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Home > England & Wales Companies > HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Company Information for

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
06447555
Private Limited Company
Active

Company Overview

About Hsbc Corporate Trustee Company (uk) Ltd
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED was founded on 2007-12-07 and has its registered office in . The organisation's status is listed as "Active". Hsbc Corporate Trustee Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Filing Information
Company Number 06447555
Company ID Number 06447555
Date formed 2007-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
Last Datalog update: 2020-01-13 09:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
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Company Officers of HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE PASS
Company Secretary 2017-11-06
MARK ANTHONY EDWARD CRATHERN
Director 2007-12-27
CHRISTOPHER DERICK KNOWLES
Director 2007-12-27
IAN JAMES PRYOR
Director 2009-10-01
LETICIA ALEJANDRA WILSON
Director 2012-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FAHEY
Company Secretary 2015-07-28 2017-11-06
ELIOT SOLARZ
Director 2015-05-06 2017-07-12
JASON CHRISTOPHER BLONDELL
Director 2016-05-06 2017-06-22
HANNAH ELIZABETH SHEPHERD
Company Secretary 2015-01-26 2015-07-28
ANNE DANHAIVE
Director 2007-12-27 2015-06-17
MARY JOSEPHINE MARGARET MCNALTY
Company Secretary 2014-07-29 2014-12-31
ROBERT JAMES HINTON
Company Secretary 2012-01-26 2014-07-29
SARAH CAROLINE GOTT
Company Secretary 2008-11-07 2012-01-26
GILLIAN FIONA BELL
Director 2010-12-16 2011-10-25
DAVID GORDON FREEMAN
Director 2010-01-27 2010-08-05
KATIE GAEL MILNES
Director 2009-03-16 2009-10-29
COLIN ARTHUR GROOME
Director 2007-12-27 2009-07-21
DANIEL VINCENT MASSEY
Director 2007-12-27 2008-10-08
GEORGE WILLIAM BAYER
Company Secretary 2007-12-07 2008-09-12
CANADA SQUARE NOMINEES (UK) LIMITED
Director 2007-12-07 2007-12-27
CANADA WATER NOMINEES LIMITED
Director 2007-12-07 2007-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DERICK KNOWLES HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED Director 2015-05-28 CURRENT 1982-06-16 Active
CHRISTOPHER DERICK KNOWLES AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1980-11-06 Dissolved 2017-06-13
CHRISTOPHER DERICK KNOWLES MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1984-09-28 Dissolved 2017-06-09
CHRISTOPHER DERICK KNOWLES HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1969-02-17 Active
CHRISTOPHER DERICK KNOWLES HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1928-03-08 Active
CHRISTOPHER DERICK KNOWLES HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1926-11-04 Active
CHRISTOPHER DERICK KNOWLES HSBC MARKING NAME NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1926-11-04 Active
CHRISTOPHER DERICK KNOWLES HSBC OVERSEAS NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1926-11-04 Active
CHRISTOPHER DERICK KNOWLES HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1980-11-06 Active
CHRISTOPHER DERICK KNOWLES HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1982-09-06 Liquidation
CHRISTOPHER DERICK KNOWLES PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED Director 2011-10-16 CURRENT 1984-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-15CH01Director's details changed for Thomas Peter Mckay on 2019-04-15
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY EDWARD CRATHERN
2018-11-23AP01DIRECTOR APPOINTED THOMAS PETER MCKAY
2018-11-13AP03Appointment of Lydia Obaye as company secretary on 2018-10-30
2018-11-13TM02Termination of appointment of Danielle Pass on 2018-10-30
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-11-07AP03Appointment of Danielle Pass as company secretary on 2017-11-06
2017-11-07TM02Termination of appointment of Jane Fahey on 2017-11-06
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT SOLARZ
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BLONDELL
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BLONDELL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-30AP03Appointment of Jane Fahey as company secretary on 2015-07-28
2015-07-31AP01DIRECTOR APPOINTED JANE FAHEY
2015-07-31TM02Termination of appointment of Hannah Elizabeth Shepherd on 2015-07-28
2015-06-30MISCSection 519
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26AUDAUDITOR'S RESIGNATION
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DANHAIVE
2015-05-20AP01DIRECTOR APPOINTED ELIOT SOLARZ
2015-01-27AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-08AR0107/12/14 FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01AP03SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY
2014-08-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-11AR0107/12/13 FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE DANHAIVE / 19/10/2012
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LETICIA ALEJANDRA ACEVEDO / 01/03/2013
2012-12-17AR0107/12/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LETICIA ALEJANDRA ACEVEDO / 17/01/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY EDWARD CRATHERN / 01/08/2012
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-02-09AP03SECRETARY APPOINTED MR ROBERT JAMES HINTON
2012-01-17AP01DIRECTOR APPOINTED LETICIA ALEJANDRA ACEVEDO
2011-12-09AR0107/12/11 FULL LIST
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BELL
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2011-02-09RES01ADOPT ARTICLES 26/01/2011
2010-12-17AP01DIRECTOR APPOINTED GILLIAN BELL
2010-12-09AR0107/12/10 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN
2010-01-28AP01DIRECTOR APPOINTED DAVID GORDON FREEMAN
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DERICK KNOWLES / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PRYOR / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY EDWARD CRATHERN / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE DANHAIVE / 01/10/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-16AR0107/12/09 FULL LIST
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MILNES
2009-10-14AP01DIRECTOR APPOINTED IAN JAMES PRYOR
2009-09-07ELRESS366A DISP HOLDING AGM 27/12/2007
2009-09-07ELRESS386 DISP APP AUDS 27/12/2007
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR COLIN GROOME
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / KATIE MILNES / 14/04/2009
2009-03-25288aDIRECTOR APPOINTED KATIE GAEL MILNES
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KNOWLES / 23/12/2008
2008-12-23363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-14288aSECRETARY APPOINTED SARAH MAHER
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MASSEY
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288bDIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Intangible Assets
Patents
We have not found any records of HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Trademarks

Trademark applications by HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED is the for the trademark EXPRO ™ (76479457) through the USPTO on the 2002-12-31
Oil and gas well services, namely, providing cased hole maintenance via tooling deployed by wireline into the well
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED is the for the trademark ™ (75424912) through the USPTO on the 1998-01-28
oil and gas well maintenance services
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
391
DEBENTURE 60
FLOATING CHARGE 24
FIXED AND FLOATING SECURITY DOCUMENT 21
STANDARD SECURITY 20
SUPPLEMENTAL MORTGAGE DEED 20
OBLIGOR DEED OF CHARGE 12
FLOATING SECURITY DOCUMENT 12
DEBENTURE ACCESSION DEED 12
STANDARD SECURITY EXECUTED ON 22 MARCH 2010 9

We have found 690 mortgage charges which are owed to HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Income
Government Income
We have not found government income sources for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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