CITIBANK UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CITIBANK UK LIMITED 2018-09-13 → present
- CITI MARBLE ARCH LIMITED 2018-03-29 → 2018-09-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that CUKL will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore, have prepared the financial statements on a going concern basis. In addition, Citi continues to indicate that it will provide sufficient funding to the Company to ensure that it maintains a sound financial situation and is in a position to meet its financial obligations for at least 12 months from signing of the financial statements.”
Group structure
- CITIBANK UK LIMITED · parent
- CitiClient (CPF) Nominees Limited 100%
- CitiClient (CPF) Nominees No 2 Limited 100%
- CIP Threadneedle UK Property Nominee No. 1 Limited 100%
- CIP Threadneedle UK Property Nominee No. 2 Limited 100%
- CTCL (BUKP) Fund Nominee No 1 Limited 100%
- CTCL (BUKP) Fund Nominee No 2 Limited 100%
- CIP SLI UKPF Nominee No 1 Limited 100%
- CIP SLI UKPF Nominee No 2 Limited 100%
- CIP SLI GREF Nominee 1 Limited 100%
- CIP SLI GREF Nominee 2 Limited 100%
- CEP ASI UKPF Nominee 1 Limited 100%
- CEP ASI UKPF Nominee 2 Limited 100%
- CEP KAMES UKPF Nominee 1 Limited 100%
- CEP KAMES UKPF Nominee 2 Limited 100%
- CEP CBRE UK Property Nominee 1 Limited 100%
- CEP CBRE UK Property Nominee 2 Limited 100%
- CEP CBRE UK Long Income Nominee 1 Limited 100%
- CEP CBRE UK Long Income Nominee 2 Limited 100%
- CEP CBRE UK Affordable Housing Nominee 1 Limited 100%
- CEP CBRE UK Affordable Housing Nominee 2 Limited 100%
Significant events
- “The closure of Citi's UK Consumer banking and Wealth activities, originally announced in September 2022, has progressed as planned. Consequently, by the end of 2024 CUKL was able to cease offering active Consumer and Wealth Services.”
- “CUKL is in an operational transition, with plans to cease to be a regulated bank but to continue as a regulated investment firm. CUKL's core purpose will be to service Citi's large UK Asset Management clients as a Trustee / Depositary for their collective investment schemes, in support of Investor Services broader franchise.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Nicola Jane | Director | 2026-01-01 | Feb 1977 | British |
| CLARK, Sally Jane | Director | 2025-07-09 | Sep 1962 | British |
| GHAI, Anoop Kumar | Director | 2018-03-29 | Aug 1958 | British |
| RAWLINGSON, James Hedley | Director | 2019-05-17 | Oct 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Simon James | Secretary | 2018-03-29 | 2019-12-05 |
| PEARCE -THOMAS, Stephanie Anne | Secretary | 2019-12-05 | 2022-05-31 |
| BARDRICK, James David Kempster | Director | 2019-04-17 | 2024-06-06 |
| CHUBAK, David Baray | Director | 2019-05-17 | 2021-09-30 |
| DAS, Rakesh | Director | 2023-03-30 | 2025-01-10 |
| DAWSON, Joanne | Director | 2019-05-17 | 2024-12-11 |
| HAIDER, Salman | Director | 2018-03-29 | 2019-04-25 |
| HODES, Paul Theodore | Director | 2021-08-20 | 2023-12-15 |
| JAIN, Deepak | Director | 2019-04-17 | 2019-09-30 |
| KING, Fiona | Director | 2024-07-24 | 2025-12-31 |
| SHAKESPEARE, Susan Gail | Director | 2019-09-26 | 2023-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Inc. | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2018-03-29 | Active |
| Citigroup Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-29 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-08 RESOLUTIONS Resolution
- 2025-04-08 MA Memorandum articles
- 2025-04-04 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-08 | MA | incorporation | Memorandum articles | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | RP04TM01 | officers | Second filing of director termination with name | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one