CS

CANADA SQUARE OPERATIONS LIMITED

Active

Company number 02999842

London · Incorporated 9 December 1994

Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Last updated on 18 September 2026

Banks · SIC 64191

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2017

Company history

Previous company names

GS FOUR LIMITED · 9 December 1994 – 15 January 1996

PRUDENTIAL FOUR LIMITED · 15 January 1996 – 25 April 1996

PRUDENTIAL FOUR PLC · 25 April 1996 – 17 September 1996

PRUDENTIAL BANKING PLC · 17 September 1996 – 10 April 2002

EGG BANKING PLC · 10 April 2002 – 28 September 2012

CANADA SQUARE OPERATIONS PLC · 28 September 2012 – 29 November 2012

Company overview

CANADA SQUARE OPERATIONS LIMITED is an active private limited company incorporated on 9 December 1994 and registered in England and Wales. It has changed its name 6 times, most recently from CANADA SQUARE OPERATIONS PLC on 28 September 2012. Its registered office is at Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB. Its principal activity is banks (SIC 64191).

It is controlled by Citigroup Inc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MURPHY, William Adrian (appointed 10 July 2023) and PINNIGER, Robert Keith (appointed 31 July 2026). CUMMING, Simon James serves as company secretary (appointed 1 June 2008). 54 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 December 2025. The next is due by 20 December 2026. Companies House holds 285 filings for this company, most recently an officers filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PINNIGER, Robert Keith
Director
31 July 2026
MW
MURPHY, William Adrian
Director
10 July 2023
CS
CUMMING, Simon James
Secretary
1 June 2008
GK
GOKLANY, Kunal Manohar
Director · Resigned
3 February 2023
BW
BURNS, William Alan
Director · Resigned
19 November 2021
SD
SHARLAND, David Ian
Director · Resigned
31 May 2017
MJ
MISTRY, Jiten Vasantkumar
Director · Resigned
12 October 2015
FA
FARACE, Andrea
Director · Resigned
31 March 2014
MD
MILNE, Duncan Andrew
Director · Resigned
16 November 2011
TM
TOBIAS MARTIN, Francisco
Director · Resigned
18 October 2011
DA
DUFFELL, Alan Michael
Director · Resigned
27 May 2011
KJ
KORNREICH, Joel
Director · Resigned
15 November 2010
MC
MENEDEZ, Carlos
Director · Resigned
18 March 2010
SS
SHAKESPEARE, Susan Gail
Director · Resigned
20 May 2008
PH
PIJLS, Henricus Lambertus
Director · Resigned
16 May 2008
RG
RYAN, Gerard Jude
Director · Resigned
10 May 2007
LN
LYALL, Nicholas Mark Edward
Director · Resigned
1 May 2007
GA
GAULTER, Andrew Martin
Secretary · Resigned
1 May 2007
KI
KERR, Ian David
Director · Resigned
20 November 2006
HR
HARRIS, Rosemary
Director · Resigned
27 September 2006
CK
COLEMAN, Kieran Mark
Director · Resigned
28 February 2006
PN
PRETTEJOHN, Nicholas Edward Tucker
Director · Resigned
28 February 2006
BP
BROADLEY, Philip Arthur John
Director · Resigned
16 May 2005
BR
BAIRD, Ronald Sandford
Director · Resigned
21 October 2003
DD
DOYLE, David Colin
Director · Resigned
10 October 2003
CP
CAGNI, Pascal
Director · Resigned
19 November 2002
RJ
RADA, Juan Felipe, Dr
Director · Resigned
19 November 2002
EM
EZEKIEL, Marcus David Paul
Secretary · Resigned
28 May 2002
WS
WINDRIDGE, Susan Doreen
Secretary · Resigned
21 December 2001
BJ
BUTLER, James Thomas Gaunt
Secretary · Resigned
23 May 2000
SD
SMILOW, David Aaron
Director · Resigned
23 May 2000
DR
DELBRIDGE, Richard
Director · Resigned
23 May 2000
HD
HIGGS, Derek Alan
Director · Resigned
23 May 2000
MR
MENDOZA, Roberto Gonzales
Director · Resigned
23 May 2000
CS
CARTWRIGHT, Stacey Lee
Director · Resigned
18 November 1999
NM
NANCARROW, Mark James St John
Director · Resigned
17 November 1998
DR
DUVALL, Richard Greer
Director · Resigned
21 April 1998
DP
DAVIS, Peter John, Sir
Director · Resigned
14 October 1997
MP
MCGRANE, Paul Steven
Director · Resigned
9 January 1997
TW
THURSTON, William George, Dr
Director · Resigned
9 January 1997
AR
ALLEN, Richard Ivan Leonard
Director · Resigned
13 August 1996
PL
PRIESTLEY, Leslie William
Director · Resigned
13 August 1996
BP
BEDELL PEARCE, Keith Leonard
Director · Resigned
15 March 1996
DR
DRAYTON, Roger Clinton
Director · Resigned
15 March 1996
HC
HAYES, Christine Mary
Director · Resigned
15 March 1996
BJ
BLOOMER, Jonathan William
Director · Resigned
15 March 1996
GP
GRATTON, Paul Robert
Director · Resigned
15 March 1996
GS
GRIFFITH, Shan Mary
Secretary · Resigned
30 December 1995
SJ
SUTCLIFFE, James Harry
Director · Resigned
29 December 1995
CM
CASSONI, Maria Luisa
Director · Resigned
29 December 1995
HR
HEAD, Robert Michael
Director · Resigned
29 December 1995
HM
HARRIS, Michael John
Director · Resigned
29 December 1995
WR
WALKER, Robert
Secretary · Resigned
9 December 1994
GD
GREEN, David George
Director · Resigned
9 December 1994

Persons with significant control

PS
Citigroup Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2017

Funding

2 funding rounds
4 December 2017
Shares allotted · 0 shares allotted
—
10 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Resolution
Resolution
6 December 2017 View
Legacy
Insolvency
6 December 2017 View
Legacy
Capital
6 December 2017 View
Accounts With Accounts Type Group
Accounts
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Miscellaneous
Miscellaneous
17 December 2013 View
Auditors Resignation Company
Auditors
13 December 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Reregistration Public To Private Company
Change Of Name
29 November 2012 View
Resolution
Resolution
29 November 2012 View
Re Registration Memorandum Articles
Incorporation
29 November 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 November 2012 View
Certificate Change Of Name Company
Change Of Name
28 September 2012 View
Accounts With Accounts Type Interim
Accounts
3 September 2012 View
Change Person Secretary Company With Change Date
Officers
7 June 2012 View
Accounts With Accounts Type Group
Accounts
23 April 2012 View
Resolution
Resolution
17 February 2012 View
Statement Of Companys Objects
Change Of Constitution
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Interim
Accounts
5 September 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Accounts With Accounts Type Group
Accounts
27 April 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Capital Allotment Shares
Capital
15 November 2010 View
Accounts With Accounts Type Interim
Accounts
14 September 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Group
Accounts
9 June 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Interim
Accounts
9 September 2009 View
Resolution
Resolution
26 August 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Interim
Accounts
2 September 2008 View
Accounts With Accounts Type Group
Accounts
8 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
14 January 2008 View
Resolution
Resolution
10 September 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Address
29 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Group
Accounts
14 May 2007 View
Legacy
Capital
5 April 2007 View
Statement Of Affairs
Miscellaneous
5 April 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Address
20 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
6 October 2006 View
Resolution
Resolution
2 June 2006 View
Memorandum Articles
Incorporation
2 June 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
12 October 2005 View
Memorandum Articles
Incorporation
20 July 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
10 June 2005 View
Legacy
Capital
8 June 2005 View
Resolution
Resolution
2 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
12 May 2005 View
Memorandum Articles
Incorporation
14 February 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Capital
6 May 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Capital
7 May 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
7 April 2003 View
Accounts With Accounts Type Full
Accounts
7 March 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Mortgage
13 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Address
16 April 2002 View
Certificate Change Of Name Company
Change Of Name
10 April 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
26 June 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
8 May 2001 View
Resolution
Resolution
4 May 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
28 December 2000 View
Auditors Resignation Company
Auditors
6 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
16 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Capital
6 May 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Capital
13 March 1999 View
Legacy
Capital
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Capital
30 November 1998 View
Auditors Resignation Company
Auditors
19 November 1998 View
Legacy
Capital
28 September 1998 View
Legacy
Capital
8 June 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Capital
5 December 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Capital
26 September 1997 View
Legacy
Officers
17 July 1997 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Capital
30 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Resolution
Resolution
1 October 1996 View
Resolution
Resolution
1 October 1996 View
Memorandum Articles
Incorporation
1 October 1996 View
Legacy
Capital
1 October 1996 View
Certificate Change Of Name Company
Change Of Name
17 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
18 August 1996 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 April 1996 View
Legacy
Reregistration
25 April 1996 View
Accounts Balance Sheet
Accounts
25 April 1996 View
Auditors Statement
Auditors
25 April 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Auditors Statement
Auditors
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Re Registration Memorandum Articles
Incorporation
25 April 1996 View
Legacy
Reregistration
25 April 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Capital
22 January 1996 View
Resolution
Resolution
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Legacy
Capital
15 January 1996 View
Certificate Change Of Name Company
Change Of Name
12 January 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
13 July 1995 View
Resolution
Resolution
17 March 1995 View
Resolution
Resolution
17 March 1995 View
Resolution
Resolution
17 March 1995 View
Legacy
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
9 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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