Citadel Securities (Europe) Limited
05462867
Notable Risks
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 06/04/2009
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 56
director · Since 01/08/2018
NON EXECUTIVE DIRECTOR
IRISH · IRELAND · Age 59
Also on 1 other board
director · Since 19/04/2021
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 67
Former
corporate nominee director · Resigned 12/10/2005
corporate nominee secretary · Resigned 12/10/2005
director · Resigned 16/11/2005
director · Resigned 16/11/2005
director · Resigned 28/09/2007
director · Resigned 14/07/2008
secretary · Resigned 27/10/2008
director · Resigned 09/02/2009
director · Resigned 11/05/2010
secretary · Resigned 15/07/2011
director · Resigned 15/08/2011
director · Resigned 03/10/2012
director · Resigned 03/12/2012
director · Resigned 05/06/2013
secretary · Resigned 09/06/2016
director · Resigned 28/06/2017
director · Resigned 01/05/2018
director · Resigned 22/06/2018
director · Resigned 31/10/2018
director · Resigned 27/11/2019
director · Resigned 31/03/2020
director · Resigned 26/04/2021
Persons with Significant Control
Mr. Kenneth Cordele Griffin
American · United States · Age 57
C/O Citadel Enterprise Americas Llc, Floor 15, 830 Brickell Plaza, Miami, 33131
Notified 06/04/2016
Charges15 outstanding
ABN AMRO CLEARING BANK N.V
MERRILL LYNCH INTERNATIONAL
BOFA SECURITIES EUROPE SA
JPMORGAN CHASE BANK, N.A.
GOLDMAN SACHS INTERNATIONAL
BARCLAYS BANK PLC
HSBC BANK PLC
CITIBANK, N.A.
MORGAN STANLEY & CO. INTERNATIONAL PLC
THE BANK OF NEW YORK MELLON
ABN AMRO CLEARING BANK N.V.
SG AMERICAS SECURITIES LLC
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
CITIBANK, N.A.
CITIBANK, N.A., LONDON BRANCH
Change History
Active
Private Limited Company
120 LONDON WALL