Citadel Securities (Europe) Limited

05462867

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

120 LONDON WALL, EC2Y 5ET

Incorporated 25/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991

Security dealing on own account

Officers

Mr Steven William Atkinson

director · Since 06/04/2009

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 56

Mr Richard Pike

director · Since 01/08/2018

NON EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 59

Also on 1 other board

Ms Katrina Jane Manson

director · Since 24/01/2020

RISK MANAGER

BRITISH · ENGLAND · Age 48

Ms Deborah Susan Anthony

director · Since 19/04/2021

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Mr. Kenneth Cordele Griffin

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 57

C/O Citadel Enterprise Americas Llc, Floor 15, 830 Brickell Plaza, Miami, 33131

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

ABN AMRO CLEARING BANK N.V

Created 13/11/2025Registered 17/11/2025

Charge

outstanding

MERRILL LYNCH INTERNATIONAL

Created 29/08/2022Registered 05/09/2022

Charge

outstanding

BOFA SECURITIES EUROPE SA

Created 29/08/2022Registered 05/09/2022

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 22/08/2022Registered 01/09/2022

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 25/08/2022Registered 30/08/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 23/08/2022Registered 30/08/2022

Charge

outstanding

HSBC BANK PLC

Created 26/08/2022Registered 30/08/2022

Charge

outstanding

CITIBANK, N.A.

Created 23/08/2022Registered 24/08/2022

Charge

outstanding

MORGAN STANLEY & CO. INTERNATIONAL PLC

Created 23/08/2022Registered 24/08/2022

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 13/04/2021Registered 23/04/2021

Charge

outstanding

ABN AMRO CLEARING BANK N.V.

Created 26/04/2019Registered 09/05/2019

Charge

outstanding

SG AMERICAS SECURITIES LLC

Created 05/04/2019Registered 23/04/2019

Charge

outstanding

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

Created 26/01/2016Registered 09/02/2016

charge

outstanding

CITIBANK, N.A.

Created 30/03/2010Registered 08/04/2010

charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 19/03/2010Registered 01/04/2010