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Company Liquidation

Citigroup International Luxembourg Limited

Citigroup International Luxembourg Limited is a UK company (number 04232442, status: liquidation), incorporated 2001, with 2 current directors, Alberta Brusi and Anne Emmanuelle David. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Citigroup International Luxembourg Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Pervaiz Amirali Panjwani 2013-2015 Director View profile
  2. Philomena Elizabeth Rafferty 2003-2015 Director View profile
  3. Joseph Hargrove 2003-2003 Director View profile
  4. Charles Julien Denotte 2002-2013 Director View profile
  5. Sarah Jane Ingham 2001-2003 Director View profile
  6. Marc Edouard Pecquet 2001-2008 Director View profile
  7. Fabrice Guy Francois Blonde 2001-2002 Director View profile
  8. Peter William Randall 2001-2001 Director View profile
  9. Stephen John Martin 2001-2001 Director View profile
  10. Valerie Anne Dickson 2004-2004 Secretary View profile
  11. Andrew Martin Gaulter 2001-2004 Secretary View profile
  12. Julie Marquiss 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2001

Group

No further corporate or individual controller is recorded above Citigroup International Luxembourg Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

17y median 17y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04232442
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data