CITICORP TRUSTEE COMPANY LIMITED
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF E14 5LB- Active
- Private Limited Company
- Company No. 00235914
- Last Updated: 01 Mar 2024
Company Profile
CITICORP TRUSTEE COMPANY LIMITED was incorporated on Monday, December 24, 1928 as a Private Limited Company with registered address in CANARY WHARF. CITICORP TRUSTEE COMPANY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 96 years 1 month and 30 days.
| Name | CITICORP TRUSTEE COMPANY LIMITED |
|---|---|
| Company number | 00235914 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E14 5LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Citigroup Inc |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITICORP TRUSTEE COMPANY LIMITED | 24 Dec 1928 |