Hsbc Corporate Trustee Company (UK) Limited

Hsbc Corporate Trustee Company (UK) Limited,

Hsbc Corporate Trustee Company (Uk) Limited is a private limited company. Located at 8 Canada Square, London, the above-mentioned 16 years old business was incorporated on 2007-12-07 and is categorised as "administration of financial markets" (Standard Industrial Classification: 66110).
4 directors can be found in the enterprise: Katherine T. (appointed on 27 July 2021), Simon L. (appointed on 01 October 2020), Thomas M. (appointed on 20 November 2018).

About
Name: Hsbc Corporate Trustee Company (UK) Limited
Number: 06447555
Incorporation date: 2007-12-07
End of financial year: 31 December


Address:	8 Canada Square London E14 5HQ
SIC code:	66110 - Administration of financial markets

Company staff

People with significant control

Hsbc Bank Plc

26 October 2016

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	14259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hsbc Corporate Trustee Company (Uk) Limited confirmation statement filing is 2024-07-20. The most recent one was sent on 2023-07-06. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Hsbc Bank Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5HQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Mon, 3rd Jul 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
AP04	On Thu, 24th Feb 2022, company appointed a new person to the position of a secretary filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 21st Feb 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
CH01	On Wed, 17th Nov 2021 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, October 2021 \| accounts	Free Download (19 pages)
AP01	On Tue, 27th Jul 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Mar 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AP03	On Mon, 1st Mar 2021, company appointed a new person to the position of a secretary filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, October 2020 \| accounts	Free Download (19 pages)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Aug 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AP03	On Thu, 28th May 2020, company appointed a new person to the position of a secretary filed on: 9th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 20th May 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
AP03	On Thu, 27th Feb 2020, company appointed a new person to the position of a secretary filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 17th Jan 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
CH01	On Mon, 15th Apr 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Nov 2018 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AP01	On Tue, 20th Nov 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AP03	On Tue, 30th Oct 2018, company appointed a new person to the position of a secretary filed on: 13th, November 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 30th Oct 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on Mon, 6th Nov 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
AP03	On Mon, 6th Nov 2017, company appointed a new person to the position of a secretary filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Wed, 12th Jul 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Jun 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (21 pages)
AP01	On Fri, 6th May 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 7th, December 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 100000.00 GBP capital
AP03	On Tue, 28th Jul 2015, company appointed a new person to the position of a secretary filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Jul 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 28th Jul 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 30th, June 2015 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, June 2015 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, June 2015 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Wed, 17th Jun 2015 filed on: 19th, June 2015 \| officers	Free Download (1 page)
AP01	On Wed, 6th May 2015 new director was appointed. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AP03	On Mon, 26th Jan 2015, company appointed a new person to the position of a secretary filed on: 27th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 31st Dec 2014 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 8th, December 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 100000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, August 2014 \| accounts	Free Download (20 pages)
AP03	On Tue, 29th Jul 2014, company appointed a new person to the position of a secretary filed on: 1st, August 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 29th Jul 2014 filed on: 1st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 11th, December 2013 \| annual return	Free Download (8 pages)
CH01	On Fri, 19th Oct 2012 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, August 2013 \| accounts	Free Download (21 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Dec 2012 filed on: 17th, December 2012 \| annual return	Free Download (8 pages)
CH01	On Tue, 17th Jan 2012 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2012 director's details were changed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (20 pages)
AP03	On Thu, 26th Jan 2012, company appointed a new person to the position of a secretary filed on: 9th, February 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 26th Jan 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
AP01	On Tue, 17th Jan 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 9th, December 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 25th Oct 2011 filed on: 27th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, September 2011 \| accounts	Free Download (22 pages)
CH03	On Thu, 8th Sep 2011 secretary's details were changed filed on: 9th, September 2011 \| officers	Free Download (2 pages)
CH03	On Sat, 21st May 2011 secretary's details were changed filed on: 10th, June 2011 \| officers	Free Download (1 page)
CH03	On Fri, 15th Apr 2011 secretary's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2011 \| resolution	Free Download (41 pages)
AP01	On Fri, 17th Dec 2010 new director was appointed. filed on: 17th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Dec 2010 filed on: 9th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 17th Aug 2010 filed on: 17th, August 2010 \| officers	Free Download (1 page)
AP01	On Thu, 28th Jan 2010 new director was appointed. filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH03	On Mon, 18th Jan 2010 secretary's details were changed filed on: 19th, January 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, December 2009 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2009 filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 7th Dec 2009 filed on: 7th, December 2009 \| officers	Free Download (1 page)
AP01	On Wed, 14th Oct 2009 new director was appointed. filed on: 14th, October 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, September 2009 \| resolution	Free Download (1 page)
288b	On Wed, 22nd Jul 2009 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, December 2008 \| officers	Free Download (1 page)
288a	On Fri, 14th Nov 2008 Secretary appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
288b	On Thu, 16th Oct 2008 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
288b	On Thu, 25th Sep 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
288b	On Fri, 4th Jan 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288b	On Fri, 4th Jan 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On Fri, 4th Jan 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On Fri, 4th Jan 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2007 \| incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2007 \| incorporation	Free Download (36 pages)

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