CITIBANK EUROPE PLC, UK BRANCH

Key Data

Status

Active

Company No.

FC032763

Incorporation date

20/08/2015

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/2015)

01/04/2026

Termination of appointment of Gillian Denise Guy Lungley as a director on 2025-09-30

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06/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (325 pages)

04/07/2025

Alteration of constitutional documents on 2025-06-18

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12/06/2025

Termination of appointment of Susan Helena Dean as a director on 2025-05-23

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12/06/2025

Appointment of Susan Skerritt as a director on 2025-05-23

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22/05/2025

Appointment of Rosemary Quinlan as a director on 2025-03-20

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13/03/2025

Appointment of Mr Darren Jarvis as a director on 2025-01-01

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11/07/2024

Termination of appointment of Kristine Wolcott Braden as a director on 2023-11-16

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11/07/2024

Appointment of Natalia Bozek as a director on 2024-04-12

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11/07/2024

Termination of appointment of John Anthony Gollan as a director on 2024-03-31

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11/07/2024

Appointment of Fabio Lisanti as a director on 2023-09-06

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10/07/2024

Alteration of constitutional documents on 2023-04-27

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04/07/2024

Group of companies' accounts made up to 2023-12-31

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12/03/2024

Full accounts made up to 2022-12-31

View PDF (151 pages)

07/06/2023

Appointment of Ryan John Davis as a director on 2023-05-04

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19/05/2023

Termination of appointment of Silvia Carpitella as a director on 2023-04-30

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19/05/2023

Appointment of Kristine Wolcott Braden as a director on 2023-04-01

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19/05/2023

Termination of appointment of Cecilia Ronan as a director on 2022-11-04

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19/05/2023

Appointment of Peter Edward O'neill Jameson as a director on 2023-01-04

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03/10/2022

Full accounts made up to 2021-12-31

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16/11/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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16/11/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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16/11/2021

Details changed for an overseas company - Change in Accounts Details Ec

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30/09/2021

Appointment of Gillian Denise Guy Lungley as a director on 2021-07-15

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09/09/2021

Termination of appointment of Breffni Byrne as a director on 2021-06-30

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08/09/2021

Appointment of Silvia Carpitella as a director on 2020-12-15

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03/10/2020

Termination of appointment of Zdenek Turek as a director on 2020-07-02

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03/10/2020

Termination of appointment of Ebru Pakcan as a director on 2020-07-02

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27/05/2020

Appointment of Peter Mccarthy as a director on 2020-03-12

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03/02/2020

Appointment of Desmond Crowley as a director on 2019-11-07

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03/02/2020

Termination of appointment of Deepak Jain as a director on 2019-09-06

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03/02/2020

Termination of appointment of Barry O'leary as a director on 2019-12-30

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01/10/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR017844 Person Authorised to Represent terminated 20/09/2019 james david kempster bardrick

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01/10/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR017844 Person Authorised to Represent terminated 20/09/2019 jill denise robson

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20/08/2019

Termination of appointment of James Oliver Farrell as a director on 2019-07-31

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15/05/2019

Appointment of John Anthony Gollan as a director on 2019-03-29

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20/02/2019

Appointment of Patrick Richard Dewilde as a director on 2019-01-24

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20/09/2018

Termination of appointment of Bo Hammerich as a director on 2018-07-04

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10/10/2017

Termination of appointment of Deirdre Pepper as secretary on 2017-02-10

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08/08/2017

Appointment of Jeanne Elizabeth Short as a director on 2017-07-11

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07/08/2017

Termination of appointment of Mary Veronica Lambkin as a director on 2017-03-31

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01/03/2017

Appointment of Ebru Pakcan as a director on 2017-02-01

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07/02/2017

Termination of appointment of Rajesh Mehta as a director on 2016-12-31

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07/02/2017

Termination of appointment of Marc Luet as a director on 2016-12-31

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07/02/2017

Termination of appointment of Francesco Paolo Vanni D'archirafi as a director on 2016-12-31

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07/02/2017

Termination of appointment of Tony Woods as a director on 2016-12-31

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07/02/2017

Termination of appointment of Christopher Teano as a director on 2016-12-31

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07/02/2017

Termination of appointment of Patrick Scally as a director on 2016-12-31

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06/07/2016

Appointment of Barry O'leary as a director on 2016-06-17

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14/04/2016

Appointment of Susan Helena Dean as a director on 2016-03-22

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10/02/2016

Termination of appointment of Michael Aidan Brady as a director on 2016-01-29

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15/09/2015

Appointment at registration for BR017844 - person authorised to represent, Robson Jill Denise Citigroup Centre Canada Square London United Kingdome14 5Lb

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15/09/2015

Appointment at registration for BR017844 - person authorised to accept service, Cumming Simon James Citigroup Centre Canada Square London United Kingdome14 5Lb

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15/09/2015

Appointment at registration for BR017844 - person authorised to represent, Cumming Simon James Citigroup Centre Canada Square London United Kingdome14 5Lb

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15/09/2015

Appointment at registration for BR017844 - person authorised to represent, Bardrick James David Kempster Citigroup Centre Canada Square London United Kingdome14 5Lb

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15/09/2015

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lungley, Gillian Denise Guy	Director	15/07/2021 - 30/09/2025	12
Dean, Susan Helena	Director	22/03/2016 - 23/05/2025	8
Mccarthy, Peter	Director	12/03/2020 - Present	4
Skerritt, Susan	Director	23/05/2025 - Present	4
Short, Jeanne Elizabeth	Director	11/07/2017 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITIBANK EUROPE PLC, UK BRANCH

CITIBANK EUROPE PLC, UK BRANCH is an(a) Active company incorporated on 20/08/2015 with the registered office located at 1 North Wall Quay, Dublin 1, Do1 T8y1. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIBANK EUROPE PLC, UK BRANCH?

CITIBANK EUROPE PLC, UK BRANCH is currently Active. It was registered on 20/08/2015 .

Where is CITIBANK EUROPE PLC, UK BRANCH located?

CITIBANK EUROPE PLC, UK BRANCH is registered at 1 North Wall Quay, Dublin 1, Do1 T8y1.

What is the latest filing for CITIBANK EUROPE PLC, UK BRANCH?

The latest filing was on 01/04/2026: Termination of appointment of Gillian Denise Guy Lungley as a director on 2025-09-30.