Citigroup Global Markets Limited
01763297
Notable Risks
- 84 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 05/02/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 3 other boards
director · Since 05/02/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 04/10/2022
FINANCIAL SERVICES EXECUTIVE
BRITISH · UNITED KINGDOM · Age 55
Persons with Significant Control
Citigroup Global Markets Europe Finance Limited
Citigroup Centre, Canada Square, London, E14 5LB
Reg: 4988945 · Uk · Private Company Limited By Shares
Notified 03/02/2020
Former PSCs
Citigroup Inc.
Ceased 03/02/2020
Charges84 outstanding
BANK J. SAFRA SARASIN LTD
EUREX CLEARING AKTIENGESELLSCHAFT
CITICORP NORTH AMERICA, INC. AS COLLATERAL AGENT
EUREX CLEARING AKTIENGESELLSCHAFT
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED AS TRUSTEE OF THE BAE SYSTEMS SECTION OF THE BAE SYS
LME CLEAR LIMITED
LME CLEAR LIMITED
HBK MASTER FUND L.P.
CITADEL ENERGY INVESTMENTS LTD.
CITADEL EQUITY FUND LTD.
COMPETROL INTERNATIONAL INVESTMENTS PRIVATE LIMITED
WISDOMTREE COMMODITY SECURITIES LIMITED (FORMERLY CALLED ETFS COMMODITY SECURITIES LIMITED)
ELEMENT CAPITAL MASTER FUND LIMITED
FIRST ABU DHABI BANK PJSC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
EUREX CLEARING AKTIENGESELLSCHAFT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
STATE STREET BANK AND TRUST COMPANY
FIRST ABU DHABI BANK PJSC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
EUROCLEAR BANK SA/NV
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 1111, SAO PAULO, S.P., BRAZIL 01311-920 · CITIBANK CANADA, CITIBANK PLACE, 123 FRONT STREET WEST, TORONTO, ONTARIO M5J 2M3 · THERE ARE MORE THAN FOUR PERSONS ENTITLED
CITIBANK, N.A LONDON BRANCH · CITIBANK EUROPE PLC · CITIBANK NIGERIA LIMITED · CITIBAK EUROPE PLC, LONDON BRANCH
THE BANK OF NEW YORK MELLON, OPERATING THROUGH ITS LONDON BRANCH
CITIBANK, N.A., ACTING THROUGH ITS LONDON BRANCH
SWISS COMMODITY SECURITIES LIMITED
ETFS COMMODITY SECURITIES LIMITED
ETFS HEDGED COMMODITY SECURITIES LIMITED
CITIBANK EUROPE PLC
CITIBANK EUROPE PLC, DUBLIN
CITIBANK, N.A., LONDON BRANCH
CITIBANK, N.A. (THE "BANK") FOR ITSELF AND ON BEHALF OF EACH BRANCH OR AFFILIATE OF THE BANK FR
BNP PARIBAS
J. ARON & COMPANY
GOLDMAN SACHS BANK USA
GOLDMAN SACHS INTERNATIONAL
UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
ARK SYNDICATE MANEGEMENT LIMITED
CITIBANK, N.A., HONG KONG BRANCH
NORD POOL SPOT AS
EUREX CLEARING AG · EUREX CLEARING SECURITY TRUSTEE GMBH ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CITIBANK, N.A. FOR ITSELF AND BEHALF OF EACH BRANCH OR AFFILIATE OF THE BANK FROM TIME TO TIME
REGIONE LAZIO
MANULIFE (SINGAPORE) PTE. LTD.
LCH.CLEARNET LIMITED IN ITS CAPACITY AS THE ASSIGNEE AND SECURITY TRUSTEE UNDER THE DEED (THE "
JPMORGAN CHASE BANK, N.A., LONDON BRANCH
BARCLAYS BANK PLC
EUROPEAN CENTRAL COUNTERPARTY LIMITED
EUROPEAN CENTRAL COUNTERPARTY LIMITED
THE BANK OF NEW YORK MELLON
NASDAQ OMX STOCKHOLM AB
BARCLAYS BANK PLC
ITAU UNIBANCO S.A., ACTING THROUGH ITS GRAND CAYMAN BRANCH
ITAU UNIBANCO S.A.,ACTING THROUGH ITS GRAND CAYMAN BRANCH
EXCELLENCE NESSUAH STOCK EXCHANGE SERVICES LTD
ITAU UNIBANCO S.A.
ITAU UNIBANCO S.A.
CITIBANK N.A. LONDON BRANCH
ITAU UNIBANCO S.A. ACTING THROUGH ITS GRAND CAYMAN BRANCH
THE BANK OF NEW YORK MELLON
EUROPEAN CENTRAL COUNTERPARTY LIMITED
EUROPEAN CENTRAL COUNTERPARTY LIMITED
REGIONE OF LAZIO
REGIONE OF LAZIO
REGIONE LAZIO
EMERGING MARKETS CLEARING CORPORATION
EMERGING MARKETS CLEARING CORPORATION
THE BANK OF NEW YORK
BARCLAYS BANK PLC
PARIBAS
PARIBAS
PARIBAS
BARCLAYS BANK PLC
REFER TO FORM 395
BARCLAYS BANK PLC
AMBAC INSURANCE UK LIMITED
THE ROYAL BANK OF SCOTLAND PLC
DEUTSCHE BANK AG(THE "SECURED PARTY")
CITIBANK,N.A,AS SECURITIES AGENT
GENERAL RE FINANCIAL SECURITIES LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE) AND THE NOTEHOLDERS
BARCLAYS BANK PLC
BARCLAYS BANK PLC,
BARCLAYS BANK PLC,
NATIONAL WESTMINSTER BANK PLC
BANKERS TRUST INTERNATIONAL PLCTHE COLLATERAL HOLDER
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
UNION BANK OF SWITZERLAND
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORGAN GUARANTY TRUST COMPANY OF NEW YORK