HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

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

This company is commonly known as Hsbc Executor & Trustee Company (uk) Limited. The company was founded 84 years ago and was given the registration number 00362578. The firm's registered office is in BIRMINGHAM. You can find them at 1 Centenary Square, , Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
Company Number	:	00362578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 1940
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Centenary Square, Birmingham, England, B1 1HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	01 January 2020	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Director	14 January 2019	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	01 September 2021	Active
7 Monoux Grove, Walthamstow, London, E17 5BS	Secretary	-	Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF	Secretary	06 September 2002	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	14 January 2019	Active
82 Frankfurt Road, London, SE24 9NY	Secretary	25 February 2005	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	19 March 2014	Active
12 Spice Court, Asher Way Wapping, London, E1W 2JD	Secretary	01 July 2001	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	21 December 2009	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ	Secretary	20 May 2015	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	30 July 2008	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	08 April 2021	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	30 August 2018	Active
7 Blomfield Road, London, W9 1AH	Director	-	Active
Sweet Apple Barn, Rodgrove, Wincanton, BA9 9QU	Director	22 April 2009	Active
Woodpeckers, Downside Road, Winchester, SO22 5LT	Director	01 January 1999	Active
Woodpeckers, Downside Road, Winchester, SO22 5LT	Director	-	Active
The Old Rectory, Combe Hay, Bath, BA2 7EG	Director	25 September 1992	Active
101 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW	Director	31 January 1993	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	18 March 2009	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	22 June 2009	Active
14 Gifford Close, Fareham, PO15 6PJ	Director	31 August 1993	Active
42 Lordsfield Gardens, Overton, Basingstoke, RG25 3EW	Director	25 April 2007	Active
1 Bridle Close, East Tisted, Alton, GU34 3QQ	Director	12 February 1996	Active
4 Cold Harbour Close, Winchester Mead, Wickham, PO17 5PT	Director	02 October 1995	Active
105 Southwood Lane, Highgate, London, N6 5TB	Director	-	Active
5 Goodacre Drive, Chandlers Ford, Eastleigh, SO53 4LG	Director	24 May 2004	Active
1, Centenary Square, Birmingham, England, B1 1HQ	Director	14 January 2019	Active
Southlings St James Road, Sway, Lymington, SO41 6AN	Director	20 December 1994	Active
3 Barton Close, Nyetimber, Bognor Regis, PO21 4NH	Director	20 December 1994	Active
Ridgewood, Uvedale Road, Limpsfield, Oxted, RH8 OEN	Director	18 May 2007	Active
Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ	Director	25 May 2006	Active
The Limes, 37 High Street Hinxton, Saffron Walden, CB10 1QY	Director	10 February 1995	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 March 2014	Active

People with Significant Control

Hsbc Trust Company (Uk) Limited
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

HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement