Citibank UK Limited

Active11283101 Private limited company
Incorporated
29 March 2018 (8 years)
Previously known as
Citi Marble Arch Limited (until 13 September 2018)
Industry
Banks (64191)
Owned by
Citigroup Inc.
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
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born February 1977 (49)
Director · Appointed 9 July 2025
British
Born September 1962 (64)
Director · Appointed 17 May 2019
British
Born October 1967 (59)
Director · Appointed 29 March 2018
British
Born August 1958 (68)
Officer history (11 former)
1 January 2026
Appointed Atkinson, Nicola Jane as Director
31 December 2025
Resigned King, Fiona as Director
9 July 2025
Appointed Clark, Sally Jane as Director
10 January 2025
Resigned Das, Rakesh as Director
11 December 2024
Resigned Dawson, Joanne as Director
24 July 2024
Appointed King, Fiona as Director
6 June 2024
Resigned Bardrick, James David Kempster as Director
15 December 2023
Resigned Hodes, Paul Theodore as Director
30 March 2023
Appointed Das, Rakesh as Director
2 February 2023
Resigned Shakespeare, Susan Gail as Director
31 May 2022
Resigned Pearce -Thomas, Stephanie Anne as Secretary
30 September 2021
Resigned Chubak, David Baray as Director
20 August 2021
Appointed Hodes, Paul Theodore as Director
5 December 2019
Appointed Pearce -Thomas, Stephanie Anne as Secretary
5 December 2019
Resigned Cumming, Simon James as Secretary
30 September 2019
Resigned Jain, Deepak as Director
26 September 2019
Appointed Shakespeare, Susan Gail as Director
17 May 2019
Appointed Dawson, Joanne as Director
17 May 2019
Appointed Chubak, David Baray as Director
17 May 2019
Appointed Rawlingson, James Hedley as Director
25 April 2019
Resigned Haider, Salman as Director
17 April 2019
Appointed Jain, Deepak as Director
17 April 2019
Appointed Bardrick, James David Kempster as Director
29 March 2018
Appointed Ghai, Anoop Kumar as Director
29 March 2018
Appointed Haider, Salman as Director
29 March 2018
Appointed Cumming, Simon James as Secretary

Ownership 2 active

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

Citigroup Inc.
Corporate entity · Notified 29 March 2018
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
Citigroup Inc.
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2154254

Filings 59

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
7 June 2026Memorandum and Articles of Association
7 June 2026Resolutions
8 April 2026Confirmation statement with no updates22 March 2026
6 January 2026Appointment of a director
Show all 59 filings

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