Citibank Investments Limited
Company 01911126 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citigroup Centre 1 Limited 2 shared directors
- Citicapital Leasing (March) Limited 1 shared director
- CIB Properties Limited 1 shared director
- R.B. Bishopsgate Investments Limited 1 shared director
- Citigroup Global Markets Europe Finance Limited 1 shared director
- EMI Group Global Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01911126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1985 |
| 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)
Ownership - persons with significant control (1)
- Citigroup Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Gerhard Vlok Director · appointed 2025
- Kathryn Mary Thomas Director · appointed 2024
- Simon James Cumming Secretary · appointed 2012
Show 31 former officers
- Belinda Zoe Sudhoff Director · appointed 2021 · resigned 2024
- Jiten Vasantkumar Mistry Director · appointed 2019 · resigned 2021
- Jonathan Warren Director · appointed 2019 · resigned 2025
- Peter Mccarthy Director · appointed 2012 · resigned 2019
- Michael Louis Corbat Director · appointed 2012 · resigned 2012
- David Ian Sharland Director · appointed 2009 · resigned 2019
- Jill Denise Robson Secretary · appointed 2008 · resigned 2012
- Bradley Jay Gans Director · appointed 2004 · resigned 2019
- William Joseph Mills Director · appointed 2004 · resigned 2011
- Susan Helena Dean Director · appointed 2002 · resigned 2009
- James Robert Cobb Director · appointed 2001 · resigned 2004
- Francesco Paolo Vanni D'Archirafi Director · appointed 2001 · resigned 2005
- Andrew Martin Gaulter Director · appointed 2001 · resigned 2008
- Elizabeth Noel Harwerth Director · appointed 2000 · resigned 2003
- Ellen Alemany Director · appointed 2000 · resigned 2001
- Thomas Francis Huertas Director · appointed 1999 · resigned 2004
- Edward Allen Holmes Director · appointed 1998 · resigned 2000
- Jeffrey Russell Walsh Director · appointed 1998 · resigned 2004
- Michael James Kirkwood Director · appointed 1998 · resigned 2007
- Per Etholm Director · appointed 1998 · resigned 1999
- Clifford John Morris Secretary · appointed 1994 · resigned 1998
- Ernst Wilhelm Brutsche Director · appointed 1994 · resigned 1997
- Guy Robert Whittaker Director · appointed 1994 · resigned 1996
- Ian Donald Cormack Director · appointed 1994 · resigned 1998
- Jeffrey William Heintz Director · appointed 1994 · resigned 1996
- Peter Maurice Gallant Director · resigned 1993
- Leo Wallace Bartle Director · resigned 1994
- Paul Alfred Cohen Director · resigned 1995
- John Mcfarlane Director · resigned 1993
- John Stuart Mitchell-Hewson Secretary · resigned 2001
- Anthony Michael Brooks Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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