CITI (UK) PENSION TRUSTEE LIMITED
LONDON CITIGROUP (UK) PENSION TRUSTEE LIMITED


Company number 04060697
Status Liquidation
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 55 BAKER STREET, 55 BAKER STREET, LONDON, WIU 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street 55 Baker Street London Wiu 7Eu on 19 May 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CITI (UK) PENSION TRUSTEE LIMITED are www.citiukpensiontrustee.co.uk, and www.citi-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Citi Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 04060697. Citi Uk Pension Trustee Limited has been working since 22 August 2000. The present status of the company is Liquidation. The registered address of Citi Uk Pension Trustee Limited is 55 Baker Street 55 Baker Street London Wiu 7eu. . ROBSON, Jill Denise is a Secretary of the company. GIBSON, Meredith Hanson is a Director of the company. SAVUR, Ravi is a Director of the company. Secretary GAULTER, Andrew Martin has been resigned. Secretary MONKS, Colin John has been resigned. Director ADAMS, Jonathan Harold Leslie has been resigned. Director BALAES, Richard John has been resigned. Director BLOOM, Robert Charles has been resigned. Director CALLAN, Gavin has been resigned. Director CLYNE, Michael John has been resigned. Director COLE, Peter Trevillian has been resigned. Director CRAMB, Ian Mark has been resigned. Director FOULGER, Neil Kevin John has been resigned. Director HARKER, John Robert has been resigned. Director IJEBOR, Blaise has been resigned. Director JAMES, Simon William Temple has been resigned. Director JONES, Glenn Stephen has been resigned. Director LEACH, Vivien Ann has been resigned. Director MAHER, John Christopher has been resigned. Director MCLAUGHLIN, Tony has been resigned. Director MORROGH, Walter Richard has been resigned. Director OATES, Kerry has been resigned. Director PERRY, David Richard has been resigned. Director PLOWMAN, David John has been resigned. Director QUAILE, John Miller Christopher has been resigned. Director SESHAN, Lakshminarayanan Narayanan has been resigned. Director WATKINS, Philip Ronald Dexter has been resigned. Director WEST, Morley James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Jill Denise
Appointed Date: 01 June 2008
Director
GIBSON, Meredith Hanson
Appointed Date: 13 March 2012
66 years old
Director
SAVUR, Ravi
Appointed Date: 25 March 2009
62 years old

Resigned Directors

Secretary
GAULTER, Andrew Martin
Resigned: 31 May 2008
Appointed Date: 01 March 2002
Secretary
MONKS, Colin John
Resigned: 28 February 2002
Appointed Date: 22 August 2000
Director
ADAMS, Jonathan Harold Leslie
Resigned: 12 August 2005
Appointed Date: 06 December 2004
59 years old
Director
BALAES, Richard John
Resigned: 31 December 2009
Appointed Date: 04 February 2008
55 years old
Director
BLOOM, Robert Charles
Resigned: 23 April 2004
Appointed Date: 01 December 2003
66 years old
Director
CALLAN, Gavin
Resigned: 10 June 2005
Appointed Date: 17 November 2004
47 years old
Director
CLYNE, Michael John
Resigned: 27 June 2003
Appointed Date: 05 October 2001
59 years old
Director
COLE, Peter Trevillian
Resigned: 28 September 2001
Appointed Date: 19 July 2001
73 years old
Director
CRAMB, Ian Mark
Resigned: 30 September 2009
Appointed Date: 01 December 2007
56 years old
Director
FOULGER, Neil Kevin John
Resigned: 01 December 2000
Appointed Date: 22 August 2000
62 years old
Director
HARKER, John Robert
Resigned: 07 June 2011
Appointed Date: 09 April 2001
71 years old
Director
IJEBOR, Blaise
Resigned: 04 February 2008
Appointed Date: 12 August 2005
56 years old
Director
JAMES, Simon William Temple
Resigned: 17 September 2003
Appointed Date: 17 October 2002
57 years old
Director
JONES, Glenn Stephen
Resigned: 10 August 2015
Appointed Date: 08 June 2010
63 years old
Director
LEACH, Vivien Ann
Resigned: 19 July 2001
Appointed Date: 22 August 2000
64 years old
Director
MAHER, John Christopher
Resigned: 03 December 2004
Appointed Date: 01 December 2003
74 years old
Director
MCLAUGHLIN, Tony
Resigned: 21 June 2013
Appointed Date: 07 June 2011
55 years old
Director
MORROGH, Walter Richard
Resigned: 10 August 2015
Appointed Date: 21 June 2013
67 years old
Director
OATES, Kerry
Resigned: 23 September 2003
Appointed Date: 19 July 2001
57 years old
Director
PERRY, David Richard
Resigned: 31 October 2000
Appointed Date: 22 August 2000
60 years old
Director
PLOWMAN, David John
Resigned: 26 November 2008
Appointed Date: 12 August 2005
51 years old
Director
QUAILE, John Miller Christopher
Resigned: 01 May 2009
Appointed Date: 23 September 2003
64 years old
Director
SESHAN, Lakshminarayanan Narayanan
Resigned: 24 March 2011
Appointed Date: 24 June 2009
48 years old
Director
WATKINS, Philip Ronald Dexter
Resigned: 21 June 2013
Appointed Date: 08 June 2010
55 years old
Director
WEST, Morley James
Resigned: 31 May 2001
Appointed Date: 22 August 2000
85 years old

Persons With Significant Control

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

CITI (UK) PENSION TRUSTEE LIMITED Events

19 May 2017
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street 55 Baker Street London Wiu 7Eu on 19 May 2017
16 May 2017
Declaration of solvency
16 May 2017
Appointment of a voluntary liquidator
16 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-28
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 86 more events
18 Jun 2001
New director appointed
15 Jun 2001
Accounting reference date extended from 31/08/01 to 31/12/01
04 Jan 2001
Director resigned
17 Nov 2000
Director resigned
22 Aug 2000
Incorporation

Similar Companies

CITH LIMITED CITHOG CONSULTING LIMITED CITI 10 LIMITED CITI ACCOUNTANCY LTD. CITI ACCOUNTANTS (UK) LTD CITI AGENT LTD CITI AND SUBURBS MECHANICAL SERVICE LIMITED