HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Overview
| Company Name | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06447555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Derick Knowles as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Feb 24, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lori Lee Hall as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||
Director's details changed for Leticia Alejandra Wilson on Nov 17, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Katherine Toland as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Lori Lee Hall as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stacey Arnold as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Simon Lazarus as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian James Pryor as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Stacey Arnold as a secretary on May 28, 2020 | 2 pages | AP03 | ||
Termination of appointment of James Dominic Morris as a secretary on May 20, 2020 | 1 pages | TM02 | ||
Appointment of Mr. James Dominic Morris as a secretary on Feb 27, 2020 | 2 pages | AP03 | ||
Termination of appointment of Lydia Obaye as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||
Who are the officers of HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 England |
| 293059380001 | ||||||||||
| LAZARUS, Simon | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 274871430001 | |||||||||
| MCKAY, Thomas Peter | Director | E14 5HQ London 8 Canada Square United Kingdom | England | British | 252800650002 | |||||||||
| TOLAND, Katherine | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 285766450001 | |||||||||
| WILSON, Leticia Alejandra | Director | 8 Canada Square London E14 5HQ | United Kingdom | Italian | 165977590004 | |||||||||
| ARNOLD, Stacey | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 270576650001 | |||||||||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||||||
| FAHEY, Jane | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 203100300001 | |||||||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||||||
| HALL, Lori Lee, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 280350470001 | |||||||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 166599520001 | |||||||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 189831000001 | |||||||||||
| MORRIS, James Dominic, Mr. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 268018820001 | |||||||||||
| OBAYE, Lydia | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 252445350001 | |||||||||||
| PASS, Danielle | Secretary | Canada Square 41st Floor E14 5HQ Canary Wharf 8 United Kingdom | 239875530001 | |||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194460370001 | |||||||||||
| BELL, Gillian Fiona | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 156443260001 | |||||||||
| BLONDELL, Jason Christopher | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 207971590001 | |||||||||
| CRATHERN, Mark Anthony Edward | Director | Canada Square E14 5HQ London 8 United Kingdom | British | 126814510002 | ||||||||||
| DANHAIVE, Anne | Director | Canada Square E14 5HQ London 8 United Kingdom | England | Belgian | 126814260002 | |||||||||
| FREEMAN, David Gordon | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 148547540001 | |||||||||
| GROOME, Colin Arthur | Director | 18 Caversham Avenue SM3 9AH North Cheam Surrey | United Kingdom | British | 182505490001 | |||||||||
| KNOWLES, Christopher Derick | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 82068380003 | |||||||||
| MASSEY, Daniel Vincent | Director | Fairfield Cavendish Road KT13 0JN Weybridge Surrey | Canadian | 126814530001 | ||||||||||
| MILNES, Katie Gael | Director | Eastside Mews Morville Street E3 2GU London 40 | New Zealander | 137212580001 | ||||||||||
| PRYOR, Ian James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 146164810001 | |||||||||
| SOLARZ, Eliot Benjamin Givel | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 197851320001 | |||||||||
| CANADA SQUARE NOMINEES (UK) LIMITED | Director | 8 Canada Square E14 5HQ London | 87355890002 | |||||||||||
| CANADA WATER NOMINEES LIMITED | Director | 8 Canada Square E14 5HQ London | 126396100001 |
Who are the persons with significant control of HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0