Name | Company Number | Date Appointed | Rating |
---|---|---|---|
AFS (PENSION TRUSTEES) LIMITED | 01233154 | 18/08/2014 | Dissolved |
ASSOCIATES CAPITAL LIMITED | 03480565 | 12/05/2008 | Dissolved |
AVCO TRUST | 00721502 | 31/10/2008 | Insolvent |
BISYS FUND SERVICES LIMITED | 03513482 | 16/03/2009 | Dissolved |
CANADA SQUARE OPERATIONS NO. 1 LIMITED | 03828289 | 27/05/2016 | Dissolved |
CANADA SQUARE OPERATIONS NO. 2 LIMITED | 04059266 | 21/05/2008 | Dissolved |
CANADA SQUARE OPERATIONS NO. 3 LIMITED | 01850314 | 21/05/2008 | Dissolved |
CANADA SQUARE OPERATIONS NO. 4 LIMITED | 03403963 | 21/05/2008 | Dissolved |
CANADA SQUARE PEM LIMITED | 02386151 | 01/01/2010 | Dissolved |
CITI (UK) PENSION TRUSTEE LIMITED | 04060697 | 01/06/2008 | Dissolved |
CITI PENSIONS & TRUSTEES LTD | 02051903 | 01/06/2008 | Dissolved |
CITICAPITAL FLEET LIMITED | 02170547 | 06/10/2004 | Dissolved |
CITICAPITAL LEASING (JUNE) LIMITED | 02010666 | 06/10/2004 | Dissolved |
CITICAPITAL LEASING LIMITED | 05002469 | 06/10/2004 | Dissolved |
CITICLIENT NOMINEES NO 1 LIMITED | 03999269 | 01/06/2005 | Dissolved |
CITICLIENT NOMINEES NO 2 LIMITED | 03999273 | 01/06/2005 | Dissolved |
CITICLIENT NOMINEES NO 3 LIMITED | 03999275 | 01/06/2005 | Dissolved |
CITICLIENT NOMINEES NO 4 LIMITED | 03999248 | 01/06/2005 | Dissolved |
CITICLIENT NOMINEES NO 5 LIMITED | 03999250 | 01/06/2005 | Dissolved |
CITICLIENT NOMINEES NO 6 LIMITED | 03999255 | 01/06/2005 | Dissolved |
CITICLIENT NOMINEES NO 7 LIMITED | 03999256 | 01/06/2005 | Dissolved |
CITICORPORATE LIMITED | 02017411 | 07/08/2001 | Dissolved |
CITICORPORATE LIMITED | 02017411 | 24/05/2001 | Dissolved |
CITIFINANCIAL LIMITED | 03558251 | 12/05/2008 | Dissolved |
CITIFINANCIAL MORTGAGE CORPORATION | 01533025 | 31/10/2008 | Insolvent |
CITIFINANCIAL PRINT LIMITED | 03418487 | 08/04/2008 | Dissolved |
CITIGROUP CAPITAL FINANCE IRELAND LIMITED | 02698894 | 17/10/2012 | Dissolved |
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | 02019774 | 01/06/2008 | Dissolved |
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | 04232442 | 06/10/2004 | Insolvent |
CITILOANS LIMITED | 02503648 | 02/02/2006 | Dissolved |
CITINET LIMITED | 02106633 | 06/05/2008 | Dissolved |
Citibank Europe Ltd | 02503652 | 30/09/2004 | Dissolved |
Citisolutions Financial (Uk) Ltd | 04619932 | 20/02/2003 | Dissolved |
Citisolutions Financial (Uk) Ltd | 04619932 | 28/01/2008 | Dissolved |
DINERS CLUB UK LIMITED | 04012351 | 06/08/2004 | Dissolved |
EGG FINANCIAL PRODUCTS LIMITED | 03319027 | 18/11/2009 | Dissolved |
EGG LEASING LIMITED | 03828301 | 21/05/2008 | Dissolved |
EGG SERVICES LIMITED | 03283719 | 21/05/2008 | Dissolved |
FUTURE MORTGAGES 1 LIMITED | 03200878 | 22/05/2008 | Insolvent |
GS THIRTEEN LIMITED | 03420211 | 21/05/2008 | Dissolved |
PAYQUIK LIMITED | 05926942 | 06/03/2013 | Dissolved |
PHILIPP BROTHERS LIMITED | 00588144 | 01/01/2010 | Dissolved |
Salomon Brothers Asset Management Ltd | 02773481 | 26/10/2005 | Dissolved |
TANNERYLE LIMITED | 06022582 | 07/12/2006 | Dissolved |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | 06395921 | 01/06/2008 | Dissolved |
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | 05384811 | 10/04/2013 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | 01740555 | 14/02/2003 | 24/05/2010 | Silver |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | 01816708 | 14/02/2003 | 24/05/2010 | Silver |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | 05444253 | 07/06/2005 | 24/05/2010 | Silver |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | 05444256 | 07/06/2005 | 24/05/2010 | Silver |
CITI PD PLAN SPONSOR LIMITED | 06482956 | 21/08/2008 | 27/09/2019 | Dissolved |
CITIBANK INTERNATIONAL LIMITED | 01088249 | 01/06/2008 | 20/07/2012 | Dissolved |
CITIBANK INVESTMENTS LIMITED | 01911126 | 01/06/2008 | 20/07/2012 | Silver |
CITIBANK LONDON NOMINEES LIMITED | 01468284 | 01/06/2005 | 21/03/2018 | Silver |
CITICAPITAL LEASING (MARCH) LIMITED | 01584166 | 06/10/2004 | 27/09/2019 | Silver |
CITICLIENT (CPF) NOMINEES LIMITED | 03999261 | 26/04/2005 | 24/05/2010 | Silver |
CITICLIENT (CPF) NOMINEES NO 2 LIMITED | 03999259 | 26/04/2005 | 24/05/2010 | Silver |
CITICLIENT NOMINEES NO 8 LIMITED | 03999258 | 01/06/2005 | 22/06/2018 | Silver |
CITIFINANCIAL CORPORATION LIMITED | 02008955 | 28/05/2008 | 31/10/2008 | Dissolved |
CITIFRIENDS NOMINEE LIMITED | 02204145 | 01/06/2005 | 21/03/2018 | Silver |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | 04988945 | 01/05/2008 | 27/09/2019 | Amber |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | 01548967 | 01/06/2008 | 27/09/2019 | One Red Flag |
CITIGROUP GLOBAL MARKETS LIMITED | 01763297 | 01/06/2008 | 27/09/2019 | Silver |
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | 04329029 | 06/10/2004 | 27/09/2019 | Silver |
CITIVIC NOMINEES LIMITED | 01807082 | 07/06/2005 | 22/06/2018 | Silver |
COASTAL NOMINEES (INTERNATIONAL) LIMITED | 01956148 | 28/02/2007 | 01/06/2009 | Dissolved |
COASTAL NOMINEES LIMITED | 00586025 | 28/02/2007 | 01/06/2009 | Dissolved |
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | 05263327 | 19/10/2004 | 24/05/2010 | Silver |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | 05263332 | 19/10/2004 | 24/05/2010 | Silver |
CUIM NOMINEE LIMITED | 03162906 | 01/06/2005 | 21/03/2018 | Silver |
EAST FOURTEEN LIMITED | 03423192 | 21/05/2008 | 15/07/2014 | Silver |
EUROCONEX GB LIMITED | 05542772 | 19/10/2005 | 30/12/2005 | Dissolved |
FX ALLIANCE ACTIVE TRADING (UK) LIMITED | 05026206 | 29/11/2004 | 31/12/2009 | Dissolved |
HAWKSHEAD TRUST NOMINEES LIMITED | 00238035 | 28/02/2007 | 01/06/2009 | Dissolved |
JHSW LIMITED | 00532081 | 01/06/2008 | 27/09/2019 | Silver |
N.C.B.TRUST LIMITED | 00209374 | 01/06/2005 | 21/03/2018 | Silver |
NATIONAL CITY NOMINEES LIMITED | 00245808 | 01/06/2005 | 21/03/2018 | Silver |
QUILPEP NOMINEES LIMITED | 02047087 | 28/02/2007 | 01/06/2009 | Not Trading |
QUILTER CHEVIOT LIMITED | 01923571 | 01/06/2008 | 01/06/2009 | Gold |
QUILTER FUND MANAGEMENT LTD | 02276027 | 28/02/2007 | 01/06/2009 | Dissolved |
QUILTER NOMINEES LIMITED | 00326331 | 28/02/2007 | 01/06/2009 | Not Trading |
Quilter Holdings Ltd | 03061140 | 01/06/2008 | 01/06/2009 | Dissolved |
THOMSON REGIONAL NEWSPAPERS LIMITED | 06393144 | 01/06/2008 | 27/09/2019 | Dissolved |
VIDACOS NOMINEES LIMITED | 00297979 | 01/06/2005 | 21/03/2018 | Silver |