---
title: "CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca48c865-5a01-5099-bb10-2f5a73b196bc
json: https://whiteintel.dev/api/public/dossier/ca48c865-5a01-5099-bb10-2f5a73b196bc
identifier: oo:GB-COH-04988945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04988945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca48c865-5a01-5099-bb10-2f5a73b196bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca48c865-5a01-5099-bb10-2f5a73b196bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED** — GLEIF · `lei:5493009MO8D3PKFH2439` — https://whiteintel.dev/entity/7ef45114-dab0-563d-ae71-05536be13244
- **Citigroup Global Markets Europe Finance Limited** — source · `gb-coh:4988945` — https://whiteintel.dev/entity/afb06789-6e91-4093-81b5-2eacc2b18e48

## Ownership & control

### Owners / controllers

- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318

### Holdings / subsidiaries

- **CITIGROUP GLOBAL MARKETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05c74b00-9692-5a75-b1de-ff9c2bd9dad4
- **CITI HEALTHCARE PLAN TRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44897c1f-b77b-5093-938e-a4711c4d84ce
- **CITIGROUP GLOBAL MARKETS EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9bf063c-3638-54fc-809b-a4cb2e624d4a
- **CIB PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ef3bc7b-7d7d-5afd-9b0b-e72c09aacc1e
- **CITI HEALTHCARE PLAN TRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44897c1f-b77b-5093-938e-a4711c4d84ce

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

A **2-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:** `04988945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-09
- **Registered office:** Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
- **SIC:** 70100

### Officers

- CUMMING, Simon James — secretary · appointed 2019-11-29
- GRAHAM, David Alexander — director · British · appointed 2025-01-13
- THOMAS, Kathryn Mary — director · British · appointed 2021-06-25
- GAULTER, Andrew Martin — secretary · British · appointed 2003-12-09 · resigned 2008-05-31
- ROBSON, Jill Denise — secretary · British · appointed 2008-05-01 · resigned 2019-09-27
- DEAN, Susan Helena — director · British · appointed 2004-01-29 · resigned 2009-06-01
- DICKSON, Valerie Anne — director · British · appointed 2003-12-09 · resigned 2004-01-29
- GANS, Bradley Jay — director · British · appointed 2005-09-16 · resigned 2019-09-01
- GAULTER, Andrew Martin — director · British · appointed 2003-12-09 · resigned 2004-01-29
- KILLEY, John Reginald — director · British · appointed 2020-10-23 · resigned 2021-06-25
- MILLS, William Joseph — director · American · appointed 2004-01-29 · resigned 2005-11-14
- ROBSON, Jill Denise — director · British · appointed 2003-12-29 · resigned 2004-01-29
- SHARLAND, David Ian — director · British · appointed 2009-06-01 · resigned 2019-11-29
- SMITH, Jeremy David Robert — director · British · appointed 2019-06-06 · resigned 2020-10-12
- WARREN, Jonathan — director · British · appointed 2019-11-29 · resigned 2025-01-13

### Beneficial owners (Persons with Significant Control)

- [Citigroup Inc](https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04988945
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04988945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/ca48c865-5a01-5099-bb10-2f5a73b196bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ca48c865-5a01-5099-bb10-2f5a73b196bc._

_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"._