HSBC TRUST COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC TRUST COMPANY (UK) LIMITED
COMPANY NUMBER
00106294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/12/1909
(114 years and 11 months old)
WEBSITE
www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/1909
27/09/1999
MIDLAND BANK TRUST COMPANY LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
16 Ebberston Road West
Rhos-On-Sea
Colwyn Bay
Clwyd
LL28 4AP
3rd Floor The Capital Biulding
Hiltop Heights
Carlisle
Cumbria
CA1 2NS
56 Spring Gardens
Manchester
M2 1PB
8-14 Canada Square
London
E14 5HQ
Telephone: 79918888
Forum 1
The Forum Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Telephone: 79918888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Emma Louise Chee (932962551) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Emma Louise Chee (932962551) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 09/05/2024 | James Coyle (906994136) has left the board |
| 09/05/2024 | New Board Member Jenny Fiona Goldie-Scot (929830236) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 26/02/2021 | New Company Secretary Jacqueline Marie Gentles (928007615) Appointed |
| 02/09/2020 | Victoria Charlotte Bunton (927136538) has left the board |
| 29/07/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Alex Alderson (926066260) has left the board |
| 02/07/2020 | New Company Secretary Victoria Charlotte Bunton (927136538) Appointed |
| 06/01/2020 | David John Coke (911099175) has left the board |
| 06/01/2020 | New Board Member James Hewitson (920058508) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Larissa Wilson (924056807) has left the board |
| 23/07/2019 | New Company Secretary Alex Alderson (926066260) Appointed |
| 15/04/2019 | New Accounts filed |
| 05/04/2019 | Deborah Ann Morse (918659502) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Company Secretary Larissa Wilson (924056807) Appointed |
| 13/11/2017 | Jane Fahey (920125744) has left the board |
| 10/04/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Paul Michael Spencer (911773965) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Board Member Deborah Ann Morse (918659502) Appointed |
| 14/03/2016 | New Board Member James Coyle (906994136) Appointed |
| 14/03/2016 | James Coyle (920573025) has left the board |
| 07/03/2016 | John Bannister Hackett (913881540) has left the board |
| 07/03/2016 | New Board Member James Coyle (920573025) Appointed |
| 29/09/2015 | Hannah Elizabeth Shepherd (919513606) has left the board |
| 29/09/2015 | New Company Secretary Jane Fahey (920125744) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Hannah Elizabeth Shepherd (919513606) Appointed |
| 20/02/2015 | Robert James Hinton (918153348) has left the board |
| 25/03/2014 | Brendan Alistair Cook (910226267) has left the board |
| 25/03/2014 | Victoria Wales (915104321) has left the board |
| 07/03/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 01/10/2013 | Andrew John Ripley (912823736) has left the board |
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