HSBC Corporate Trustee Company (UK) Limited
HSBC Corporate Trustee Company (UK) Limited
#06447555 • Active
Founded: 07/12/2007
Industries: Administration of financial markets
Location: 8 Canada Square, London, E14 5HQ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £9.91m
↑ 220%
Turnover £7.02m
↑ 9%
Total Liabilities £4.04m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Katherine Toland | Global Head Of Transaction Management | 27/07/2021 | British | 43 years |
| Simon Lazarus | Banker | 01/10/2020 | British | 52 years |
| Thomas Peter Mckay | Banker | 20/11/2018 | British | 42 years |
| Leticia Alejandra Wilson | Trustee Services Manager | 17/01/2012 | Italian | 47 years |
Role:
Global Head Of Transaction Management
Appointed:
27/07/2021
Nationality:
British
Age:
43 years
Role:
Banker
Appointed:
01/10/2020
Nationality:
British
Age:
52 years
Role:
Banker
Appointed:
20/11/2018
Nationality:
British
Age:
42 years
Role:
Trustee Services Manager
Appointed:
17/01/2012
Nationality:
Italian
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hsbc Bank Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/10/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/10/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/09/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 07/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/09/2022 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 06/07/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |