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

  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.

• 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.

• Johan Hartman

  IRN JXH62910

  • [FCA CF] Material risk taker (18 Dec 2020 to 19 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 19 Aug 2024)
• John Frezoulis

  IRN JXF00178

  • [FCA CF] Material risk taker (2 Mar 2021 to 12 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (2 Mar 2021 to 12 Feb 2024)
• John Radcliffe

  IRN JXR01024

  • [PRA CF] Significant risk taker or Material risk taker (since 22 Jan 2026)
  • [FCA CF] Material risk taker (since 22 Jan 2026)
• Johnny McPoland

  IRN JXM04369

  • [FCA CF] Material risk taker (since 28 Oct 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 28 Oct 2025)
• Jon Anderson

  IRN JRA01070

  • [FCA CF] Client dealing (16 Sep 2019 to 6 Jun 2022)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 6 Jun 2022)
• Jonathan Asher

  IRN JXA35049

  • [FCA CF] Material risk taker (since 27 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2022)
• Jonathan Burke

  IRN JXB00935

  • [FCA CF] Material risk taker (7 Dec 2021 to 4 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (7 Dec 2021 to 4 Aug 2023)
• Jonathan Edwards

  IRN JXE62904

  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 28 Feb 2023)
  • [FCA CF] Material risk taker (18 Dec 2020 to 28 Feb 2023)
• Jonathan Hollis

  IRN JXH01040

  • [PRA CF] Significant risk taker or Material risk taker (30 Dec 2022 to 17 May 2023)
  • [FCA CF] Material risk taker (30 Dec 2022 to 17 May 2023)
• Jonathan Russell Medcalf

  IRN JRM01153

  • [FCA CF] Manager of certification employee (since 17 Sep 2021)
  • [FCA CF] Material risk taker (since 17 May 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 May 2021)

No changes recorded yet.