Citifinancial Europe Limited
Company 01375237 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.8y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Canada Square Operations Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01375237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1978 |
| Address | CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Citigroup Inc.
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm - Citifinancial Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (50)
- Murphy, William Adrian Director · appointed 2023
- Burns, William Alan Director · appointed 2021
- Cumming, Simon James Secretary · appointed 2008
- Goklany, Kunal Manohar Former Director · appointed 2023 · resigned 2023
- Shakespeare, Susan Gail Former Director · appointed 2019 · resigned 2023
- Sharland, David Ian Former Director · appointed 2017 · resigned 2019
- Mistry, Jiten Vasantkumar Former Director · appointed 2016 · resigned 2021
- Farace, Andrea Former Director · appointed 2014 · resigned 2018
- Milne, Duncan Andrew Former Director · appointed 2011 · resigned 2015
- Marin, Francisco Tobias Former Director · appointed 2011 · resigned 2013
- Kornreich, Joel Former Director · appointed 2011 · resigned 2011
- Duffell, Alan Michael Former Director · appointed 2011 · resigned 2016
- Wiggins, Jon Christopher Former Director · appointed 2010 · resigned 2011
- Pijls, Henricus Lambertus Former Director · appointed 2010 · resigned 2010
- Cobb, James Robert Former Director · appointed 2007 · resigned 2008
- Kerr, Ian David Former Director · appointed 2007 · resigned 2008
- Ryan, Gerard Jude Former Director · appointed 2007 · resigned 2011
- Sarup, Sarvesh Former Director · appointed 2006 · resigned 2007
- Lyall, Nicholas Mark Edward Former Director · appointed 2006 · resigned 2008
- Gaulter, Andrew Martin Former Secretary · appointed 2006 · resigned 2008
- Singh, Surinder Pal Former Director · appointed 2006 · resigned 2007
- Silverman, Allan Henry Phillips Former Director · appointed 2005 · resigned 2008
- Jones, Thomas William Former Director · appointed 2005 · resigned 2005
- MER, Nandan Former Director · appointed 2004 · resigned 2006
- Benedetto, Joseph Andrea Former Director · appointed 2004 · resigned 2006
- Silverman, Allan Former Director · appointed 2003 · resigned 2005
- Malone, Daniel Martin Former Director · appointed 2000 · resigned 2005
- Geary, Geoffrey John Former Director · appointed 1999 · resigned 2006
- Bell, Stuart William Former Secretary · appointed 1999 · resigned 2006
- Plumb, Robert Henry Charles Former Director · appointed 1999 · resigned 2000
- Anderson, Scott Thomas Former Director · appointed 1999 · resigned 2002
- Meiler, Jeffrey George Former Director · appointed 1998 · resigned 2002
- Styles, Desmond Guy Former Director · appointed 1998 · resigned 1999
- Cronin, Michael Former Director · appointed 1998 · resigned 2005
- Lenora, Michael Former Director · appointed 1998 · resigned 2001
- Pettersson, Lars Ake Former Director · appointed 1997 · resigned 1998
- Horie, Wilfred Y Former Director · appointed 1997 · resigned 2000
- Braithwaite, Alun Charles Former Director · appointed 1995 · resigned 1999
- Slone, Thomas Ray Former Director · appointed 1995 · resigned 1997
- Goss, Gavan Patrick Former Director · appointed 1995 · resigned 1997
- Hall, Michael John Former Director · appointed 1995 · resigned 2006
- Williams, Terence Ivan Former Director · appointed 1994 · resigned 2006
- Porter, Derek Andrew Former Director · appointed 1993 · resigned 1996
- Campbell, John Former Director · appointed 1993 · resigned 1997
- Hollingsworth, Matthew Lee Former Director · appointed 1992 · resigned 1995
- Roland, John Peter Former Director · resigned 1993
- Hughes, Keith William Former Director · resigned 1996
- West, Stuart Ronald Former Director · resigned 1994
- Sessoms, Bobby Daniel Former Director · resigned 1995
- Godfrey, John Edgar Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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