London, SW6 4PX
MILLER, Edward Frank RESIGNED	Director	07 Aug 2000	15 Jul 2002		April 1942	27 Hyde Park Gate, London, SW7 5DJ
MILLS, William Joseph RESIGNED	Director	27 May 2003	31 Dec 2011	United Kingdom	September 1955	37-38 35-37 Grosvenor Square, London, W1K 2HN
PITT, Andrew Neil RESIGNED	Director	28 Oct 2003	03 Jun 2008		February 1966	Hascard Grange, Hollybush Hill, Stoke Poges, Buckinghamshire, SL2 4QN
ROCHE, John Joseph RESIGNED	Director	23 Jul 2002	05 May 2005		November 1935	969 Fifth Avenue Apt 14, New York, Ny10021, Usa
SAMUEL, William Meredith, Mr RESIGNED	Director	26 Jun 2000	31 Jul 2003	England	February 1952	23 Cross Street, London, N1 2BH
SCHLEIN, Michael Edward RESIGNED	Director	01 Feb 2007	21 Sep 2009		October 1961	90 West Broadway, Apt 6, New York 10007, United States
TASSELL, Anne-Maree RESIGNED	Director	28 Sep 2021	03 Nov 2022	United Kingdom	September 1969	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
TAYLOR, Diana RESIGNED	Director	27 Jan 2010	26 Apr 2022	United States	June 1955	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
TOBIAS MARIN, Francisco RESIGNED	Director	03 Aug 2022	25 Mar 2024	United States	April 1973	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
TUREK, Zdenek RESIGNED	Director	10 Jun 2013	05 Mar 2016	England	August 1964	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
VANNI D'ARCHIRAFI, Francesco Paolo RESIGNED	Director	23 Jul 2002	18 Oct 2005		January 1960	Flat 2, Ennismore Gardens, London, SW7 1NL
WEIR, Catherine Mullaney RESIGNED	Director	09 Nov 2007	05 Dec 2011		November 1957	44 Grosvenor Square, London, W1K 2HP
WESTGARTH, Graham RESIGNED	Director	26 Mar 2024	02 Mar 2026	United Kingdom	March 1978	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
WIMBORNE, Zoe Victoria RESIGNED	Director	25 May 2021	17 May 2024	England	May 1969	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
WYNAENDTS, Alexander Rjin RESIGNED	Director	22 Jan 2021	19 Nov 2021	Netherlands	August 1960	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED	Director		06 May 1994	United Kingdom	February 1932	28 York Terrace West, London, NW1 4QA

CLARK, Sally Jane ACTIVE
Role: Director
Appointed on: 05 Feb 2021
Country of Residence: England
Date of birth: September 1962
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

FALL, William Moray Newton ACTIVE
Role: Director
Appointed on: 05 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

FINDLEY, Silas John ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: April 1972
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

LEE, Tiina Le-Seong ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

MOULDS, Jonathan Paul ACTIVE
Role: Director
Appointed on: 05 Feb 2021
Country of Residence: England
Date of birth: May 1965
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

PLUNKETT, Iain ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

RAJA, Amit ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: England
Date of birth: July 1976
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

SEN-GOSAIN, Manjira ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

SINGH, Gagandeep ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: November 1984
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

VON KOSKULL, Casper Wilhelm ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: England
Date of birth: September 1960
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

BERGIN, Kyra RESIGNED
Role: Secretary
Appointed on: 26 Mar 1997
Resigned on: 13 May 1999
Address: 21 Shawfield Street, London, SW3 4BA

CUMMING, Simon James RESIGNED
Role: Secretary
Appointed on: 28 Feb 2020
Resigned on: 26 Feb 2021
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 31 May 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

GRAY, Eloise Christina RESIGNED
Role: Secretary
Appointed on: 27 Feb 2021
Resigned on: 16 Oct 2023
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

MILLER, Royce William RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 30 Sep 2000
Address: 8 Mountague Place, London, E14 0EX

PELLOW, Ian Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1997
Address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

ROBSON, Jill Denise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 27 Sep 2019
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ANDERSON, John Walter RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 31 Aug 2004
Date of birth: February 1937
Address: Flat 65 Westminster Square, 126 Westminster Bridge Road, London, SE1 7UN

ARDALAN, Cyrus RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: July 1950
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ARDUINI, Leonardo RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: May 1963
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 30 Aug 2017
Country of Residence: England
Date of birth: September 1956
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ATKINSON, Nicola Jane RESIGNED
Role: Director
Appointed on: 16 May 2025
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

BARDRICK, James David Kempster RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England

BARDRICK, James David Kempster RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England

BASING, Malcolm Phillip RESIGNED
Role: Director
Appointed on: 05 Jul 2018
Resigned on: 11 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

BEELITZ, Frank Ferdinand RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: February 1944
Address: Heinrich Von Kleistrasse 4, 6380 Bad Homburg, FOREIGN, West Germany

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 11 Sep 2009
Date of birth: May 1941
Address: 28, Bloomfield Terrace, London, SW1W 8PQ

BOSHART, James Stewart RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 07 Aug 2000
Date of birth: June 1945
Address: 16 South Eaton Place, London, SW1W 9JA

BUSHNELL, David Colton RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 16 May 2008
Date of birth: May 1954
Address: 91 Western Drive, Short Hills, New Jersey 07078, FOREIGN, U S A

CANTERA, Jose Antonio Garcia RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 02 Jul 2003
Date of birth: May 1966
Address: Apartment 83 Circus Apartments, Westferry Circus Canary Wharf, London, E14 8RW

CHALLEN, David John RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CHALLEN, David John RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 33 Canada Square, Canary Wharf, London, E14 5LB

CHURCH, Colin RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 20 Dec 1995
Date of birth: August 1958
Address: 6 Sydney Place, London, SW7 3NN

CORBAT, Michael Louis RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

COWLES, James Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: May 1955
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

COYM, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: January 1942
Address: Graf-Stauffenberg Ring 40a, Bad Homberg D-6380, Germany

DEAN, Susan Helena RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: December 1957
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

DUCSAI, Evelin Katalin RESIGNED
Role: Director
Appointed on: 14 Jun 2023
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: October 1974
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

FALCO, Manuel RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 22 Aug 2012
Country of Residence: Spain
Date of birth: April 1964
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

FREEMAN, Ronald Michael RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: July 1939
Address: 6 Essex Villas, London, W8 7BN

GOULDING, Richard Frank RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

HAY, Marianne Laing RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: March 1952
Address: Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY

HENRY, Peter Blair RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: July 1969
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

JAIN, Deepak RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

JONES, Margaret Lesley RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

KADEN, Lewis B RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 18 Oct 2011
Date of birth: March 1942
Address: Suite 11g, 211, Central Park West, New York, New York 10024, United States

KING, Thomas Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 23 Sep 2009
Date of birth: March 1960
Address: 16, Mulberry Walk, London, SW3 6DY

KLEIN, Michael Stuart RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 01 May 2008
Date of birth: November 1963
Address: 960 Park Avenue, New York 10028, SW1 X8RL, United States

LONG, Stephen Harry RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 31 Dec 2006
Date of birth: February 1943
Address: Apartment/10a, 950 Park Avenue, New York, New York 10028, United States

MANNION, Francis Michael RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1962
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

MASSEY, James Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Date of birth: February 1943
Address: 36 Cadogan Place, London, SW1X 9RX

MCCARTHY, Peter RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

MCVEIGH, Charles Senff RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 18 Fawcett Street, London, SW10 9JD

MIDDLETON, Peter James RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 29 Jul 1998
Date of birth: February 1940
Address: 3 Kempson Road, London, SW6 4PX

MILLER, Edward Frank RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 15 Jul 2002
Date of birth: April 1942
Address: 27 Hyde Park Gate, London, SW7 5DJ

MILLS, William Joseph RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 37-38 35-37 Grosvenor Square, London, W1K 2HN

PITT, Andrew Neil RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 03 Jun 2008
Date of birth: February 1966
Address: Hascard Grange, Hollybush Hill, Stoke Poges, Buckinghamshire, SL2 4QN

ROCHE, John Joseph RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 05 May 2005
Date of birth: November 1935
Address: 969 Fifth Avenue Apt 14, New York, Ny10021, Usa

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: February 1952
Address: 23 Cross Street, London, N1 2BH

SCHLEIN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 21 Sep 2009
Date of birth: October 1961
Address: 90 West Broadway, Apt 6, New York 10007, United States

TASSELL, Anne-Maree RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 03 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

TAYLOR, Diana RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 26 Apr 2022
Country of Residence: United States
Date of birth: June 1955
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

TOBIAS MARIN, Francisco RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 25 Mar 2024
Country of Residence: United States
Date of birth: April 1973
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

TUREK, Zdenek RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 05 Mar 2016
Country of Residence: England
Date of birth: August 1964
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

VANNI D'ARCHIRAFI, Francesco Paolo RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 18 Oct 2005
Date of birth: January 1960
Address: Flat 2, Ennismore Gardens, London, SW7 1NL

WEIR, Catherine Mullaney RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 05 Dec 2011
Date of birth: November 1957
Address: 44 Grosvenor Square, London, W1K 2HP

WESTGARTH, Graham RESIGNED
Role: Director
Appointed on: 26 Mar 2024
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

WIMBORNE, Zoe Victoria RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: May 1969
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

WYNAENDTS, Alexander Rjin RESIGNED
Role: Director
Appointed on: 22 Jan 2021
Resigned on: 19 Nov 2021
Country of Residence: Netherlands
Date of birth: August 1960
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Country of Residence: United Kingdom
Date of birth: February 1932
Address: 28 York Terrace West, London, NW1 4QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2007	Outstanding
03 Oct 2007	Outstanding
03 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 2001	Outstanding
20 Nov 2001	Outstanding
13 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1999	Outstanding
09 Jul 1999	Outstanding
09 Jul 1999	Outstanding
19 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 1997	Outstanding
07 Aug 1997	Outstanding
30 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 1995	Outstanding
20 Mar 1995	Outstanding
18 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 1994	Outstanding
23 Mar 1994	Outstanding
04 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 1991	Outstanding
31 May 1991	Outstanding
08 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1985	Outstanding
28 Jan 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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