OpenCompanies

Canada Square Operations Limited

Company number
02999842
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 1994
Nature of business
Banks

Registered office

Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB

Previous names

  • Canada Square Operations PLC (until 29 Nov 2012)
  • Prudential Banking PLC (until 10 Apr 2002)
  • Prudential Four PLC (until 17 Sep 1996)
  • Prudential Four Limited (until 25 Apr 1996)
  • GS Four Limited (until 15 Jan 1996)
  • Egg Banking PLC (until 28 Sep 2012)

Officers

NameRoleAppointedResigned
PINNIGER, Robert Keith Director 31 Jul 2026
BURNS, William Alan Director 19 Nov 2021 26 Jul 2026

Control

NameNature of controlNotifiedCeased
Citigroup Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2017
Citi Financial Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Dec 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
30 Jun 2012
31 Dec 2011
30 Jun 2011
31 Dec 2010
30 Jun 2010
31 Dec 2009
30 Jun 2009
31 Dec 2008
30 Jun 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Companies at the same address

Data