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

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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.

• 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.

• James Cox

  IRN JXC03281

  • [PRA CF] Significant risk taker or Material risk taker (since 18 Nov 2024)
  • [FCA CF] Material risk taker (since 18 Nov 2024)
• James David Kempster Bardrick

  IRN JDB01105

  • SMF3 Executive Director (17 May 2019 to 6 Jun 2024)
• James Douglas Moore

  IRN JXM01937

  • [FCA CF] Client dealing (25 Jan 2024 to 4 Sep 2025)
• James Hedley Rawlingson

  IRN JHR01049

  • SMF9 Chair of the Governing Body (since 11 Mar 2025)
  • SMF11 Chair of the Audit Committee (17 May 2019 to 11 Mar 2025)
  • SMF10 Chair of the Risk Committee (17 May 2019 to 11 Mar 2025)
• James Hunter-Jones

  IRN JPH01233

  • [FCA CF] Client dealing (16 Sep 2019 to 22 Mar 2021)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 22 Mar 2021)
• James Naunton Davies

  IRN JXD00892

  • SMF16 Compliance Oversight (since 1 Aug 2024)
• James Sanders

  IRN JTS01077

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 16 Aug 2022)
  • [FCA CF] Client dealing (16 Sep 2019 to 16 Aug 2022)
• Jeffrey French

  IRN JXF62908

  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 4 Mar 2024)
  • [FCA CF] Material risk taker (18 Dec 2020 to 4 Mar 2024)
• Jenaz Canteenwala

  IRN JXC33960

  • SMF18 Other Overall Responsibility (since 9 Oct 2024)
  • [FCA CF] CASS oversight function (25 Nov 2019 to 4 Nov 2024)
• Jennifer Mary Taylor

  IRN JMT01194

  • [FCA CF] Manager of certification employee (27 May 2022 to 29 Feb 2024)

No changes recorded yet.