CITICORP TRUSTEE COMPANY LIMITED

Reference number: 122206

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Authorised by the FCA

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

Identity

Check their details

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.

Company details

From the company's Companies House record.

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)

Current directors and secretaries

Name Role Born Appointed
Andrew Graham Mulley Director Dec 1965 29 Apr 2019
Anoop Kumar Ghai Director Aug 1958 30 Dec 2019
Simon James Cumming Secretary Not published 28 Oct 2016

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

Show FCA detail (3 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as principal

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is CITICORP TRUSTEE COMPANY LIMITED FCA authorised?
Yes, CITICORP TRUSTEE COMPANY LIMITED (FRN 122206) is authorised by the FCA to carry out regulated activities.
Is my money safe with CITICORP TRUSTEE COMPANY?
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.
Is CITICORP TRUSTEE COMPANY a scam or clone?
CITICORP TRUSTEE COMPANY is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is CITICORP TRUSTEE COMPANY's Firm Reference Number (FRN)?
CITICORP TRUSTEE COMPANY's FRN is 122206. You can verify it on the FCA register.