CITICORP TRUSTEE COMPANY LIMITED

• Principal Place of Business

  Citigroup Centre

  Canada Square

  London

  E14 5LB

  UNITED KINGDOM

  Phone

  +440800005500

  Web

  https://www.citigroup.com

• Complaints Contact

  Citigroup Centre

  Canada Square

  London

  E14 5LB

  UNITED KINGDOM

  Phone

  +440800005500

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Debenture, Share

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Debenture, Share

  Show 4 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Limited to trustee activities.
  • · Limited to acting as depositary of an Investment Company with Variable Capital.

• Trades With You Directly

  For Eligible Counterparty, Professional, Debenture, Share

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  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis.

• Marne Lidster

  IRN MXL01176

  • CF1 Director (1 Dec 2001 to 12 Jun 2008)
• Martin French

  IRN MXF00402

  • [FCA CF] Material risk taker (since 9 Mar 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 9 Mar 2023)
• Martin Grieves

  IRN MXG01300

  • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Apr 2003)
• Maurice Tamman

  IRN MXT00743

  • [FCA CF] Material risk taker (2 Sep 2025 to 3 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (2 Sep 2025 to 3 Sep 2025)
• Michael Barry

  IRN MXB00957

  • [FCA CF] Material risk taker (27 Oct 2022 to 31 Jul 2023)
  • [PRA CF] Significant risk taker or Material risk taker (27 Oct 2022 to 31 Jul 2023)
• Michail Koufoudakis

  IRN MXK00709

  • [FCA CF] Manager of certification employee (since 30 Oct 2024)
  • [FCA CF] Material risk taker (since 14 Sep 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 14 Sep 2023)
• Musa Zaghloul

  IRN MXZ00120

  • [FCA CF] Material risk taker (8 Dec 2023 to 21 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (8 Dec 2023 to 21 Mar 2024)
• Nathan Fisher

  IRN NXF00063

  • [FCA CF] Material risk taker (12 Mar 2021 to 30 Apr 2024)
  • [PRA CF] Significant risk taker or Material risk taker (12 Mar 2021 to 30 Apr 2024)
• Nicholas Carn

  IRN NXC00291

  • [FCA CF] Material risk taker (27 Oct 2022 to 14 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (27 Oct 2022 to 14 Nov 2024)
• Nicola Kane

  IRN NSK01025

  • [FCA CF] Manager of certification employee (since 13 Apr 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 22 Dec 2022)
  • [FCA CF] Material risk taker (since 22 Dec 2022)

No changes recorded yet.