Citadel Securities (Europe) Limited

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Company number
05462867
Status
Active
Registered address
120 London Wall, London, Ec2y 5et
Incorporated
25 May 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64991

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anthony, Deborah Susan
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-19
    • Deborah Susan ANTHONY — Officer, appointed 2021-04-19
  • Atkinson, Steven William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-04-06
    • Steven William ATKINSON — Officer, appointed 2009-04-06
  • Manson, Katrina Jane
    Director
    Nationality: British · Residence: England · Appointed: 2020-01-24
    • Katrina Jane MANSON — Officer, appointed 2020-01-24
  • Pike, Richard
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2018-08-01
    • Richard PIKE — Officer, appointed 2018-08-01
    • Richard PIKE — Officer, appointed 2014-01-28
    • Richard PIKE — Officer, appointed 2016-04-11, resigned 2017-03-24
  • Kubba, Heidi
    Secretary
    Nationality: British · Appointed: 2008-10-27 · Resigned: 2011-07-15
    • Heidi KUBBA — Officer, appointed 2008-10-27, resigned 2011-07-15
    • Heidi KUBBA — Officer, appointed 2008-10-27, resigned 2011-07-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-28 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-11-17 · Type: MR01
  • accounts-with-accounts-type-full
    Date: 2025-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-20 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-03-27 · Type: PSC04
  • accounts-with-accounts-type-full
    Date: 2024-09-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-20 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-10-31 · Type: AA

PSC / Beneficial Ownership

  • Mr. Kenneth Cordele Griffin
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • CITADEL DERIVATIVES GROUP (EUROPE) LIMITED
    Effective from 2005-08-24 · Ceased 2009-08-13
  • HACKREMCO (NO. 2275) LIMITED
    Effective from 2005-05-25 · Ceased 2005-08-24

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CITADEL SECURITIES (EUROPE) LIMITED - UK Company Risk Report