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CITIGROUP GLOBAL MARKETS LIMITED
Citigroup Centre,
Canary Wharf,
London,
London,
E14 5LB
-
active
Active - Accounts Filed - Age: 40 Year(s)
- Directors: 10
- Company No: 01763297
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CITIGROUP GLOBAL MARKETS LIMITED Credit Report
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 10 May 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| 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 | ||
| Ms Zoe Victoria Wimborne | Director | ||
| Mr William Moray Newton Fall | Director | ||
| Mrs Sally Jane Clark | Director | ||
| Mr Jonathan Paul Moulds | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
81
Total Satisfied
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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,848,570,530.00 | £2,731,744,230.00 | £46,809,397,802.00 | £68,999,676,532.00 | £79,971,696,587.00 |
| Net Worth | £14,048,853,283.00 | £13,598,940,598.00 | £14,410,231,738.00 | £23,062,429,241.00 | £23,224,971,697.00 |
| Total Current Liabilities | £303,822,651,586.00 | £309,729,095,724.00 | £328,207,040,333.00 | £341,874,494,581.00 | £398,732,007,116.00 |
| Total Current Assets | £317,866,792,334.00 | £124,177,071,509.00 | £341,128,217,464.00 | £295,328,319,585.00 | £353,214,459,000.00 |