CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02019774
Status: DISSOLVED
Incorporated / age: 15 May 198629 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 23:00 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
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
SALOMON BROTHERS U.K. EQUITY LIMITED
ACTIVEGRAND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 March 2016
Wound up
17 March 2014
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  17 March 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Jill Denise ACTIVE	Secretary	01 Jun 2008				55, Baker Street, London, W1U 7EU
COWLES, James Charles ACTIVE	Director	31 Mar 2009		England	May 1955	55, Baker Street, London, W1U 7EU
MCCARTHY, Peter ACTIVE	Director	16 May 2012		United Kingdom	November 1957	55, Baker Street, London, W1U 7EU
BERGIN, Kyra RESIGNED	Secretary	26 Mar 1997	13 May 1999			21 Shawfield Street, London, SW3 4BA
GAULTER, Andrew Martin RESIGNED	Secretary	31 May 2000	31 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
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
ANDERSON, John Walter RESIGNED	Director	23 Jul 2002	31 Aug 2004		February 1937	Flat 65 Westminster Square, 126 Westminster Bridge Road, London, SE1 7UN
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	25 Jul 2013	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
CORBAT, Michael Louis RESIGNED	Director	17 Oct 2011	19 Nov 2012	United Kingdom	May 1960	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
DEAN, Susan Helena RESIGNED	Director	26 Apr 2012	24 Jul 2013	England	December 1957	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
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
KLEIN, Michael Stuart RESIGNED	Director	27 Mar 2003	01 May 2008		November 1963	960 Park Avenue, New York 10028, SW1 X8RL, United States
LAWSON, Gordon William RESIGNED	Director	07 Dec 1995	16 Dec 1999	England	July 1956	1 Alan Road, London, SW19 7PT
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
MASSEY, James Lee RESIGNED	Director		07 May 1992		February 1943	36 Cadogan Place, London, SW1X 9RX
MIDDLETON, Peter James RESIGNED	Director	15 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
O'DONNELL, James RESIGNED	Director	16 Dec 1999	23 Jul 2002		August 1961	Flat 61 Anchor Brew House, Shad Thames, London, SE1 2LY
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
ROCHE, John Joseph RESIGNED	Director	23 Jul 2002	05 May 2005		January 1960	969 Fith Avenue, Apt 14, New York, 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
TAYLOR, Diana RESIGNED	Director	27 Jan 2010	25 Jul 2013	United States	June 1955	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
WOLENS, Gary RESIGNED	Director		07 Dec 1995		November 1952	41 Kensington Place, London, W8 7PR

ROBSON, Jill Denise ACTIVE
Role: Secretary
Appointed on: 01 Jun 2008
Address: 55, Baker Street, London, W1U 7EU

COWLES, James Charles ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1955
Address: 55, Baker Street, London, W1U 7EU

MCCARTHY, Peter ACTIVE
Role: Director
Appointed on: 16 May 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 55, Baker Street, London, W1U 7EU

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

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

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

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

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: 25 Jul 2013
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

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

DEAN, Susan Helena RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 24 Jul 2013
Country of Residence: England
Date of birth: December 1957
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

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

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

LAWSON, Gordon William RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 16 Dec 1999
Country of Residence: England
Date of birth: July 1956
Address: 1 Alan Road, London, SW19 7PT

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

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

MIDDLETON, Peter James RESIGNED
Role: Director
Appointed on: 15 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

O'DONNELL, James RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 23 Jul 2002
Date of birth: August 1961
Address: Flat 61 Anchor Brew House, Shad Thames, London, SE1 2LY

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

ROCHE, John Joseph RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 05 May 2005
Date of birth: January 1960
Address: 969 Fith Avenue, Apt 14, New York, 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

TAYLOR, Diana RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 25 Jul 2013
Country of Residence: United States
Date of birth: June 1955
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

WOLENS, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1995
Date of birth: November 1952
Address: 41 Kensington Place, London, W8 7PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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