Citibank UK Limited

• Principal Place of Business

  Citigroup Centre

  33 Canada Square

  London

  Tower Hamlets

  E14 5LB

  UNITED KINGDOM

  Phone

  +440800005500

  Web

  https://www.citigroup.com

• Complaints Contact

  Citigroup Centre

  33 Canada Square

  London

  Tower Hamlets

  E14 5LB

  UNITED KINGDOM

  Phone

  +4402079862665

• Bank Deposits

  For Retail (Investment), Deposit

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Retail Fund Guardian

• Specialist Fund Guardian

• Private Fund Guardian

• Authorised to Operate

• Arranges Investments

  For Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Electronic Trade Settlement

  For Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Gareth David

  IRN GXD00256

  • [FCA CF] Material risk taker (since 26 Apr 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 26 Apr 2022)
• Garrett Hornsby

  IRN GXH00270

  • [FCA CF] Material risk taker (4 Jan 2022 to 15 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (4 Jan 2022 to 15 Sep 2024)
• Gavin Hardcastle-Jones

  IRN GXH80445

  • [FCA CF] Significant management (2 Nov 2021 to 18 Aug 2022)
  • [FCA CF] Manager of certification employee (2 Nov 2021 to 18 Aug 2022)
  • [FCA CF] Material risk taker (2 Nov 2021 to 18 Aug 2022)
  • [PRA CF] Significant risk taker or Material risk taker (2 Nov 2021 to 18 Aug 2022)
• Gayle Sparkes

  IRN GXS00434

  • [FCA CF] Material risk taker (1 Jan 2021 to 7 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2021 to 7 Aug 2023)
• George Edward Clayton

  IRN GEC01051

  • [FCA CF] Manager of certification employee (4 Jul 2022 to 12 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (8 Apr 2021 to 12 Feb 2024)
  • [FCA CF] Material risk taker (8 Apr 2021 to 12 Feb 2024)
• George Metallinos

  IRN GXM02197

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 6 May 2025)
  • [FCA CF] Client dealing (16 Sep 2019 to 6 May 2025)
• Georgios Pistas

  IRN GXP33987

  • [FCA CF] Client dealing (16 Sep 2019 to 8 Mar 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 8 Mar 2024)
• German Blanco Veltri

  IRN GXB62917

  • [FCA CF] Manager of certification employee (24 Jun 2021 to 19 Jan 2026)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 19 Jan 2026)
  • [FCA CF] Material risk taker (18 Dec 2020 to 19 Jan 2026)
• Gidon Kessel

  IRN GXK00173

  • [PRA CF] Significant risk taker or Material risk taker (8 Dec 2022 to 17 Feb 2023)
  • [FCA CF] Material risk taker (8 Dec 2022 to 17 Feb 2023)
• Giles Segal

  IRN GXS00312

  • [PRA CF] Significant risk taker or Material risk taker (6 Apr 2021 to 13 Apr 2021)
  • [FCA CF] Material risk taker (6 Apr 2021 to 13 Apr 2021)

No changes recorded yet.