CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00235914, and its current status with Companies House is active. The company was incorporated on 24 December 1928 and lists its registered address as CANARY WHARF, United Kingdom. 2 shareholders are on record for CITICORP TRUSTEE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for CITICORP TRUSTEE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CITI OVERSEAS HOLDINGS BAHAMAS LIMITED, holding 70% — a majority holding — followed by CITIBANK OVERSEAS INVESTMENT CORPORATION at 30%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CITI OVERSEAS HOLDINGS BAHAMAS LIMITED | 70% | Companies House | |
| CITIBANK OVERSEAS INVESTMENT CORPORATION | 30% | Companies House |
Officers
4
Three of the 4 officer records shown for CITICORP TRUSTEE COMPANY LIMITED are current appointments, filed with Companies House. Andrew Mulley (appointed 2019-04-29) and Anoop Ghai (appointed 2019-12-30) both serve as Director; Simon Cumming (appointed 2016-10-28) serves as Company Secretary. The remaining 1 record shown (Viola Japaul) is a former appointment that has since been resigned.
The register reports 44 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CITICORP TRUSTEE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CITICORP TRUSTEE COMPANY LIMITED sits 5 levels below its ultimate parent, Citigroup Inc., registered in United States. Immediately above CITICORP TRUSTEE COMPANY LIMITED is Citi Overseas Holdings Bahamas Limited, holding 70% as filed in CITICORP TRUSTEE COMPANY LIMITED's own shareholder record with Companies House. Citigroup Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Citigroup Inc.
United States
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Frequently Asked Questions
Who owns CITICORP TRUSTEE COMPANY LIMITED?
Two shareholders are currently on record for CITICORP TRUSTEE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITI OVERSEAS HOLDINGS BAHAMAS LIMITED, holding 70% — a majority holding — followed by CITIBANK OVERSEAS INVESTMENT CORPORATION at 30%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CITICORP TRUSTEE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CITICORP TRUSTEE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CITICORP TRUSTEE COMPANY LIMITED have on record?
2 shareholders are shown on record for CITICORP TRUSTEE COMPANY LIMITED.
What is CITICORP TRUSTEE COMPANY LIMITED's company registration number?
CITICORP TRUSTEE COMPANY LIMITED's registration number is 00235914, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CITICORP TRUSTEE COMPANY LIMITED still an active company?
CITICORP TRUSTEE COMPANY LIMITED's status on Companies House is listed as active.
When was CITICORP TRUSTEE COMPANY LIMITED incorporated?
CITICORP TRUSTEE COMPANY LIMITED was incorporated on 24 December 1928, according to Companies House.
What is CITICORP TRUSTEE COMPANY LIMITED's registered address?
The registered address on file for CITICORP TRUSTEE COMPANY LIMITED is CANARY WHARF, United Kingdom.
What legal structure is CITICORP TRUSTEE COMPANY LIMITED registered as?
CITICORP TRUSTEE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CITICORP TRUSTEE COMPANY LIMITED?
Three of the 4 officer records shown for CITICORP TRUSTEE COMPANY LIMITED are current appointments, filed with Companies House. Andrew Mulley (appointed 2019-04-29) and Anoop Ghai (appointed 2019-12-30) both serve as Director; Simon Cumming (appointed 2016-10-28) serves as Company Secretary. The remaining 1 record shown (Viola Japaul) is a former appointment that has since been resigned. Management authority at CITICORP TRUSTEE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CITICORP TRUSTEE COMPANY LIMITED have a parent company or subsidiaries?
CITICORP TRUSTEE COMPANY LIMITED sits 5 levels below its ultimate parent, Citigroup Inc., registered in United States.
Can Zavia monitor changes to CITICORP TRUSTEE COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CITICORP TRUSTEE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITICORP TRUSTEE COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CITICORP TRUSTEE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.