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 - CANARY WHARF

This company is listed in the following categories:
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

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