CITIGROUP GLOBAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
CITIGROUP GLOBAL MARKETS LIMITED
COMPANY NUMBER
01763297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
21/10/1983
(41 years and 1 months old)
WEBSITE
http://citigroup.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1984
07/04/2003
SALOMON BROTHERS INTERNATIONAL LIMITED
View all previous names
LONDON
E14 5LB
Telephone: 02079862989
TPS: No
33 Canada Square
Canary Wharf
London
E14 5LB
Telephone: 79864000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMA | N/A | N/A |
| CITIGROUP GLOBAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Zoe Victoria Wimborne (927863905) has left the board |
| 21/05/2024 | New Board Member Manjira Sen-Gosain (932314717) Appointed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIGROUP GLOBAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIGROUP GLOBAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP GLOBAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 10 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Zoe Victoria Wimborne (927863905) has left the board |
| 21/05/2024 | New Board Member Manjira Sen-Gosain (932314717) Appointed |
| 21/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Graham Westgarth (932108752) Appointed |
| 28/03/2024 | Francisco Tobias Marin (929888725) has left the board |
| 19/02/2024 | Deepak Jain (920098218) has left the board |
| 16/01/2024 | James David Kempster Bardrick (919823460) has left the board |
| 10/01/2024 | Peter Blair Henry (929981561) has left the board |
| 07/11/2023 | Eloise Christina Gray (928029525) has left the board |
| 19/10/2023 | New Board Member Tiina Le-Seong Lee (931477330) Appointed |
| 23/06/2023 | New Board Member Evelin Katalin Ducsai (931039962) Appointed |
| 23/06/2023 | New Board Member Evelin Katalin Ducsai (931039962) Appointed |
| 07/06/2023 | New Board Member Casper Wilhelm Von Koskull (930978137) Appointed |
| 21/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | Anne-Maree Tassell (928814225) has left the board |
| 11/10/2022 | New Board Member Iain Plunkett (920854643) Appointed |
| 08/09/2022 | New Board Member Peter Blair Henry (929981561) Appointed |
| 01/09/2022 | New Board Member Amit Raja (913520741) Appointed |
| 11/08/2022 | Leonardo Arduini (918126621) has left the board |
| 11/08/2022 | New Board Member Francisco Tobias Marin (929888725) Appointed |
| 10/06/2022 | New Accounts filed |
| 28/04/2022 | Diana Taylor (914883279) has left the board |
| 05/04/2022 | Francis Michael Mannion (926115503) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 24/11/2021 | Alexander Rjin Wynaendts (927902702) has left the board |
| 24/11/2021 | Alexander Rjin Wynaendts (927902702) has left the board |
| 24/11/2021 | Alexander Rjin Wynaendts (927902702) has left the board |
| 24/11/2021 | Alexander Rjin Wynaendts (927902702) has left the board |
| 15/11/2021 | Cyrus Ardalan (904754877) has left the board |
| 12/10/2021 | New Board Member Anne-Maree Tassell (928814225) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Company Secretary Eloise Christina Holland (928029525) Appointed |
| 15/02/2021 | New Board Member Jonathan Paul Moulds (927958637) Appointed |
| 12/02/2021 | New Board Member William Moray Newton Fall (906493359) Appointed |
| 12/02/2021 | New Board Member Sally Jane Clark (926235115) Appointed |
| 29/01/2021 | New Board Member Alexander Rjin Wynaendts (927902702) Appointed |
| 15/10/2020 | Malcolm Phillip Basing (924845037) has left the board |
| 15/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Company Secretary Simon James Cumming (926770902) Appointed |
| 10/10/2019 | Jill Denise Robson (907624349) has left the board |
| 07/10/2019 | James David Kempster Bardrick (918161065) has left the board |
| 07/10/2019 | New Board Member James David Kempster Bardrick (919823460) Appointed |
| 24/09/2019 | New Board Member Deepak Jain (920098218) Appointed |
| 07/08/2019 | New Board Member Francis Michael Mannion (926115503) Appointed |
| 06/08/2019 | Peter McCarthy (916966287) has left the board |
| 25/05/2019 | New Accounts filed |
| 10/05/2019 | James Charles Cowles (913473735) has left the board |
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