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CITICORP TRUSTEE COMPANY LIMITED

Learn more about CITICORP TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB

CITICORP TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00235914
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.24
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER SHARES - Outstanding on 2001.12.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.12.17
DEUTSCHE POSTBANK AG, LONDON BRANCH
LEGAL CHARGE - Outstanding on 2006.06.01

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 4000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY BINNEY / 23/08/2014
Form type: CH01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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AUD RESIGNATION
Form type: MISC
Date: 2013.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.13
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.23
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ADOPT ARTICLES 15/05/2012
Form type: RES01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR DERRICK BONIFACE
Form type: TM01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN
Form type: TM01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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ADOPT ARTICLES 05/08/2009
Form type: RES01
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR SAJEEV VISWANATHAN
Form type: 288b
Date: 2008.11.18
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR MARNE LIDSTER
Form type: 288b
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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S366A DISP HOLDING AGM 13/08/02
Form type: ELRES
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: ELRES
Document description: S386 DISP APP AUDS 13/08/02
Document type: ANNOTATION
Date: 2002.08.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10

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Company directors and board members:

CITICORPORATE LIMITED (current)
Secretary, 1991.09.26
CITIGROUP CENTRE CANADA SQUARE , CANARY WHARF
E14 5LB
ROBERT HARRY BINNEY (current)
Director, BANKER, 2002.09.12
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
JILLIAN ROSEMARY HAMBLIN (current)
Director, BANKER, 2000.04.07
17 HUBERT ROAD , COLCHESTER
CO3 3SA, ESSEX
VIOLA JOYCE DELORIS JAPAUL (current)
Director, BANKER, 1998.06.29
16 BRUNSWICK GROVE NEW SOUTHGATE , LONDON
N11 1HN
DAVID JOHN MARES (current)
Director, BANK OFFICER, 2003.02.21
GARDEN FLAT 4 QUEENSTOWN ROAD , LONDON
SW8 3RX
ROBERT FREDERICK ASH (resigned)
Director, BANKER, 1995.03.22 - 1996.12.05
BRIDGE HOUSE CRONDALL ROAD CROOKHAM VILLAGE , FLEET
GU13 0SU, HAMPSHIRE
TIMOTHY DOUGLAS BANKS (resigned)
Director, BANKER, 1995.03.22 - 1998.09.29
LAURELHURST 17 ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4JB, KENT
ROBERT HARRY BINNEY (resigned)
Director, BANKER, 1997.01.17 - 2001.11.30
BEVERLEY QUEENS DRIVE , OXSHOTT
KT22 0PB, SURREY
ROBERT HARRY BINNEY (resigned)
Director, BANKER, 2002.06.21 - 2002.06.22
BEVERLEY QUEENS DRIVE , OXSHOTT
KT22 0PB, SURREY
CHRISTOPHER BLAKEY (resigned)
Director, PRODUCT MANAGER, 2004.05.13 - 2007.03.22
3 ELM ROAD , WINCHESTER
SO22 5AG
DERRICK BERNARD BONIFACE (resigned)
Director, FINANCIAL CONTROLLER, 2001.09.28 - 2011.04.27
6 BEVERLEY CLOSE , WEYBRIDGE
KT13 9LW, SURREY
AIDAN CHARLES PARFITT DENNIS (resigned)
Director, BANKER, 1997.01.17 - 2001.04.17
25 LITTLE BRADLEY WESTON GREEN ROAD , THAMES DITTON
KT7 0HX, SURREY
PAUL FREDERICK FRAMPTON (resigned)
Director, BANKER, 1991.09.26 - 1992.12.21
CLAYDALE 155 BRANKSOME AVENUE , STANFORD LE HOPE
SS17 8BY, ESSEX
ANNE ELLEN FRASCARELLI (resigned)
Director, BANKER, 1998.11.19 - 2004.05.21
FLAT B 4 PALACE COURT , LONDON
W2 4HR
ROBERT JAMES GIBSON (resigned)
Director, BANKER, 1999.02.12 - 2004.03.26
11 ADMIRALS WALK , GREENHITHE
DA9 9QP, KENT
MANUEL FEDERICO GOUDIE PUJALS (resigned)
Director, BANKER, 1994.06.14 - 1996.04.29
FLAT 5 156 SLOANE STREET , LONDON
SW1X 9AD
FERGUS AUGUSTINE HEALY (resigned)
Director, GLOBAL PRODUCT HEAD, 2005.10.11 - 2007.03.22
35 SHREWSBURY BALLSBRIDGE , DUBLIN
IRISH, 4
IRELAND
MASARRAT HUSAIN (resigned)
Director, BANKER, 1991.09.26 - 1994.03.22
54 WOODFIELD LANE , ASHTEAD
KT21 2BS, SURREY
DAVID RHYS JAMES (resigned)
Director, BANKER, 1991.09.26 - 1995.06.30
FAIRWOOD 108 WELCOMES ROAD , KENLEY
CR8 5HG, SURREY
STEPHEN DAVID JAMES (resigned)
Director, COMPLIANCE OFFICER, 2001.12.14 - 2004.02.27
204 TUDOR DRIVE , KINGSTON
KT2 5QH, SURREY
MARNE LIDSTER (resigned)
Director, BANKER, 1999.09.20 - 2008.06.12
21 HIGH PARK ROAD , RICHMOND
TW9 4BL, SURREY
XAVIER EMILE GUSTAVE JEAN-MARIE LOUVEAUX (resigned)
Director, BANKER, 1996.04.29 - 1996.12.18
FLAT 7 10A AIRLIE GARDENS , LONDON
W8 7AL
JOHN DAVID MORRIS (resigned)
Director, BANKER, 1991.09.26 - 2004.03.25
BEACONSMOUNT PINE TREE LANE IVY HATCH , SEVENOAKS
TN15 0NJ, KENT
DAVID MICHAEL MORRISON (resigned)
Director, FIDUCIARY MANAGER, 2005.10.06 - 2007.03.22
34 COBURG LANE , LANGDON HILLS
SS16 6TH, ESSEX
DAVID JOHN PHILLIPS (resigned)
Director, BANKER, 1998.06.16 - 1999.09.14
25 LYNDHURST DRIVE MONTREAL PARK , SEVENOAKS
TN13 2HG, KENT
STEFANO PIERANTOZZI (resigned)
Director, BANK EMPLOYEE, 2005.10.11 - 2007.03.22
FLAT 130 IONIAN BUILDING MOSAIC DEVELOPMENT 45 NARROW STREET , LONDON
E14 8DX
SEAN DAVID QUINN (resigned)
Director, BANKER, 1999.09.20 - 2010.05.28
OAKBOURNE 5 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
VINCENT JOHN RAIMONDO (resigned)
Director, ACCOUNTANT, 1991.09.26 - 1994.03.29
ORCHARD GATE 25 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
HUW ST JOHN REES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.22 - 2005.01.21
8 GATWICK ROAD SOUTHFIELDS , LONDON
SW18 5UF
MARGARET PHILLIPA RICHARDS (resigned)
Director, BANKER, 1991.09.26 - 1996.12.18
FLAT 15 GUNN WHARF 124,WAPPING HIGH STREET , LONDON
E1 9NH
JULIUS SILBIGER (resigned)
Director, BANKER, 1997.01.17 - 1998.11.18
23 RIVERSIDE DRIVE 300 GOLDERS GREEN ROAD , LONDON
NW11
ROBIN CHARLES THOROGOOD (resigned)
Director, BANKER, 1998.06.29 - 1999.09.17
17 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6HJ, SURREY
SAJEEV VISWANATHAN (resigned)
Director, CAO GTS EMEA, 2006.10.20 - 2008.11.13
28 VANBRUGH PARK BLACKHEATH , LONDON
SE3 7AE
BRIAN DAVID WELSH (resigned)
Director, BANKER, 1999.09.20 - 2001.01.30
90 VALE ROAD , WORCESTER PARK
KT4 7EB, SURREY
KAREN NICOLA WILLIAMSON (resigned)
Director, BANKER, 1999.09.20 - 2000.05.02
9A COMPTON ROAD , LONDON
N1 2PA

Companies near to CITICORP TRUSTEE COMPANY ltd.

Information about the Private Limited Company CITICORP TRUSTEE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data