Hsbc Trust Company (UK) Limited,

Hsbc Trust Company (Uk) Limited is a private limited company. Formerly, it was called Midland Bank Trust Company Limited (changed on 1999-09-27). Located at 8 Canada Square, London, this 114 years old business was incorporated on 1909-12-07 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this firm: James H. (appointed on 01 January 2020), Paul S. (appointed on 11 April 2016), James C. (appointed on 01 March 2016). Moving to the secretaries (1 in total), we can name: Jacqueline G. (appointed on 22 February 2021).
About
Name: Hsbc Trust Company (UK) Limited
Number: 00106294
Incorporation date: 1909-12-07
End of financial year: 31 December
 
Address: 8 Canada Square
London

E14 5HQ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Hsbc Uk Bank Plc
1 July 2018
Address 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 09928412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsbc Bank Plc
26 October 2016 - 1 July 2018
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 due date for Hsbc Trust Company (Uk) Limited confirmation statement filing is 2024-07-26. The last confirmation statement was sent on 2023-07-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Hsbc Uk Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Centenary Square, B1 1HQ Birmingham. Hsbc Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, E14 5HQ London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, April 2023 | accounts
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