Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Citifinancial Europe Limited
- Incorporated
- 23 June 1978 (48 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Robert Keith Pinniger
- Owned by
- Citigroup Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup CentreCanada Square Canary WharfLondonE14 5LB
Officers 3 active
Officer details are public data from the Companies House register.
Pinniger, Robert Keith
Director · Appointed 31 July 2026
American
Born March 1971 (55)
Irish
Born March 1980 (46)
Secretary · Appointed 1 June 2008
British
Officer history (51 former)
31 July 2026
Appointed Pinniger, Robert Keith as Director
24 July 2026
10 July 2023
30 June 2023
3 February 2023
3 February 2023
20 November 2021
19 November 2021
4 December 2019
4 December 2019
30 July 2018
7 April 2017
29 February 2016
26 January 2016
24 March 2015
31 March 2014
10 May 2013
16 November 2011
19 October 2011
Resigned Kornreich, Joel as Director
18 October 2011
30 June 2011
31 May 2011
Resigned Wiggins, Jon Christopher as Director
24 May 2011
Appointed Kornreich, Joel as Director
18 May 2011
12 July 2010
9 July 2010
Appointed Wiggins, Jon Christopher as Director
9 March 2010
25 February 2010
25 February 2010
1 June 2008
1 June 2008
16 May 2008
9 April 2008
19 March 2008
19 March 2008
Resigned Kerr, Ian David as Director
9 January 2008
28 June 2007
2 May 2007
Resigned Singh, Surinder Pal as Director
1 May 2007
Appointed Kerr, Ian David as Director
1 May 2007
6 February 2007
Resigned Sarup, Sarvesh as Director
16 October 2006
Resigned Mer, Nandan as Director
4 May 2006
Appointed Sarup, Sarvesh as Director
2 May 2006
2 May 2006
Resigned Benedetto, Joseph Andrea as Director
28 April 2006
25 April 2006
15 April 2006
13 April 2006
13 April 2006
17 March 2006
Appointed Singh, Surinder Pal as Director
18 November 2005
Resigned Cronin, Michael as Director
22 June 2005
Resigned Jones, Thomas William as Director
22 June 2005
22 June 2005
11 March 2005
Appointed Jones, Thomas William as Director
11 March 2005
Resigned Silverman, Allan as Director
22 June 2004
Appointed Benedetto, Joseph Andrea as Director
22 June 2004
Appointed Mer, Nandan as Director
22 June 2004
19 March 2003
Appointed Silverman, Allan as Director
14 October 2002
30 August 2002
Resigned Meiler, Jeffrey George as Director
4 January 2001
Resigned Lenora, Michael as Director
2 October 2000
31 July 2000
1 January 2000
Resigned Horie, Wilfred Y as Director
2 August 1999
16 June 1999
16 June 1999
24 March 1999
Resigned Braithwaite, Alun Charles as Director
24 March 1999
Resigned Styles, Desmond Guy as Director
6 January 1999
6 January 1999
14 July 1998
Appointed Cronin, Michael as Director
14 July 1998
Appointed Styles, Desmond Guy as Director
14 July 1998
Appointed Meiler, Jeffrey George as Director
28 February 1998
Resigned Pettersson, Lars Ake as Director
16 January 1998
Appointed Lenora, Michael as Director
5 November 1997
Resigned Campbell, John as Director
20 March 1997
Resigned Goss, Gavan Patrick as Director
20 March 1997
Resigned Slone, Thomas Ray as Director
20 March 1997
Appointed Horie, Wilfred Y as Director
20 March 1997
Appointed Pettersson, Lars Ake as Director
25 October 1996
7 June 1996
Resigned Hughes, Keith William as Director
7 November 1995
Appointed Braithwaite, Alun Charles as Director
7 September 1995
Resigned Hollingsworth, Matthew Lee as Director
7 September 1995
7 September 1995
Appointed Slone, Thomas Ray as Director
7 September 1995
Appointed Goss, Gavan Patrick as Director
21 July 1995
Resigned Godfrey, John Edgar as Director
7 July 1995
Resigned Sessoms, Bobby Daniel as Director
20 May 1994
25 April 1994
9 November 1993
9 November 1993
Appointed Campbell, John as Director
1 September 1993
Resigned Roland, John Peter as Director
19 November 1992
Appointed Hollingsworth, Matthew Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Citigroup Inc.
Corporate entity · Notified 25 May 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Corporation
Reg. no. 2154254
Former controllers (1)
25 May 2017
Ceased Citifinancial Holdings Limited — Owns 75–100% of shares
Filings 267
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 10 August 2026 | Appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Share capital filing |
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