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HSBC Corporate Trustee Company (UK) Ltd., London

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HSBC Corporate Trustee Company (UK) Ltd.

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Name

HSBC Corporate Trustee Company (UK) Ltd.

Identification

Chp
Companies House 06447555
Lei
213800B7574JY87RFX94

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

66.11
Administration of financial markets

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
11 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

28 Sept 2026 also 04/10/2016, 26/06/2015, 19/08/2014, 29/08/2013, 13/09/2012, 15/09/2011, 27/09/2010, 17/12/2009
Full accounts made up to 2025-12-31
15 Jul 2026 also 06/07/2017, 13/01/2017
Confirmation statement made with updates
19 Sept 2025
Annual report for the year ending 31/12/2024
8 Jul 2025 also 08/07/2024, 07/07/2023, 06/07/2022, 06/07/2021, 13/07/2020, 16/07/2019, 09/07/2018
Confirmation statement made with no updates
27 Sept 2024
Annual report for the year ending 31/12/2023
5 Oct 2023
Annual report for the year ending 31/12/2022
4 Jul 2023
Termination of appointment of Christopher Derick Knowles as a director
27 Sept 2022
Annual report for the year ending 31/12/2021
1 Mar 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
22 Feb 2022
No longer Secretary (1)
25 Nov 2021
Director's details changed for Leticia Alejandra Wilson
29 Oct 2021
Annual report for the year ending 31/12/2020
30 Jul 2021
Director: Katherine Toland
2 Mar 2021
Secretary (1) · No longer Secretary (1)
29 Oct 2020
Annual report for the year ending 31/12/2019
1 Oct 2020
Director: Simon Lazarus
22 Sept 2020
Termination of appointment of Ian James Pryor as a director
9 Jun 2020
Secretary (1)
21 May 2020
No longer Secretary (1)
11 Mar 2020
Secretary (1)
30 Jan 2020
No longer Secretary (1)
10 Oct 2019
Annual report for the year ending 31/12/2018
15 Apr 2019
Director's details changed for Thomas Peter Mckay
17 Jan 2019
No longer Director: Mark A. E. Crathern
23 Nov 2018
Director: Thomas Peter Mckay
13 Nov 2018
Secretary (1) · No longer Secretary (1)
20 Aug 2018
Annual report for the year ending 31/12/2017
7 Nov 2017
Secretary (1) · No longer Secretary (1)
15 Aug 2017
Annual report for the year ending 31/12/2016
13 Jul 2017
No longer Director: Eliot B. G. Solarz
4 Jul 2017
No longer Director: Jason Ch. Blondell
10 May 2016
Director: Jason Ch. Blondell
7 Dec 2015
Capital: £100,000
30 Nov 2015
Secretary (1)
31 Jul 2015
No longer Secretary (1)
30 Jun 2015
Section 519
26 Jun 2015
Auditor's resignation
19 Jun 2015
No longer Director (1)
20 May 2015
Director: Eliot B. G. Solarz
27 Jan 2015
Secretary (1)
7 Jan 2015
No longer Secretary (1)
8 Dec 2014
Capital: £100,000
1 Aug 2014
Secretary (1)
11 Dec 2013
Capital: £100,000
3 Dec 2013
Director's details changed for N.N.
10 Apr 2013 also 01/10/2012
Director's details changed for Leticia Alejandra Acevedo
17 Dec 2012 also 09/12/2011, 09/12/2010, 16/12/2009
Annual return made up to 2012-12-07 with full list of shareholders
28 Sept 2012
Director's details changed for Mark Anthony Edward Crathern
9 Feb 2012
No longer Secretary (1)
17 Jan 2012
Appointment of Leticia Alejandra Acevedo as a director
27 Oct 2011
No longer Director (1)
9 Sept 2011
Secretary's details changed for N.N.
10 Jun 2011 also 18/04/2011
Secretary's details changed for Sarah Caroline Maher
9 Feb 2011
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
17 Dec 2010
Director (1)
17 Aug 2010
No longer Director (1)
28 Jan 2010
Director (1)
26 Jan 2010
Director's details changed for Christopher Derick Knowles
25 Jan 2010
Director's details changed for Ian James Pryor · Director's details changed for Mark Anthony Edward Crathern …
19 Jan 2010
Secretary's details changed for Sarah Maher
7 Dec 2009
No longer Director (1)
14 Oct 2009
Appointment of Ian James Pryor as a director
7 Sept 2009
Elective resolution
22 Jul 2009
No longer Director (1)
14 Apr 2009
Director's change of particulars / N.N. / 14/04/2009
25 Mar 2009
Director appointed N.N.
23 Dec 2008
Director's change of particulars / christopher knowles / 23/12/2008 · Return made up to 07/12/08; full list of members
14 Nov 2008
Secretary appointed sarah maher
16 Oct 2008
No longer Director (1)
25 Sept 2008
No longer Secretary (1)
4 Jan 2008 also 03/01/2008
New director appointed · Director resigned
7 Dec 2007
Reg­is­tra­tion: 07/12/2007 · Secretary (1) · Director: Canada Square Nominees (UK) Ltd., Canada Water Nominees Ltd
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Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
via Companies House in Psc
VR: Agilico (Scotland) Ltd. · BO: Agilico (Scotland) Ltd., Scot Roads Partnership Finance Ltd., Scot Roads Partnership Project Ltd. · No longer BO: Premier Brands Ltd. …
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