Citicorp Trustee Company Limited

General information

Name:

Citicorp Trustee Company Ltd

Office Address:

Citigroup Centre Canada Square E14 5LB Canary Wharf

Number: 00235914

Incorporation date: 1928-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citicorp Trustee Company started its operations in 1928 as a Private Limited Company registered with number: 00235914. This company has operated for 96 years and it's currently active. This company's registered office is situated in Canary Wharf at Citigroup Centre. Anyone could also find the firm using the post code, E14 5LB. The enterprise's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

Considering this particular company's growth, it became vital to appoint extra executives: Anoop G. and Andrew M. who have been participating in joint efforts since December 2019 to exercise independent judgement of this specific limited company. What is more, the managing director's assignments are aided with by a secretary - Simon C., who was officially appointed by the following limited company in October 2016.

Company staff

Anoop G.

Role: Director

Appointed: 30 December 2019

Latest update: 27 March 2024

Andrew M.

Role: Director

Appointed: 29 April 2019

Latest update: 27 March 2024

Simon C.

Role: Secretary

Appointed: 28 October 2016

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Citigroup Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York, Ny 10022 and was registered as a PSC under the reg no 2154254.

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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, May 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
95
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