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Citicorp Trustee Company Limited CANARY WHARF

Citicorp Trustee Company started in year 1928 as Private Limited Company with registration number 00235914. The Citicorp Trustee Company company has been functioning successfully for 96 years now and its status is active. The firm's office is based in Canary Wharf at Citigroup Centre. Postal code: E14 5LB.

At the moment there are 2 directors in the the firm, namely Anoop G. and Andrew M.. In addition one secretary - Simon C. - is with the company. As of 18 May 2024, there were 37 ex directors - Sajeev V., Stefano P. and others listed below. There were no ex secretaries.

Citicorp Trustee Company Limited Address / Contact

Office Address Citigroup Centre
Office Address2 Canada Square
Town Canary Wharf
Post code E14 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00235914
Date of Incorporation Mon, 24th Dec 1928
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 96 years old
Account next due date Mon, 30th Sep 2024 (135 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Anoop G.

Position: Director

Appointed: 30 December 2019

Andrew M.

Position: Director

Appointed: 29 April 2019

Simon C.

Position: Secretary

Appointed: 28 October 2016

Citicorporate Limited

Position: Corporate Secretary

Resigned: 28 October 2016

Sajeev V.

Position: Director

Appointed: 20 October 2006

Resigned: 13 November 2008

Stefano P.

Position: Director

Appointed: 11 October 2005

Resigned: 22 March 2007

Fergus H.

Position: Director

Appointed: 11 October 2005

Resigned: 22 March 2007

David M.

Position: Director

Appointed: 06 October 2005

Resigned: 22 March 2007

Bronwyn W.

Position: Director

Appointed: 13 May 2004

Resigned: 22 March 2007

Christopher B.

Position: Director

Appointed: 13 May 2004

Resigned: 22 March 2007

David M.

Position: Director

Appointed: 21 February 2003

Resigned: 08 December 2019

Robert B.

Position: Director

Appointed: 12 September 2002

Resigned: 08 December 2019

Robert B.

Position: Director

Appointed: 21 June 2002

Resigned: 22 June 2002

Stephen J.

Position: Director

Appointed: 14 December 2001

Resigned: 27 February 2004

Derrick B.

Position: Director

Appointed: 28 September 2001

Resigned: 27 April 2011

Christopher W.

Position: Director

Appointed: 07 April 2000

Resigned: 25 October 2002

Jillian H.

Position: Director

Appointed: 07 April 2000

Resigned: 08 December 2019

Brian W.

Position: Director

Appointed: 20 September 1999

Resigned: 30 January 2001

Marne L.

Position: Director

Appointed: 20 September 1999

Resigned: 12 June 2008

Karen W.

Position: Director

Appointed: 20 September 1999

Resigned: 02 May 2000

Sean Q.

Position: Director

Appointed: 20 September 1999

Resigned: 28 May 2010

Robert G.

Position: Director

Appointed: 12 February 1999

Resigned: 26 March 2004

Anne F.

Position: Director

Appointed: 19 November 1998

Resigned: 21 May 2004

Viola J.

Position: Director

Appointed: 29 June 1998

Resigned: 30 December 2019

Robin T.

Position: Director

Appointed: 29 June 1998

Resigned: 17 September 1999

David P.

Position: Director

Appointed: 16 June 1998

Resigned: 14 September 1999

Robert B.

Position: Director

Appointed: 17 January 1997

Resigned: 30 November 2001

Aidan D.

Position: Director

Appointed: 17 January 1997

Resigned: 17 April 2001

Julius S.

Position: Director

Appointed: 17 January 1997

Resigned: 18 November 1998

Xavier L.

Position: Director

Appointed: 29 April 1996

Resigned: 18 December 1996

Huw R.

Position: Director

Appointed: 22 March 1995

Resigned: 21 January 2005

Timothy B.

Position: Director

Appointed: 22 March 1995

Resigned: 29 September 1998

Robert A.

Position: Director

Appointed: 22 March 1995

Resigned: 05 December 1996

Manuel G.

Position: Director

Appointed: 14 June 1994

Resigned: 29 April 1996

John M.

Position: Director

Appointed: 26 September 1991

Resigned: 25 March 2004

Paul F.

Position: Director

Appointed: 26 September 1991

Resigned: 21 December 1992

Graham W.

Position: Director

Appointed: 26 September 1991

Resigned: 30 September 2001

David J.

Position: Director

Appointed: 26 September 1991

Resigned: 30 June 1995

Masarrat H.

Position: Director

Appointed: 26 September 1991

Resigned: 22 March 1994

Margaret R.

Position: Director

Appointed: 26 September 1991

Resigned: 18 December 1996

Vincent R.

Position: Director

Appointed: 26 September 1991

Resigned: 29 March 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Citigroup Inc from New York, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Citigroup Inc

Legal authority Delaware Usa
Legal form Corporation
Country registered United States Of America
Place registered Usa
Registration number 2154254
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, May 2023 		Free Download (16 pages)

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