CITIBANK EUROPE PLC, UK BRANCH
Active - Accounts Filed
General Information
NAME
CITIBANK EUROPE PLC, UK BRANCH
COMPANY NUMBER
FC032763
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/08/2015
(9 years and 4 months old)
WEBSITE
CITIBANK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DO1 T8Y1
1 North Wall Quay
Dublin 1
DO1 T8Y1
33 Canada Square Canary Wharf
London
E14 5LB
Telephone: 79864000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBANK EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CITIBANK EUROPE PLC, UK BRANCH | Active - Accounts Filed | View Report |
| CIP PROPERTY (AIPT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Kristine Wolcott Braden (930923774) has left the board |
| 15/07/2024 | John Anthony Gollan (907440241) has left the board |
| 15/07/2024 | New Board Member Fabio Lisanti (932503004) Appointed |
Credit Risk Overview
Want to learn more about CITIBANK EUROPE PLC, UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIBANK EUROPE PLC, UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBANK EUROPE PLC, UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2016 - Present (8 years and 9 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/07/2017 - Present (7 years and 5 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Kristine Wolcott Braden (930923774) has left the board |
| 15/07/2024 | John Anthony Gollan (907440241) has left the board |
| 15/07/2024 | New Board Member Fabio Lisanti (932503004) Appointed |
| 15/07/2024 | New Board Member Natalia Bozek (932502977) Appointed |
| 09/07/2024 | New Accounts filed |
| 16/03/2024 | New Accounts filed |
| 09/06/2023 | New Board Member Ryan John Davis (930990583) Appointed |
| 23/05/2023 | Silvia Carpitella (928705814) has left the board |
| 23/05/2023 | New Board Member Kristine Wolcott Braden (930923774) Appointed |
| 23/05/2023 | Cecilia Ronan (920098221) has left the board |
| 23/05/2023 | New Board Member Peter Edward O'neill Jameson (930923785) Appointed |
| 13/10/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Gillian Denise Guy Lungley (928784147) Appointed |
| 13/09/2021 | Breffni Byrne (920098216) has left the board |
| 10/09/2021 | New Board Member Silvia Carpitella (928705814) Appointed |
| 07/10/2020 | Ebru Pakcan (922583700) has left the board |
| 07/10/2020 | Zdenek Turek (917963600) has left the board |
| 29/05/2020 | New Board Member Peter McCarthy (916966287) Appointed |
| 12/02/2020 | New Board Member Desmond Edward Crowley (908043960) Appointed |
| 12/02/2020 | Desmond Crowley (926672507) has left the board |
| 05/02/2020 | New Board Member Desmond Crowley (926672507) Appointed |
| 05/02/2020 | Deepak Jain (920098218) has left the board |
| 05/02/2020 | Barry O'Leary (920977467) has left the board |
| 22/08/2019 | James Oliver Farrell (920098214) has left the board |
| 17/05/2019 | New Board Member John Anthony Gollan (907440241) Appointed |
| 22/02/2019 | New Board Member Patrick Richard Dewilde (925556490) Appointed |
| 24/09/2018 | Bo Hammerich (920098217) has left the board |
| 12/10/2017 | Deirdre Pepper (920098213) has left the board |
| 10/08/2017 | New Board Member Jeanne Elizabeth Short (923652254) Appointed |
| 09/08/2017 | Mary Veronica Lambkin (920098219) has left the board |
| 03/03/2017 | New Board Member Ebru Pakcan (922583700) Appointed |
| 09/02/2017 | Christopher Teano (920098223) has left the board |
| 09/02/2017 | Patrick Scally (920098222) has left the board |
| 09/02/2017 | Tony Woods (920098225) has left the board |
| 09/02/2017 | Francesco Paolo Vanni D'Archirafi (912704816) has left the board |
| 09/02/2017 | Marc Luet (920098220) has left the board |
| 09/02/2017 | Rajesh Mehta (919197596) has left the board |
| 08/07/2016 | New Board Member Barry O'Leary (920977467) Appointed |
| 18/04/2016 | New Board Member Susan Helena Dean (916879215) Appointed |
| 12/02/2016 | Michael Aidan Brady (920098215) has left the board |
| 12/02/2016 | Michael Aidan Brady (920098215) has left the board |
| 24/09/2015 | Zdenek Turek (920098224) has left the board |
| 24/09/2015 | New Board Member Zdenek Turek (917963600) Appointed |
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