Canada Square Operations Limited

Active02999842 Private limited company
Incorporated
9 December 1994 (31 years)
Previously known as
Canada Square Operations PLC (until 29 November 2012)
Egg Banking PLC (until 28 September 2012)
Prudential Banking PLC (until 10 April 2002)
Earlier: Prudential Four PLC, Prudential Four Limited, GS Four Limited
Industry
Banks (64191)
Directors
Robert Keith Pinniger
Owned by
Citigroup Inc
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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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)
Director · Appointed 10 July 2023
Also at Citifinancial Europe Limited
Irish
Born March 1980 (46)
Secretary · Appointed 1 June 2008
Also at Citigroup Japan Overseas Holdings Ltd, Cib Properties Limited, Citigroup Centre 1 Limited · more companies
British
Officer history (54 former)
31 July 2026
Appointed Pinniger, Robert Keith as Director
26 July 2026
Resigned Burns, William Alan as Director
10 July 2023
Appointed Murphy, William Adrian as Director
30 June 2023
Resigned Goklany, Kunal Manohar as Director
3 February 2023
Appointed Goklany, Kunal Manohar as Director
3 February 2023
Resigned Shakespeare, Susan Gail as Director
20 November 2021
Resigned Mistry, Jiten Vasantkumar as Director
19 November 2021
Appointed Burns, William Alan as Director
4 December 2019
Appointed Shakespeare, Susan Gail as Director
4 December 2019
Resigned Sharland, David Ian as Director
30 July 2018
Resigned Farace, Andrea as Director
31 May 2017
Appointed Sharland, David Ian as Director
29 February 2016
Resigned Duffell, Alan Michael as Director
12 October 2015
Appointed Mistry, Jiten Vasantkumar as Director
24 March 2015
Resigned Milne, Duncan Andrew as Director
31 March 2014
Appointed Farace, Andrea as Director
10 May 2013
Resigned Tobias Martin, Francisco as Director
16 November 2011
Appointed Milne, Duncan Andrew as Director
19 October 2011
Resigned Kornreich, Joel as Director
18 October 2011
Appointed Tobias Martin, Francisco as Director
21 July 2011
Resigned Pijls, Henricus Lambertus as Director
30 June 2011
Resigned Ryan, Gerard Jude as Director
27 May 2011
Appointed Duffell, Alan Michael as Director
15 November 2010
Appointed Kornreich, Joel as Director
9 July 2010
Resigned Menedez, Carlos as Director
18 March 2010
Appointed Menedez, Carlos as Director
25 February 2010
Resigned Shakespeare, Susan Gail as Director
1 June 2008
Resigned Gaulter, Andrew Martin as Secretary
1 June 2008
Appointed Cumming, Simon James as Secretary
20 May 2008
Appointed Shakespeare, Susan Gail as Director
16 May 2008
Appointed Pijls, Henricus Lambertus as Director
16 May 2008
Resigned Lyall, Nicholas Mark Edward as Director
19 March 2008
Resigned Kerr, Ian David as Director
10 May 2007
Appointed Ryan, Gerard Jude as Director
1 May 2007
Appointed Lyall, Nicholas Mark Edward as Director
1 May 2007
Resigned Rada, Juan Felipe, Dr as Director
1 May 2007
Appointed Gaulter, Andrew Martin as Secretary
1 May 2007
Resigned Baird, Ronald Sandford as Director
1 May 2007
Resigned Broadley, Philip Arthur John as Director
1 May 2007
Resigned Windridge, Susan Doreen as Secretary
1 May 2007
2 February 2007
Resigned Harris, Rosemary as Director
15 December 2006
Resigned Coleman, Kieran Mark as Director
23 November 2006
Resigned Nancarrow, Mark James St John as Director
20 November 2006
Appointed Kerr, Ian David as Director
30 September 2006
Resigned Priestley, Leslie William as Director
27 September 2006
Appointed Harris, Rosemary as Director
28 February 2006
Resigned Mendoza, Roberto Gonzales as Director
28 February 2006
Appointed Coleman, Kieran Mark as Director
28 February 2006
Resigned Cagni, Pascal as Director
28 February 2006
30 January 2006
Resigned Gratton, Paul Robert as Director
5 October 2005
Resigned Higgs, Derek Alan as Director
16 May 2005
Resigned Doyle, David Colin as Director
16 May 2005
Appointed Windridge, Susan Doreen as Secretary
16 May 2005
Appointed Broadley, Philip Arthur John as Director
16 May 2005
Resigned Harris, Michael John as Director
16 May 2005
Resigned Ezekiel, Marcus David Paul as Secretary
5 May 2005
Resigned Bloomer, Jonathan William as Director
31 December 2003
Resigned Delbridge, Richard as Director
21 October 2003
Appointed Baird, Ronald Sandford as Director
10 October 2003
Appointed Doyle, David Colin as Director
26 September 2003
Appointed Nancarrow, Mark James St John as Director
26 September 2003
Resigned Cartwright, Stacey Lee as Director
19 November 2002
Appointed Cagni, Pascal as Director
19 November 2002
Appointed Rada, Juan Felipe, Dr as Director
28 May 2002
Appointed Ezekiel, Marcus David Paul as Secretary
28 May 2002
Resigned Windridge, Susan Doreen as Secretary
26 April 2002
Resigned Smilow, David Aaron as Director
21 December 2001
Appointed Windridge, Susan Doreen as Secretary
21 December 2001
Resigned Butler, James Thomas Gaunt as Secretary
13 June 2000
Resigned Hayes, Christine Mary as Director
30 May 2000
Resigned Duvall, Richard Greer as Director
30 May 2000
Resigned Drayton, Roger Clinton as Director
30 May 2000
Resigned Nancarrow, Mark James St John as Director
23 May 2000
Resigned Griffith, Shan Mary as Secretary
23 May 2000
Resigned Allen, Richard Ivan Leonard as Director
23 May 2000
Appointed Higgs, Derek Alan as Director
23 May 2000
Appointed Delbridge, Richard as Director
23 May 2000
Appointed Smilow, David Aaron as Director
23 May 2000
Appointed Mendoza, Roberto Gonzales as Director
23 May 2000
Appointed Butler, James Thomas Gaunt as Secretary
26 January 2000
Resigned Davis, Peter John, Sir as Director
18 November 1999
Appointed Cartwright, Stacey Lee as Director
19 October 1999
Resigned Head, Robert Michael as Director
17 November 1998
Appointed Nancarrow, Mark James St John as Director
6 May 1998
Resigned Cassoni, Maria Luisa as Director
1 May 1998
Resigned Thurston, William George, Dr as Director
21 April 1998
Appointed Duvall, Richard Greer as Director
21 April 1998
Resigned Mcgrane, Paul Steven as Director
14 October 1997
Appointed Davis, Peter John, Sir as Director
30 September 1997
Resigned Sutcliffe, James Harry as Director
9 January 1997
Appointed Mcgrane, Paul Steven as Director
9 January 1997
Appointed Thurston, William George, Dr as Director
1 December 1996
Resigned Bedell Pearce, Keith Leonard as Director
13 August 1996
Appointed Allen, Richard Ivan Leonard as Director
13 August 1996
Appointed Priestley, Leslie William as Director
15 March 1996
Appointed Bloomer, Jonathan William as Director
15 March 1996
Appointed Drayton, Roger Clinton as Director
15 March 1996
Appointed Gratton, Paul Robert as Director
15 March 1996
Appointed Bedell Pearce, Keith Leonard as Director
15 March 1996
Appointed Hayes, Christine Mary as Director
31 December 1995
Resigned Green, David George as Director
30 December 1995
Appointed Griffith, Shan Mary as Secretary
30 December 1995
Resigned Walker, Robert as Secretary
29 December 1995
Appointed Cassoni, Maria Luisa as Director
29 December 1995
Appointed Harris, Michael John as Director
29 December 1995
Appointed Head, Robert Michael as Director
29 December 1995
Appointed Sutcliffe, James Harry as Director
9 December 1994
Appointed Walker, Robert as Secretary
9 December 1994
Appointed Green, David George as Director

Ownership 1 active

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

Citigroup Inc
Corporate entity · Notified 12 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2154254
Former controllers (1)
11 December 2017
Ceased Citi Financial Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
22 December 2025Confirmation statement with no updates6 December 2025
4 October 2025Full accounts31 December 2024
8 December 2024Confirmation statement with no updates6 December 2024
11 October 2024Full accounts31 December 2023
Show all recent filings

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Citibank Investments Limited

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