CITIFINANCIAL EUROPE PLC
LONDON ASSOCIATES CAPITAL CORPORATION PLC

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 01375237
Status Active
Incorporation Date 23 June 1978
Company Type Public Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Appointment of David Ian Sharland as a director on 7 April 2017; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CITIFINANCIAL EUROPE PLC are www.citifinancialeurope.co.uk, and www.citifinancial-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Citifinancial Europe Plc is a Public Limited Company. The company registration number is 01375237. Citifinancial Europe Plc has been working since 23 June 1978. The present status of the company is Active. The registered address of Citifinancial Europe Plc 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. SHARLAND, David Ian is a Director of the company. Secretary BELL, Stuart William has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary HALL, Michael John has been resigned. Director ANDERSON, Scott Thomas has been resigned. Director BENEDETTO, Joseph Andrea has been resigned. Director BRAITHWAITE, Alun Charles has been resigned. Director CAMPBELL, John has been resigned. Director COBB, James Robert has been resigned. Director CRONIN, Michael has been resigned. Director DUFFELL, Alan Michael has been resigned. Director GEARY, Geoffrey John has been resigned. Director GODFREY, John Edgar has been resigned. Director GOSS, Gavan Patrick has been resigned. Director HALL, Michael John has been resigned. Director HOLLINGSWORTH, Matthew Lee has been resigned. Director HORIE, Wilfred Y has been resigned. Director HUGHES, Keith William has been resigned. Director JONES, Thomas William has been resigned. Director KERR, Ian David has been resigned. Director KORNREICH, Joel has been resigned. Director LENORA, Michael has been resigned. Director LYALL, Nicholas Mark Edward has been resigned. Director MALONE, Daniel Martin has been resigned. Director MEILER, Jeffrey George has been resigned. Director MER, Nandan has been resigned. Director MILNE, Duncan Andrew has been resigned. Director PETTERSSON, Lars Ake has been resigned. Director PIJLS, Henricus Lambertus has been resigned. Director PIJLS, Henricus Lambertus has been resigned. Director PLUMB, Robert Henry Charles has been resigned. Director PORTER, Derek Andrew has been resigned. Director ROLAND, John Peter has been resigned. Director RYAN, Gerard Jude has been resigned. Director SARUP, Sarvesh has been resigned. Director SESSOMS, Bobby Daniel has been resigned. Director SHAKESPEARE, Susan Gail has been resigned. Director SILVERMAN, Allan Henry Phillips has been resigned. Director SILVERMAN, Allan has been resigned. Director SINGH, Surinder Pal has been resigned. Director SLONE, Thomas Ray has been resigned. Director STYLES, Desmond Guy has been resigned. Director TOBIAS MARIN, Francisco has been resigned. Director WEST, Stuart Ronald has been resigned. Director WIGGINS, Jon Christopher has been resigned. Director WILLIAMS, Terence Ivan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 26 January 2016
47 years old
Director
SHARLAND, David Ian
Appointed Date: 07 April 2017
66 years old

Resigned Directors

Secretary
BELL, Stuart William
Resigned: 13 April 2006
Appointed Date: 16 June 1999
Secretary
GAULTER, Andrew Martin
Resigned: 01 June 2008
Appointed Date: 13 April 2006
Secretary
HALL, Michael John
Resigned: 16 June 1999
Director
ANDERSON, Scott Thomas
Resigned: 14 October 2002
Appointed Date: 06 January 1999
67 years old
Director
BENEDETTO, Joseph Andrea
Resigned: 02 May 2006
Appointed Date: 22 June 2004
75 years old
Director
BRAITHWAITE, Alun Charles
Resigned: 24 March 1999
Appointed Date: 07 November 1995
79 years old
Director
CAMPBELL, John
Resigned: 05 November 1997
Appointed Date: 09 November 1993
75 years old
Director
COBB, James Robert
Resigned: 09 January 2008
Appointed Date: 28 June 2007
56 years old
Director
CRONIN, Michael
Resigned: 18 November 2005
Appointed Date: 14 July 1998
93 years old
Director
DUFFELL, Alan Michael
Resigned: 29 February 2016
Appointed Date: 18 May 2011
72 years old
Director
GEARY, Geoffrey John
Resigned: 02 May 2006
Appointed Date: 02 August 1999
84 years old
Director
GODFREY, John Edgar
Resigned: 21 July 1995
83 years old
Director
GOSS, Gavan Patrick
Resigned: 20 March 1997
Appointed Date: 07 September 1995
65 years old
Director
HALL, Michael John
Resigned: 28 April 2006
Appointed Date: 07 September 1995
79 years old
Director
HOLLINGSWORTH, Matthew Lee
Resigned: 07 September 1995
Appointed Date: 19 November 1992
61 years old
Director
HORIE, Wilfred Y
Resigned: 01 January 2000
Appointed Date: 20 March 1997
79 years old
Director
HUGHES, Keith William
Resigned: 07 June 1996
79 years old
Director
JONES, Thomas William
Resigned: 22 June 2005
Appointed Date: 11 March 2005
75 years old
Director
KERR, Ian David
Resigned: 19 March 2008
Appointed Date: 01 May 2007
70 years old
Director
KORNREICH, Joel
Resigned: 19 October 2011
Appointed Date: 24 May 2011
59 years old
Director
LENORA, Michael
Resigned: 04 January 2001
Appointed Date: 16 January 1998
69 years old
Director
LYALL, Nicholas Mark Edward
Resigned: 09 April 2008
Appointed Date: 25 April 2006
64 years old
Director
MALONE, Daniel Martin
Resigned: 22 June 2005
Appointed Date: 02 October 2000
61 years old
Director
MEILER, Jeffrey George
Resigned: 30 August 2002
Appointed Date: 14 July 1998
58 years old
Director
MER, Nandan
Resigned: 16 October 2006
Appointed Date: 22 June 2004
60 years old
Director
MILNE, Duncan Andrew
Resigned: 24 March 2015
Appointed Date: 16 November 2011
48 years old
Director
PETTERSSON, Lars Ake
Resigned: 28 February 1998
Appointed Date: 20 March 1997
77 years old
Director
PIJLS, Henricus Lambertus
Resigned: 12 July 2010
Appointed Date: 09 March 2010
59 years old
Director
PIJLS, Henricus Lambertus
Resigned: 25 February 2010
Appointed Date: 16 May 2008
59 years old
Director
PLUMB, Robert Henry Charles
Resigned: 31 July 2000
Appointed Date: 06 January 1999
71 years old
Director
PORTER, Derek Andrew
Resigned: 25 October 1996
Appointed Date: 09 November 1993
68 years old
Director
ROLAND, John Peter
Resigned: 01 September 1993
82 years old
Director
RYAN, Gerard Jude
Resigned: 30 June 2011
Appointed Date: 01 May 2007
61 years old
Director
SARUP, Sarvesh
Resigned: 06 February 2007
Appointed Date: 04 May 2006
62 years old
Director
SESSOMS, Bobby Daniel
Resigned: 07 July 1995
92 years old
Director
SHAKESPEARE, Susan Gail
Resigned: 25 February 2010
Appointed Date: 22 June 2004
60 years old
Director
SILVERMAN, Allan Henry Phillips
Resigned: 19 March 2008
Appointed Date: 22 June 2005
67 years old
Director
SILVERMAN, Allan
Resigned: 11 March 2005
Appointed Date: 19 March 2003
67 years old
Director
SINGH, Surinder Pal
Resigned: 02 May 2007
Appointed Date: 17 March 2006
71 years old
Director
SLONE, Thomas Ray
Resigned: 20 March 1997
Appointed Date: 07 September 1995
83 years old
Director
STYLES, Desmond Guy
Resigned: 24 March 1999
Appointed Date: 14 July 1998
68 years old
Director
TOBIAS MARIN, Francisco
Resigned: 10 May 2013
Appointed Date: 18 October 2011
52 years old
Director
WEST, Stuart Ronald
Resigned: 25 April 1994
71 years old
Director
WIGGINS, Jon Christopher
Resigned: 31 May 2011
Appointed Date: 09 July 2010
58 years old
Director
WILLIAMS, Terence Ivan
Resigned: 15 April 2006
Appointed Date: 20 May 1994
74 years old

Persons With Significant Control

Citifinancial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITIFINANCIAL EUROPE PLC Events

22 May 2017
Appointment of David Ian Sharland as a director on 7 April 2017
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Termination of appointment of Alan Michael Duffell as a director on 29 February 2016
09 Feb 2016
Appointment of Jiten Vasantkumar Mistry as a director on 26 January 2016
...
... and 212 more events
12 Nov 1986
Accounting reference date shortened from 31/03 to 31/10
19 Aug 1986
Accounting reference date shortened from 31/07 to 31/03
26 Jul 1986
Director resigned
18 Sep 1978
Company name changed\certificate issued on 18/09/78
23 Jun 1978
Certificate of incorporation

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