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Citicorp Trustee Company Limited

00235914

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CITIGROUP CENTRE, CANARY WHARF, E14 5LB
Incorporated 24/12/1928

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64999
Other financial service activities

Officers

Simon James Cumming

secretary · Since 28/10/2016

Mr Andrew Graham Mulley

director · Since 29/04/2019

BANKER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Anoop Kumar Ghai

director · Since 30/12/2019

DIRECTOR

BRITISH · JERSEY · Age 67

Persons with Significant Control

Citigroup Inc

75–100% shares
75–100% votes
Appoint directors

153 East 53rd Street, New York

Reg: 2154254 · Usa · Corporation

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 16/05/2006Registered 01/06/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2001Registered 17/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2001Registered 17/12/2001