CITICORP TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CITICORP TRUSTEE COMPANY LIMITED
COMPANY NUMBER
00235914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/12/1928
(95 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/1987
09/10/1987
CITIMONEY LIMITED
View all previous names
LONDON
E14 5LB
Telephone: 02075008566
TPS: No
33 Canada Square
Canary Wharf
London
E14 5LB
Telephone: 75008566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITI OVERSEAS HOLDINGS BAHAMAS LTD | N/A | N/A |
| CITICORP TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITICORP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITICORP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITICORP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/1991 - 22/03/1994 (2 years and 5 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/09/1991 - 30/09/2001 (10years) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 17/01/2020 | Viola Joyce Deloris Japaul (904571662) has left the board |
| 17/01/2020 | New Board Member Anoop Kumar Ghai (926611588) Appointed |
| 08/01/2020 | David John Mares (908788899) has left the board |
| 08/01/2020 | Jillian Rosemary Hamblin (906963251) has left the board |
| 08/01/2020 | Robert Harry Binney (905128746) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Andrew Graham Mulley (925988030) Appointed |
| 07/05/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 14/11/2016 | CITICORPORATE LIMITED (900196281) has left the board |
| 11/11/2016 | New Company Secretary Simon James Cumming (921811228) Appointed |
| 09/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Confirmation Statement filed |
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