CITICORP TRUSTEE COMPANY LIMITED - CANARY WHARF
Company Profile | Company Filings |
Overview
CITICORP TRUSTEE COMPANY LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CITICORP TRUSTEE COMPANY LIMITED was incorporated 95 years ago on 24/12/1928 and has the registered number: 00235914. The accounts status is FULL and accounts are next due on 30/09/2024.
CITICORP TRUSTEE COMPANY LIMITED was incorporated 95 years ago on 24/12/1928 and has the registered number: 00235914. The accounts status is FULL and accounts are next due on 30/09/2024.
CITICORP TRUSTEE COMPANY LIMITED - CANARY WHARF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE
CANARY WHARF
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES CUMMING | Secretary | 2016-10-28 | CURRENT | ||
ANOOP KUMAR GHAI | Aug 1958 | British | Director | 2019-12-30 | CURRENT |
ANDREW GRAHAM MULLEY | Dec 1965 | British | Director | 2019-04-29 | CURRENT |
JULIUS SILBIGER | Sep 1943 | American | Director | 1997-01-17 UNTIL 1998-11-18 | RESIGNED |
SAJEEV VISWANATHAN | Dec 1967 | Indian | Director | 2006-10-20 UNTIL 2008-11-13 | RESIGNED |
MS MARGARET PHILLIPA RICHARDS | Feb 1949 | British | Director | RESIGNED | |
VIOLA JOYCE DELORIS JAPAUL | Oct 1963 | British | Director | 1998-06-29 UNTIL 2019-12-30 | RESIGNED |
HUW ST JOHN REES | Nov 1953 | British | Director | 1995-03-22 UNTIL 2005-01-21 | RESIGNED |
SEAN DAVID QUINN | Jun 1953 | British | Director | 1999-09-20 UNTIL 2010-05-28 | RESIGNED |
STEFANO PIERANTOZZI | Jul 1970 | Italian | Director | 2005-10-11 UNTIL 2007-03-22 | RESIGNED |
DAVID JOHN PHILLIPS | Apr 1956 | British | Director | 1998-06-16 UNTIL 1999-09-14 | RESIGNED |
MR DAVID MICHAEL MORRISON | Feb 1970 | British | Director | 2005-10-06 UNTIL 2007-03-22 | RESIGNED |
MR JOHN DAVID MORRIS | Jul 1943 | British | Director | RESIGNED | |
DAVID JOHN MARES | Dec 1967 | British | Director | 2003-02-21 UNTIL 2019-12-08 | RESIGNED |
XAVIER EMILE GUSTAVE JEAN-MARIE LOUVEAUX | Aug 1937 | Belgian | Director | 1996-04-29 UNTIL 1996-12-18 | RESIGNED |
MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | RESIGNED | |
MANUEL FEDERICO GOUDIE PUJALS | Jul 1954 | Spanish | Director | 1994-06-14 UNTIL 1996-04-29 | RESIGNED |
JILLIAN ROSEMARY HAMBLIN | Dec 1961 | British | Director | 2000-04-07 UNTIL 2019-12-08 | RESIGNED |
FERGUS AUGUSTINE HEALY | Jan 1969 | Irish | Director | 2005-10-11 UNTIL 2007-03-22 | RESIGNED |
MR MASARRAT HUSAIN | Mar 1951 | Pakistani | Director | RESIGNED | |
BRONWYN CORINNA WRIGHT | Aug 1971 | Irish | Director | 2004-05-13 UNTIL 2007-03-22 | RESIGNED |
CITICORPORATE LIMITED | Corporate Secretary | RESIGNED | |||
ROBERT FREDERICK ASH | Feb 1956 | British | Director | 1995-03-22 UNTIL 1996-12-05 | RESIGNED |
ANNE ELLEN FRASCARELLI | Sep 1958 | Usa | Director | 1998-11-19 UNTIL 2004-05-21 | RESIGNED |
MR PAUL FREDERICK FRAMPTON | Jan 1948 | British | Director | RESIGNED | |
AIDAN CHARLES PARFITT DENNIS | Oct 1961 | British | Director | 1997-01-17 UNTIL 2001-04-17 | RESIGNED |
DERRICK BERNARD BONIFACE | Apr 1953 | British | Director | 2001-09-28 UNTIL 2011-04-27 | RESIGNED |
CHRISTOPHER BLAKEY | Nov 1959 | British | Director | 2004-05-13 UNTIL 2007-03-22 | RESIGNED |
ROBERT HARRY BINNEY | Oct 1945 | British | Director | 1997-01-17 UNTIL 2001-11-30 | RESIGNED |
ROBERT HARRY BINNEY | Oct 1945 | British | Director | 2002-06-21 UNTIL 2002-06-22 | RESIGNED |
ROBERT HARRY BINNEY | Oct 1945 | British | Director | 2002-09-12 UNTIL 2019-12-08 | RESIGNED |
TIMOTHY DOUGLAS BANKS | Mar 1963 | British | Director | 1995-03-22 UNTIL 1998-09-29 | RESIGNED |
MR ROBIN CHARLES THOROGOOD | Jan 1947 | British | Director | 1998-06-29 UNTIL 1999-09-17 | RESIGNED |
MR DAVID RHYS JAMES | Jun 1940 | British | Director | RESIGNED | |
STEPHEN DAVID JAMES | Apr 1971 | British | Director | 2001-12-14 UNTIL 2004-02-27 | RESIGNED |
MARNE LIDSTER | Feb 1961 | Canadian | Director | 1999-09-20 UNTIL 2008-06-12 | RESIGNED |
MR GRAHAM WITHERICK | May 1949 | British | Director | RESIGNED | |
CHRISTOPHER JOHN WILSON | Jan 1962 | British | Director | 2000-04-07 UNTIL 2002-10-25 | RESIGNED |
KAREN NICOLA WILLIAMSON | May 1961 | British | Director | 1999-09-20 UNTIL 2000-05-02 | RESIGNED |
BRIAN DAVID WELSH | Dec 1952 | British | Director | 1999-09-20 UNTIL 2001-01-30 | RESIGNED |
ROBERT JAMES GIBSON | Oct 1960 | British | Director | 1999-02-12 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citigroup Inc | 2016-04-06 | New York Ny 10022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |