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.

• Steven Barnett

  IRN SJB01309

  • [FCA CF] Manager of certification employee (since 30 Oct 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 18 Nov 2022)
  • [FCA CF] Material risk taker (since 18 Nov 2022)
  • [FCA CF] Manager of certification employee (27 Mar 2023 to 27 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 7 Jul 2021)
  • [FCA CF] Material risk taker (18 Dec 2020 to 7 Jul 2021)
• Steven Woolford

  IRN SDW01079

  • [FCA CF] Proprietary trader (7 Oct 2021 to 31 May 2022)
  • [FCA CF] Manager of certification employee (7 Oct 2021 to 31 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 May 2022)
  • [FCA CF] Material risk taker (18 Dec 2020 to 31 May 2022)
• Stuart Collier

  IRN SXC00891

  • [FCA CF] Material risk taker (5 Oct 2022 to 18 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (5 Oct 2022 to 18 Oct 2023)
• Stuart Crouch

  IRN SJC01178

  • [FCA CF] Material risk taker (18 Dec 2020 to 8 Aug 2021)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 8 Aug 2021)
• Stuart Glover

  IRN SXG34057

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 24 Apr 2024)
  • [FCA CF] Client dealing (16 Sep 2019 to 24 Apr 2024)
• Stuart John Woodward

  IRN SXW00558

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Aug 2023)
  • [FCA CF] Material risk taker (since 2 Aug 2023)
• Stuart Peter Ward

  IRN SPW01144

  • [FCA CF] Manager of certification employee (16 Sep 2019 to 29 Oct 2019)
• Stylianos Gkougklias

  IRN SXG01708

  • [FCA CF] Manager of certification employee (11 Feb 2020 to 17 Oct 2023)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 17 Oct 2023)
  • [FCA CF] Client dealing (16 Sep 2019 to 17 Oct 2023)
• Suman D'Souza

  IRN SXD00728

  • [FCA CF] Material risk taker (13 Sep 2023 to 26 May 2025)
  • [PRA CF] Significant risk taker or Material risk taker (13 Sep 2023 to 26 May 2025)
• Suman Kumar

  IRN SXK00847

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

No changes recorded yet.