Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Citicorp Trustee Company Limited
- Incorporated
- 24 December 1928 (97 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Anoop Kumar GhaiAndrew Graham Mulley
- Owned by
- Citigroup Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup CentreCanada SquareCanary WharfE14 5LB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ghai, Anoop Kumar
Director · Appointed 30 December 2019
British
Born August 1958 (68)
Mulley, Andrew Graham
Director · Appointed 29 April 2019
British
Born December 1965 (60)
Cumming, Simon James
Secretary · Appointed 28 October 2016
Officer history (38 former)
30 December 2019
30 December 2019
Appointed Ghai, Anoop Kumar as Director
8 December 2019
8 December 2019
Resigned Hamblin, Jillian Rosemary as Director
8 December 2019
Resigned Mares, David John as Director
29 April 2019
Appointed Mulley, Andrew Graham as Director
28 October 2016
Appointed Cumming, Simon James as Secretary
28 October 2016
27 April 2011
Resigned Boniface, Derrick Bernard as Director
28 May 2010
13 November 2008
Resigned Viswanathan, Sajeev as Director
12 June 2008
22 March 2007
22 March 2007
Resigned Blakey, Christopher as Director
22 March 2007
Resigned Wright, Bronwyn Corinna as Director
22 March 2007
22 March 2007
Resigned Healy, Fergus Augustine as Director
20 October 2006
Appointed Viswanathan, Sajeev as Director
11 October 2005
11 October 2005
Appointed Healy, Fergus Augustine as Director
6 October 2005
21 January 2005
21 May 2004
13 May 2004
Appointed Blakey, Christopher as Director
13 May 2004
Appointed Wright, Bronwyn Corinna as Director
26 March 2004
25 March 2004
27 February 2004
21 February 2003
Appointed Mares, David John as Director
25 October 2002
12 September 2002
22 June 2002
21 June 2002
14 December 2001
30 November 2001
30 September 2001
28 September 2001
Appointed Boniface, Derrick Bernard as Director
17 April 2001
30 January 2001
Resigned Welsh, Brian David as Director
2 May 2000
7 April 2000
Appointed Hamblin, Jillian Rosemary as Director
7 April 2000
20 September 1999
20 September 1999
20 September 1999
20 September 1999
Appointed Welsh, Brian David as Director
17 September 1999
14 September 1999
Resigned Phillips, David John as Director
12 February 1999
19 November 1998
18 November 1998
Resigned Silbiger, Julius as Director
29 September 1998
Resigned Banks, Timothy Douglas as Director
29 June 1998
29 June 1998
16 June 1998
Appointed Phillips, David John as Director
17 January 1997
17 January 1997
17 January 1997
Appointed Silbiger, Julius as Director
18 December 1996
18 December 1996
Resigned Richards, Margaret Phillipa as Director
5 December 1996
Resigned Ash, Robert Frederick as Director
29 April 1996
Resigned Goudie Pujals, Manuel Federico as Director
29 April 1996
30 June 1995
Resigned James, David Rhys as Director
22 March 1995
22 March 1995
Appointed Banks, Timothy Douglas as Director
22 March 1995
Appointed Ash, Robert Frederick as Director
14 June 1994
Appointed Goudie Pujals, Manuel Federico as Director
29 March 1994
22 March 1994
Resigned Husain, Masarrat as Director
21 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Citigroup Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2154254
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions | |||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 22 August 2025 |
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