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The Open Database Of The Corporate World

CITICORP TRUSTEE COMPANY LIMITED

Company Number
00235914
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Citigroup Centre
    Canada Square
  • Canary Wharf
  • E14 5LB
  • London
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-08-22
Previous Names
  • CITIMONEY LIMITED
  • MERCANTILE BANK (NOMINEES) LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
38 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

CITIGROUP CENTRE, 33 CANADA SQUARE, LONDON, E14 5LB, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z1932464

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Citigroup Inc controls United Kingdom flag CITICORP TRUSTEE COMPANY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

212 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI 5493006DII520KIT6686 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

Parent companies

United States flag CITIGROUP INC. (Delaware (US)) details
United States flag CITIGROUP INC. (Delaware (US)) details
United States flag CITIGROUP INC. (Delaware (US)) details
United States flag CITIGROUP INC. (Delaware (US)) details
United States flag CITIGROUP INC. (Delaware (US)) details
See all (9 records)

See all (13 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 18 2024

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