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CITIBANK N.A - 388, Greenwich Street, New York, New York 10013, United Kingdom
Company Information
- Company registration number
- FC001835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 388
- Greenwich Street
- New York
- New York 10013
- United States 388, Greenwich Street, New York, New York 10013, United States UK
Management
- Managing Directors
- EUGENE MICHAEL MCQUADE
- ANTHONY SANTAMERO
- DIANA LANCASTER TAYLOR
- JAMES STANTON TURLEY
- BARBARA JEAN DESOER
- DUNCAN PRATT HENNES
- ELLEN MARIE COSTELLO
- ANTHONY SANTOMERO
- SUSAN LESLIE IRELAND
- Company secretaries
- ANITA ROMERO
- Officers
- Mr James Stanton Turley (Director (Board of Directors))
- Mr Duncan Pratt Hennes (Director (Board of Directors))
- Ms Susan Leslie Ireland (Director (Board of Directors))
- Ms Diana Lancaster Taylor (Director (Board of Directors))
- Ms Anita Romero (Company Secretary)
- Mr Sunil Kumar Garg (Director (Board of Directors))
- Ms Diana Lancaster Taylor (Director)
- Ms Jane Nind Fraser (Director (Board of Directors))
- Ms Grace Elaine Dailey (Director (Board of Directors))
- Ms Barbara Jean Desoer (Chairman (Board of Directors))
Company Details
- Type of Business
- Foreign company
- Incorporated
- 19200604
- Age Of Company 1970-08-11 103 years
Jurisdiction Particularities
- Company Name (english)
- Citibank N.A
- Additional Status Details
- active
- Address of the local main office
- United States of America, , 388 Greenwich Street
- UK United States of America, , 388 Greenwich Street UK
- VAT Number
- GB429625629
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
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CITIBANK N.A Company Description
- CITIBANK N.A is a Foreign company registered in United Kingdom with the Company reg no FC001835. Its current trading status is "live". It was registered 19200604. It has 9 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 388 .
Get CITIBANK N.A Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citibank N.a - 388, Greenwich Street, New York, New York 10013, United Kingdom
- 1970-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITIBANK N.A as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc001835#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc001835#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc001835#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED SUSAN LESLIE IRELAND (2017-11-03) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JOAN SPERO (2017-05-16) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-05-16) - AA
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keyboard_arrow_right 2016
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANTON TURLEY / 01/02/2016 (2016-02-16) - OSCH03
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DIRECTOR APPOINTED ELLEN MARIE COSTELLO (2016-02-04) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SANTAMERO / 01/02/2016 (2016-02-16) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDELMAN SPERO / 01/02/2016 (2016-02-16) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK REINER / 01/02/2016 (2016-02-16) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MICHAEL MCQUADE / 01/02/2016 (2016-02-16) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAIR HENRY / 01/02/2016 (2016-02-16) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRATT HENNES / 01/02/2016 (2016-02-16) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DIANA LANCASTER TAYLOR / 01/02/2016 (2016-02-16) - OSCH03
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CHANGE OF ADDRESS 01/02/16 (2016-02-19) - OSCH02
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN DESOER / 01/02/2016 (2016-02-24) - OSCH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-04-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER HENRY (2016-05-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DIANA TAYLOR (2016-05-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GARY REINER (2016-05-12) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE COSTELLO / 01/02/2016 (2016-02-16) - OSCH03
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keyboard_arrow_right 2015
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ALTN CONSTITUTIONAL DOC 18/11/2015 (2015-12-15) - OSCC01
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ALTN CONSTITUTIONAL DOC 22/10/2015 (2015-11-23) - OSCC01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN (2015-09-28) - OSTM01
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CHANGE OF ADDRESS 28/04/15 (2015-09-28) - OSCH02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-07) - AA
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DIRECTOR APPOINTED PETER BLAIR HENRY (2015-07-07) - OSAP01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR FRANZ HUMER (2014-05-06) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE RYAN / 17/01/2014 (2014-01-28) - OSCH03
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DIRECTOR APPOINTED BARBARA JEAN DESOER (2014-05-12) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSS (2014-05-06) - OSTM01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-05-02) - AA
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DIRECTOR APPOINTED DIANA LANCASTER TAYLOR (2013-05-02) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICCIARDI (2013-05-02) - OSTM01
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DIRECTOR APPOINTED JAMES STANTON TURLEY (2013-07-19) - OSAP01
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DIRECTOR APPOINTED GARY MARK REINER (2013-07-19) - OSAP01
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DIRECTOR APPOINTED DUNCAN PRATT HENNES (2013-12-23) - OSAP01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED JOAN EDELMAN SPERO (2012-05-02) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS (2012-05-02) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ERNESTO ZEDILLO PONCE DE LEON (2012-05-04) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-20) - AA
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DIRECTOR APPOINTED FRANZ BERNHARD HUMER (2012-07-05) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL (2012-07-05) - OSTM01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-11-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR JORGE BERMUDEZ (2011-11-10) - OSTM01
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ALTN CONSTITUTIONAL DOC 01/07/2011 (2011-08-11) - OSCC01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 (2011-07-22) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-07-20) - MG01
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APPOINTMENT TERMINATED, DIRECTOR JERRY GRUNDHOFER (2011-07-07) - OSTM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED ERNESTO ZEDILLO (2010-06-28) - OSAP01
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DIRECTOR APPOINTED ROBERT LAW JOSS (2010-07-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES (2010-06-28) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVERIS (2010-05-05) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-12-22) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHLEIN (2009-08-11) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-01-26) - BR4
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DIRECTOR APPOINTED JOHN DEUTCH (2009-01-26) - BR4
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DIRECTOR APPOINTED LAWRENCE ROBERT RICCIARDI (2009-01-26) - BR4
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DIRECTOR APPOINTED ROBERT LESLIE RYAN (2009-01-26) - BR4
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DIRECTOR APPOINTED TERESA ARLENE DIAL (2009-01-26) - BR4
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-04-04) - 395
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APPOINTMENT TERMINATED DIRECTOR STEVEN FREIBERG (2009-04-16) - BR4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-07-20) - AA
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APPOINTMENT TERMINATED DIRECTOR GARY CRITTENDEN (2009-07-28) - BR4
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CORBAT (2009-08-11) - BR4
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APPOINTMENT TERMINATED DIRECTOR TERESA DIAL (2009-08-11) - BR4
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DIRECTOR APPOINTED JERRY ALAN GRUNDHOFER (2009-10-16) - OSAP01
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APPOINTMENT TERMINATED DIRECTOR ALAN MACDONALD (2009-08-11) - BR4
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APPOINTMENT TERMINATED DIRECTOR JOHN DEUTCH (2009-08-11) - BR4
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ALTN CONSTITUTIONAL DOC 10/09/2009 (2009-10-16) - OSCC01
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DIRECTOR APPOINTED ANDREW NICHOLAS LIVERIS (2009-10-16) - OSAP01
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DIRECTOR APPOINTED ANTHONY SANTAMERO (2009-10-16) - OSAP01
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DIRECTOR APPOINTED TIMOTHY COLLINS (2009-10-16) - OSAP01
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DIRECTOR APPOINTED EUGENE MICHAEL MCQUADE (2009-10-16) - OSAP01
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APPOINTMENT TERMINATED DIRECTOR DEBORAH HOPKINS (2009-08-11) - BR4
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DIRECTOR APPOINTED MICHAEL EDWARD O'NEILL (2009-10-16) - OSAP01
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keyboard_arrow_right 2008
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DIR RESIGNED 31/12/07 (2008-02-05) - BR4
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BR001018 PERSON AUTHORISED TO ACCEPT APPOINTED 01/05/2008 JILL DENISE ROBSON -- ADDRESS :36 WYETHS ROAD, EPSOM, SURREY, KT17 4EB (2008-05-08) - BR6
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-05-15) - AA
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BR001018 PERSON AUTHORISED TO ACCEPT TERMINATED 31/05/2008 ANDREW MARTIN GAULTER (2008-06-18) - BR6
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APPOINTMENT TERMINATED DIRECTOR AJAYPAL BANGA (2008-12-16) - BR4
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DIRECTOR APPOINTED MICHAEL CORBAT (2008-12-16) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-12-16) - BR4
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keyboard_arrow_right 2007
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DIR APPOINTED 01/02/07 (2007-03-08) - BR4
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DIR APPOINTED 19/12/06 (2007-01-24) - BR4
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ALTN CONSTITUTIONAL DOC 011006 (2007-02-20) - BR2
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DIR RESIGNED 08/02/07 (2007-02-21) - BR4
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DIR RESIGNED 23/02/03 (2007-03-07) - BR4
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DIR RESIGNED 31/01/07 (2007-03-08) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-26) - AA
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DIR APPOINTED 27/03/07 (2007-04-17) - BR4
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DIR RESIGNED 11/05/07 (2007-07-04) - BR4
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DIR CHANGE IN PARTIC 02/06/07 (2007-07-23) - BR4
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DIR RESIGNED 23/03/07 (2007-04-11) - BR4
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-06-27) - AA
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ALTN CONSTITUTIONAL DOC 150206 (2006-03-01) - BR2
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DIR APPOINTED 28/11/05 (2006-01-12) - BR4
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keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-07-08) - AA
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DIR RESIGNED 31/08/05 (2005-11-04) - BR4
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DIR RESIGNED 07/10/05 (2005-11-04) - BR4
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keyboard_arrow_right 2004
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DIR RESIGNED 19/10/04 (2004-11-26) - BR4
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DIR APPOINTED 01/11/04 (2004-11-26) - BR4
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DIRECTOR'S PARTICULARS CHANGED (2004-08-23) - 692(1)(b)
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DIR RESIGNED 28/10/04 (2004-11-26) - BR4
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SEC RESIGNED 03/06/04 (2004-08-05) - BR4
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SEC APPOINTED 03/06/04 (2004-08-05) - BR4
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BR001018 PR APPOINTED 01/09/01 (2004-05-25) - BR6
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BR001018 PA APPOINTED 23/08/01 (2004-05-25) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-04-14) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/02 (2004-04-07) - AA
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keyboard_arrow_right 2003
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DIR CHANGE IN PARTIC 26/02/03 (2003-09-17) - BR4
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DIR APPOINTED 12/05/03 (2003-07-11) - BR4
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SEC RESIGNED 20/08/03 (2003-09-17) - BR4
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SEC APPOINTED 20/08/03 (2003-09-17) - BR4
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DIR RESIGNED 30/09/03 (2003-10-06) - BR4
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DIR RESIGNED 21/11/03 (2003-12-18) - BR4
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DIR APPOINTED 21/11/03 (2003-12-18) - BR4
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-10-08) - AA
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BR001018 ADDRESS CHANGE 01/07/02, CITIBANK HOUSE, 336 STRAND, LONDON, WC2R 1HB (2002-07-04) - BR5
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SEC APPOINTED 24/05/02 (2002-11-04) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-01) - AA
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SEC RESIGNED 24/05/02 (2002-11-04) - BR4
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keyboard_arrow_right 2001
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DIR RESIGNED 01/10/00 (2001-02-13) - BR4
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BR001018 PA APPOINTED 23/08/01 (2001-10-18) - BR6
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2001-08-10) - 403b
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DIR RESIGNED 31/01/01 (2001-10-18) - BR4
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BR001018 PA TERMINATED 23/08/01 (2001-10-18) - BR6
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BR001018 PR APPOINTED 01/08/01 (2001-10-18) - BR6
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-04) - AA
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BR001018 PAR TERMINATED 01/04/00 (2000-06-22) - BR6
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ALTN CONSTITUTIONAL DOC 230899 (2000-06-22) - BR2
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DIR APPOINTED 22/05/00 (2000-06-22) - BR4
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BR001018 PAR APPOINTED 01/04/00 (2000-06-22) - BR6
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DIR RESIGNED 18/04/00 (2000-06-22) - BR4
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keyboard_arrow_right 1999
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DIR RESIGNED 08/10/98 (1999-03-19) - BR4
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SEC RESIGNED 03/11/98 (1999-03-19) - BR4
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BR001018 PAR TERMINATED 04/01/99 (1999-03-19) - BR6
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DIR RESIGNED 08/07/98 (1999-03-19) - BR4
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DIR APPOINTED 08/10/98 (1999-03-19) - BR4
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ALTN CONSTITUTIONAL DOC 220299 (1999-03-19) - BR2
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ALTN CONSTITUTIONAL DOC 161298 (1999-03-19) - BR2
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BR001018 PAR APPOINTED 04/01/99 (1999-03-19) - BR6
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SEC APPOINTED 03/11/98 (1999-03-19) - BR4
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DIR RESIGNED 20/07/98 (1999-03-19) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-10-05) - AA
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-11) - 395
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-07) - 395
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LISTING OF PARTICULARS (1998-01-05) - PROSP
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BR001018 PAR APPOINTED 27/05/98 (1998-11-03) - BR6
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BR001018 PAR TERMINATED 27/05/98 (1998-11-03) - BR6
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-23) - AA
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DIR APPOINTED 17/12/96 (1997-03-04) - BR4
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keyboard_arrow_right 1996
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DIR RESIGNED 01/09/96 (1996-10-01) - BR4
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LISTING OF PARTICULARS (1996-09-10) - PROSP
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DIR RESIGNED 15/04/96 (1996-06-07) - BR4
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DIR APPOINTED 16/04/96 (1996-06-07) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-11) - AA
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DIR RESIGNED 08/12/95 (1996-01-03) - BR4
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-06-26) - AA
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LISTING OF PARTICULARS (1995-10-16) - PROSP
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keyboard_arrow_right 1994
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DIR RESIGNED 19/04/94 (1994-06-28) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-05-24) - AA
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LISTING OF PARTICULARS (1994-05-31) - PROSP
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ALTN CONSTITUTIONAL DOC 180494 (1994-08-10) - BR2
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keyboard_arrow_right 1993
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BR001018 REGISTERED (1993-07-30) - BR1-BCH
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BR001018 PAR APPOINTED 01/07/93 (1993-11-12) - BR6
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BR001018 PAR TERMINATED 01/07/93 (1993-11-12) - BR6
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-07) - 395
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DIR APPOINTED 15/06/93 (1993-08-20) - BR4
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INITIAL BRANCH REGISTRATION (1993-07-30) - BR1
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BR001018 PAR APPOINTED (1993-07-30) - BR1-PAR
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CERTIFICATE OF INCORPORATION (1993-07-30) - MISC
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-05-12) - AA
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NEW DIRECTOR APPOINTED (1993-05-12) - 692(1)(b)
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-05-12) - 692(1)(b)
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FIRST PA DETAILS CHANGED (1992-05-12) - FPA
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PARTICULARS OF MORTGAGE/CHARGE (1992-10-12) - 395
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ADOPT NEW CHARTER (1992-05-12) - 692(1)(a)
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DIRECTOR RESIGNED (1992-05-12) - 692(1)(b)
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PA:RES/APP (1992-05-12) - 692(1)(c)
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DIRECTOR RESIGNED (1992-10-29) - 692(1)(b)
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-15) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-20) - AA
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-04-15) - AA
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keyboard_arrow_right 1990
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ADOPT NEW CHARTER (1990-06-24) - 692(1)(a)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-01) - AA
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-27) - 288
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REGISTERED OFFICE CHANGED ON 21/03/90 FROM: (1990-03-21) - 287
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 17/04/89 FROM: (1989-04-17) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-04-13) - AA
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keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1988-04-07) - AA
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keyboard_arrow_right 1987
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1987-04-29) - AA
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REGISTERED OFFICE CHANGED ON 24/09/87 FROM: (1987-09-24) - 287
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keyboard_arrow_right 1962
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COMPANY NAME CHANGED (1962-01-31) - CERTNM
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keyboard_arrow_right 1955
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COMPANY NAME CHANGED (1955-05-05) - CERTNM
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keyboard_arrow_right 1920
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INCORPORATION DOCUMENTS (1920-06-04) - NEWINC
