Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

CITIGROUP GLOBAL MARKETS LIMITED

UK Flag Citigroup Centre, Canary Wharf, London, London, E14 5LB


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 08 May 2024. Next accounts due by 30 Sep 2025

Remove These Ads

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
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

Previous Directors & Secretaries

Remove These Ads

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
Remove These Ads

Key Financials

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
Remove These Ads