CITICORP TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No00235914
- Age96 years 7 months Incorporated 24 December 1928
- Officers3
Address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CITICORP TRUSTEE COMPANY LIMITED is an active company incorporated on 24 December 1928 and based in Canary Wharf, London. The company was registered 97 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 16 May 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 May 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 29 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 01 May 2019
Confirmation Statement With Updates
6 Years Ago on 31 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 10 May 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 10 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon James | secretary | 28 Oct 2016 | |
| GHAI, Anoop Kumar | director | Aug 1958 | 30 Dec 2019 |
| MULLEY, Andrew Graham | director | Dec 1965 | 29 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citigroup Inc | 06 Apr 2016 |
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MULLEY, Andrew Graham are mutual persons.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED, MORRISON, David Michael, QUINN, Sean David are mutual persons.
CITICORPORATE LIMITED, MORRISON, David Michael, QUINN, Sean David are mutual persons.
CITICORPORATE LIMITED, FRASCARELLI, Anne Ellen, GIBSON, Robert James, MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
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CITICORPORATE LIMITED, BANKS, Timothy Douglas, BINNEY, Robert Harry, FRAMPTON, Paul Frederick, FRASCARELLI, Anne Ellen, GIBSON, Robert James, JAMES, David Rhys, MORRIS, John David, MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John, RICHARDS, Margaret Phillipa are mutual persons.
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CITICORPORATE LIMITED, BINNEY, Robert Harry, DENNIS, Aidan Charles Parfitt, FRASCARELLI, Anne Ellen, GIBSON, Robert James, MORRIS, John David, MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
CITICORPORATE LIMITED, BINNEY, Robert Harry, DENNIS, Aidan Charles Parfitt, FRASCARELLI, Anne Ellen, GIBSON, Robert James, MORRIS, John David, MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
CITICORPORATE LIMITED is a mutual person.
BINNEY, Robert Harry are mutual persons.
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DENNIS, Aidan Charles Parfitt are mutual persons.
FRAMPTON, Paul Frederick are mutual persons.
FRASCARELLI, Anne Ellen, MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
FRASCARELLI, Anne Ellen, MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
JAMES, Stephen David, MORRIS, John David, MORRISON, David Michael, QUINN, Sean David are mutual persons.
JAPAUL, Viola Joyce Deloris, LIDSTER, Marne, THOROGOOD, Robin Charles are mutual persons.
LOUVEAUX, Xavier Emile Gustave Jean-Marie are mutual persons.
MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
MORRISON, David Michael, QUINN, Sean David are mutual persons.
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MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
QUINN, Sean David are mutual persons.
QUINN, Sean David are mutual persons.
RAIMONDO, Vincent John are mutual persons.
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REES, Huw St John are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
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THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
THOROGOOD, Robin Charles are mutual persons.
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