---
title: "CIP SLI UKPF NOMINEE NO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/062e650b-5cbd-5cee-ab18-c428b27a41fc
json: https://whiteintel.dev/api/public/dossier/062e650b-5cbd-5cee-ab18-c428b27a41fc
identifier: oo:GB-COH-05943937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIP SLI UKPF NOMINEE NO 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05943937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/062e650b-5cbd-5cee-ab18-c428b27a41fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/062e650b-5cbd-5cee-ab18-c428b27a41fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIP SLI UKPF NOMINEE NO 2 LIMITED** — GLEIF · `lei:54930005TDPE6CXRMS64` — https://whiteintel.dev/entity/f1a677ad-ce83-5b89-adaa-5df4f19ab33e

## Ownership & control

### Owners / controllers

- **Citibank Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddeab31d-cb5d-487c-a5b7-47fcc4e07ca5
- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05943937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-22
- **Registered office:** Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- **SIC:** 74990

### Officers

- MCMAHON, Ainslie — secretary · appointed 2024-09-27
- BAILY, Shane Emphy — director · Irish · appointed 2024-06-17
- CRAIG, Therese — director · British · appointed 2024-06-17
- HYAM, Richard Paul — director · British · appointed 2022-02-01
- THOMAS, Richard Paul — director · British · appointed 2020-10-15
- CUMMING, Simon James — secretary · appointed 2016-09-16 · resigned 2020-03-27
- HAMILTON, Rachel — secretary · appointed 2020-03-27 · resigned 2023-08-24
- CITICORPORATE LIMITED — corporate secretary · appointed 2006-09-22 · resigned 2016-09-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-09-22 · resigned 2006-09-22
- BAILEY, Francine Anne — director · British · appointed 2006-09-22 · resigned 2014-07-06
- CLARK, Stephen Leslie — director · British · appointed 2006-09-22 · resigned 2022-02-01
- CLARK, Veronica Imlach — director · British · appointed 2022-02-01 · resigned 2023-12-11
- CRAIG, Fiona — director · British · appointed 2019-09-25 · resigned 2023-12-11
- CRAIG, Therese Claire — director · British · appointed 2011-04-05 · resigned 2024-03-05
- DAVIS, Ian James — director · British · appointed 2015-11-17 · resigned 2019-09-13
- FOY, Amanda Jane — director · British · appointed 2014-07-08 · resigned 2017-01-20
- HALE, Amanda Jayne — director · British · appointed 2011-04-05 · resigned 2014-04-04
- JENKINS, Howard Nicholas — director · British · appointed 2014-04-04 · resigned 2014-07-24
- LYALL, Iain James — director · British · appointed 2006-09-22 · resigned 2014-07-08
- MACKINNON, Scott David — director · British · appointed 2014-07-08 · resigned 2016-10-28

### Beneficial owners (Persons with Significant Control)

- Citibank Uk Limited — 75–100% shares · corporate PSC · England — since 2021-10-23
- [Citigroup Inc](https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318) — 75–100% shares · corporate PSC · United States Of America — ceased 2021-10-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05943937
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05943937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIP SLI UKPF NOMINEE NO 2 LIMITED**. Human view: https://whiteintel.dev/entity/062e650b-5cbd-5cee-ab18-c428b27a41fc · Structured JSON: https://whiteintel.dev/api/public/dossier/062e650b-5cbd-5cee-ab18-c428b27a41fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._