CITICORP TRUSTEE COMPANY LIMITED



Legal registered address
Citigroup Centre Canada Square Canary Wharf London E14 5LB

Company number
00235914
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
24 December 1928
Accounts

Latest annual accounts were to 31 December 2022

Next annual accounts are due by 30 September 2024

Company financial year end is on 31 December 2024

Confirmation statement

Latest confirmation statement statement dated 22 August 2023

Next statement due by 5 September 2024

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Nature of business (SIC)

64999 - Financial intermediation not elsewhere classified

Previous company names

NameDate previous name changed
MERCANTILE BANK (NOMINEES) LIMITED3 March 1987
CITIMONEY LIMITED9 October 1987

Latest company documents
DateDescription
28/08/2328 August 2023 Confirmation statement made on 2023-08-22 with no updates

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16/05/2316 May 2023 Full accounts made up to 2022-12-31

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28/02/2328 February 2023 Director's details changed for Anoop Kumar Ghai on 2022-12-01

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09/05/229 May 2022 Full accounts made up to 2021-12-31

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03/07/213 July 2021 Full accounts made up to 2020-12-31

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