CITIBANK INVESTMENTS LIMITED

Company summary

Company number: 01911126
Status: ACTIVE
Incorporated / age: 3 May 198541 years
Registered office: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:08 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
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Secretary	21 Jul 2012				Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
THOMAS, Kathryn Mary ACTIVE	Director	12 Jul 2024		United Kingdom	October 1971	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
VLOK, Gerhard ACTIVE	Director	13 Jan 2025		England	February 1978	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
GAULTER, Andrew Martin RESIGNED	Secretary	21 Aug 2001	31 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
MITCHELL-HEWSON, John Stuart RESIGNED	Secretary		20 Aug 2001			44 Deakin Leas, Tonbridge, Kent, TN9 2JX
MORRIS, Clifford John RESIGNED	Secretary	11 Feb 1994	05 Nov 1998			31 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
ROBSON, Jill Denise RESIGNED	Secretary	01 Jun 2008	20 Jul 2012			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
ALEMANY, Ellen RESIGNED	Director	04 Apr 2000	01 Sep 2001		December 1955	Apartment 5f Thorney Court, Palace Gate, London, W8 5NJ
BARTLE, Leo Wallace RESIGNED	Director		11 Mar 1994		November 1949	Brick Kiln Cottage, Boyton Cross Lane, Chelmsford, Essex, CM1 4LD
BROOKS, Anthony Michael RESIGNED	Director		30 Jun 1998		September 1944	High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
BRUTSCHE, Ernst Wilhelm RESIGNED	Director	11 Feb 1994	12 Dec 1997		December 1937	11 Wilton Street, London, SW1X 7AF
COBB, James Robert RESIGNED	Director	25 Oct 2001	13 Nov 2004		December 1968	6 Beesonend Lane, Harpenden, Hertfordshire, AL5 2AA
COHEN, Paul Alfred RESIGNED	Director		08 Mar 1995	United Kingdom	February 1940	Brackenhurst, Broomlands Lane, Limpsfield, Surrey, RH8 0SP
CORBAT, Michael Louis RESIGNED	Director	01 Jan 2012	10 Aug 2012	United Kingdom	May 1960	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CORMACK, Ian Donald RESIGNED	Director	11 Feb 1994	05 May 1998		November 1947	Holly Lodge, 11 Lammas Lane, Esher, Surrey, KT10 8PA
DEAN, Susan Helena RESIGNED	Director	24 Oct 2002	01 Jun 2009		December 1957	8j Warwick Square, London, SW1V 2AA
ETHOLM, Per RESIGNED	Director	01 Jan 1998	30 Mar 1999		July 1955	20 Spencer Hill, Wimbledon, London, SW19 4NY
GALLANT, Peter Maurice RESIGNED	Director		30 Jun 1993		June 1944	350 East 79th Street No 29b, New York, 10021, America
GANS, Bradley Jay RESIGNED	Director	14 Dec 2004	01 Sep 2019	United Kingdom	August 1960	42 St Petersburgh Place, London, W2 4LD
GAULTER, Andrew Martin RESIGNED	Director	24 Oct 2002	30 Sep 2003	United Kingdom	April 1951	Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HARWERTH, Elizabeth Noel RESIGNED	Director	15 Aug 2000	30 Sep 2003		December 1947	C/O Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA
HEINTZ, Jeffrey William RESIGNED	Director	11 Feb 1994	08 Mar 1996		November 1946	20 Mallord Street, London, SW3 6DU
HOLMES, Edward Allen RESIGNED	Director	01 Jul 1998	31 Mar 2000		December 1943	2 Northbourne Road, Clapham, London, SW4 7DJ
HUERTAS, Thomas Francis RESIGNED	Director	01 Apr 1999	31 Aug 2004		April 1949	Metzlerstrasse 33, Frankfurt Am Main, D-60594, FOREIGN, Germany
KIRKWOOD, Michael James RESIGNED	Director	01 Jan 1998	16 Jul 2007	United Kingdom	June 1947	12, Clabon Mews, London, SW1X 0EJ
MCCARTHY, Peter RESIGNED	Director	10 Aug 2012	23 Dec 2019	United Kingdom	November 1957	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
MCFARLANE, John RESIGNED	Director		30 Jun 1993		June 1947	7 Kidbrooke Park Road, Blackheath, London, SE3 0LR
MILLS, William Joseph RESIGNED	Director	14 Dec 2004	31 Dec 2011	United Kingdom	September 1955	37-38 35-37 Grosvenor Square, London, W1K 2HN
MISTRY, Jiten Vasantkumar RESIGNED	Director	23 Dec 2019	23 Jul 2021	England	May 1978	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
SHARLAND, David Ian RESIGNED	Director	01 Jun 2009	12 Dec 2019	England	September 1959	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
SUDHOFF, Belinda Zoe RESIGNED	Director	23 Jul 2021	05 Jun 2024	England	September 1980	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
VANNI D'ARCHIRAFI, Francesco Paolo RESIGNED	Director	01 Sep 2001	18 Oct 2005		January 1960	Flat 2, Ennismore Gardens, London, SW7 1NL
WALSH, Jeffrey Russell RESIGNED	Director	01 Jul 1998	13 Nov 2004		December 1957	10 Abbey Lodge, Park Road, London, NW8 7GR
WARREN, Jonathan RESIGNED	Director	12 Dec 2019	13 Jan 2025	England	January 1973	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
WHITTAKER, Guy Robert RESIGNED	Director	11 Feb 1994	31 Dec 1996		September 1956	43 Lancaster Park, Richmond, Surrey, TW10 6AD

CUMMING, Simon James ACTIVE
Role: Secretary
Appointed on: 21 Jul 2012
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

THOMAS, Kathryn Mary ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

VLOK, Gerhard ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: England
Date of birth: February 1978
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 21 Aug 2001
Resigned on: 31 May 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

MITCHELL-HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 2001
Address: 44 Deakin Leas, Tonbridge, Kent, TN9 2JX

MORRIS, Clifford John RESIGNED
Role: Secretary
Appointed on: 11 Feb 1994
Resigned on: 05 Nov 1998
Address: 31 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA

ROBSON, Jill Denise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 20 Jul 2012
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

ALEMANY, Ellen RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 01 Sep 2001
Date of birth: December 1955
Address: Apartment 5f Thorney Court, Palace Gate, London, W8 5NJ

BARTLE, Leo Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: November 1949
Address: Brick Kiln Cottage, Boyton Cross Lane, Chelmsford, Essex, CM1 4LD

BROOKS, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: September 1944
Address: High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

BRUTSCHE, Ernst Wilhelm RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 12 Dec 1997
Date of birth: December 1937
Address: 11 Wilton Street, London, SW1X 7AF

COBB, James Robert RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 13 Nov 2004
Date of birth: December 1968
Address: 6 Beesonend Lane, Harpenden, Hertfordshire, AL5 2AA

COHEN, Paul Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1995
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Brackenhurst, Broomlands Lane, Limpsfield, Surrey, RH8 0SP

CORBAT, Michael Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

CORMACK, Ian Donald RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 05 May 1998
Date of birth: November 1947
Address: Holly Lodge, 11 Lammas Lane, Esher, Surrey, KT10 8PA

DEAN, Susan Helena RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 01 Jun 2009
Date of birth: December 1957
Address: 8j Warwick Square, London, SW1V 2AA

ETHOLM, Per RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Mar 1999
Date of birth: July 1955
Address: 20 Spencer Hill, Wimbledon, London, SW19 4NY

GALLANT, Peter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1944
Address: 350 East 79th Street No 29b, New York, 10021, America

GANS, Bradley Jay RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 42 St Petersburgh Place, London, W2 4LD

GAULTER, Andrew Martin RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HARWERTH, Elizabeth Noel RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 30 Sep 2003
Date of birth: December 1947
Address: C/O Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA

HEINTZ, Jeffrey William RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 08 Mar 1996
Date of birth: November 1946
Address: 20 Mallord Street, London, SW3 6DU

HOLMES, Edward Allen RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Mar 2000
Date of birth: December 1943
Address: 2 Northbourne Road, Clapham, London, SW4 7DJ

HUERTAS, Thomas Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Aug 2004
Date of birth: April 1949
Address: Metzlerstrasse 33, Frankfurt Am Main, D-60594, FOREIGN, Germany

KIRKWOOD, Michael James RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 12, Clabon Mews, London, SW1X 0EJ

MCCARTHY, Peter RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 23 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

MCFARLANE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1947
Address: 7 Kidbrooke Park Road, Blackheath, London, SE3 0LR

MILLS, William Joseph RESIGNED
Role: Director
Appointed on: 14 Dec 2004
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

MISTRY, Jiten Vasantkumar RESIGNED
Role: Director
Appointed on: 23 Dec 2019
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: May 1978
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

SHARLAND, David Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: September 1959
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

SUDHOFF, Belinda Zoe RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: September 1980
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

VANNI D'ARCHIRAFI, Francesco Paolo RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 18 Oct 2005
Date of birth: January 1960
Address: Flat 2, Ennismore Gardens, London, SW7 1NL

WALSH, Jeffrey Russell RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 13 Nov 2004
Date of birth: December 1957
Address: 10 Abbey Lodge, Park Road, London, NW8 7GR

WARREN, Jonathan RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: January 1973
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

WHITTAKER, Guy Robert RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 31 Dec 1996
Date of birth: September 1956
Address: 43 Lancaster Park, Richmond, Surrey, TW10 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2000	Outstanding
06 Sep 2000	Outstanding
05 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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