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.

• Cem Koksal

  IRN CXK62915

  • [FCA CF] Material risk taker (18 Dec 2020 to 20 Jul 2022)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 20 Jul 2022)
• Charles Beauchamp

  IRN CXB35047

  • [FCA CF] Material risk taker (18 Dec 2020 to 29 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 29 Nov 2024)
• Charles Denholm Ross-Stewart

  IRN CDR01040

  • CF11 Money Laundering Reporting (29 Sep 2015 to 3 Dec 2015)
  • CF10 Compliance Oversight (1 Oct 2012 to 18 Aug 2017)
• Chetna Singh

  IRN CXS00214

  • [PRA CF] Significant risk taker or Material risk taker (22 Feb 2021 to 23 Jan 2025)
  • [FCA CF] Material risk taker (22 Feb 2021 to 23 Jan 2025)
• Christopher Blakey

  IRN CXB01567

  • CF1 Director (13 May 2004 to 22 Mar 2007)
• Christopher John Wilson

  IRN CJW01122

  • CF1 Director (1 Dec 2001 to 25 Oct 2002)
• Christopher Welland

  IRN CXW00712

  • [PRA CF] Significant risk taker or Material risk taker (since 5 Dec 2024)
  • [FCA CF] Material risk taker (since 5 Dec 2024)
• Conor Wilson Davis

  IRN CWD01020

  • [FCA CF] Manager of certification employee (23 Jun 2022 to 25 May 2023)
  • [PRA CF] Significant risk taker or Material risk taker (20 Apr 2022 to 4 Jul 2024)
  • [FCA CF] Material risk taker (20 Apr 2022 to 4 Jul 2024)
• Damon Shipe

  IRN DXS00661

  • [FCA CF] Material risk taker (since 24 Jun 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 24 Jun 2022)
  • [FCA CF] Manager of certification employee (8 May 2025 to 6 Feb 2026)
• Darren Jarvis

  IRN DXJ01234

  • CF28 Systems and controls (13 Feb 2013 to 16 Mar 2015)

No changes recorded yet.