CITI PENSIONS & TRUSTEES LTD

Company summary

Insolvency history recorded

Company number: 02051903
Status: DISSOLVED
Incorporated / age: 2 September 198631 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 18 September 2026 at 03:06 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

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
Wound up
5 June 2017
Due to be dissolved
30 January 2018
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  5 June 2017

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
PRENTICE, Jonathan Richard ACTIVE	Director	15 May 2002		United Kingdom	December 1960	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England
STEWART, Colin Gardner ACTIVE	Director	29 Jul 1992		United Kingdom	February 1959	12 Garscube Terrace, Edinburgh, EH12 6BQ
GAULTER, Andrew Martin RESIGNED	Secretary	01 Mar 2001	31 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
MCPHERSON, John David RESIGNED	Secretary	24 Oct 1994	18 Oct 1998			188 Harlington Road, Hillingdon, Uxbridge, Middlesex, UB8 3HA
MONKS, Colin John RESIGNED	Secretary		28 Feb 2002			69 Sevenoaks Road, Orpington, Kent, BR6 9JN
ALLEYNE, Terry RESIGNED	Director	09 Sep 2002	10 Aug 2015		March 1964	Copper Beech, Stafford Drive, Broxbourne, Hertfordshire, EN10 7JT
ATKIN, John Michael RESIGNED	Director		31 Jan 2000		January 1945	7 Erskine Hill, London, NW11 6HA
BALLENTYNE, Christopher John RESIGNED	Director	11 Apr 1994	26 Jan 2001		December 1950	4 Abinger Road, London, W4 1EL
BARD, Philip Jeremy RESIGNED	Director	09 Sep 2002	29 Jul 2003	United Kingdom	July 1946	43 Campden Hill Road, London, W8 7DX
BERKIETA, Stanislaw RESIGNED	Director	09 Jun 2010	10 Aug 2015	England	September 1947	Castlebrook House, Castlebrook, Compton Dundon, Somerton, Somerset, TA11 6PR
BIRCHALL, James Alan RESIGNED	Director		06 Aug 1992		May 1947	12 Meriden Close, Bromley, Kent, BR1 2UF
BLASZKOWSKI, Richard George Leonard RESIGNED	Director	20 Sep 2006	20 Jan 2015		February 1958	15 Lumiere Court, 209 Balham High Road, London, SW17 7BQ
BROOKS, Anthony Michael RESIGNED	Director		31 Jan 1999		September 1944	High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
CARDOZO, Blaise RESIGNED	Director	01 Apr 2004	23 May 2007	England	October 1963	The Oast, Earls Farm, Mark Cross, East Sussex, TN6 3PF
CAVANNA, Theresa Marie RESIGNED	Director		02 Jul 1993		February 1936	28 The Pines, Southgate, London, N14 4EX
COHEN, Paul Alfred RESIGNED	Director		28 Feb 1995	United Kingdom	February 1940	Brackenhurst, Broomlands Lane, Limpsfield, Surrey, RH8 0SP
CORNISH, Francis John RESIGNED	Director		13 Nov 1991		October 1936	23 The Grove, Coulsdon, Surrey, CR5 2BA
COVELL, Charles Arthur Alan RESIGNED	Director	21 Feb 1994	10 Oct 2001	England	April 1955	29 Kidbrooke Grove, Blackheath, London, SE3 0LE
CRANE, Stafford Arthur RESIGNED	Director		12 Feb 1992		November 1933	South Lodge 40 Abbotswood, Guildford, Surrey, GU1 1UZ
DALE, Martin Leslie Vaughan RESIGNED	Director	12 Feb 1992	13 Dec 1994		November 1947	91 Swakeleys Drive, Ickenham, Uxbridge, Middlesex, UB10 8QG
DEUTERS, Christopher Frederick RESIGNED	Director		17 Mar 1992		August 1948	Greensleeves Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
FORD, Henry, Dr RESIGNED	Director	05 Jun 2013	10 Aug 2015	England	May 1952	Citigroup, Canada Square Canary Wharf, London, E14 5LB
GAL, Hilary Jean RESIGNED	Director	08 Sep 1994	10 Aug 2015	England	April 1953	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
GREIG, Mervyn RESIGNED	Director		13 Nov 1991	United Kingdom	March 1944	Woodpeckers, 9 The Quillot Burwood Park, Walton On Thames, Surrey, KT12 5BY
HORNIG, Andrew Ellis RESIGNED	Director	10 Mar 2010	10 Aug 2015	England	July 1940	Citigroup, Canada Square Canary Wharf, London, E14 5LB
JONES, Colin William RESIGNED	Director	23 May 2007	23 May 2013	United Kingdom	May 1953	34 Brooklands Avenue, Sidcup, Kent, DA15 7PJ
JONES, Margaret Lesley RESIGNED	Director	07 Jul 1998	07 Jul 2001		August 1954	Norney Cottage, Shackleford Road Shackleford, Godalming, Surrey, GU8 6AE
KEYNES, Toby William RESIGNED	Director	19 Jun 2002	31 Dec 2002		November 1959	Flat 5 118 Lexham Gardens, London, W8 6JE
LANG, Marion Rose RESIGNED	Director	01 Mar 1995	20 Oct 1995	United Kingdom	September 1955	55 St Georges Square, London, SW1V 3QN
MARSTON, Davida RESIGNED	Director	19 Jun 2002	12 Dec 2003	England	December 1953	Flat 22 Castleacre, Hyde Park Crescent, London, W2 2PT
MCPHERSON, Neil James RESIGNED	Director	28 Jul 1999	24 May 2002		November 1957	8 Woodstock Road, Chiswick, London, W4 1UE
MURPHY, Sean Peter RESIGNED	Director	14 Jun 2001	10 Aug 2015	United Kingdom	May 1964	NW8
NELSON, Michael Ralph RESIGNED	Director	20 May 2003	31 Dec 2003		July 1958	39 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
O'MAHONY, Nora RESIGNED	Director	28 Feb 1996	19 Mar 2002		April 1967	46 Ockendon Road, London, N1 3NP
ORR, Graeme Archibald RESIGNED	Director	14 Jun 2001	21 May 2003		June 1967	70 Pepys Road, London, SW20 8PF
OWEN, Richard Alan David RESIGNED	Director	01 Apr 2004	01 Dec 2005	England	December 1955	2 Greenways, Pembroke Road, Woking, Surrey, GU22 7DY
PARTRIDGE-HICKS, Richard Stephen RESIGNED	Director	13 Nov 1991	17 Sep 1993		November 1957	8 Westmoreland Place, London, SW1V 4AD
PIKE, Robert Eben Neil RESIGNED	Director		31 Dec 1997	United Kingdom	April 1945	Kidborough House, Freshfield Lane Danehill, Haywards Heath, West Sussex, RH17 7HQ
RAIMONDO, Vincent John RESIGNED	Director	20 May 1992	29 Mar 1994	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
ROLLINGS, Stuart Andrew RESIGNED	Director	11 Feb 2004	31 Dec 2005		January 1961	36a Saint Leonards Terrace, London, SW3 4QQ
SAMAD, Mian Yusuf RESIGNED	Director	31 Aug 2000	25 Nov 2003	England	November 1952	37 Lyndale Avenue, London, NW2 2QB
SAWYER, Tony RESIGNED	Director	11 Feb 2004	22 Jan 2010	United Kingdom	June 1951	98 Crescent Road, Reading, Berkshire, RG1 5SN
SEDGWICK, Nigel James RESIGNED	Director	05 Jan 1993	30 Jun 1994		June 1959	The Malt House, Ayley Court Mews Hall Lane, Ayley Market Harborough, Leicestershire, LE16
SMART, Simon Sean RESIGNED	Director	23 May 2007	23 May 2010	United Kingdom	August 1947	Treslea House, Cardinham, Cornwall, PL30 4DL
SMART, Simon Sean RESIGNED	Director	01 Feb 1999	05 Feb 2002	United Kingdom	August 1947	Treslea House, Cardinham, Cornwall, PL30 4DL
WALKER, David RESIGNED	Director	12 Nov 2003	10 Aug 2015	England	February 1967	67 Sterndale Road, London, W14 0HU
WESTBROOK, Jane Deborah RESIGNED	Director	02 Aug 1993	10 Aug 2000		October 1948	67 Felden Street, London, SW6 5AE
WILLIAMS, Meredith Lynn RESIGNED	Director	01 Mar 1995	17 Mar 1999		December 1949	10 Queens Gate Gardens, London, SW7 5LY

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

PRENTICE, Jonathan Richard ACTIVE
Role: Director
Appointed on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England

STEWART, Colin Gardner ACTIVE
Role: Director
Appointed on: 29 Jul 1992
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 12 Garscube Terrace, Edinburgh, EH12 6BQ

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 31 May 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

MCPHERSON, John David RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 18 Oct 1998
Address: 188 Harlington Road, Hillingdon, Uxbridge, Middlesex, UB8 3HA

MONKS, Colin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2002
Address: 69 Sevenoaks Road, Orpington, Kent, BR6 9JN

ALLEYNE, Terry RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 10 Aug 2015
Date of birth: March 1964
Address: Copper Beech, Stafford Drive, Broxbourne, Hertfordshire, EN10 7JT

ATKIN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: January 1945
Address: 7 Erskine Hill, London, NW11 6HA

BALLENTYNE, Christopher John RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 26 Jan 2001
Date of birth: December 1950
Address: 4 Abinger Road, London, W4 1EL

BARD, Philip Jeremy RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 29 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 43 Campden Hill Road, London, W8 7DX

BERKIETA, Stanislaw RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: September 1947
Address: Castlebrook House, Castlebrook, Compton Dundon, Somerton, Somerset, TA11 6PR

BIRCHALL, James Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: May 1947
Address: 12 Meriden Close, Bromley, Kent, BR1 2UF

BLASZKOWSKI, Richard George Leonard RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 20 Jan 2015
Date of birth: February 1958
Address: 15 Lumiere Court, 209 Balham High Road, London, SW17 7BQ

BROOKS, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: September 1944
Address: High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

CARDOZO, Blaise RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: October 1963
Address: The Oast, Earls Farm, Mark Cross, East Sussex, TN6 3PF

CAVANNA, Theresa Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: February 1936
Address: 28 The Pines, Southgate, London, N14 4EX

COHEN, Paul Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Brackenhurst, Broomlands Lane, Limpsfield, Surrey, RH8 0SP

CORNISH, Francis John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1991
Date of birth: October 1936
Address: 23 The Grove, Coulsdon, Surrey, CR5 2BA

COVELL, Charles Arthur Alan RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 10 Oct 2001
Country of Residence: England
Date of birth: April 1955
Address: 29 Kidbrooke Grove, Blackheath, London, SE3 0LE

CRANE, Stafford Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: November 1933
Address: South Lodge 40 Abbotswood, Guildford, Surrey, GU1 1UZ

DALE, Martin Leslie Vaughan RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 13 Dec 1994
Date of birth: November 1947
Address: 91 Swakeleys Drive, Ickenham, Uxbridge, Middlesex, UB10 8QG

DEUTERS, Christopher Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1992
Date of birth: August 1948
Address: Greensleeves Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

FORD, Henry, Dr RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: May 1952
Address: Citigroup, Canada Square Canary Wharf, London, E14 5LB

GAL, Hilary Jean RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: April 1953
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

GREIG, Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1991
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Woodpeckers, 9 The Quillot Burwood Park, Walton On Thames, Surrey, KT12 5BY

HORNIG, Andrew Ellis RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: July 1940
Address: Citigroup, Canada Square Canary Wharf, London, E14 5LB

JONES, Colin William RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 34 Brooklands Avenue, Sidcup, Kent, DA15 7PJ

JONES, Margaret Lesley RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 07 Jul 2001
Date of birth: August 1954
Address: Norney Cottage, Shackleford Road Shackleford, Godalming, Surrey, GU8 6AE

KEYNES, Toby William RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 31 Dec 2002
Date of birth: November 1959
Address: Flat 5 118 Lexham Gardens, London, W8 6JE

LANG, Marion Rose RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 20 Oct 1995
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 55 St Georges Square, London, SW1V 3QN

MARSTON, Davida RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 12 Dec 2003
Country of Residence: England
Date of birth: December 1953
Address: Flat 22 Castleacre, Hyde Park Crescent, London, W2 2PT

MCPHERSON, Neil James RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 24 May 2002
Date of birth: November 1957
Address: 8 Woodstock Road, Chiswick, London, W4 1UE

MURPHY, Sean Peter RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: NW8

NELSON, Michael Ralph RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 31 Dec 2003
Date of birth: July 1958
Address: 39 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

O'MAHONY, Nora RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 19 Mar 2002
Date of birth: April 1967
Address: 46 Ockendon Road, London, N1 3NP

ORR, Graeme Archibald RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 21 May 2003
Date of birth: June 1967
Address: 70 Pepys Road, London, SW20 8PF

OWEN, Richard Alan David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: December 1955
Address: 2 Greenways, Pembroke Road, Woking, Surrey, GU22 7DY

PARTRIDGE-HICKS, Richard Stephen RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 17 Sep 1993
Date of birth: November 1957
Address: 8 Westmoreland Place, London, SW1V 4AD

PIKE, Robert Eben Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Kidborough House, Freshfield Lane Danehill, Haywards Heath, West Sussex, RH17 7HQ

RAIMONDO, Vincent John RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 29 Mar 1994
Country of Residence: England
Date of birth: May 1950
Address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL

ROLLINGS, Stuart Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 31 Dec 2005
Date of birth: January 1961
Address: 36a Saint Leonards Terrace, London, SW3 4QQ

SAMAD, Mian Yusuf RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 25 Nov 2003
Country of Residence: England
Date of birth: November 1952
Address: 37 Lyndale Avenue, London, NW2 2QB

SAWYER, Tony RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 22 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 98 Crescent Road, Reading, Berkshire, RG1 5SN

SEDGWICK, Nigel James RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 30 Jun 1994
Date of birth: June 1959
Address: The Malt House, Ayley Court Mews Hall Lane, Ayley Market Harborough, Leicestershire, LE16

SMART, Simon Sean RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 23 May 2010
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Treslea House, Cardinham, Cornwall, PL30 4DL

SMART, Simon Sean RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 05 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Treslea House, Cardinham, Cornwall, PL30 4DL

WALKER, David RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: February 1967
Address: 67 Sterndale Road, London, W14 0HU

WESTBROOK, Jane Deborah RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 10 Aug 2000
Date of birth: October 1948
Address: 67 Felden Street, London, SW6 5AE

WILLIAMS, Meredith Lynn RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 17 Mar 1999
Date of birth: December 1949
Address: 10 Queens Gate Gardens, London, SW7 5LY

Filing history

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