This company is commonly known as Hsbc Trust Company (uk) Limited. The company was founded 114 years ago and was given the registration number 00106294. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HSBC TRUST COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 00106294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1909 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, 5th Floor, Centenary Square, Birmingham, United Kingdom, B1 1HQ | Secretary | 22 February 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 01 March 2016 | Active |
| 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ | Director | 01 January 2020 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 11 April 2016 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 July 2019 | 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 | 17 June 2020 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 16 February 2011 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 09 September 2015 | Active |
| 82 Frankfurt Road, London, SE24 9NY | Secretary | 25 February 2005 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 17 September 2013 | Active |
| 12 Spice Court, Asher Way Wapping, London, E1W 2JD | Secretary | 01 July 2001 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 24 September 2009 | Active |
| 8 Canada Square, London, E14 5HQ | Secretary | 02 September 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 February 2015 | Active |
| 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ | Secretary | 23 November 2017 | Active |
| 7 Blomfield Road, London, W9 1AH | Director | - | Active |
| Sweet Apple Barn, Rodgrove, Wincanton, BA9 9QU | Director | 11 June 2007 | Active |
| Sweet Apple Barn, Rodgrove, Wincanton, BA9 9QU | Director | 29 April 2005 | Active |
| Woodpeckers, Downside Road, Winchester, SO22 5LT | Director | 01 January 1999 | Active |
| Woodpeckers, Downside Road, Winchester, SO22 5LT | Director | - | Active |
| 7 Beech Place, Strensall, York, YO32 5AS | Director | 01 November 2001 | Active |
| The Old Rectory, Combe Hay, Bath, BA2 7EG | Director | - | Active |
| 101 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW | Director | - | Active |
| Priors House, 5 Mizen Way, Cobham, KT11 2RG | Director | 28 November 1994 | Active |
| 3 Southdown Avenue, Boston Manor, London, W7 2AG | Director | 23 October 2003 | Active |
| Stonecrop Home Farm Lane, Great Addington, Kettering, NN14 4BL | Director | 15 December 2003 | Active |
| 8 Hayley Close, Butts Ash, Southampton, SO45 3RT | Director | 20 January 2004 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 03 November 2003 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 06 May 2009 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 May 2009 | Active |
| 14 Gifford Close, Fareham, PO15 6PJ | Director | 31 August 1993 | Active |
| 42 Lordsfield Gardens, Overton, Basingstoke, RG25 3EW | Director | 16 August 2004 | Active |
| 14 Erica Close, Locks Heath, Southampton, SO31 6SD | Director | 15 May 1998 | Active |
| Hsbc Uk Bank Plc | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Centenary Square, Birmingham, United Kingdom, B1 1HQ |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Capital | Legacy. | Download |
| 2019-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-24 | Insolvency | Legacy. | Download |
| 2019-12-24 | Resolution | Resolution. | Download |
| 2019-09-11 | Address | Change sail address company with new address. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
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