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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• Paul Batten

  IRN PXB00253

  • [FCA CF] Manager of certification employee (19 Sep 2024 to 14 Nov 2025)
  • [PRA CF] Significant risk taker or Material risk taker (20 Jan 2023 to 29 Mar 2025)
  • [FCA CF] Material risk taker (20 Jan 2023 to 29 Mar 2025)
• Paul Hodes

  IRN PXH33959

  • SMF3 Executive Director (20 Aug 2021 to 15 Dec 2023)
  • [FCA CF] Material risk taker (27 Jan 2020 to 20 Aug 2021)
  • [PRA CF] Significant risk taker or Material risk taker (27 Jan 2020 to 20 Aug 2021)
  • [FCA CF] Manager of certification employee (16 Sep 2019 to 20 Aug 2021)
• Payal Jain

  IRN PXJ00282

  • [FCA CF] Material risk taker (since 29 Aug 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 29 Aug 2025)
• Pedro Grau Monjo

  IRN PXG00161

  • [PRA CF] Significant risk taker or Material risk taker (9 Mar 2021 to 25 Oct 2023)
  • [FCA CF] Material risk taker (9 Mar 2021 to 25 Oct 2023)
• Penny Lovell

  IRN PXL00293

  • [PRA CF] Significant risk taker or Material risk taker (23 Oct 2023 to 20 Aug 2024)
  • [FCA CF] Material risk taker (23 Oct 2023 to 20 Aug 2024)
  • [FCA CF] Manager of certification employee (23 Oct 2023 to 6 Sep 2024)
• Peter Elliot

  IRN PLE01013

  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 Jul 2022)
  • [FCA CF] Material risk taker (18 Dec 2020 to 31 Jul 2022)
• Peter Gerard Cunningham

  IRN PXC00403

  • SMF18 Other Overall Responsibility (since 14 Aug 2025)
• Peter Holden

  IRN PXH00623

  • [PRA CF] Significant risk taker or Material risk taker (since 28 Oct 2022)
  • [FCA CF] Material risk taker (since 28 Oct 2022)
• Peter Watts

  IRN PXW00148

  • [PRA CF] Significant risk taker or Material risk taker (26 Feb 2021 to 19 Jun 2022)
  • [FCA CF] Material risk taker (26 Feb 2021 to 19 Jun 2022)
• Philip Copus

  IRN PXC00226

  • [FCA CF] Material risk taker (10 Mar 2021 to 14 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (10 Mar 2021 to 14 Mar 2024)

No changes recorded yet.