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CITIBANK INTERNATIONAL LIMITED
Citigroup Centre Canada Square,
Canary Wharf,
E14 5lb,
E14 5lb,
E14 4QS
-
Converted / Closed
- Age: 51 Year(s)
- Directors: 7
- Company No: 01088249
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CITIBANK INTERNATIONAL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CITIBANK INTERNATIONAL LIMITED
Private limited with Share Capital
Converted / Closed
21 December 1972
64191 Banks - Banks
Available to 03 Jun 2015. Next accounts due by 30 Sep 2016
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 James David Kempster Bardrick | Director | ||
| Mr Jonathan Paul Asquith | Director | ||
| Mr James Charles Cowles | Director | ||
| Mr Simon James Cumming | Company Secretary | ||
| Mr Peter McCarthy | Director | ||
| Ms Susan Helena Dean | Director | ||
| Ms Diana Taylor | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Pledge Agreement | European Central Counterparty Limited | SATISFIED | ||
| Supplemental Security Deed | European Central Counterparty Limited | SATISFIED | ||
| Deed | Citibank N.a. London Branch | OUTSTANDING | ||
| Charge Over Shares | Bank Of Scotland PLC | OUTSTANDING | ||
| Charge Over Shares | Bank Of Scotland PLC | OUTSTANDING | ||
| Debenture | Bank Of Scotland PLC | OUTSTANDING | ||
| Pledge Agreement | European Central Counterparty Limited | SATISFIED | ||
| Security Deed | European Central Counterparty Limited | SATISFIED | ||
| Deed Of Novation And Variation Of A Legal Charge | Deutsche Postbank Ag, London Branch | OUTSTANDING | ||
| Master Novation Agreement | Deutsche Bank Ag, London Branch | OUTSTANDING | ||
| Deed Of Assignment | Oesterreichische Kontrollbank Aktiengesellschaft | OUTSTANDING | ||
| Supplememt To Collateral Agreement | Euroclear Bamk S.a./n.v. | SATISFIED | ||
| Assignment | Oesterereichische Kontrollbank Aktiengesellschaft | OUTSTANDING | ||
| Declaration Of Pledge Of Securities Andclaims | Refer To Form 395 | OUTSTANDING | ||
| Charge | London Stock Exchange Limited | SATISFIED | ||
| Fixed Charge | The Nippon Credit Bank Ltd And The Other Banks And Beneficiaries (As Defined) | SATISFIED | ||
| Fixed Charge | Creditanstalt-bankervein And The Other Banks And Beneficiaries (As Define D) | SATISFIED | ||
| Fixed Charge | Citibank N.a. | SATISFIED | ||
| Fixed Charge | Citibank N.a. | SATISFIED | ||
| Fixed Charge | Saudi American Bank And The Other Banks And Beneficiaries, (As D Efined) | SATISFIED | ||
| Fixed Charge | The Sumitomo Trust And Banking Company Limited | SATISFIED | ||
| Fixed Charge | Citibank N.a. | SATISFIED | ||
| Fixed Charge | Nk Limited | SATISFIED | ||
| Fixed Charge | The Dai-ichi Kangyo Bank Limited The C | SATISFIED | ||
| Fixed Charge | Huo Trust & Banking Company Limited Saudi Amer | SATISFIED | ||
| Fixed Charge | Ican Bank The Sumitomo Ba | SATISFIED | ||
| Fixed Charge | Citibank N.a. | SATISFIED | ||
| Agreement | Morgan Guaranty Trust Company Of New York | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,711,000,000.00 | £1,430,000,000.00 | £2,922,000,000.00 | £4,257,000,000.00 | £3,515,000,000.00 |
| Net Worth | £2,308,000,000.00 | £2,377,000,000.00 | £2,345,000,000.00 | £2,228,000,000.00 | £2,328,000,000.00 |
| Total Current Liabilities | £16,829,000,000.00 | £14,209,000,000.00 | £17,871,000,000.00 | £17,926,000,000.00 | £18,262,000,000.00 |
| Total Current Assets | £18,646,000,000.00 | £16,268,000,000.00 | £19,951,000,000.00 | £19,900,000,000.00 | £20,299,000,000.00 |