Introduction
Watch Company
Updated On: 31/08/2026
C
CITIGROUP GLOBAL MARKETS EUROPE LIMITED
CITIGROUP GLOBAL MARKETS EUROPE LIMITED is an active company incorporated on with the registered office located in Canary Wharf. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CITIGROUP GLOBAL MARKETS EUROPE LIMITED was registered 45 years ago.(SIC: 70100)
Status
active
Active since 45 years ago
Company No
01548967
LTD Company
Age
45 Years
Incorporated 5 March 1981
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (7 months ago)
Submitted on 26 February 2026 (7 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
SALOMON BROTHERS EUROPE LIMITED
From: 26 February 1991To: 7 April 2003
PHIBRO-SALOMON LIMITED
From: 1 February 1984To: 26 February 1991
PHIBRO UK LIMITED
From: 23 February 1982To: 1 February 1984
DIKAPPA (NUMBER 196) LIMITED
From: 5 March 1981To: 23 February 1982
Contact
Address
Citigroup Centre Canada Square Canary Wharf, E14 5LB,
Timeline
16 key events • 1981 - 2025
Funding Officers Ownership
Company Founded
Mar 81
Incorporation Company
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Share Issue
Oct 15
Capital Alter Shares Consolidation Subdi...
Capital Update
Oct 15
Capital Statement Capital Company With D...
Capital Update
Jun 17
Capital Statement Capital Company With D...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
3
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
22
2 Active
20 Resigned
Name
Role
Appointed
Status
GANS, Bradley Jay
Resigned42 St Petersburgh Place, LondonW2 4LD
Born August 1960
Director
Appointed 17 Dec 2004
Resigned 01 Sept 2019
GANS, Bradley Jay
42 St Petersburgh Place, LondonW2 4LD
Born August 1960
Director
17 Dec 2004
Resigned 01 Sept 2019
Resigned
CUMMING, Simon James
ActiveCitigroup Centre, Canary WharfE14 5LB
Born July 1964
Director
Appointed 17 Oct 2019
CUMMING, Simon James
Citigroup Centre, Canary WharfE14 5LB
Born July 1964
Director
17 Oct 2019
Active
SHARLAND, David Ian
ResignedCitigroup Centre, Canary WharfE14 5LB
Born September 1959
Director
Appointed 01 Jun 2009
Resigned 17 Oct 2019
SHARLAND, David Ian
Citigroup Centre, Canary WharfE14 5LB
Born September 1959
Director
01 Jun 2009
Resigned 17 Oct 2019
Resigned
CORBAT, Michael Louis
ResignedCitigroup Centre, Canary WharfE14 5LB
Born May 1960
Director
Appointed 01 Jan 2012
Resigned 10 Aug 2012
CORBAT, Michael Louis
Citigroup Centre, Canary WharfE14 5LB
Born May 1960
Director
01 Jan 2012
Resigned 10 Aug 2012
Resigned
MCCARTHY, Peter
ResignedCitigroup Centre, Canary WharfE14 5LB
Born November 1957
Director
Appointed 10 Aug 2012
Resigned 17 Oct 2019
MCCARTHY, Peter
Citigroup Centre, Canary WharfE14 5LB
Born November 1957
Director
10 Aug 2012
Resigned 17 Oct 2019
Resigned
SAMUEL, William Meredith, Mr
Resigned23 Cross Street, LondonN1 2BH
Born February 1952
Director
Appointed 26 Jun 2000
Resigned 31 Jul 2003
SAMUEL, William Meredith, Mr
23 Cross Street, LondonN1 2BH
Born February 1952
Director
26 Jun 2000
Resigned 31 Jul 2003
Resigned
MCVEIGH, Charles Senff
Resigned18 Fawcett Street, LondonSW10 9JD
Born July 1942
Director
Appointed N/A
Resigned 23 Jul 2002
MCVEIGH, Charles Senff
18 Fawcett Street, LondonSW10 9JD
Born July 1942
Director
N/A
Resigned 23 Jul 2002
Resigned
WARREN, Jonathan
ResignedCitigroup Centre, Canary WharfE14 5LB
Born January 1973
Director
Appointed 17 Oct 2019
Resigned 13 Jan 2025
WARREN, Jonathan
Citigroup Centre, Canary WharfE14 5LB
Born January 1973
Director
17 Oct 2019
Resigned 13 Jan 2025
Resigned
PELLOW, Ian Anthony
Resigned6 Meadowside, ReadingRG31 5QE
Secretary
Appointed N/A
Resigned 26 Mar 1997
PELLOW, Ian Anthony
6 Meadowside, ReadingRG31 5QE
Secretary
N/A
Resigned 26 Mar 1997
Resigned
GRAHAM, David
ActiveCitigroup Centre, Canary WharfE14 5LB
Born August 1982
Director
Appointed 13 Jan 2025
GRAHAM, David
Citigroup Centre, Canary WharfE14 5LB
Born August 1982
Director
13 Jan 2025
Active
HOWARD, Donald Searcy
Resigned3 Hook Harbor Road, Atlantic Highlands07716
Born August 1928
Director
Appointed N/A
Resigned 04 Dec 1993
HOWARD, Donald Searcy
3 Hook Harbor Road, Atlantic Highlands07716
Born August 1928
Director
N/A
Resigned 04 Dec 1993
Resigned
GAULTER, Andrew Martin
ResignedWillows End, Walton On ThamesKT12 1EY
Secretary
Appointed 25 May 2000
Resigned 31 May 2008
GAULTER, Andrew Martin
Willows End, Walton On ThamesKT12 1EY
Secretary
25 May 2000
Resigned 31 May 2008
Resigned
MIDDLETON, Peter James
Resigned3 Kempson Road, LondonSW6 4PX
Born February 1940
Director
Appointed 20 Dec 1995
Resigned 29 Jul 1998
MIDDLETON, Peter James
3 Kempson Road, LondonSW6 4PX
Born February 1940
Director
20 Dec 1995
Resigned 29 Jul 1998
Resigned
ROSEN, Saul Malcolm
Resigned466 Washington Street, New YorkNY 10013
Born August 1948
Director
Appointed 03 Dec 1993
Resigned 31 Jul 1999
ROSEN, Saul Malcolm
466 Washington Street, New YorkNY 10013
Born August 1948
Director
03 Dec 1993
Resigned 31 Jul 1999
Resigned
BERGIN, Kyra
Resigned21 Shawfield Street, LondonSW3 4BA
Secretary
Appointed 26 Mar 1997
Resigned 18 May 1999
BERGIN, Kyra
21 Shawfield Street, LondonSW3 4BA
Secretary
26 Mar 1997
Resigned 18 May 1999
Resigned
DEAN, Susan Helena
Resigned8j Warwick Square, LondonSW1V 2AA
Born December 1957
Director
Appointed 23 Jul 2002
Resigned 01 Jun 2009
DEAN, Susan Helena
8j Warwick Square, LondonSW1V 2AA
Born December 1957
Director
23 Jul 2002
Resigned 01 Jun 2009
Resigned
BOSHART, James Stewart
Resigned16 South Eaton Place, LondonSW1W 9JA
Born June 1945
Director
Appointed 29 Jul 1998
Resigned 07 Aug 2000
BOSHART, James Stewart
16 South Eaton Place, LondonSW1W 9JA
Born June 1945
Director
29 Jul 1998
Resigned 07 Aug 2000
Resigned
FREEMAN, Ronald Michael
Resigned6 Essex Villas, LondonW8 7BN
Born July 1939
Director
Appointed 29 Jul 1998
Resigned 26 Jun 2000
FREEMAN, Ronald Michael
6 Essex Villas, LondonW8 7BN
Born July 1939
Director
29 Jul 1998
Resigned 26 Jun 2000
Resigned
MILLER, Royce William
Resigned8 Mountague Place, LondonE14 0EX
Secretary
Appointed 18 May 1999
Resigned 30 Sept 2000
MILLER, Royce William
8 Mountague Place, LondonE14 0EX
Secretary
18 May 1999
Resigned 30 Sept 2000
Resigned
MILLER, Edward Frank
Resigned27 Hyde Park Gate, LondonSW7 5DJ
Born April 1942
Director
Appointed 07 Aug 2000
Resigned 15 Jul 2002
MILLER, Edward Frank
27 Hyde Park Gate, LondonSW7 5DJ
Born April 1942
Director
07 Aug 2000
Resigned 15 Jul 2002
Resigned
ROBSON, Jill Denise
ResignedCitigroup Centre, Canary WharfE14 5LB
Secretary
Appointed 01 Jun 2008
Resigned 27 Sept 2019
ROBSON, Jill Denise
Citigroup Centre, Canary WharfE14 5LB
Secretary
01 Jun 2008
Resigned 27 Sept 2019
Resigned
MILLS, William Joseph
Resigned37-38 35-37 Grosvenor Square, LondonW1K 2HN
Born September 1955
Director
Appointed 21 Aug 2003
Resigned 31 Dec 2011
MILLS, William Joseph
37-38 35-37 Grosvenor Square, LondonW1K 2HN
Born September 1955
Director
21 Aug 2003
Resigned 31 Dec 2011
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canada Square, LondonE14 5LB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 03 Feb 2020
Citigroup Global Markets Europe Finance Limited
Canada Square, LondonE14 5LB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
03 Feb 2020
Active
Citigroup Inc
CeasedNew York
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Citigroup Inc
New York
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
280
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 June 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 October 2015
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 October 2015
5 October 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
5 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 September 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2003
25 February 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 1991
23 February 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 1982