Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > CITICLIENT NOMINEES NO 5 LIMITED
Company Information for CITICLIENT NOMINEES NO 5 LIMITED
LONDON, W1U,
|
Company Registration Number
 03999250 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Citiclient Nominees No 5 Ltd
CITICLIENT NOMINEES NO 5 LIMITED was founded on 2000-05-22 and had its registered office in London. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITICLIENT NOMINEES NO 5 LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03999250 | |
|---|---|---|
| Date formed | 2000-05-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CITICLIENT NOMINEES NO 5 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL DENISE ROBSON |
||
SIMON DEREK NELSON |
||
MARK STEPHEN TARRAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN ELMES |
Director | ||
PAUL JAMES LIGHT |
Director | ||
JOHN ROBERT KIRKPATRICK |
Director | ||
ALAN BEGLEY |
Director | ||
DENISE EVERALL |
Director | ||
PAUL GERARD CARROLL |
Director | ||
JAMES STEPHEN FOSTER |
Director | ||
JONATHAN MICHAEL QUARMBY |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
STEVEN BLACKARD MEADOWS |
Director | ||
STEPHEN MARK EVERARD |
Director | ||
JEFFREY RUSSELL WALSH |
Director | ||
CITICORPORATE LIMITED |
Nominated Secretary | ||
RICHARD IAN CREWS |
Director | ||
PETER DOWNEY MULLEN |
Nominated Director | ||
MARK LAWRENCE FEWELL |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITI PD PLAN SPONSOR LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-01-24 | Liquidation | |
| CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1986-05-15 | Dissolved 2016-03-02 | |
| CITI (UK) PENSION TRUSTEE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-08-22 | Liquidation | |
| CITI PENSIONS & TRUSTEES LTD | Company Secretary | 2008-06-01 | CURRENT | 1986-09-02 | Liquidation | |
| THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
| THOMSON REGIONAL NEWSPAPERS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-08 | Liquidation | |
| JHSW LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1954-04-12 | Active | |
| CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1981-03-05 | Active | |
| CITIGROUP GLOBAL MARKETS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1983-10-21 | Active | |
| CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-12-09 | Active | |
| TANNERYLE LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2016-01-09 | |
| CITIVIC NOMINEES LIMITED | Company Secretary | 2005-06-07 | CURRENT | 1984-04-09 | Active | |
| CITICLIENT NOMINEES NO 1 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 2 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 3 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 4 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 6 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 7 LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICAPITAL FLEET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1987-09-29 | Dissolved 2014-01-01 | |
| CITICAPITAL LEASING (JUNE) LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1986-04-16 | Dissolved 2017-01-04 | |
| CITICAPITAL LEASING (MARCH) LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1981-09-04 | Active | |
| CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-06-11 | Liquidation | |
| CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-11-26 | Active | |
| DINERS CLUB UK LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2000-06-12 | Dissolved 2014-01-03 | |
| CITICORPORATE LIMITED | Company Secretary | 2001-08-07 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 | |
| CITICLIENT NOMINEES NO 1 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 2 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 3 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 4 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 6 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 7 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 1 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 2 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 3 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 4 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 6 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 | |
| CITICLIENT NOMINEES NO 7 LIMITED | Director | 2004-08-16 | CURRENT | 2000-05-22 | Dissolved 2017-03-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMES | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/05/16 FULL LIST | |
| AR01 | 22/05/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL JAMES LIGHT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MISC | SECTION 519 COMPANIES ACT 2006 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/05/13 FULL LIST | |
| AR01 | 22/05/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 19/01/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 22/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
| AP01 | DIRECTOR APPOINTED ALAN BEGLEY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ELMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CITICLIENT NOMINEES NO 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CITICLIENT NOMINEES NO 5 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITICLIENT NOMINEES NO 5 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITICLIENT NOMINEES NO 5 LIMITED
Intangible Assets
Patents
We have not found any records of CITICLIENT NOMINEES NO 5 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITICLIENT NOMINEES NO 5 LIMITED
Income
Government Income
We have not found government income sources for CITICLIENT NOMINEES NO 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITICLIENT NOMINEES NO 5 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITICLIENT NOMINEES NO 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | CITICLIENT NOMINEES NO 5 LIMITED | Event Date | 2016-06-29 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CJ/CITI. | |||
| Initiating party | Event Type | ||
| Defending party | CITICLIENT NOMINEES NO 5 LIMITED | Event Date | 2016-06-29 |
| At General Meetings of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 29 June 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 29 June 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CJ/CITI. Mark Tarran , Chairman of the Meetings : | |||
| Initiating party | Event Type | ||
| Defending party | CITICLIENT NOMINEES NO 5 LIMITED | Event Date | |
| NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 29 June 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 5 August 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 5 August 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/citi Malcolm Cohen , Liquidator Dated 30 June 2016 | |||
| Initiating party | Event Type | ||
| Defending party | CITICLIENT NOMINEES NO 5 LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 8 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/citi Dated: 27 October 2016 Malcolm Cohen , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITICLIENT NOMINEES NO 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITICLIENT NOMINEES NO 5 LIMITED any grants or awards. Ownership
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- Quilter Nominees Ltd
- SCANPORTS LIMITED
- SCANPORTS Ltd
- SDL 1 Investor LP
- SDL 1 Investor, L.P.
- Thomson Regional Newspapers Limited
- Thomson Regional Newspapers Ltd
- Thomson Regional Newspapers Pension Fund
- Thomson Regional Newspapers Pension Trust Limited
- Thomson Regional Newspapers Pension Trust Ltd
- Tishman Speyer European Strategic Office Fund L.P.
- Tishman Speyer European Strategic Office Fund LP
- Tribeca Global Management (Europe) Ltd
- VIDACOS NOMINEES LIMITED
- VIDACOS NOMINEES Ltd
- CITIGROUP (UK) PENSION TRUSTEE LIMITED
- CITIGROUP (UK) PENSION TRUSTEE Ltd
- Citigroup Employee Fund of Funds (UK) I LP
- Citigroup Employee Fund of Funds (UK) I, LP
- Pall Mall Hold Co(Australia) Limited
- Pall Mall Hold Co(Australia) Ltd
- Pall Mall Leasing (Australia) Limited
- Pall Mall Leasing (Australia) Ltd
- Southside Thermal Sciences (STS) Limited
- Southside Thermal Sciences (STS) Ltd
- SSB Capital Partners (UK) I LP
- SSB Capital Partners (UK) I, LP
- Cayman) I
- Cayman) II
- Cayman) III
- SALOMON BROTHERS ASSET MANAGEMENT LIMITED
- SALOMON BROTHERS ASSET MANAGEMENT Ltd
- Amerimax UK Inc
- Amerimax UK, Inc
- MSX International Limited
- MSX International Ltd
- ASSOCIATES (ISLE OF MAN) LIMITED
- ASSOCIATES (ISLE OF MAN) Ltd
- ASSOCIATES CAPITAL Corp PLC
- ASSOCIATES CAPITAL CORPORATION PLC
- ASSOCIATES CAPITAL HOLDINGS LTD
- ASSOCIATES COMMERCIAL Corp Ltd
- ASSOCIATES COMMERCIAL CORPORATION LIMITED
- ASSOCIATES FINANCIAL Corp Ltd
- ASSOCIATES FINANCIAL CORPORATION LIMITED
- ASSOCIATES PRINT LIMITED
- ASSOCIATES PRINT Ltd
- AVCO FINANCIAL SERVICES LIMITED
- AVCO FINANCIAL SERVICES Ltd
- Cabot Financial (Europe) Limited
- Cabot Financial (Europe) Ltd
- Cabot Financial (UK) Limited
- Cabot Financial (UK) Ltd
- Cabot Financial Debt Recovery Services Limited
- Cabot Financial Debt Recovery Services Ltd
- Cabot Financial Group Ltd
- Cabot Financial Holdings Group Limited
- Cabot Financial Holdings Group Ltd
- Cabot Financial Holdings Limited
- Cabot Financial Holdings Ltd
- Cabot Financial Limited
- Cabot Financial Ltd
- CASTLE LOSS ADJUSTERS LIMITED
- CASTLE LOSS ADJUSTERS Ltd
- CHEAPSIDE (SSL) LIMITED
- CHEAPSIDE (SSL) Ltd
- CIP Airports LP
- CIP Airports, L.P.
- Citi (UK) Pension Trustee Limited
- Citi (UK) Pension Trustee Ltd
- Citi capital Fleet Limited
- Citi capital Fleet Ltd
- Citi Financial (Isle of Man) Limited
- Citi Financial (Isle of Man) Ltd
- Citi Financial Print Limited
- Citi Financial Print Ltd
- Citi Insurance Administration Services Limited
- Citi Insurance Administration Services Ltd
- Citi PD Plan Sponsor Limited
- Citi PD Plan Sponsor Ltd
- Citibank Investments
- CitiCapital Leasing Limited
- CitiCapital Leasing Ltd
- CITICAPITAL LTD
- Citiclient Nominees No 9 Limited
- Citiclient Nominees No 9 Ltd
- CITICORP INTERNATIONAL SECURITIES FINANCE LTD
- CitiFinancial (Isle of Man) Limited
- CitiFinancial (Isle of Man) Ltd
- CITIFINANCIAL EUROPE LIMITED
- CITIFINANCIAL EUROPE Ltd
- Citigroup Capital Partners I (UK) LP
- Citigroup Capital Partners I (UK), LP
- Citigroup Capital Partners II U.K. Underlying Fund LP
- Citigroup Capital Partners II U.K. Underlying Fund, L.P.
- CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I LP
- CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I, LP
- Citigroup Global Markets
- Citigroup Global Markets Europe
- Citigroup Participation Luxembourg
- Citigroup Participation Luxembourg Limited
- Citigroup Participation Luxembourg Ltd
- CitiInsurance Administration Services Limited
- CitiInsurance Administration Services Ltd
- CitiInsurance General Insurance Co Ltd
- CitiInsurance General Insurance Company Limited
- CitiInsurance General Insurance Compa ny Limited
- CitiInsurance General Insurance Compa ny Ltd
- CitiInsurance Life Assurance Co Ltd
- CitiInsurance Life Assurance Company Limited
- Citiloans Limited
- Citiloans Ltd
- CITILOANS PLC
- CITISOLUTIONS FINANCIAL (UK) LIMITED
- CITISOLUTIONS FINANCIAL (UK) Ltd
- Copelco Asset Finance Ltd
- CUMBERLAND INSURANCE Co Ltd
- CUMBERLAND INSURANCE COMPANY LIMITED
- CUMBERLAND LIFE ASSURANCE CO Ltd
- CUMBERLAND LIFE ASSURANCE CO. LIMITED
- CYBERMATCH LIMITED
- CYBERMATCH Ltd
- Delphi Servicing Holding Limited
- Delphi Servicing Holding Ltd
- Diners Club UK Limited
- Diners Club UK Ltd
- EEF LEASING (JUNE) LIMITED
- EEF LEASING (JUNE) Ltd
- ERICO Europa Ltd (G.B.)
- ERICO Europa Ltd. (G.B.)
- Financial Investigations & Recoveries (Europe) Ltd
- Financial Investigations and Recoveries (Europe) Limited
- FUTURE MORTGAGES 1 LIMITED
- FUTURE MORTGAGES 1 Ltd
- FUTURE MORTGAGES LIMITED
- FUTURE MORTGAGES Ltd
- Hamworthy Combustion Equipment (Holdings) Ltd
- Hamworthy Engineering Limited
- Hamworthy Engineering Ltd
- HASCOMBE (UK)
- Indigo Feeder LP
- Kings Hill Capital Limited
- Kings Hill Capital Ltd
- MSX International Holdings Limited
- MSX International Holdings Ltd
- Old Lane (UK) LLP
- Old Lane (UK), LLP
- ORBIAN (UK) LIMITED
- ORBIAN (UK) Ltd
- ORBIAN MANAGEMENT LIMITED
- ORBIAN MANAGEMENT Ltd
- Pall Mall HoldCo (Australia) Limited
- Pall Mall HoldCo (Australia) Ltd
- PayQuik Limited
- PayQuik Ltd
- PENDRAGON GUINEVERE FUND LLC
- PHIBRO FUTURES & METALS Ltd
- PHIBRO FUTURES AND METALS LIMITED
- PHIBRO HOLDINGS LIMITED
- PHIBRO HOLDINGS Ltd
- Powell Duffryn (International) Limited
- Powell Duffryn (International) Ltd
- Powell Duffryn Investments (UK) Limited
- Powell Duffryn Investments (UK) Ltd
- Powell Duffryn Investments Limited
- Powell Duffryn Investments Ltd
- Regeneration Capital Limited
- Regeneration Capital Ltd
- Remy Automotive UK Limited
- Remy Automotive UK Ltd
- Remy Holdings Limited
- Remy Holdings Ltd
- SALOMON BROTHERS EASTERN EUROPE LIMITED
- SALOMON BROTHERS EASTERN EUROPE Ltd
- SALOMON BROTHERS NOMINEES LIMITED
- SALOMON BROTHERS NOMINEES Ltd
- SMITH BARNEY EUROPE HOLDINGS LTD
- SMITH BARNEY EUROPE HOLDINGS, LTD
- SSB CAPITAL PARTNERS (UK) I LP
- SSB CAPITAL PARTNERS (UK) I, LP
- Teesside Holdings Limited
- Teesside Holdings Ltd
- Tribeca Global Management (Europe) Ltd
- CitiFinancial Corp Ltd
- CitiFinancial Corporation Limited
- CitiFinancial Holdings Limited
- CitiFinancial Holdings Ltd
- CCA Credit Europe Limited
- CCA Credit Europe Ltd
- Citigroup Capital UK Limited
- Citigroup Capital UK Ltd
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