CITI (UK) PENSION TRUSTEE LIMITED

Company summary

Insolvency history recorded

Company number: 04060697
Status: DISSOLVED
Incorporated / age: 22 August 200017 years
Registered office: 55 Baker Street 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 4 October 2026 at 03:55 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 55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
CITIGROUP (UK) PENSION TRUSTEE 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
Due to be dissolved
13 December 2017
Wound up
28 April 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  28 April 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, 55 Baker Street, London, W1U 7EU
GIBSON, Meredith Hanson ACTIVE	Director	13 Mar 2012		England	October 1959	55 Baker Street, 55 Baker Street, London, W1U 7EU
SAVUR, Ravi ACTIVE	Director	25 Mar 2009		England	July 1963	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England
GAULTER, Andrew Martin RESIGNED	Secretary	01 Mar 2002	31 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
MONKS, Colin John RESIGNED	Secretary	22 Aug 2000	28 Feb 2002			69 Sevenoaks Road, Orpington, Kent, BR6 9JN
ADAMS, Jonathan Harold Leslie RESIGNED	Director	06 Dec 2004	12 Aug 2005		October 1966	32 Dewhurst Road, London, W14 0ES
BALAES, Richard John RESIGNED	Director	04 Feb 2008	31 Dec 2009		May 1970	White Lillies House, White Lillies Island, Mill Lane, Windsor, SL4 5JH
BLOOM, Robert Charles RESIGNED	Director	01 Dec 2003	23 Apr 2004		September 1959	85 The Vineyard, Richmond, Surrey, TW10 6AT
CALLAN, Gavin RESIGNED	Director	17 Nov 2004	10 Jun 2005		April 1978	7a Lothair Road, Ealing, London, W5 4TA
CLYNE, Michael John RESIGNED	Director	05 Oct 2001	27 Jun 2003		September 1966	21 Tulsemere Road, West Dulwich, London, SE27 9EH
COLE, Peter Trevillian RESIGNED	Director	19 Jul 2001	28 Sep 2001	United Kingdom	August 1952	7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
CRAMB, Ian Mark RESIGNED	Director	01 Dec 2007	30 Sep 2009		December 1968	Cherry Tree Farm, East Street, Harrietsham, Kent, ME17 1HL
FOULGER, Neil Kevin John RESIGNED	Director	22 Aug 2000	01 Dec 2000		November 1963	Heatherstep, High Street, Kempsford, Fairford, Gloucestershire, GL7 4EQ
HARKER, John Robert RESIGNED	Director	09 Apr 2001	07 Jun 2011		April 1954	Upper Flat 29 Disraeli Road, Putney, London, SW15 2DR
IJEBOR, Blaise RESIGNED	Director	12 Aug 2005	04 Feb 2008		February 1969	16 Selby Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BW
JAMES, Simon William Temple RESIGNED	Director	17 Oct 2002	17 Sep 2003		May 1968	Flat 60, 15 Portman Square, London, W1H 6LJ
JONES, Glenn Stephen RESIGNED	Director	08 Jun 2010	10 Aug 2015	United Kingdom	May 1962	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
LEACH, Vivien Ann RESIGNED	Director	22 Aug 2000	19 Jul 2001		February 1961	Sandy Ridge, 64 Lubbock Road, Chislehurst, Kent, BR7 5JX
MAHER, John Christopher RESIGNED	Director	01 Dec 2003	03 Dec 2004		January 1951	67 Vanbrugh Park, Blackheath, London, SE3 7JQ
MCLAUGHLIN, Tony RESIGNED	Director	07 Jun 2011	21 Jun 2013	England	April 1970	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
MORROGH, Walter Richard RESIGNED	Director	21 Jun 2013	10 Aug 2015	England	April 1958	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
OATES, Kerry RESIGNED	Director	19 Jul 2001	23 Sep 2003		August 1968	4 Saint James Terrace, Boundaries Road, London, SW12 8HJ
PERRY, David Richard RESIGNED	Director	22 Aug 2000	31 Oct 2000	United Kingdom	March 1965	Flat 1, 370 Saint John Street, London, EC1V 4NN
PLOWMAN, David John RESIGNED	Director	12 Aug 2005	26 Nov 2008	United Kingdom	November 1974	Flat 3, 87 St Georges Square, London, SW1V 3QW
QUAILE, John Miller Christopher RESIGNED	Director	23 Sep 2003	01 May 2009	England	June 1961	Springfield House, Dunsfold, Surrey, GU8 4LA
SESHAN, Lakshminarayanan Narayanan RESIGNED	Director	24 Jun 2009	24 Mar 2011		July 1977	245, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JB
WATKINS, Philip Ronald Dexter RESIGNED	Director	08 Jun 2010	21 Jun 2013	England	September 1970	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
WEST, Morley James RESIGNED	Director	22 Aug 2000	31 May 2001		July 1940	23 Spareleaze Hill, Loughton, Essex, IG10 1BS

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

GIBSON, Meredith Hanson ACTIVE
Role: Director
Appointed on: 13 Mar 2012
Country of Residence: England
Date of birth: October 1959
Address: 55 Baker Street, 55 Baker Street, London, W1U 7EU

SAVUR, Ravi ACTIVE
Role: Director
Appointed on: 25 Mar 2009
Country of Residence: England
Date of birth: July 1963
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 31 May 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

MONKS, Colin John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 28 Feb 2002
Address: 69 Sevenoaks Road, Orpington, Kent, BR6 9JN

ADAMS, Jonathan Harold Leslie RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 12 Aug 2005
Date of birth: October 1966
Address: 32 Dewhurst Road, London, W14 0ES

BALAES, Richard John RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 31 Dec 2009
Date of birth: May 1970
Address: White Lillies House, White Lillies Island, Mill Lane, Windsor, SL4 5JH

BLOOM, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 23 Apr 2004
Date of birth: September 1959
Address: 85 The Vineyard, Richmond, Surrey, TW10 6AT

CALLAN, Gavin RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 10 Jun 2005
Date of birth: April 1978
Address: 7a Lothair Road, Ealing, London, W5 4TA

CLYNE, Michael John RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 27 Jun 2003
Date of birth: September 1966
Address: 21 Tulsemere Road, West Dulwich, London, SE27 9EH

COLE, Peter Trevillian RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 28 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ

CRAMB, Ian Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Sep 2009
Date of birth: December 1968
Address: Cherry Tree Farm, East Street, Harrietsham, Kent, ME17 1HL

FOULGER, Neil Kevin John RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 01 Dec 2000
Date of birth: November 1963
Address: Heatherstep, High Street, Kempsford, Fairford, Gloucestershire, GL7 4EQ

HARKER, John Robert RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 07 Jun 2011
Date of birth: April 1954
Address: Upper Flat 29 Disraeli Road, Putney, London, SW15 2DR

IJEBOR, Blaise RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 04 Feb 2008
Date of birth: February 1969
Address: 16 Selby Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BW

JAMES, Simon William Temple RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 17 Sep 2003
Date of birth: May 1968
Address: Flat 60, 15 Portman Square, London, W1H 6LJ

JONES, Glenn Stephen RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

LEACH, Vivien Ann RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 19 Jul 2001
Date of birth: February 1961
Address: Sandy Ridge, 64 Lubbock Road, Chislehurst, Kent, BR7 5JX

MAHER, John Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 03 Dec 2004
Date of birth: January 1951
Address: 67 Vanbrugh Park, Blackheath, London, SE3 7JQ

MCLAUGHLIN, Tony RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: April 1970
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

MORROGH, Walter Richard RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: April 1958
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

OATES, Kerry RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 23 Sep 2003
Date of birth: August 1968
Address: 4 Saint James Terrace, Boundaries Road, London, SW12 8HJ

PERRY, David Richard RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Flat 1, 370 Saint John Street, London, EC1V 4NN

PLOWMAN, David John RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Flat 3, 87 St Georges Square, London, SW1V 3QW

QUAILE, John Miller Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: June 1961
Address: Springfield House, Dunsfold, Surrey, GU8 4LA

SESHAN, Lakshminarayanan Narayanan RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 24 Mar 2011
Date of birth: July 1977
Address: 245, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JB

WATKINS, Philip Ronald Dexter RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: September 1970
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

WEST, Morley James RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 31 May 2001
Date of birth: July 1940
Address: 23 Spareleaze Hill, Loughton, Essex, IG10 1BS

Filing history

Timeline

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Charges

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