Menna Overview
Here’s a quick overview of CITIBANK LONDON NOMINEES LIMITED 👀 — a London based business that started in 1979.
CITIBANK LONDON NOMINEES LIMITED
- Company statusactive
- Company No01468284
- Age46 years 7 months Incorporated 21 December 1979
- Officers7
Address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CITIBANK LONDON NOMINEES LIMITED is an active company incorporated on 21 December 1979 and based in London. The company was registered 47 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Statement Of Companys Objects
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Ainslie | secretary | 27 Sept 2024 | |
| BAJOREK-BINKIEWICZ, Malgorzata Barbara | director | Nov 1967 | 10 Jun 2021 |
| BREWSTER, Christopher John | director | Jan 1978 | 28 Nov 2016 |
| DABROWSKA, Katarzyna | director | Feb 1983 | 24 Jul 2019 |
| KANE, Declan | director | Jan 1971 | 28 Nov 2016 |
| LAWFORD, Jonathan Mark | director | Jun 1976 | 07 Nov 2025 |
| SAN EMETERIO IGLESIAS, Juan | director | May 1974 | 28 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citibank Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAJOREK-BINKIEWICZ, Malgorzata Barbara, BREWSTER, Christopher John, DABROWSKA, Katarzyna, SAN EMETERIO IGLESIAS, Juan, CITICORPORATE LIMITED, BEGLEY, Alan, CARROLL, Paul Gerard, CREWS, Richard Ian, DAENEN, Hugo Alfons Maria, DAVIES, Mark Christopher, ELMES, Richard John, EVERALL, Denise, EVERARD, Stephen Mark, FEWELL, Mark Lawrence, FOSTER, James Stephen, HORNETT, Niall Frederick, KIRKPATRICK, John Robert, LIGHT, Paul James, MANZOOR, Mohammad Alamgir, MCELROY, David John, MEADOWS, Steven Blackard, MULLEN, Peter Downey, NELSON, Simon Derek are mutual persons.
BAJOREK-BINKIEWICZ, Malgorzata Barbara, BREWSTER, Christopher John, DABROWSKA, Katarzyna, SAN EMETERIO IGLESIAS, Juan, CITICORPORATE LIMITED, BEGLEY, Alan, CARROLL, Paul Gerard, CREWS, Richard Ian, DAENEN, Hugo Alfons Maria, DAVIES, Mark Christopher, EICHENBERGER, Denis Martin, ELMES, Richard John, EVERALL, Denise, EVERARD, Stephen Mark, FEWELL, Mark Lawrence, FOSTER, James Stephen, GARDNER, John Clifford, HORNETT, Niall Frederick, KEHOE, William John, KIRKPATRICK, John Robert, LIGHT, Paul James, MANZOOR, Mohammad Alamgir, MCELROY, David John, MEADOWS, Steven Blackard, MULLEN, Peter Downey, NELSON, Simon Derek are mutual persons.
BAJOREK-BINKIEWICZ, Malgorzata Barbara, BREWSTER, Christopher John, DABROWSKA, Katarzyna, CITICORPORATE LIMITED, BEGLEY, Alan, CARROLL, Paul Gerard, CREWS, Richard Ian, DAENEN, Hugo Alfons Maria, DAVIES, Mark Christopher, EICHENBERGER, Denis Martin, ELMES, Richard John, EVERALL, Denise, EVERARD, Stephen Mark, FEWELL, Mark Lawrence, FOSTER, James Stephen, GARDNER, John Clifford, HORNETT, Niall Frederick, KEHOE, William John, KIRKPATRICK, John Robert, LIGHT, Paul James, MANZOOR, Mohammad Alamgir, MCELROY, David John, MEADOWS, Steven Blackard, MULLEN, Peter Downey, NELSON, Simon Derek are mutual persons.
BAJOREK-BINKIEWICZ, Malgorzata Barbara, BREWSTER, Christopher John, DABROWSKA, Katarzyna, SAN EMETERIO IGLESIAS, Juan, CITICORPORATE LIMITED, AKERBERG, Anders Olof, BEGLEY, Alan, CARROLL, Paul Gerard, CATTERMOLE, Raymond John, CREWS, Richard Ian, DAENEN, Hugo Alfons Maria, DAVIES, Mark Christopher, EICHENBERGER, Denis Martin, ELMES, Richard John, EVERALL, Denise, EVERARD, Stephen Mark, FEWELL, Mark Lawrence, FOSTER, James Stephen, GARDNER, John Clifford, HORNETT, Niall Frederick, KEHOE, William John, KIRKPATRICK, John Robert, LIGHT, Paul James, MANZOOR, Mohammad Alamgir, MCELROY, David John, MEADOWS, Steven Blackard, MULLEN, Peter Downey, NELSON, Simon Derek are mutual persons.
BAJOREK-BINKIEWICZ, Malgorzata Barbara, BREWSTER, Christopher John, DABROWSKA, Katarzyna, SAN EMETERIO IGLESIAS, Juan, CITICORPORATE LIMITED, BEGLEY, Alan, CARROLL, Paul Gerard, CREWS, Richard Ian, DAENEN, Hugo Alfons Maria, DAVIES, Mark Christopher, ELMES, Richard John, EVERALL, Denise, EVERARD, Stephen Mark, FEWELL, Mark Lawrence, FOSTER, James Stephen, GARDNER, John Clifford, HORNETT, Niall Frederick, KEHOE, William John, KIRKPATRICK, John Robert, LIGHT, Paul James, MANZOOR, Mohammad Alamgir, MCELROY, David John, MEADOWS, Steven Blackard, MULLEN, Peter Downey, NELSON, Simon Derek are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
GAULTER, Andrew Martin are mutual persons.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED, KIRKPATRICK, John Robert, LIGHT, Paul James are mutual persons.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED, CREWS, Richard Ian, FOSTER, James Stephen are mutual persons.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan, CARROLL, Paul Gerard, CREWS, Richard Ian, ELMES, Richard John, EVERALL, Denise, EVERARD, Stephen Mark, FOSTER, James Stephen, KIRKPATRICK, John Robert, MEADOWS, Steven Blackard, NELSON, Simon Derek are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
ELMES, Richard John are mutual persons.
EVERALL, Denise are mutual persons.
EVERALL, Denise are mutual persons.
EVERALL, Denise are mutual persons.
EVERALL, Denise are mutual persons.
EVERARD, Stephen Mark are mutual persons.
EVERARD, Stephen Mark are mutual persons.
EVERARD, Stephen Mark are mutual persons.
EVERARD, Stephen Mark are mutual persons.
EVERARD, Stephen Mark are mutual persons.
MULLEN, Peter Downey are mutual persons.
CG PENSION TRUSTEES LIMITED
GAULTER, Andrew Martin are mutual persons.
REVIVAL-WILTSHIRE RAPE AND SEXUAL ABUSE CENTRE
GAULTER, Andrew Martin are mutual persons.
KIDNEY RESEARCH UK
GAULTER, Andrew Martin are mutual persons.
ELMBRIDGE MENCAP
GAULTER, Andrew Martin are mutual persons.
A.P.R.A. LIMITED
GAULTER, Andrew Martin are mutual persons.
THE UK CAREER ACADEMY FOUNDATION
GAULTER, Andrew Martin are mutual persons.
PINNOCK PLACE MANAGEMENT COMPANY LIMITED
EVERALL, Denise are mutual persons.
MAKING THE LEAP
EVERALL, Denise are mutual persons.
TAXTEC (UK) LIMITED
EVERARD, Stephen Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CITIBANK LONDON NOMINEES LIMITED 👀 — a London based business that started in 1979.