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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Corporate Trustee Company (uk) Limited. The company was founded 16 years ago and was given the registration number 06447555. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Company Number:06447555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Canada Square, London, England, E14 5HQ

Corporate Secretary24 February 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 October 2020Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director20 November 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director27 July 2021Active
8 Canada Square, London, E14 5HQ

Director17 January 2012Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary28 May 2020Active
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX

Secretary07 December 2007Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary28 July 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary07 November 2008Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 March 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary26 January 2012Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary29 July 2014Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary27 February 2020Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary30 October 2018Active
8, Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ

Secretary06 November 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary26 January 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director16 December 2010Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director06 May 2016Active
8 Canada Square, London, E14 5HQ

Director07 December 2007Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director27 December 2007Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director27 December 2007Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director27 January 2010Active
18 Caversham Avenue, North Cheam, SM3 9AH

Director27 December 2007Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director27 December 2007Active
Fairfield, Cavendish Road, Weybridge, KT13 0JN

Director27 December 2007Active
40, Eastside Mews, Morville Street, London, E3 2GU

Director16 March 2009Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 October 2009Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director06 May 2015Active
8 Canada Square, London, E14 5HQ

Corporate Director07 December 2007Active

People with Significant Control

Hsbc Bank Plc
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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