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.

• Edward Lawrence Wess

  IRN ELW01013

  • CF15 Internal Audit (27 Nov 2002 to 1 Nov 2005)
• El Mostafa Ezzine

  IRN EME01010

  • [FCA CF] Material risk taker (19 Dec 2023 to 2 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (19 Dec 2023 to 2 Jun 2025)
• Eloise Gray

  IRN EXG00137

  • [FCA CF] Significant management (1 Mar 2023 to 23 Oct 2023)
  • [FCA CF] Material risk taker (26 Apr 2022 to 25 Apr 2023)
  • [PRA CF] Significant risk taker or Material risk taker (26 Apr 2022 to 25 Apr 2023)
• Fergus Augustine Healy

  IRN FAH01024

  • CF1 Director (11 Oct 2005 to 22 Mar 2007)
• Flavio Maluf Cury

  IRN FMC01033

  • [FCA CF] Manager of certification employee (22 Jun 2021 to 10 Apr 2024)
  • [FCA CF] Material risk taker (18 Dec 2020 to 15 Mar 2023)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 15 Mar 2023)
• Forhana Senatilleke

  IRN FXS01141

  • [FCA CF] Material risk taker (15 Mar 2021 to 19 Jan 2022)
  • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2021 to 19 Jan 2022)
• Fotoulla Charalambous

  IRN FXC01179

  • CF28 Systems and controls (5 Oct 2010 to 24 Dec 2012)
  • CF15 Internal Audit (1 Nov 2005 to 31 Oct 2007)
• Francisco Fernandez De Ybarra

  IRN FXF01103

  • [FCA CF] Material risk taker (18 Dec 2020 to 31 May 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 May 2024)
• Frank Anthony Christopher Rodrigues

  IRN FAR01003

  • [FCA CF] Material risk taker (18 Mar 2021 to 14 Jan 2022)
  • [PRA CF] Significant risk taker or Material risk taker (18 Mar 2021 to 14 Jan 2022)
• Gareth David

  IRN GXD00256

  • [PRA CF] Significant risk taker or Material risk taker (26 Apr 2022 to 20 May 2024)
  • [FCA CF] Material risk taker (26 Apr 2022 to 20 May 2024)

No changes recorded yet.