Citicorp Trustee Company Limited
- Large
- Holding
- Active
- 96 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Citicorp Trustee Company Limited is a private limited company registered in England/Wales with the registration number 00235914. The company was founded ninety six years ago on December 24, 1928, and registered at E14 5LB, Canary Wharf, London, Citigroup Centre, Canada Square. The address is probably virtual as thirteen companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 24
- 75%+
-
Resident of United States
Managers
-
Individual
- 5 years
- 2
-
Resident of Jersey
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
-
Individual
- 8 years
- 13
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Full accounts made up to 2024-12-31Download 17 pages pdf report
-
Confirmation statement made on 2024-08-22 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 18 pages pdf report
FAQ about Citicorp Trustee Company Limited
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