CITIBANK N.A
Active - Accounts Filed
General Information
NAME
CITIBANK N.A
COMPANY NUMBER
FC001835
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/06/1920
(104 years and 6 months old)
WEBSITE
https://www.citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEW YORK 10013
11 Old Jewry
London
EC2R 8DU
204 Belmont Road
Belfast
BT4 2AG
33 Cavendish Square
London
W1G 0PW
388 Greenwich Street
New York
New York 10013
41 Berkeley Square
London
W1J 5AN
5 Carmelite Street
London
EC4Y 0BX
87-88 Strand
London
WC2R 0DW
Cabot Place
London
E14 4QS
Citigroup Centre
25 Canada Square
London
E14 5LB
Telephone: 79864000
Citigroup Centre 33
Canada Square Canary Wharf
London
E14 5LB
Telephone: 005500
Level 1
16 Eastcheap
London
EC3M 1NL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 29/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Ellen Marie Costello (932325089) Appointed |
Credit Risk Overview
Want to learn more about CITIBANK N.A?
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 CITIBANK N.A?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBANK N.A?
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 |
|---|---|---|---|---|
|
03/06/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2013 - Present (11 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2013 - Present (11years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/04/2014 - Present (10 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 29/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Ellen Marie Costello (932325089) Appointed |
| 21/09/2022 | New Accounts filed |
| 13/09/2022 | Peter Blair Henry (929307376) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Sunil Garg (929307863) Appointed |
| 03/03/2022 | Ellen Marie Costello (920485586) has left the board |
| 03/03/2022 | Deborah Chequeta Wright (926004611) has left the board |
| 03/03/2022 | New Board Member Peter Blair Henry (929307376) Appointed |
| 22/10/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Jane Fraser (928314864) Appointed |
| 18/11/2020 | New Board Member Grace Dailey (927652476) Appointed |
| 18/11/2020 | New Board Member Diana Lancaster Taylor (927652475) Appointed |
| 01/11/2020 | New Accounts filed |
| 22/07/2020 | Mary Anne McNiff (926004513) has left the board |
| 22/07/2020 | Eugene Michael McQuade (914623391) has left the board |
| 22/07/2020 | New Board Member Michael Corbat (927217722) Appointed |
| 04/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Deborah Chequeta Wright (926004611) Appointed |
| 04/07/2019 | New Board Member Mary Anne McNiff (926004513) Appointed |
| 29/04/2019 | Anthony Santomero (914623314) has left the board |
| 01/06/2018 | New Accounts filed |
| 07/11/2017 | New Board Member Susan Leslie Ireland (923976932) Appointed |
| 25/05/2017 | New Accounts filed |
| 18/05/2017 | Joan Edelman Spero (908809171) has left the board |
| 16/05/2016 | Peter Blair Henry (919916217) has left the board |
| 16/05/2016 | Gary Mark Reiner (917994660) has left the board |
| 16/05/2016 | Diana Lancaster Taylor (917796420) has left the board |
| 28/04/2016 | New Accounts filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Ellen Marie Costello (920485586) Appointed |
| 08/02/2016 | New Board Member Ellen Marie Costello (920485586) Appointed |
| 16/10/2015 | New Board Member Joan Edelman Spero (908809171) Appointed |
| 16/10/2015 | Robert Leslie Ryan (913590816) has left the board |
| 30/09/2015 | New Accounts filed |
| 30/09/2015 | Change in Reg. Office |
| 30/09/2015 | Joan Edelman Spero (908809171) has left the board |
| 09/07/2015 | New Board Member Peter Blair Henry (919916217) Appointed |
| 14/05/2014 | New Board Member Barbara Jean Desoer (918761875) Appointed |
| 08/05/2014 | Robert Law Joss (915249937) has left the board |
| 08/05/2014 | Franz Bernhard Humer (917041428) has left the board |
| 03/05/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Duncan Pratt Hennes (918385912) Appointed |
| 23/07/2013 | New Board Member Gary Mark Reiner (917994660) Appointed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Lawrence Robert Ricciardi (913590797) has left the board |
| 06/05/2013 | New Board Member Diana Lancaster Taylor (917796420) Appointed |
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