CITICORP TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

00235914

Incorporation date

24/12/1928

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1928)

02/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

02/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

28/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

06/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

30/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

03/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

28/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

15/01/2020

Appointment of Anoop Kumar Ghai as a director on 2019-12-30

View PDF (2 pages)

15/01/2020

Termination of appointment of Viola Joyce Deloris Japaul as a director on 2019-12-30

View PDF (1 pages)

05/01/2020

Termination of appointment of Jillian Rosemary Hamblin as a director on 2019-12-08

View PDF (1 pages)

05/01/2020

Termination of appointment of David John Mares as a director on 2019-12-08

View PDF (1 pages)

05/01/2020

Termination of appointment of Robert Harry Binney as a director on 2019-12-08

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (12 pages)

26/06/2019

Appointment of Andrew Graham Mulley as a director on 2019-04-29

View PDF (2 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

31/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (12 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

05/09/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (10 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

10/11/2016

Termination of appointment of Citicorporate Limited as a secretary on 2016-10-28

View PDF (2 pages)

09/11/2016

Appointment of Simon James Cumming as a secretary on 2016-10-28

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (29 pages)

26/06/2016

Director's details changed for Jillian Rosemary Hamblin on 2016-06-22

View PDF (3 pages)

26/06/2016

Director's details changed for David John Mares on 2016-06-22

View PDF (3 pages)

26/06/2016

Director's details changed for Viola Joyce Deloris Japaul on 2016-06-22

View PDF (3 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

01/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (7 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (15 pages)

29/09/2014

Director's details changed for Robert Harry Binney on 2014-08-23

View PDF (3 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/12/2013

Miscellaneous

View PDF (3 pages)

13/12/2013

Auditor's resignation

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (17 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (17 pages)

23/05/2012

Statement of company's objects

View PDF (2 pages)

17/05/2012

Resolutions

View PDF (37 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

05/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (17 pages)

06/05/2011

Termination of appointment of Derrick Boniface as a director

View PDF (2 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (16 pages)

07/06/2010

Termination of appointment of Sean Quinn as a director

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/09/2009

Return made up to 22/08/09; full list of members

View PDF (7 pages)

10/08/2009

Resolutions

View PDF (36 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/11/2008

Appointment terminated director sajeev viswanathan

View PDF (1 pages)

29/08/2008

Return made up to 22/08/08; full list of members

View PDF (8 pages)

23/06/2008

Appointment terminated director marne lidster

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/09/2007

Return made up to 22/08/07; full list of members

View PDF (8 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

08/09/2006

Return made up to 22/08/06; full list of members

View PDF (11 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/01/2006

Resolutions

View PDF (33 pages)

14/11/2005

New director appointed

View PDF (3 pages)

04/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (3 pages)

12/09/2005

Return made up to 22/08/05; full list of members

View PDF (9 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/01/2005

Director resigned

View PDF (1 pages)

24/09/2004

Return made up to 22/08/04; full list of members

View PDF (9 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (3 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/05/2004

New director appointed

View PDF (3 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

09/09/2003

Return made up to 22/08/03; full list of members

View PDF (10 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/03/2003

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (3 pages)

03/09/2002

Return made up to 22/08/02; full list of members

View PDF (10 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

New director appointed

View PDF (3 pages)

05/07/2002

Registered office changed on 05/07/02 from: 336,strand, london, WC2R 1HB

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Return made up to 22/08/01; full list of members

View PDF (11 pages)

16/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director resigned

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/04/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

11/09/2000

Return made up to 22/08/00; full list of members

View PDF (22 pages)

11/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

13/10/1999

Resolutions

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 22/08/99; full list of members

View PDF (9 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/02/1999

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

10/09/1998

Return made up to 22/08/98; full list of members

View PDF (12 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

16/09/1997

Return made up to 22/08/97; full list of members

View PDF (0 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/02/1997

New director appointed

View PDF (3 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

03/01/1997

Director resigned

View PDF (1 pages)

24/12/1996

Director resigned

View PDF (1 pages)

21/12/1996

Director resigned

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Auditor's resignation

View PDF (2 pages)

29/08/1996

Return made up to 22/08/96; full list of members

View PDF (15 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/05/1996

Director resigned

View PDF (1 pages)

05/09/1995

Return made up to 22/08/95; full list of members

View PDF (12 pages)

26/07/1995

Director's particulars changed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (2 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (127 pages)

02/09/1994

Return made up to 22/08/94; full list of members

View PDF (0 pages)

24/06/1994

New director appointed

View PDF (0 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

14/04/1994

Director resigned

View PDF (0 pages)

28/03/1994

Director resigned

View PDF (0 pages)

23/09/1993

Return made up to 22/08/93; full list of members

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

20/05/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

18/12/1992

Secretary's particulars changed

View PDF (2 pages)

09/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

30/09/1992

Return made up to 22/08/92; change of members

View PDF (0 pages)

09/12/1991

Return made up to 26/09/91; full list of members

View PDF (0 pages)

17/10/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

05/06/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

11/10/1990

Memorandum and Articles of Association

View PDF (22 pages)

27/09/1990

Return made up to 26/09/90; full list of members

View PDF (8 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

Resolutions

View PDF (0 pages)

13/09/1990

Location of register of members

View PDF (0 pages)

26/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/07/1990

New secretary appointed

View PDF (0 pages)

24/05/1990

Secretary resigned

View PDF (0 pages)

24/04/1990

Secretary resigned

View PDF (0 pages)

26/03/1990

Director resigned

View PDF (0 pages)

16/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

06/12/1989

Return made up to 07/07/88; full list of members; amend

View PDF (0 pages)

06/12/1989

Location of register of members

View PDF (0 pages)

07/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/11/1989

New secretary appointed

View PDF (0 pages)

07/11/1989

Director resigned

View PDF (0 pages)

07/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1989

Director resigned

View PDF (0 pages)

07/11/1989

New director appointed

View PDF (0 pages)

07/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1989

Director resigned

View PDF (0 pages)

07/11/1989

Director resigned;new director appointed

View PDF (0 pages)

07/11/1989

Director resigned;new director appointed

View PDF (0 pages)

07/11/1989

Ad 29/04/88--------- £ si 3750000@1

View PDF (2 pages)

24/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/09/1988

Return made up to 07/07/88; full list of members

View PDF (5 pages)

12/10/1987

Certificate of change of name

View PDF (2 pages)

23/09/1987

Memorandum and Articles of Association

View PDF (12 pages)

06/09/1987

Registered office changed on 06/09/87 from: lewisham house 25 molesworth street london SE13

View PDF (1 pages)

03/08/1987

Memorandum and Articles of Association

View PDF (12 pages)

24/07/1987

Resolutions

View PDF (0 pages)

01/04/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

01/04/1987

Return made up to 23/03/87; full list of members

View PDF (0 pages)

31/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/03/1987

Certificate of change of name

View PDF (2 pages)

18/02/1987

Gazettable document

View PDF (0 pages)

17/02/1987

Director resigned

View PDF (0 pages)

28/05/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

28/05/1986

Return made up to 26/05/86; full list of members

View PDF (0 pages)

14/11/1958

Certificate of change of name

View PDF (3 pages)

24/12/1928

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITICORP TRUSTEE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ghai, Anoop Kumar	Director	30/12/2019 - Present	2
Mulley, Andrew Graham	Director	29/04/2019 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITICORP TRUSTEE COMPANY LIMITED

CITICORP TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 24/12/1928 with the registered office located at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITICORP TRUSTEE COMPANY LIMITED?

CITICORP TRUSTEE COMPANY LIMITED is currently Active. It was registered on 24/12/1928 .

Where is CITICORP TRUSTEE COMPANY LIMITED located?

CITICORP TRUSTEE COMPANY LIMITED is registered at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB.

What does CITICORP TRUSTEE COMPANY LIMITED do?

CITICORP TRUSTEE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITICORP TRUSTEE COMPANY LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-22 with no updates.