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CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
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CITICORP TRUSTEE COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 December 1928
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 13 May 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Anoop Kumar Ghai | Director | ||
| Mr Andrew Graham Mulley | Director | ||
| Mr Simon James Cumming | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | Deutsche Postbank Ag, London Branch | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Deed Of Charge Over Shares | The Governor And Company Of The Bank Of Scotland | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £22,271,000.00 | £17,705,000.00 | £15,600,000.00 | £15,000,000.00 | £13,457,000.00 |
| Net Worth | £24,119,000.00 | £20,975,000.00 | £17,248,000.00 | £14,234,000.00 | £12,526,000.00 |
| Total Current Liabilities | £1,256,000.00 | £1,855,000.00 | £2,838,000.00 | £4,117,000.00 | £4,806,000.00 |
| Total Current Assets | £25,406,000.00 | £22,867,000.00 | £20,129,000.00 | £18,610,000.00 | £17,632,000.00 |
Frequently Asked Questions about CITICORP TRUSTEE COMPANY LIMITED
Detailed answers about CITICORP TRUSTEE COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was CITICORP TRUSTEE COMPANY LIMITED founded?
CITICORP TRUSTEE COMPANY LIMITED was officially incorporated on 24 December 1928 and is registered under company number 00235914. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CITICORP TRUSTEE COMPANY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CITICORP TRUSTEE COMPANY LIMITED?
CITICORP TRUSTEE COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CITICORP TRUSTEE COMPANY LIMITED do?
CITICORP TRUSTEE COMPANY LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CITICORP TRUSTEE COMPANY LIMITED's registered address?
The registered office address of CITICORP TRUSTEE COMPANY LIMITED is Canada Square, London, Tower Hamlets, E14 5LB. This is the official address filed with Companies House for legal and statutory correspondence.
Is CITICORP TRUSTEE COMPANY LIMITED financially stable?
Based on the latest accounts up to 13 May 2025, CITICORP TRUSTEE COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.