CITICLIENT (CPF) NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citiclient (cpf) Nominees Limited. The company was founded 24 years ago and was given the registration number 03999261. The firm's registered office is in CANARY WHARF. You can find them at Citigroup Centre, Canada Square, Canary Wharf, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CITICLIENT (CPF) NOMINEES LIMITED
Company Number	:	03999261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	01 February 2022	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	15 October 2020	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Secretary	16 September 2016	Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY	Secretary	04 September 2001	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Secretary	27 March 2020	Active
36 Wyeths Road, Epsom, KT17 4EB	Secretary	26 April 2005	Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB	Corporate Secretary	24 May 2010	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Corporate Secretary	22 May 2000	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	07 November 2007	Active
Beverley Queens Drive, Oxshott, KT22 0PB	Director	22 May 2000	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	20 December 2002	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	01 February 2022	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	25 September 2019	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	20 January 2017	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	17 November 2015	Active
25 Little Bradley, Weston Green Road, Thames Ditton, KT7 0HX	Director	22 May 2000	Active
Flat B, 4 Palace Court, London, W2 4HR	Director	20 December 2002	Active
11 Admirals Walk, Greenhithe, DA9 9QP	Director	22 May 2000	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	05 April 2011	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	04 April 2014	Active
35 Dunstable Court, Saint Johns Park, London, SE3 7TN	Director	20 December 2002	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	05 April 2011	Active
6 Park Crescent, Enfield, EN2 6HS	Director	18 March 2005	Active
Beaconsmount Pine Tree Lane, Ivy Hatch, Sevenoaks, TN15 0NJ	Director	22 May 2000	Active
34 Coburg Lane, Langdon Hills, SS16 6TH	Director	18 March 2005	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	20 January 2017	Active
69 Gordon Road, Haywards Heath, RH16 1EL	Director	07 November 2007	Active
Flat 130 Ionian Building, Mosaic Development 45 Narrow Street, London, E14 8DX	Director	18 March 2005	Active
Oakbourne 5 Oakhill Road, Sevenoaks, TN13 1NP	Director	22 May 2000	Active
8 Gatwick Road, Southfields, London, SW18 5UF	Director	22 May 2000	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	15 October 2020	Active
24 Stanley Road, South Woodford, London, E18 2NS	Director	22 May 2000	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	05 April 2011	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	15 October 2020	Active

People with Significant Control

Citibank Uk Limited
Notified on	:	09 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Citigroup Centre, Canada Square, London, United Kingdom, E14 5LB
Nature of control	:	Ownership of shares 75 to 100 percent

Citigroup Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	153, East 53rd Street, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CITICLIENT (CPF) NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement