Citicorp Trustee Company Limited

Reference number: 122206

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When citigroup.com first appeared online, and whether it can receive email
  • What kind of line 0800 005 500 is, and the 4 other firms that give it
  • Who else gives the postcode E14 5LB
Instant PDF download

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as principal

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
00235914
Company status
Active
Company type
Private limited company
Incorporated
24 December 1928 (97 years old)
Registered office
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Graham Mulley Director Dec 1965 29 Apr 2019 1 other company
Anoop Kumar Ghai Director Aug 1958 30 Dec 2019 None
Simon James Cumming Secretary Not published 28 Oct 2016 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1
is FCA-registered
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 37 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Citicorp Trustee Company’s history from the FCA register and Companies House, newest first.

Key events (6) All events (78)

2016

6 April 2016

  • Citigroup Inc took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1928

24 December 1928

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 78 events

  • All 78 events in its history (6 shown here)
  • Every director appointment and resignation: 69
Instant PDF download

Firms connected to Citicorp Trustee Company

Other FCA-listed firms that share a director, phone number or address with Citicorp Trustee Company. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its phone number
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same phone number (4), the same postcode (4)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
Instant PDF download

Get the full report on Citicorp Trustee Company

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 78 events in its history
  • 4 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Citicorp Trustee Company Limited FCA authorised?
Yes, Citicorp Trustee Company Limited (FRN 122206) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001. The FCA has placed no limits on its permissions.
What is Citicorp Trustee Company’s phone number and website?
The FCA register lists the phone number 0800 005 500 and the website citigroup.com for Citicorp Trustee Company. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 4 other FCA firms.
Is Citicorp Trustee Company a scam or clone?
Citicorp Trustee Company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Citicorp Trustee Company?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Citicorp Trustee Company to the Financial Ombudsman Service, free of charge.
Who owns Citicorp Trustee Company?
Citicorp Trustee Company is owned by Citigroup Inc, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Citicorp Trustee Company?
Companies House lists 2 directors of Citicorp Trustee Company: Andrew Graham Mulley and Anoop Kumar Ghai.
How long has Citicorp Trustee Company been in business?
The company was formed on 24 December 1928, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Citicorp Trustee Company Limited

£19.99 · Instant PDF download

Loading secure checkout…