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All Information about:
Name

Hsbc Trust Company (UK) Limited
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 00106294 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gentles, Jacqueline Marie Birmingham, United Kingdom Status: Active Notified: 22/02/2021 Role: Secretary
    Goldie-Scot, Jenny Fiona London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitson, James Birmingham, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 04/1974 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, Paul Michael London, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 07/1970 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Coyle, James London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Eurohub (II) Corby Management Company Limited Status: Active Notified: 20/04/2016 Companies House Number: 03014560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hsbc Executor & Trustee Company (UK) Limited Status: Active Notified: 26/10/2016 Companies House Number: 00362578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Midland Nominees Limited Status: Active Notified: 26/10/2016 Companies House Number: 01174012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST Cross Trustees Limited Status: Active Notified: 26/10/2016 Companies House Number: 01176877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Truro Public Rooms Company(1926)Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00212344 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    gb-flag GB Turnsonic (Nominees) Limited Status: Active Notified: 26/10/2016 Companies House Number: 02136214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •