UK Companies House feature
CITICORP TRUSTEE COMPANY LIMITED
Profile
- Company number
- 00235914
- Status
- Active
- Incorporation
- 1928-12-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore, have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMING, Simon James | Secretary | 2016-10-28 | — | — |
| GHAI, Anoop Kumar | Director | 2019-12-30 | Aug 1958 | British |
| MULLEY, Andrew Graham | Director | 2019-04-29 | Dec 1965 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CITICORPORATE LIMITED | Corporate Secretary | — | 2016-10-28 |
| ASH, Robert Frederick | Director | 1995-03-22 | 1996-12-05 |
| BANKS, Timothy Douglas | Director | 1995-03-22 | 1998-09-29 |
| BINNEY, Robert Harry | Director | 2002-09-12 | 2019-12-08 |
| BINNEY, Robert Harry | Director | 2002-06-21 | 2002-06-22 |
| BINNEY, Robert Harry | Director | 1997-01-17 | 2001-11-30 |
| BLAKEY, Christopher | Director | 2004-05-13 | 2007-03-22 |
| BONIFACE, Derrick Bernard | Director | 2001-09-28 | 2011-04-27 |
| DENNIS, Aidan Charles Parfitt | Director | 1997-01-17 | 2001-04-17 |
| FRAMPTON, Paul Frederick | Director | — | 1992-12-21 |
| FRASCARELLI, Anne Ellen | Director | 1998-11-19 | 2004-05-21 |
| GIBSON, Robert James | Director | 1999-02-12 | 2004-03-26 |
| GOUDIE PUJALS, Manuel Federico | Director | 1994-06-14 | 1996-04-29 |
| HAMBLIN, Jillian Rosemary | Director | 2000-04-07 | 2019-12-08 |
| HEALY, Fergus Augustine | Director | 2005-10-11 | 2007-03-22 |
| HUSAIN, Masarrat | Director | — | 1994-03-22 |
| JAMES, David Rhys | Director | — | 1995-06-30 |
| JAMES, Stephen David | Director | 2001-12-14 | 2004-02-27 |
| JAPAUL, Viola Joyce Deloris | Director | 1998-06-29 | 2019-12-30 |
| LIDSTER, Marne | Director | 1999-09-20 | 2008-06-12 |
| LOUVEAUX, Xavier Emile Gustave Jean-Marie | Director | 1996-04-29 | 1996-12-18 |
| MARES, David John | Director | 2003-02-21 | 2019-12-08 |
| MORRIS, John David | Director | — | 2004-03-25 |
| MORRISON, David Michael | Director | 2005-10-06 | 2007-03-22 |
| PHILLIPS, David John | Director | 1998-06-16 | 1999-09-14 |
| PIERANTOZZI, Stefano | Director | 2005-10-11 | 2007-03-22 |
| QUINN, Sean David | Director | 1999-09-20 | 2010-05-28 |
| RAIMONDO, Vincent John | Director | — | 1994-03-29 |
| REES, Huw St John | Director | 1995-03-22 | 2005-01-21 |
| RICHARDS, Margaret Phillipa | Director | — | 1996-12-18 |
| SILBIGER, Julius | Director | 1997-01-17 | 1998-11-18 |
| THOROGOOD, Robin Charles | Director | 1998-06-29 | 1999-09-17 |
| VISWANATHAN, Sajeev | Director | 2006-10-20 | 2008-11-13 |
| WELSH, Brian David | Director | 1999-09-20 | 2001-01-30 |
| WILLIAMSON, Karen Nicola | Director | 1999-09-20 | 2000-05-02 |
| WILSON, Christopher John | Director | 2000-04-07 | 2002-10-25 |
| WITHERICK, Graham | Director | — | 2001-09-30 |
| WRIGHT, Bronwyn Corinna | Director | 2004-05-13 | 2007-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2023-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2021-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-03 | AA | accounts | accounts with accounts type full |
| 2020-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-10 | AA | accounts | accounts with accounts type full |
| 2020-01-15 | AP01 | officers | appoint person director company with name date |
| 2020-01-15 | TM01 | officers | termination director company with name termination date |
| 2020-01-05 | TM01 | officers | termination director company with name termination date |
| 2020-01-05 | TM01 | officers | termination director company with name termination date |
| 2020-01-05 | TM01 | officers | termination director company with name termination date |
| 2019-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-06-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.