Citicorp Trustee Company Limited
Company Profile
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SmallCiticorp Trustee Company Limited
00235914•Private Limited With Share Capital
Citigroup Centre, Canada Square, Canary Wharf, E145LB
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Incorporated
24/12/1928
Company Age
97 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Citicorp Trustee Company Limited (00235914) is a private limited with share capital incorporated on 24/12/1928 (97 years old) and registered in canary wharf, E145LB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Citicorp trustee company limited is a banking company based out of citigroup centre, canary wharf, london city of, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 24/12/1928
E145LB
Financial Overview
Total Assets
£25.41M
Liabilities
£1.29M
Net Assets
£24.12M
Turnover
£7.96M
Cash
£22.27M
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2012
Resolution
Category:Resolution
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:22-09-2009
Resolution
Category:Resolution
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:08-09-2006
Legacy
Category:Mortgage
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Annual Return
Date:03-09-2002
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Address
Date:05-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2002
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Mortgage
Date:17-12-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
33 Canada Square, Canary Wharf, London, E145LBRegistered
Related Companies
1
Contact
02075008566
Citigroup Centre, Canada Square, Canary Wharf, E145LB