CITICORP TRUSTEE COMPANY LIMITED
Company number 00235914 · Monitor this company
Executive summary
CITICORP TRUSTEE COMPANY LIMITED functions as a highly specialized, captive fiduciary vehicle within the UK's capital markets infrastructure, wholly owned and driven by global banking giant Citigroup. Bolstered by a robust £4 million share capital and nearly a century of institutional longevity, it is structurally positioned to weather macroeconomic volatility while facilitating complex financial intermediation. Its competitive advantage lies not in standalone market agility, but in its deep integration into Citigroup's global deal flow and regulatory compliance architecture, making it a systemic cornerstone rather than a traditional market competitor.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1928-12-24
- Registered office
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- Postcode
- E14 5LB
- Capital
- 4,000,000 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-22
- Next due by
- 2027-09-05
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 38 resigned
Group structure
Controlled by Citigroup Inc (02154254) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z1932464 (Tier 1), registered since 2009.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| CITIMONEY LIMITED | 1987-10-09 |
| MERCANTILE BANK (NOMINEES) LIMITED | 1987-03-03 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 336,STRAND,, LONDON,, WC2R 1HB | 2002-07-05 |
| LEWISHAM HOUSE, 25 MOLESWORTH STREET, LONDON, SE13 | 1987-09-06 |
Among its peers
Among the oldest 25%
of 1,588 similar companies in E, trading since 1928
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.