CITI PD PLAN SPONSOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITI PD PLAN SPONSOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITI PD PLAN SPONSOR LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482956. The accounts status is FULL.
CITI PD PLAN SPONSOR LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482956. The accounts status is FULL.
CITI PD PLAN SPONSOR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2019 | 07/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORITZ MICHAEL RUHDORFER | Dec 1987 | German | Director | 2016-09-30 | CURRENT |
DAVID STEVEN JOHN MINARIK | May 1977 | American | Director | 2015-01-16 | CURRENT |
MARCUS CARD MORRIS | Aug 1956 | British | Director | 2008-08-21 UNTIL 2009-03-25 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-24 UNTIL 2008-08-21 | RESIGNED | ||
SWAPNIL ANANDRAO KATKAR | Oct 1975 | Indian | Director | 2009-01-09 UNTIL 2016-09-30 | RESIGNED |
FRANCIS NICHOLAS FERNANDES | Apr 1968 | British | Director | 2008-08-21 UNTIL 2009-09-01 | RESIGNED |
KEITH AUSTIN CRIDER | Jan 1972 | American | Director | 2012-10-01 UNTIL 2015-01-16 | RESIGNED |
VALENTIN ALFONS EHMER | Apr 1963 | German | Director | 2009-07-01 UNTIL 2012-09-30 | RESIGNED |
JILL DENISE ROBSON | May 1965 | British | Secretary | 2008-08-21 UNTIL 2019-09-27 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-24 UNTIL 2008-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citigroup Inc | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |