CANADA SQUARE OPERATIONS LIMITED
LONDON EGG BANKING PLC PRUDENTIAL BANKING PLC

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 02999842
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Alan Michael Duffell as a director on 29 February 2016. The most likely internet sites of CANADA SQUARE OPERATIONS LIMITED are www.canadasquareoperations.co.uk, and www.canada-square-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Canada Square Operations Limited is a Private Limited Company. The company registration number is 02999842. Canada Square Operations Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Canada Square Operations Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMING, Simon James is a Secretary of the company. FARACE, Andrea is a Director of the company. MISTRY, Jiten Vasantkumar is a Director of the company. Secretary BUTLER, James Thomas Gaunt has been resigned. Secretary EZEKIEL, Marcus David Paul has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary GRIFFITH, Shan Mary has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director ALLEN, Richard Ivan Leonard has been resigned. Director BAIRD, Ronald Sandford has been resigned. Director BEDELL PEARCE, Keith Leonard has been resigned. Director BLOOMER, Jonathan William has been resigned. Director BROADLEY, Philip Arthur John has been resigned. Director CAGNI, Pascal has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CASSONI, Maria Luisa has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director DAVIS, Peter John, Sir has been resigned. Director DELBRIDGE, Richard has been resigned. Director DOYLE, David Colin has been resigned. Director DRAYTON, Roger Clinton has been resigned. Director DUFFELL, Alan Michael has been resigned. Director DUVALL, Richard Greer has been resigned. Director GRATTON, Paul Robert has been resigned. Director GREEN, David George has been resigned. Director HARRIS, Michael John has been resigned. Director HARRIS, Rosemary has been resigned. Director HAYES, Christine Mary has been resigned. Director HEAD, Robert Michael has been resigned. Director HIGGS, Derek Alan has been resigned. Director KERR, Ian David has been resigned. Director KORNREICH, Joel has been resigned. Director LYALL, Nicholas Mark Edward has been resigned. Director MCGRANE, Paul Steven has been resigned. Director MENDOZA, Roberto Gonzales has been resigned. Director MENEDEZ, Carlos has been resigned. Director MILNE, Duncan Andrew has been resigned. Director NANCARROW, Mark James St John has been resigned. Director NANCARROW, Mark James St John has been resigned. Director PIJLS, Henricus Lambertus has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director PRIESTLEY, Leslie William has been resigned. Director RADA, Juan Felipe, Dr has been resigned. Director RYAN, Gerard Jude has been resigned. Director SHAKESPEARE, Susan Gail has been resigned. Director SMILOW, David Aaron has been resigned. Director SUTCLIFFE, James Harry has been resigned. Director THURSTON, William George, Dr has been resigned. Director TOBIAS MARTIN, Francisco has been resigned. The company operates in "Banks".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 01 June 2008
Director
FARACE, Andrea
Appointed Date: 31 March 2014
69 years old
Director
MISTRY, Jiten Vasantkumar
Appointed Date: 12 October 2015
47 years old

Resigned Directors

Secretary
BUTLER, James Thomas Gaunt
Resigned: 21 December 2001
Appointed Date: 23 May 2000
Secretary
EZEKIEL, Marcus David Paul
Resigned: 16 May 2005
Appointed Date: 28 May 2002
Secretary
GAULTER, Andrew Martin
Resigned: 01 June 2008
Appointed Date: 01 May 2007
Secretary
GRIFFITH, Shan Mary
Resigned: 23 May 2000
Appointed Date: 30 December 1995
Secretary
WALKER, Robert
Resigned: 30 December 1995
Appointed Date: 09 December 1994
Secretary
WINDRIDGE, Susan Doreen
Resigned: 01 May 2007
Appointed Date: 16 May 2005
Secretary
WINDRIDGE, Susan Doreen
Resigned: 28 May 2002
Appointed Date: 21 December 2001
Director
ALLEN, Richard Ivan Leonard
Resigned: 23 May 2000
Appointed Date: 13 August 1996
92 years old
Director
BAIRD, Ronald Sandford
Resigned: 01 May 2007
Appointed Date: 21 October 2003
85 years old
Director
BEDELL PEARCE, Keith Leonard
Resigned: 01 December 1996
Appointed Date: 15 March 1996
79 years old
Director
BLOOMER, Jonathan William
Resigned: 05 May 2005
Appointed Date: 15 March 1996
71 years old
Director
BROADLEY, Philip Arthur John
Resigned: 01 May 2007
Appointed Date: 16 May 2005
64 years old
Director
CAGNI, Pascal
Resigned: 28 February 2006
Appointed Date: 19 November 2002
64 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 26 September 2003
Appointed Date: 18 November 1999
62 years old
Director
CASSONI, Maria Luisa
Resigned: 06 May 1998
Appointed Date: 29 December 1995
73 years old
Director
COLEMAN, Kieran Mark
Resigned: 15 December 2006
Appointed Date: 28 February 2006
56 years old
Director
DAVIS, Peter John, Sir
Resigned: 26 January 2000
Appointed Date: 14 October 1997
83 years old
Director
DELBRIDGE, Richard
Resigned: 31 December 2003
Appointed Date: 23 May 2000
83 years old
Director
DOYLE, David Colin
Resigned: 16 May 2005
Appointed Date: 10 October 2003
59 years old
Director
DRAYTON, Roger Clinton
Resigned: 30 May 2000
Appointed Date: 15 March 1996
82 years old
Director
DUFFELL, Alan Michael
Resigned: 29 February 2016
Appointed Date: 27 May 2011
72 years old
Director
DUVALL, Richard Greer
Resigned: 30 May 2000
Appointed Date: 21 April 1998
63 years old
Director
GRATTON, Paul Robert
Resigned: 30 January 2006
Appointed Date: 15 March 1996
66 years old
Director
GREEN, David George
Resigned: 31 December 1995
Appointed Date: 09 December 1994
75 years old
Director
HARRIS, Michael John
Resigned: 16 May 2005
Appointed Date: 29 December 1995
76 years old
Director
HARRIS, Rosemary
Resigned: 02 February 2007
Appointed Date: 27 September 2006
67 years old
Director
HAYES, Christine Mary
Resigned: 13 June 2000
Appointed Date: 15 March 1996
67 years old
Director
HEAD, Robert Michael
Resigned: 19 October 1999
Appointed Date: 29 December 1995
67 years old
Director
HIGGS, Derek Alan
Resigned: 05 October 2005
Appointed Date: 23 May 2000
81 years old
Director
KERR, Ian David
Resigned: 19 March 2008
Appointed Date: 20 November 2006
70 years old
Director
KORNREICH, Joel
Resigned: 19 October 2011
Appointed Date: 15 November 2010
59 years old
Director
LYALL, Nicholas Mark Edward
Resigned: 16 May 2008
Appointed Date: 01 May 2007
64 years old
Director
MCGRANE, Paul Steven
Resigned: 21 April 1998
Appointed Date: 09 January 1997
74 years old
Director
MENDOZA, Roberto Gonzales
Resigned: 28 February 2006
Appointed Date: 23 May 2000
80 years old
Director
MENEDEZ, Carlos
Resigned: 09 July 2010
Appointed Date: 18 March 2010
56 years old
Director
MILNE, Duncan Andrew
Resigned: 24 March 2015
Appointed Date: 16 November 2011
48 years old
Director
NANCARROW, Mark James St John
Resigned: 23 November 2006
Appointed Date: 26 September 2003
65 years old
Director
NANCARROW, Mark James St John
Resigned: 30 May 2000
Appointed Date: 17 November 1998
65 years old
Director
PIJLS, Henricus Lambertus
Resigned: 21 July 2011
Appointed Date: 16 May 2008
59 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 01 May 2007
Appointed Date: 28 February 2006
65 years old
Director
PRIESTLEY, Leslie William
Resigned: 30 September 2006
Appointed Date: 13 August 1996
92 years old
Director
RADA, Juan Felipe, Dr
Resigned: 01 May 2007
Appointed Date: 19 November 2002
74 years old
Director
RYAN, Gerard Jude
Resigned: 30 June 2011
Appointed Date: 10 May 2007
61 years old
Director
SHAKESPEARE, Susan Gail
Resigned: 25 February 2010
Appointed Date: 20 May 2008
60 years old
Director
SMILOW, David Aaron
Resigned: 26 April 2002
Appointed Date: 23 May 2000
63 years old
Director
SUTCLIFFE, James Harry
Resigned: 30 September 1997
Appointed Date: 29 December 1995
69 years old
Director
THURSTON, William George, Dr
Resigned: 01 May 1998
Appointed Date: 09 January 1997
79 years old
Director
TOBIAS MARTIN, Francisco
Resigned: 10 May 2013
Appointed Date: 18 October 2011
52 years old

Persons With Significant Control

Citi Financial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANADA SQUARE OPERATIONS LIMITED Events

30 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 May 2016
Group of companies' accounts made up to 31 December 2015
11 Mar 2016
Termination of appointment of Alan Michael Duffell as a director on 29 February 2016
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 530,654,418
27 Oct 2015
Appointment of Jiten Vasantkumar Mistry as a director on 12 October 2015
...
... and 237 more events
17 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1995
Accounting reference date notified as 31/12
09 Dec 1994
Incorporation

CANADA SQUARE OPERATIONS LIMITED Charges

4 December 2002
Collateral agreement
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: All collateral including in particular cash and securities…

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