Log In
Don't have an account yet?
Sign Up
Forgotten Password
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteCitigroup Centre, Canary Wharf, London, London, E14 5LB
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CITIGROUP GLOBAL MARKETS LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 October 1983
66120 Security and commodity contracts dealing activities - Security and commodity contracts dealing activities
Available to 08 May 2024. Next accounts due by 30 Sep 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Manjira Sen-Gosain | Director | ||
Mr Graham Westgarth | Director | ||
Tiina Le-Seong Lee | Director | ||
Ms Evelin Katalin Ducsai | Director | ||
Mr Casper Wilhelm Von Koskull | Director | ||
Mr Iain Plunkett | Director | ||
Amit Raja | Director | ||
Mr William Moray Newton Fall | Director | ||
Mrs Sally Jane Clark | Director | ||
Mr Jonathan Paul Moulds | Director |
81
8
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Eurex Clearing Aktiengesellschaft | OUTSTANDING | |||
Bae Systems Pension Funds Trustees Limited As Trustee Of The Bae Systems Section Of The Bae Sys | OUTSTANDING | |||
Lme Clear Limited | OUTSTANDING | |||
Lme Clear Limited | OUTSTANDING | |||
Hbk Master Fund L.p. | OUTSTANDING | |||
Citadel Energy Investments Ltd. | OUTSTANDING | |||
Citadel Equity Fund Ltd. | OUTSTANDING | |||
Competrol International Investments Private Limited | OUTSTANDING | |||
Wisdomtree Commodity Securities Limited (Formerly Called Etfs Commodity Securities Limited) | OUTSTANDING | |||
Element Capital Master Fund Limited | OUTSTANDING | |||
First Abu Dhabi Bank Pjsc (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
Eurex Clearing Aktiengesellschaft (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
State Street Bank And Trust Company | OUTSTANDING | |||
First Abu Dhabi Bank Pjsc (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
Euroclear Bank Sa/nv | OUTSTANDING | |||
Citigroup Pty. Limited, Level 16, 120 Collins Street, Melbourne, Vic. 3000, Australia , Citibank Europe PLC, 1 North Wall Quay, Dublin 1, Ireland , Citibank, N.a., Brazilian Branch, Avenida Paulista 111 | OUTSTANDING | |||
Citibank, N.a London Branch , Citibank Europe PLC , Citibank Nigeria Limited , Citibak Europe PLC, London Branch | OUTSTANDING | |||
The Bank Of New York Mellon, Operating Through Its London Branch | OUTSTANDING | |||
Citibank, N.a., Acting Through Its London Branch | OUTSTANDING | |||
Etfs Commodity Securities Limited | OUTSTANDING | |||
Etfs Hedged Commodity Securities Limited | OUTSTANDING | |||
Swiss Commodity Securities Limited | OUTSTANDING | |||
Citibank Europe PLC | OUTSTANDING | |||
Citibank Europe PLC, Dublin | OUTSTANDING | |||
Citibank, N.a., London Branch | OUTSTANDING | |||
Citibank, N.a. (The "bank") For Itself And On Behalf Of Each Branch Or Affiliate Of The Bank Fr | OUTSTANDING | |||
Bnp Paribas | OUTSTANDING | |||
J. Aron & Company | OUTSTANDING | |||
Goldman Sachs Bank Usa | OUTSTANDING | |||
Goldman Sachs International | OUTSTANDING | |||
Ubs Ag (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
Ubs Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
Ark Syndicate Manegement Limited | OUTSTANDING | |||
Citibank, N.a., Hong Kong Branch | OUTSTANDING | |||
Nord Pool Spot As | OUTSTANDING | |||
Eurex Clearing Ag, Eurex Clearing Security Trustee Gmbh Acting As Security Trustee For The Secured Parties | SATISFIED | |||
Citibank, N.a. For Itself And Behalf Of Each Branch Or Affiliate Of The Bank From Time To Time | OUTSTANDING | |||
Regione Lazio | OUTSTANDING | |||
Credit Support Deed Executed Outside The United Kingdom Over Property Situated There | Manulife (Singapore) Pte. Ltd. | OUTSTANDING | ||
Deed Of Assignment | Lch.clearnet Limited In Its Capacity As The Assignee And Security Trustee Under The Deed (The " | OUTSTANDING | ||
Deed Of Charge | Jpmorgan Chase Bank, N.a., London Branch | OUTSTANDING | ||
Crest Security Deed | Barclays Bank PLC | OUTSTANDING | ||
Pledge Agreement | European Central Counterparty Limited | SATISFIED | ||
Supplemental Security Deed | European Central Counterparty Limited | SATISFIED | ||
Security Agreement | The Bank Of New York Mellon | OUTSTANDING | ||
Collateral Security Deed | Nasdaq Omx Stockholm Ab | OUTSTANDING | ||
Crest Security Deed | Barclays Bank PLC | OUTSTANDING | ||
Pledge Agreement | Itau Unibanco S.a., Acting Through Its Grand Cayman Branch | OUTSTANDING | ||
Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Itau Unibanco S.a.,acting Through Its Grand Cayman Branch | OUTSTANDING | ||
Secured Bond/pledge Deed | Excellence Nessuah Stock Exchange Services Ltd | OUTSTANDING | ||
Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Itau Unibanco S.a. | OUTSTANDING | ||
Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Itau Unibanco S.a. | OUTSTANDING | ||
Security Deed | Citibank N.a. London Branch | OUTSTANDING | ||
A Pledge Agreement Executed Outside Theunited Kingdom Over Property Situated There | Itau Unibanco S.a. Acting Through Its Grand Cayman Branch | OUTSTANDING | ||
Debenture | The Bank Of New York Mellon | OUTSTANDING | ||
Security Deed | European Central Counterparty Limited | SATISFIED | ||
Pledge Agreement | European Central Counterparty Limited | SATISFIED | ||
Deed Of Charge | Regione Of Lazio | OUTSTANDING | ||
Deed Of Charge | Regione Of Lazio | OUTSTANDING | ||
Deed Of Charge | Regione Lazio | OUTSTANDING | ||
Member's Agreement | Emerging Markets Clearing Corporation | OUTSTANDING | ||
Clearing Fund Agreement | Emerging Markets Clearing Corporation | OUTSTANDING | ||
A Letter Agreement Executed As A Deed Of Even Date And Made Between Salomon Brothers International Limited (Sbil) And The Bank Of New York (Bny) (Letter Agreement) And Which Relates To A Custodial Undertakings And A Collateral Agreement (As Defined In The Letter Agreement) | The Bank Of New York | OUTSTANDING | ||
Security Deed | Barclays Bank PLC | OUTSTANDING | ||
Custody Agreement | Paribas | OUTSTANDING | ||
Custody Agreement | Paribas | OUTSTANDING | ||
Custody Agreement | Paribas | OUTSTANDING | ||
Supplemental Security Deed (The "supplemental Security Deed") Which Is Supplemental To A Security Deed Dated 10th November 1997 (The "principal Deed") | Barclays Bank PLC | OUTSTANDING | ||
Declaration Of Pledge Of Securities Andclaims | Refer To Form 395 | OUTSTANDING | ||
Security Deed | Barclays Bank PLC | OUTSTANDING | ||
Assignment By Way Of Security | Ambac Insurance Uk Limited | OUTSTANDING | ||
Assignment By Way Of Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
The Amendment Agreement | Deutsche Bank Ag(The "secured Party") | OUTSTANDING | ||
Securities Repurchase Facility Agreement | Citibank,n.a,as Securities Agent | OUTSTANDING | ||
Bilateral Security Agreement | General Re Financial Securities Limited | OUTSTANDING | ||
Security Agreement | Barclays Bank PLC | OUTSTANDING | ||
Security Interest Agreement | Barclays Bank PLC | OUTSTANDING | ||
Japanese Security Document | Citicorp Trustee Company Limited (As Trustee) | SATISFIED | ||
English Security Document | Citicorp Trustee Company Limited (As Trustee) And The Noteholders | SATISFIED | ||
Deed Of Charge | Barclays Bank PLC | OUTSTANDING | ||
Security Interest Agreement | Barclays Bank PLC | OUTSTANDING | ||
Security Agreement. | Barclays Bank PLC | OUTSTANDING | ||
Legal Transfer And Assignment By Way Offirst Security And First Fixed Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
Master Agreement | Bankers Trust International PLCthe Collateral Holder | OUTSTANDING | ||
Custody Agreement | Morgan Guaranty Trust Company Of New York | OUTSTANDING | ||
Memorandum Of Mortgage | Union Bank Of Switzerland | OUTSTANDING | ||
Memorandum Of Mortgage | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
Collateral Agreement In Connection Withthe Use Of Theeuro-clear System For Thecollection Of Funds And The Distribution Of New Issues | Morgan Guaranty Trust Company Of New York | OUTSTANDING | ||
Collateral Agreement Governing Secured Borrowings By Participants In The Euro-clear System. | Morgan Guaranty Trust Company Of New York | OUTSTANDING |
Sign Up Today to unlock this company's full accounts
Accounts | |||||
---|---|---|---|---|---|
Cash | £2,731,744,230.00 | £46,809,397,802.00 | £68,999,676,532.00 | £79,387,492,975.00 | £102,207,594,123.00 |
Net Worth | £13,598,940,598.00 | £14,410,231,738.00 | £23,062,429,241.00 | £23,055,310,267.00 | £23,592,357,711.00 |
Total Current Liabilities | £309,729,095,724.00 | £328,207,040,333.00 | £341,874,494,581.00 | £362,481,335,795.00 | £382,339,247,009.00 |
Total Current Assets | £124,177,071,509.00 | £341,128,217,464.00 | £295,328,319,585.00 | £381,815,846,512.00 | £401,391,185,678.00 |