Citicorp Trustee Company Limited

Company Name	Citicorp Trustee Company Limited
Directors	Andrew Graham Mulley and Anoop Kumar Ghai
Company Status	Active
Company Number	00235914
Category	Private Limited Company
Incorporation Date	24 December 1928(95 years, 4 months ago)
Previous Names	Mercantile Bank (Nominees) Limited and Citimoney Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Simon James Cumming
Status	Current
Appointed	28 October 2016(87 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Andrew Graham Mulley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(90 years, 4 months after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Anoop Kumar Ghai
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 December 2019(91 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Ms Margaret Phillipa Richards
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(62 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1996)
Role	Banker
Correspondence Address	Flat 15 Gunn Wharf 124,Wapping High Street London E1 9NH

Director Name	Mr Paul Frederick Frampton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(62 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1992)
Role	Banker
Correspondence Address	Claydale 155 Branksome Avenue Stanford Le Hope Essex SS17 8BY

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(62 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mr John David Morris
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(62 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 March 2004)
Role	Banker
Correspondence Address	Beaconsmount Pine Tree Lane Ivy Hatch Sevenoaks Kent TN15 0NJ

Director Name	Mr David Rhys James
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(62 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	Fairwood 108 Welcomes Road Kenley Surrey CR8 5HG

Director Name	Mr Masarrat Husain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 September 1991(62 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 1994)
Role	Banker
Correspondence Address	54 Woodfield Lane Ashtead Surrey KT21 2BS

Director Name	Manuel Federico Goudie Pujals
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 June 1994(65 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1996)
Role	Banker
Correspondence Address	Flat 5 156 Sloane Street London SW1X 9AD

Director Name	Timothy Douglas Banks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(66 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1998)
Role	Banker
Correspondence Address	Laurelhurst 17 Romford Road Pembury Tunbridge Wells Kent TN2 4JB

Director Name	Huw St John Rees
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(66 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 January 2005)
Role	Chartered Accountant
Correspondence Address	8 Gatwick Road Southfields London SW18 5UF

Director Name	Robert Frederick Ash
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(66 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1996)
Role	Banker
Correspondence Address	Bridge House Crondall Road Crookham Village Fleet Hampshire GU13 0SU

Director Name	Xavier Emile Gustave Jean-Marie Louveaux
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 April 1996(67 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 1996)
Role	Banker
Correspondence Address	Flat 7 10a Airlie Gardens London W8 7AL

Director Name	Robert Harry Binney
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(68 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2001)
Role	Banker
Correspondence Address	Beverley Queens Drive Oxshott Surrey KT22 0PB

Director Name	Aidan Charles Parfitt Dennis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(68 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 17 April 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Little Bradley Weston Green Road Thames Ditton Surrey KT7 0HX

Director Name	Julius Silbiger
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 1997(68 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1998)
Role	Banker
Correspondence Address	23 Riverside Drive 300 Golders Green Road London Nw11

Director Name	David John Phillips
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(69 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1999)
Role	Banker
Correspondence Address	25 Lyndhurst Drive Montreal Park Sevenoaks Kent TN13 2HG

Director Name	Viola Joyce Deloris Japaul
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(69 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 December 2019)
Role	Banker
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Robin Charles Thorogood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(69 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17 East Lane West Horsley Leatherhead Surrey KT24 6HJ

Director Name	Anne Ellen Frascarelli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(69 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 2004)
Role	Banker
Correspondence Address	Flat B 4 Palace Court London W2 4HR

Director Name	Robert James Gibson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(70 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2004)
Role	Banker
Correspondence Address	11 Admirals Walk Greenhithe Kent DA9 9QP

Director Name	Marne Lidster
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 1999(70 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 June 2008)
Role	Banker
Correspondence Address	21 High Park Road Richmond Surrey TW9 4BL

Director Name	Sean David Quinn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(70 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 May 2010)
Role	Banker
Correspondence Address	Oakbourne 5 Oakhill Road Sevenoaks Kent TN13 1NP

Director Name	Jillian Rosemary Hamblin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(71 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 December 2019)
Role	Banker
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Derrick Bernard Boniface
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(72 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 April 2011)
Role	Financial Controller
Correspondence Address	6 Beverley Close Weybridge Surrey KT13 9LW

Director Name	Stephen David James
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(73 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2004)
Role	Compliance Officer
Correspondence Address	204 Tudor Drive Kingston Surrey KT2 5QH

Director Name	Robert Harry Binney
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(73 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 December 2019)
Role	Banker
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	David John Mares
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(74 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 December 2019)
Role	Bank Officer
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Christopher Blakey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(75 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2007)
Role	Product Manager
Correspondence Address	3 Elm Road Winchester SO22 5AG

Director Name	Mr David Michael Morrison
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(76 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2007)
Role	Fiduciary Manager
Country of Residence	England
Correspondence Address	34 Coburg Lane Langdon Hills Essex SS16 6TH

Director Name	Stefano Pierantozzi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 2005(76 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2007)
Role	Bank Employee
Correspondence Address	Flat 130 Ionian Building Mosaic Development 45 Narrow Street London E14 8DX

Director Name	Fergus Augustine Healy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2005(76 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2007)
Role	Global Product Head
Correspondence Address	35 Shrewsbury Ballsbridge Dublin 4 Irish

Secretary Name	Citicorporate Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(62 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (resigned 28 October 2016)
Correspondence Address	Citigroup Centre Canada Square Canary Wharf E14 5LB

Contact

Telephone	020 75008566
Telephone region	London

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.8m at £1	Citi Overseas Holdings Bahamas Limited 70.00% Ordinary
1.2m at £1	Citibank Overseas Investment Corporation 30.00% Ordinary
1 at £1	Citicorporate LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,632,000
Net Worth	£6,983,000
Cash	£7,202,000
Current Liabilities	£1,286,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

16 May 2006	Delivered on: 1 June 2006 Persons entitled: Deutsche Postbank Ag, London Branch Classification: Legal charge Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: By way of first fixed charge its beneficial interest in the property meaning, the l/h property k/a valiant house, 4-10 heneage lane, london t/no NGL372621 and NGL372622. See the mortgage charge document for full details. Outstanding
11 December 2001	Delivered on: 17 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities (actual or contingent) for the time being due owing or incurred by the company as trustee for the fund, to the chargee on any account and in any manner whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 December 2001	Delivered on: 17 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The trustee as continuing security charged to bos by way of fixed charge the shares held by the trustee in capital residential fund nominee no. 1 limited and capital residential fund nominee no. 2 limited and their proceeds of sale, all dividends, interest and other distributions declared, paid or made in respect of the securities at any time and all accretions, rights, benefits or property acruing, issued or offered in respect of the securities at any time, whether by way of rights, bonus, capitalisation, conversion, exchange, pre-emtion, option, redemption or otherwise. Outstanding

Filing History

28 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
10 August 2020	Full accounts made up to 31 December 2019 (14 pages)
15 January 2020	Termination of appointment of Viola Joyce Deloris Japaul as a director on 30 December 2019 (1 page)
15 January 2020	Appointment of Anoop Kumar Ghai as a director on 30 December 2019 (2 pages)
5 January 2020	Termination of appointment of Jillian Rosemary Hamblin as a director on 8 December 2019 (1 page)
5 January 2020	Termination of appointment of Robert Harry Binney as a director on 8 December 2019 (1 page)
5 January 2020	Termination of appointment of David John Mares as a director on 8 December 2019 (1 page)
29 August 2019	Confirmation statement made on 22 August 2019 with updates (12 pages)
26 June 2019	Appointment of Andrew Graham Mulley as a director on 29 April 2019 (2 pages)
1 May 2019	Full accounts made up to 31 December 2018 (15 pages)
31 August 2018	Confirmation statement made on 22 August 2018 with updates (12 pages)
7 June 2018	Full accounts made up to 31 December 2017 (16 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with updates (10 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with updates (10 pages)
10 May 2017	Full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Full accounts made up to 31 December 2016 (14 pages)
10 November 2016	Termination of appointment of Citicorporate Limited as a secretary on 28 October 2016 (2 pages)
10 November 2016	Termination of appointment of Citicorporate Limited as a secretary on 28 October 2016 (2 pages)
9 November 2016	Appointment of Simon James Cumming as a secretary on 28 October 2016 (3 pages)
9 November 2016	Appointment of Simon James Cumming as a secretary on 28 October 2016 (3 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (29 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (29 pages)
26 June 2016	Director's details changed for Viola Joyce Deloris Japaul on 22 June 2016 (3 pages)
26 June 2016	Director's details changed for Jillian Rosemary Hamblin on 22 June 2016 (3 pages)
26 June 2016	Director's details changed for Viola Joyce Deloris Japaul on 22 June 2016 (3 pages)
26 June 2016	Director's details changed for Jillian Rosemary Hamblin on 22 June 2016 (3 pages)
26 June 2016	Director's details changed for David John Mares on 22 June 2016 (3 pages)
26 June 2016	Director's details changed for David John Mares on 22 June 2016 (3 pages)
6 May 2016	Full accounts made up to 31 December 2015 (14 pages)
6 May 2016	Full accounts made up to 31 December 2015 (14 pages)
1 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4,000,000 (7 pages)
1 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4,000,000 (7 pages)
11 May 2015	Full accounts made up to 31 December 2014 (13 pages)
11 May 2015	Full accounts made up to 31 December 2014 (13 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4,000,000 (15 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4,000,000 (15 pages)
29 September 2014	Director's details changed for Robert Harry Binney on 23 August 2014 (3 pages)
29 September 2014	Director's details changed for Robert Harry Binney on 23 August 2014 (3 pages)
1 May 2014	Full accounts made up to 31 December 2013 (14 pages)
1 May 2014	Full accounts made up to 31 December 2013 (14 pages)
17 December 2013	Aud resignation (3 pages)
17 December 2013	Aud resignation (3 pages)
13 December 2013	Auditor's resignation (4 pages)
13 December 2013	Auditor's resignation (4 pages)
11 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4,000,000 (17 pages)
11 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4,000,000 (17 pages)
1 May 2013	Full accounts made up to 31 December 2012 (11 pages)
1 May 2013	Full accounts made up to 31 December 2012 (11 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (17 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (17 pages)
23 May 2012	Statement of company's objects (2 pages)
23 May 2012	Statement of company's objects (2 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 May 2012	Full accounts made up to 31 December 2011 (11 pages)
1 May 2012	Full accounts made up to 31 December 2011 (11 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (17 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (17 pages)
6 May 2011	Termination of appointment of Derrick Boniface as a director (2 pages)
6 May 2011	Termination of appointment of Derrick Boniface as a director (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (16 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (16 pages)
7 June 2010	Termination of appointment of Sean Quinn as a director (2 pages)
7 June 2010	Termination of appointment of Sean Quinn as a director (2 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2009	Return made up to 22/08/09; full list of members (7 pages)
22 September 2009	Return made up to 22/08/09; full list of members (7 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 May 2009	Full accounts made up to 31 December 2008 (13 pages)
7 May 2009	Full accounts made up to 31 December 2008 (13 pages)
18 November 2008	Appointment terminated director sajeev viswanathan (1 page)
18 November 2008	Appointment terminated director sajeev viswanathan (1 page)
29 August 2008	Return made up to 22/08/08; full list of members (8 pages)
29 August 2008	Return made up to 22/08/08; full list of members (8 pages)
23 June 2008	Appointment terminated director marne lidster (1 page)
23 June 2008	Appointment terminated director marne lidster (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
5 September 2007	Return made up to 22/08/07; full list of members (8 pages)
5 September 2007	Return made up to 22/08/07; full list of members (8 pages)
11 May 2007	Full accounts made up to 31 December 2006 (14 pages)
11 May 2007	Full accounts made up to 31 December 2006 (14 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
8 September 2006	Return made up to 22/08/06; full list of members (11 pages)
8 September 2006	Return made up to 22/08/06; full list of members (11 pages)
1 June 2006	Particulars of mortgage/charge (7 pages)
1 June 2006	Particulars of mortgage/charge (7 pages)
10 May 2006	Full accounts made up to 31 December 2005 (14 pages)
10 May 2006	Full accounts made up to 31 December 2005 (14 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	New director appointed (3 pages)
12 September 2005	Return made up to 22/08/05; full list of members (9 pages)
12 September 2005	Return made up to 22/08/05; full list of members (9 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
24 September 2004	Return made up to 22/08/04; full list of members (9 pages)
24 September 2004	Return made up to 22/08/04; full list of members (9 pages)
7 June 2004	New director appointed (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (3 pages)
7 June 2004	Director resigned (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
9 September 2003	Return made up to 22/08/03; full list of members (10 pages)
9 September 2003	Return made up to 22/08/03; full list of members (10 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
3 September 2002	Return made up to 22/08/02; full list of members (10 pages)
3 September 2002	Return made up to 22/08/02; full list of members (10 pages)
21 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
5 July 2002	Registered office changed on 05/07/02 from: 336,strand, london, WC2R 1HB (1 page)
5 July 2002	Registered office changed on 05/07/02 from: 336,strand, london, WC2R 1HB (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
17 December 2001	Particulars of mortgage/charge (5 pages)
17 December 2001	Particulars of mortgage/charge (7 pages)
17 December 2001	Particulars of mortgage/charge (7 pages)
17 December 2001	Particulars of mortgage/charge (5 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Return made up to 22/08/01; full list of members (11 pages)
14 December 2001	Return made up to 22/08/01; full list of members (11 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
11 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (22 pages)
11 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (22 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (14 pages)
3 May 2000	Full accounts made up to 31 December 1999 (14 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
8 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 1999	Full accounts made up to 31 December 1998 (14 pages)
2 April 1999	Full accounts made up to 31 December 1998 (14 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
10 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
20 May 1998	Full accounts made up to 31 December 1997 (13 pages)
20 May 1998	Full accounts made up to 31 December 1997 (13 pages)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
3 May 1997	Full accounts made up to 31 December 1996 (13 pages)
3 May 1997	Full accounts made up to 31 December 1996 (13 pages)
3 February 1997	New director appointed (3 pages)
3 February 1997	New director appointed (3 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 August 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 August 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Full accounts made up to 31 December 1995 (14 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
5 September 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 September 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 July 1995	Director's particulars changed (2 pages)
26 July 1995	Director's particulars changed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
28 April 1995	Full accounts made up to 31 December 1994 (14 pages)
28 April 1995	Full accounts made up to 31 December 1994 (14 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
8 June 1994	Full accounts made up to 31 December 1993 (14 pages)
8 June 1994	Full accounts made up to 31 December 1993 (14 pages)
20 May 1993	Full accounts made up to 31 December 1992 (13 pages)
20 May 1993	Full accounts made up to 31 December 1992 (13 pages)
18 December 1992	Secretary's particulars changed (2 pages)
18 December 1992	Secretary's particulars changed (2 pages)
9 October 1992	Full accounts made up to 31 December 1991 (12 pages)
9 October 1992	Full accounts made up to 31 December 1991 (12 pages)
11 October 1990	Memorandum and Articles of Association (22 pages)
11 October 1990	Memorandum and Articles of Association (22 pages)
7 November 1989	Ad 29/04/88--------- Â£ si 3750000@1 (2 pages)
7 November 1989	Ad 29/04/88--------- Â£ si 3750000@1 (2 pages)
12 October 1987	Company name changed citimoney LIMITED\certificate issued on 09/10/87 (2 pages)
12 October 1987	Company name changed citimoney LIMITED\certificate issued on 09/10/87 (2 pages)
23 September 1987	Memorandum and Articles of Association (12 pages)
23 September 1987	Memorandum and Articles of Association (12 pages)
6 September 1987	Registered office changed on 06/09/87 from: lewisham house 25 molesworth street london SE13 (1 page)
6 September 1987	Registered office changed on 06/09/87 from: lewisham house 25 molesworth street london SE13 (1 page)
3 August 1987	Memorandum and Articles of Association (12 pages)
3 August 1987	Memorandum and Articles of Association (12 pages)
1 April 1987	Full accounts made up to 31 December 1986 (6 pages)
1 April 1987	Full accounts made up to 31 December 1986 (6 pages)
3 March 1987	Company name changed mercantile bank (nominees) limit ed\certificate issued on 03/03/87 (2 pages)
3 March 1987	Company name changed mercantile bank (nominees) limit ed\certificate issued on 03/03/87 (2 pages)
28 May 1986	Full accounts made up to 31 December 1985 (5 pages)
28 May 1986	Full accounts made up to 31 December 1985 (5 pages)
14 November 1958	Company name changed\certificate issued on 14/11/58 (3 pages)
14 November 1958	Company name changed\certificate issued on 14/11/58 (3 pages)
24 December 1928	Incorporation (15 pages)
24 December 1928	Incorporation (15 pages)

Citicorp Trustee Company Limited

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