Introduction
Watch Company
Updated On: 31/08/2026
C
CITIBANK INVESTMENTS LIMITED
CITIBANK INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CITIBANK INVESTMENTS LIMITED was registered 41 years ago.(SIC: 70100)
Status
active
Active since 41 years ago
Company No
01911126
LTD Company
Age
41 Years
Incorporated 3 May 1985
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 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 6 November 2025 (10 months ago)
Submitted on 2 December 2025 (9 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Contact
Address
Citigroup Centre Canada Square Canary Wharf London, E14 5LB,
Timeline
20 key events • 2011 - 2025
Funding Officers Ownership
Funding Round
Jan 11
Capital Allotment Shares
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Funding Round
Dec 13
Capital Allotment Shares
Capital Update
Dec 13
Capital Statement Capital Company With D...
Capital Update
May 17
Capital Statement Capital Company With D...
Funding Round
May 17
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
5
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
34
3 Active
31 Resigned
Name
Role
Appointed
Status
GANS, Bradley Jay
Resigned42 St Petersburgh Place, LondonW2 4LD
Born August 1960
Director
Appointed 14 Dec 2004
Resigned 01 Sept 2019
GANS, Bradley Jay
42 St Petersburgh Place, LondonW2 4LD
Born August 1960
Director
14 Dec 2004
Resigned 01 Sept 2019
Resigned
COHEN, Paul Alfred
ResignedBrackenhurst, LimpsfieldRH8 0SP
Born February 1940
Director
Appointed N/A
Resigned 08 Mar 1995
COHEN, Paul Alfred
Brackenhurst, LimpsfieldRH8 0SP
Born February 1940
Director
N/A
Resigned 08 Mar 1995
Resigned
SHARLAND, David Ian
ResignedCitigroup Centre, LondonE14 5LB
Born September 1959
Director
Appointed 01 Jun 2009
Resigned 12 Dec 2019
SHARLAND, David Ian
Citigroup Centre, LondonE14 5LB
Born September 1959
Director
01 Jun 2009
Resigned 12 Dec 2019
Resigned
BARTLE, Leo Wallace
ResignedBrick Kiln Cottage, ChelmsfordCM1 4LD
Born November 1949
Director
Appointed N/A
Resigned 11 Mar 1994
BARTLE, Leo Wallace
Brick Kiln Cottage, ChelmsfordCM1 4LD
Born November 1949
Director
N/A
Resigned 11 Mar 1994
Resigned
BROOKS, Anthony Michael
ResignedHigh Trees 104 Gregories Road, BeaconsfieldHP9 1HN
Born September 1944
Director
Appointed N/A
Resigned 30 Jun 1998
BROOKS, Anthony Michael
High Trees 104 Gregories Road, BeaconsfieldHP9 1HN
Born September 1944
Director
N/A
Resigned 30 Jun 1998
Resigned
CORBAT, Michael Louis
ResignedCitigroup Centre, LondonE14 5LB
Born May 1960
Director
Appointed 01 Jan 2012
Resigned 10 Aug 2012
CORBAT, Michael Louis
Citigroup Centre, LondonE14 5LB
Born May 1960
Director
01 Jan 2012
Resigned 10 Aug 2012
Resigned
BRUTSCHE, Ernst Wilhelm
Resigned11 Wilton Street, LondonSW1X 7AF
Born December 1937
Director
Appointed 11 Feb 1994
Resigned 12 Dec 1997
BRUTSCHE, Ernst Wilhelm
11 Wilton Street, LondonSW1X 7AF
Born December 1937
Director
11 Feb 1994
Resigned 12 Dec 1997
Resigned
MCCARTHY, Peter
ResignedCitigroup Centre, LondonE14 5LB
Born November 1957
Director
Appointed 10 Aug 2012
Resigned 23 Dec 2019
MCCARTHY, Peter
Citigroup Centre, LondonE14 5LB
Born November 1957
Director
10 Aug 2012
Resigned 23 Dec 2019
Resigned
CUMMING, Simon James
ActiveCitigroup Centre, LondonE14 5LB
Secretary
Appointed 21 Jul 2012
CUMMING, Simon James
Citigroup Centre, LondonE14 5LB
Secretary
21 Jul 2012
Active
WARREN, Jonathan
ResignedCitigroup Centre, LondonE14 5LB
Born January 1973
Director
Appointed 12 Dec 2019
Resigned 13 Jan 2025
WARREN, Jonathan
Citigroup Centre, LondonE14 5LB
Born January 1973
Director
12 Dec 2019
Resigned 13 Jan 2025
Resigned
MISTRY, Jiten Vasantkumar
ResignedCitigroup Centre, LondonE14 5LB
Born May 1978
Director
Appointed 23 Dec 2019
Resigned 23 Jul 2021
MISTRY, Jiten Vasantkumar
Citigroup Centre, LondonE14 5LB
Born May 1978
Director
23 Dec 2019
Resigned 23 Jul 2021
Resigned
THOMAS, Kathryn Mary
ActiveCitigroup Centre, LondonE14 5LB
Born October 1971
Director
Appointed 12 Jul 2024
THOMAS, Kathryn Mary
Citigroup Centre, LondonE14 5LB
Born October 1971
Director
12 Jul 2024
Active
MITCHELL-HEWSON, John Stuart
Resigned44 Deakin Leas, TonbridgeTN9 2JX
Secretary
Appointed N/A
Resigned 20 Aug 2001
MITCHELL-HEWSON, John Stuart
44 Deakin Leas, TonbridgeTN9 2JX
Secretary
N/A
Resigned 20 Aug 2001
Resigned
SUDHOFF, Belinda Zoe
ResignedCitigroup Centre, LondonE14 5LB
Born September 1980
Director
Appointed 23 Jul 2021
Resigned 05 Jun 2024
SUDHOFF, Belinda Zoe
Citigroup Centre, LondonE14 5LB
Born September 1980
Director
23 Jul 2021
Resigned 05 Jun 2024
Resigned
MORRIS, Clifford John
Resigned31 The Boundary, Tunbridge WellsTN3 0YA
Secretary
Appointed 11 Feb 1994
Resigned 05 Nov 1998
MORRIS, Clifford John
31 The Boundary, Tunbridge WellsTN3 0YA
Secretary
11 Feb 1994
Resigned 05 Nov 1998
Resigned
WHITTAKER, Guy Robert
Resigned43 Lancaster Park, RichmondTW10 6AD
Born September 1956
Director
Appointed 11 Feb 1994
Resigned 31 Dec 1996
WHITTAKER, Guy Robert
43 Lancaster Park, RichmondTW10 6AD
Born September 1956
Director
11 Feb 1994
Resigned 31 Dec 1996
Resigned
VLOK, Gerhard
ActiveCitigroup Centre, LondonE14 5LB
Born February 1978
Director
Appointed 13 Jan 2025
VLOK, Gerhard
Citigroup Centre, LondonE14 5LB
Born February 1978
Director
13 Jan 2025
Active
KIRKWOOD, Michael James
ResignedClabon Mews, LondonSW1X 0EJ
Born June 1947
Director
Appointed 01 Jan 1998
Resigned 16 Jul 2007
KIRKWOOD, Michael James
Clabon Mews, LondonSW1X 0EJ
Born June 1947
Director
01 Jan 1998
Resigned 16 Jul 2007
Resigned
GAULTER, Andrew Martin
ResignedWillows End, Walton On ThamesKT12 1EY
Born April 1951
Director
Appointed 24 Oct 2002
Resigned 30 Sept 2003
GAULTER, Andrew Martin
Willows End, Walton On ThamesKT12 1EY
Born April 1951
Director
24 Oct 2002
Resigned 30 Sept 2003
Resigned
CORMACK, Ian Donald
ResignedHolly Lodge, EsherKT10 8PA
Born November 1947
Director
Appointed 11 Feb 1994
Resigned 05 May 1998
CORMACK, Ian Donald
Holly Lodge, EsherKT10 8PA
Born November 1947
Director
11 Feb 1994
Resigned 05 May 1998
Resigned
ETHOLM, Per
Resigned20 Spencer Hill, LondonSW19 4NY
Born July 1955
Director
Appointed 01 Jan 1998
Resigned 30 Mar 1999
ETHOLM, Per
20 Spencer Hill, LondonSW19 4NY
Born July 1955
Director
01 Jan 1998
Resigned 30 Mar 1999
Resigned
GALLANT, Peter Maurice
Resigned350 East 79th Street No 29b, New York10021
Born June 1944
Director
Appointed N/A
Resigned 30 Jun 1993
GALLANT, Peter Maurice
350 East 79th Street No 29b, New York10021
Born June 1944
Director
N/A
Resigned 30 Jun 1993
Resigned
HEINTZ, Jeffrey William
Resigned20 Mallord Street, LondonSW3 6DU
Born November 1946
Director
Appointed 11 Feb 1994
Resigned 08 Mar 1996
HEINTZ, Jeffrey William
20 Mallord Street, LondonSW3 6DU
Born November 1946
Director
11 Feb 1994
Resigned 08 Mar 1996
Resigned
MCFARLANE, John
Resigned7 Kidbrooke Park Road, LondonSE3 0LR
Born June 1947
Director
Appointed N/A
Resigned 30 Jun 1993
MCFARLANE, John
7 Kidbrooke Park Road, LondonSE3 0LR
Born June 1947
Director
N/A
Resigned 30 Jun 1993
Resigned
DEAN, Susan Helena
Resigned8j Warwick Square, LondonSW1V 2AA
Born December 1957
Director
Appointed 24 Oct 2002
Resigned 01 Jun 2009
DEAN, Susan Helena
8j Warwick Square, LondonSW1V 2AA
Born December 1957
Director
24 Oct 2002
Resigned 01 Jun 2009
Resigned
HOLMES, Edward Allen
Resigned2 Northbourne Road, LondonSW4 7DJ
Born December 1943
Director
Appointed 01 Jul 1998
Resigned 31 Mar 2000
HOLMES, Edward Allen
2 Northbourne Road, LondonSW4 7DJ
Born December 1943
Director
01 Jul 1998
Resigned 31 Mar 2000
Resigned
WALSH, Jeffrey Russell
Resigned10 Abbey Lodge, LondonNW8 7GR
Born December 1957
Director
Appointed 01 Jul 1998
Resigned 13 Nov 2004
WALSH, Jeffrey Russell
10 Abbey Lodge, LondonNW8 7GR
Born December 1957
Director
01 Jul 1998
Resigned 13 Nov 2004
Resigned
HUERTAS, Thomas Francis
ResignedMetzlerstrasse 33, Frankfurt Am MainFOREIGN
Born April 1949
Director
Appointed 01 Apr 1999
Resigned 31 Aug 2004
HUERTAS, Thomas Francis
Metzlerstrasse 33, Frankfurt Am MainFOREIGN
Born April 1949
Director
01 Apr 1999
Resigned 31 Aug 2004
Resigned
ALEMANY, Ellen
ResignedApartment 5f Thorney Court, LondonW8 5NJ
Born December 1955
Director
Appointed 04 Apr 2000
Resigned 01 Sept 2001
ALEMANY, Ellen
Apartment 5f Thorney Court, LondonW8 5NJ
Born December 1955
Director
04 Apr 2000
Resigned 01 Sept 2001
Resigned
ROBSON, Jill Denise
ResignedCitigroup Centre, LondonE14 5LB
Secretary
Appointed 01 Jun 2008
Resigned 20 Jul 2012
ROBSON, Jill Denise
Citigroup Centre, LondonE14 5LB
Secretary
01 Jun 2008
Resigned 20 Jul 2012
Resigned
COBB, James Robert
Resigned6 Beesonend Lane, HarpendenAL5 2AA
Born December 1968
Director
Appointed 25 Oct 2001
Resigned 13 Nov 2004
COBB, James Robert
6 Beesonend Lane, HarpendenAL5 2AA
Born December 1968
Director
25 Oct 2001
Resigned 13 Nov 2004
Resigned
VANNI D'ARCHIRAFI, Francesco Paolo
ResignedFlat 2, LondonSW7 1NL
Born January 1960
Director
Appointed 01 Sept 2001
Resigned 18 Oct 2005
VANNI D'ARCHIRAFI, Francesco Paolo
Flat 2, LondonSW7 1NL
Born January 1960
Director
01 Sept 2001
Resigned 18 Oct 2005
Resigned
MILLS, William Joseph
Resigned37-38 35-37 Grosvenor Square, LondonW1K 2HN
Born September 1955
Director
Appointed 14 Dec 2004
Resigned 31 Dec 2011
MILLS, William Joseph
37-38 35-37 Grosvenor Square, LondonW1K 2HN
Born September 1955
Director
14 Dec 2004
Resigned 31 Dec 2011
Resigned
HARWERTH, Elizabeth Noel
ResignedC/O Sumito Banking Corporation, LondonEC4N 4TA
Born December 1947
Director
Appointed 15 Aug 2000
Resigned 30 Sept 2003
HARWERTH, Elizabeth Noel
C/O Sumito Banking Corporation, LondonEC4N 4TA
Born December 1947
Director
15 Aug 2000
Resigned 30 Sept 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Citigroup Inc.
Active153 East 53rd Street, New YorkNY 10022
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Citigroup Inc.
153 East 53rd Street, New YorkNY 10022
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
301
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 June 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 June 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 May 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2013
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