Citifriends Nominee Limited

Active02204145 Private limited company

Incorporated: 10 December 1987 (38 years)
Industry: Non-trading company (74990)
Directors: Dianne Lesley Heard
Jonathan Mark Lawford
Malgorzata Barbara Bajorek-Binkiewicz
all 7 directors
Owned by: Citibank Investments Limited
Accounts type: Full
Region: Greater London
Address: Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Heard, Dianne Lesley

Director · Appointed 14 October 2026

Also at Cuim Nominee Limited, Citibank London Nominees Limited, National City Nominees Limited · more companies

British

Born August 1965 (61)

Lawford, Jonathan Mark

Director · Appointed 7 November 2025

Also at Citibank London Nominees Limited, Cuim Nominee Limited, N.C.B.Trust Limited · more companies

British

Born June 1976 (50)

Mcmahon, Ainslie

Secretary · Appointed 27 September 2024

Bajorek-Binkiewicz, Malgorzata Barbara

Director · Appointed 10 June 2021

Also at N.C.B.Trust Limited, National City Nominees Limited, Citibank London Nominees Limited · more companies

Polish

Born November 1967

Dabrowska, Katarzyna

Director · Appointed 24 July 2019

Also at N.C.B.Trust Limited, National City Nominees Limited, Citibank London Nominees Limited · more companies

Polish

Born February 1983 (43)

Brewster, Christopher John

Director · Appointed 28 November 2016

Also at N.C.B.Trust Limited, National City Nominees Limited, Citibank London Nominees Limited · more companies

British

Born January 1978 (48)

San Emeterio Iglesias, Juan

Director · Appointed 28 November 2016

Spanish

Born May 1974 (52)

Kane, Declan

Director · Appointed 28 November 2016

Also at N.C.B.Trust Limited

Irish

Born January 1971 (55)

Officer history (38 former)

14 October 2026

Appointed Heard, Dianne Lesley as Director

7 November 2025

Appointed Lawford, Jonathan Mark as Director

7 November 2025

Resigned Mcelroy, David John as Director

27 September 2024

Appointed Mcmahon, Ainslie as Secretary

24 August 2023

Resigned Hamilton, Rachel as Secretary

29 June 2023

Resigned Stewart, Peter Alexander as Director

10 June 2021

Appointed Bajorek-Binkiewicz, Malgorzata Barbara as Director

10 June 2021

Resigned Akerberg, Anders Olof as Director

6 March 2020

Appointed Hamilton, Rachel as Secretary

24 July 2019

Appointed Dabrowska, Katarzyna as Director

24 July 2019

Appointed Akerberg, Anders Olof as Director

11 July 2019

Resigned O'Flynn, Paul Thomas as Director

26 February 2019

Resigned Brown, Elizabeth Anne as Secretary

21 March 2018

Resigned Robson, Jill Denise as Secretary

21 March 2018

Appointed Brown, Elizabeth Anne as Secretary

26 February 2018

Resigned O'Sullivan, Arlette as Director

28 November 2016

Appointed O'Flynn, Paul Thomas as Director

28 November 2016

Appointed Brewster, Christopher John as Director

28 November 2016

Appointed Stewart, Peter Alexander as Director

28 November 2016

Appointed Kane, Declan as Director

28 November 2016

Appointed Mcelroy, David John as Director

28 November 2016

Appointed San Emeterio Iglesias, Juan as Director

28 November 2016

Resigned Tarran, Mark Stephen as Director

28 November 2016

Resigned Light, Paul James as Director

28 November 2016

Appointed O'Sullivan, Arlette as Director

7 November 2016

Resigned Nelson, Simon Derek as Director

31 August 2016

Resigned Elmes, Richard John as Director

13 April 2016

Appointed Light, Paul James as Director

22 September 2015

Resigned Kirkpatrick, John Robert as Director

20 May 2012

Resigned Begley, Alan as Director

20 July 2010

Appointed Elmes, Richard John as Director

20 July 2010

Appointed Begley, Alan as Director

30 June 2010

Resigned Everall, Denise as Director

29 June 2007

Resigned Carroll, Paul Gerard as Director

11 May 2007

Resigned Foster, James Stephen as Director

11 May 2007

Resigned Quarmby, Jonathan Michael as Director

1 June 2005

Appointed Robson, Jill Denise as Secretary

31 May 2005

Resigned Gaulter, Andrew Martin as Secretary

16 August 2004

Appointed Tarran, Mark Stephen as Director

16 August 2004

Appointed Nelson, Simon Derek as Director

3 November 2003

Appointed Quarmby, Jonathan Michael as Director

30 June 2003

Resigned Meadows, Steven Blackard as Director

27 November 2002

Appointed Foster, James Stephen as Director

28 November 2001

Resigned Everard, Stephen Mark as Director

22 November 2001

Appointed Carroll, Paul Gerard as Director

22 June 2001

Resigned Walsh, Jeffrey Russell as Director

21 June 2001

Appointed Gaulter, Andrew Martin as Secretary

21 June 2001

Resigned Citicorporate Limited as Corporate Secretary

20 June 2001

Appointed Meadows, Steven Blackard as Director

20 June 2001

Appointed Everall, Denise as Director

8 May 2001

Resigned Crews, Richard Ian as Director

4 April 2001

Resigned Mullen, Peter Downey as Director

6 October 2000

Resigned Fewell, Mark Lawrence as Director

3 April 2000

Appointed Mullen, Peter Downey as Director

18 October 1999

Resigned Davies, Mark Christopher as Director

18 October 1999

Resigned Hornett, Niall Frederick as Director

11 October 1999

Resigned Palamara, Joseph John as Director

4 July 1998

Resigned Daenen, Hugo Alfons Maria as Director

1 July 1998

Appointed Walsh, Jeffrey Russell as Director

4 June 1998

Appointed Kirkpatrick, John Robert as Director

4 June 1998

Appointed Davies, Mark Christopher as Director

4 June 1998

Appointed Fewell, Mark Lawrence as Director

4 June 1998

Appointed Palamara, Joseph John as Director

10 July 1997

Appointed Daenen, Hugo Alfons Maria as Director

10 July 1997

Appointed Hornett, Niall Frederick as Director

29 November 1996

Resigned Manzoor, Mohammad Alamgir as Director

14 June 1995

Resigned Kehoe, William John as Director

14 June 1995

Resigned Penn, Robert as Director

13 June 1995

Appointed Everard, Stephen Mark as Director

13 June 1995

Appointed Crews, Richard Ian as Director

29 September 1994

Appointed Manzoor, Mohammad Alamgir as Director

17 July 1994

Resigned Flynn, Patrick Bartholomew Simon as Director

22 April 1993

Resigned Le Cren, Philip Godfrey as Director

22 April 1993

Resigned Saunders, Michael Scott as Director

21 April 1993

Appointed Kehoe, William John as Director

21 April 1993

Appointed Penn, Robert as Director

21 April 1993

Appointed Flynn, Patrick Bartholomew Simon as Director

20 August 1992

Resigned Eichenberger, Denis Martin as Director

10 February 1992

Resigned Gardner, John Clifford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Citibank Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Private Company Limited By Shares

Reg. no. 1911126

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Citibank Investments Limited

Citibank London Nominees Limited Owns 75–100% of shares

Citiclient Nominees No 8 Limited Owns 75–100% of shares

Citifriends Nominee Limited This company Owns 75–100% of shares

Citigroup Centre 1 Limited Owns 75–100% of shares

Citivic Nominees Limited Owns 75–100% of shares

Cuim Nominee Limited Owns 75–100% of shares

N.C.B.Trust Limited Owns 75–100% of shares

National City Nominees Limited Owns 75–100% of shares

Filings 211

Date	Description	Made Up To
26 October 2026	Appointment of a director
29 September 2026	Full accounts	31 December 2025
18 August 2026	Memorandum and Articles of Association
18 August 2026	Resolutions
12 August 2026	Confirmation statement with no updates	3 August 2026