Citco Custody Limited was set up on Monday the 25th of February 2013. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 0 other Irish companies.
| Company Name: | Citco Custody Limited |
| Company Status: | NORMAL |
| Company Address: | Block 5, Custom House Plaza, Ifsc Dublin 1, Dublin 1, Dublin |
| Key Executive: | Mr Tucker |
| Company Size: | Log-In To View |
Mr Tucker is a Company Director of Citco Custody Limited since 2018
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Citco Custody Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form F7: Return of accounting documents of an external company | 31/12/2025 | 25/05/2026 | Join Up | |
| Account details | 31/12/2025 | 25/05/2026 | Join Up | |
| Form F3: Change of Related Parties or their Particulars | 29/09/2025 | Join Up | ||
| Form F3: Change of Related Parties or their Particulars | 23/09/2025 | Join Up | ||
| Form F3: Change of Related Parties or their Particulars | 23/09/2025 | Join Up | ||
| THIS COMPANY HAS 14 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Citco Custody Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citco Custody Limited and Anti-Money Laundering checks (AML checks) on Citco Custody Limited
| Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on Citco Custody Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

25/05/2026
PEP and sanctions screening is becoming more complex as risk evolves across markets and jurisdictions.

18/05/2026
Fitness and Probity has returned to the forefront in recent weeks, driven by renewed regulatory emphasis on how firms apply these standards under the Individual Accountability Framework (IAF).

13/05/2026
AML Compliance: What Businesses Need to Be Ready For

01/05/2026
In today's trading environment, risk rarely presents itself in a single moment. Credit profiles shift, financial resilience weakens, and company status changes can occur quietly in the background.