HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

COMPANY NUMBER
06447555

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66110 - Administration of financial markets

INCORPORATION DATE
07/12/2007 (16 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 CANADA SQUARE
LONDON
E14 5HQ

Telephone: 02079918888
TPS: No

TRADING ADDRESSES

8 Canada Square
London
E14 5HQ

Telephone: 79910801

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.9M

219.77%

NET WORTH

£9.6M

78.26%

TOTAL LIABILITIES

£4M

1.78%

NET ASSETS

£9.6M

78.26%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.9M

219.77%

NET WORTH

£9.6M

78.26%

TOTAL LIABILITIES

£4M

1.78%

NET ASSETS

£9.6M

78.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC BANK PLC	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leticia Alejandra Wilson 17/01/2012 - Present (12 years and 10 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Peter McKay 20/11/2018 - Present (6years) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Lazarus 01/10/2020 - Present (4 years and 1 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katherine Toland 27/07/2021 - Present (3 years and 4 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HSBC CORPORATE SECRETARY (UK) LIMITED 24/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 51 Past: 6	View Report

Documents

Filter

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
Date: 05/10/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: Christopher Derick Knowles (908206838) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed
Date: 24/02/2022	Event: Lori Lee Hall (928035047) has left the board
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Company Secretary Lori Lee Hall (928035047) Appointed
Date: 03/11/2020	Event: New Accounts filed
Date: 05/10/2020	Event: New Board Member Simon Lazarus (927487143) Appointed
Date: 24/09/2020	Event: Ian James Pryor (914616481) has left the board
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: New Company Secretary Stacey Arnold (927057665) Appointed
Date: 25/05/2020	Event: James Dominic Morris (926801882) has left the board
Date: 13/03/2020	Event: New Company Secretary James Dominic Morris (926801882) Appointed
Date: 03/02/2020	Event: Lydia Obaye (925244535) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: Mark Anthony Edward Crathern (912681451) has left the board
Date: 27/11/2018	Event: New Board Member Thomas Peter McKay (925280065) Appointed
Date: 15/11/2018	Event: Danielle Pass (923987553) has left the board
Date: 15/11/2018	Event: New Company Secretary Lydia Obaye (925244535) Appointed
Date: 23/08/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: Jane Fahey (920310030) has left the board
Date: 09/11/2017	Event: New Company Secretary Danielle Pass (923987553) Appointed
Date: 09/10/2017	Event: New Accounts filed
Date: 17/07/2017	Event: Eliot Solarz (919785132) has left the board
Date: 11/07/2017	Event: New Annual Return filed
Date: 06/07/2017	Event: Jason Christopher Blondell (920797159) has left the board
Date: 18/01/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 12/05/2016	Event: New Board Member Jason Christopher Blondell (920797159) Appointed
Date: 11/12/2015	Event: New Annual Return filed
Date: 02/12/2015	Event: New Company Secretary Jane Fahey (920310030) Appointed
Date: 18/11/2015	Event: Jane Fahey (919984210) has left the board
Date: 04/08/2015	Event: New Board Member Jane Fahey (919984210) Appointed
Date: 04/08/2015	Event: New Accounts filed
Date: 04/08/2015	Event: Hannah Elizabeth Shepherd (919446037) has left the board
Date: 23/06/2015	Event: Anne Danhaive (912681426) has left the board
Date: 22/05/2015	Event: New Board Member Eliot Solarz (919785132) Appointed
Date: 29/01/2015	Event: New Company Secretary Hannah Elizabeth Shepherd (919446037) Appointed
Date: 09/01/2015	Event: Mary Josephine Margaret McNalty (918983100) has left the board
Date: 12/12/2014	Event: New Annual Return filed

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.9M

£9.6M

£4M

£9.6M

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.9M

£9.6M

£4M

£9.6M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™