Company Information for HSBC TRUST COMPANY (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
00106294
Private Limited Company
Active |
Company Name | |
---|---|
HSBC TRUST COMPANY (UK) LIMITED | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 00106294 | |
---|---|---|
Company ID Number | 00106294 | |
Date formed | 1909-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 11:51:23 |
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Officer | Role | Date Appointed |
---|---|---|
LARISSA WILSON |
||
DAVID JOHN COKE |
||
JAMES COYLE |
||
DEBORAH ANN MORSE |
||
PAUL MICHAEL SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE FAHEY |
Company Secretary | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
ROBERT JAMES HINTON |
Company Secretary | ||
BRENDAN ALISTAIR COOK |
Director | ||
HELEN DOCHERTY |
Company Secretary | ||
ANDREW CHEESEWRIGHT |
Director | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
VIVIEN ARMSON |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
MARK VINCENT DAWSON |
Director | ||
PETER JAMES HARVEY |
Company Secretary | ||
DEAN ROBERT BUCKLEY |
Director | ||
IRENE MITCHELL DORNER |
Director | ||
VIVIEN ARMSON |
Director | ||
STEPHEN JAMES BRITAIN |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
ANTHONY JOSEPH ASHFORD |
Director | ||
ALAN STEPHEN BURTON |
Director | ||
PHILIP EDWARD DILLNUTT |
Director | ||
NIGEL JOHN DEACON |
Director | ||
RICHARD BARKER |
Director | ||
ELIZABETH ANNE HOBLEY |
Company Secretary | ||
SIMON ANDREW DONOHOE |
Director | ||
NIGEL BARKER |
Company Secretary | ||
SUSAN MARY DAVEY EVANS |
Director | ||
PAUL BLACKBURN |
Director | ||
PATRICK JOHN BOYLAN |
Director | ||
ANTHONY JOSEPH ASHFORD |
Director | ||
DAVID JOHN BEYNON |
Director | ||
KERRY BARTON ALBERTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC WEALTH CLIENT NOMINEE LIMITED | Director | 2016-11-07 | CURRENT | 2015-10-16 | Active | |
NHFA LIMITED | Director | 2010-01-20 | CURRENT | 2002-12-18 | Dissolved 2014-03-09 | |
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | Director | 2009-06-22 | CURRENT | 1940-07-27 | Active | |
MIDLAND NOMINEES LIMITED | Director | 2009-06-22 | CURRENT | 1974-06-14 | Active | |
TURNSONIC (NOMINEES) LIMITED | Director | 2009-06-22 | CURRENT | 1987-06-01 | Active | |
FIRST DIRECT INVESTMENTS (UK) LIMITED | Director | 2009-05-28 | CURRENT | 1928-10-20 | Dissolved 2017-07-24 | |
HSBC STOCKBROKERS NOMINEE (UK) LIMITED | Director | 2009-05-28 | CURRENT | 1986-10-30 | Liquidation | |
HSBC UK CLIENT NOMINEE LIMITED | Director | 2009-05-28 | CURRENT | 1960-11-02 | Active | |
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | Director | 2009-05-28 | CURRENT | 1988-05-10 | Liquidation | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
WORLD FIRST UK LIMITED | Director | 2017-05-01 | CURRENT | 2004-01-21 | Active | |
SCOTTISH WATER HORIZONS HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2007-11-29 | Active | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2007-10-18 | Active | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2016-01-11 | CURRENT | 1983-11-24 | Active | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2016-01-11 | CURRENT | 1991-03-05 | Liquidation | |
POLLEN STREET LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-02 | Active | |
HSBC BANK PLC | Director | 2015-08-03 | CURRENT | 1880-07-01 | Active | |
TSB INTERMEDIATE COMPANY 2 LIMITED | Director | 2012-11-20 | CURRENT | 1997-11-18 | Dissolved 2016-05-03 | |
TSB INTERMEDIATE COMPANY 1 LIMITED | Director | 2012-11-20 | CURRENT | 2012-03-07 | Dissolved 2016-06-23 | |
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | Director | 2014-03-19 | CURRENT | 1940-07-27 | Active | |
MIDLAND NOMINEES LIMITED | Director | 2014-03-19 | CURRENT | 1974-06-14 | Active | |
HSBC STOCKBROKERS NOMINEE (UK) LIMITED | Director | 2014-03-19 | CURRENT | 1986-10-30 | Liquidation | |
TURNSONIC (NOMINEES) LIMITED | Director | 2014-03-19 | CURRENT | 1987-06-01 | Active | |
HSBC UK CLIENT NOMINEE LIMITED | Director | 2014-03-19 | CURRENT | 1960-11-02 | Active | |
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | Director | 2014-03-19 | CURRENT | 1988-05-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE | ||
DIRECTOR APPOINTED MS JENNY FIONA GOLDIE-SCOT | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Jacqueline Marie Gentles as company secretary on 2021-02-22 | |
TM02 | Termination of appointment of Victoria Charlotte Bunton on 2020-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AP03 | Appointment of Victoria Charlotte Bunton as company secretary on 2020-06-17 | |
TM02 | Termination of appointment of Alex Alderson on 2020-06-17 | |
AP01 | DIRECTOR APPOINTED MR. JAMES HEWITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COKE | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-24 GBP 5 | |
CAP-SS | Solvency Statement dated 12/12/19 | |
RES13 | Resolutions passed:
| |
AD02 | Register inspection address changed to 1 Centenary Square Birmingham B1 1HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Alex Alderson as company secretary on 2019-07-12 | |
TM02 | Termination of appointment of Larissa Wilson on 2019-07-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN MORSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
PSC02 | Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01 | |
PSC07 | CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 001062940044 | |
MR01 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 001062940044 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Larissa Wilson as company secretary on 2017-11-23 | |
TM02 | Termination of appointment of Jane Fahey on 2017-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Deborah Ann Morse on 2016-09-13 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL SPENCER | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBORAH ANN MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANNISTER HACKETT | |
AP01 | DIRECTOR APPOINTED JAMES COYLE | |
RES01 | ADOPT ARTICLES 01/03/16 | |
AP03 | Appointment of Jane Fahey as company secretary on 2015-09-09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 20/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNISTER HACKETT / 10/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 20/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
AP01 | DIRECTOR APPOINTED JOHN BANNISTER HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIBLOE | |
AR01 | 20/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALISTAIR COOK / 27/10/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN RIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT | |
AR01 | 20/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY | |
AP01 | DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'SULLIVAN | |
AR01 | 20/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT | |
AP03 | SECRETARY APPOINTED HELEN DOCHERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALISTAIR COOK / 27/08/2010 | |
RES01 | ADOPT ARTICLES 30/11/2010 | |
AP01 | DIRECTOR APPOINTED VICTORIA JACKSON | |
AP01 | DIRECTOR APPOINTED PAUL KEVIN STANLEY | |
AP01 | DIRECTOR APPOINTED DAVID JOHN NIBLOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALISTAIR COOK / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WARREN DOYLE / 12/04/2010 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNISTER HACKETT / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN COKE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 | |
AP03 | SECRETARY APPOINTED KATE ELIZABETH HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN | |
288a | DIRECTOR APPOINTED BRENDAN ALISTAIR COOK | |
288a | DIRECTOR APPOINTED JOHN BANNISTER HACKETT | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN KERSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTEN SCHNOR | |
288a | SECRETARY APPOINTED MRS PAULINE LOUISE MCQUILLAN |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Total # Mortgages/Charges | 44 |
---|---|
Mortgages/Charges outstanding | 29 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | DANIEL THWAITES PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | ALLIED-LYONS RETAILING LIMITED AND CARLSBERG-TETLEY BREWING LIMITED AND/ORANY ASSOCIATED COMPANIES (AS DEFINED) | |
TRANSFER | Outstanding | MICHAEL GERSON (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | ALLIED BREWERIES LIMITED | |
LEGAL CHARGE | Outstanding | BASS BREWERS LIMITED | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | COURAGE LIMITED | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
AGREEMENT AND LEGAL CHARGE | Outstanding | THE HOUSING CORPORATION | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
AGREEMENT AND LEGAL CHARGE | Outstanding | THE HOUSING CORPORATION | |
AGREEMENT AND LEGAL CHARGE | Outstanding | THE HOUSING CORPORATION | |
AGREEMENT AND LEGAL CHARGE | Outstanding | THE HOUSING CORPORATION | |
LEGAL CHARGE | Outstanding | WHITBREAD AND COMPANY PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | ALAN CROFT FAULKNER MORRIS | |
AGREEMENT & LEGAL CHARGE PURSUANT TO AN ORDER OF COURT | Outstanding | THE HOUSING CORPORATION | |
AGREEMENT & LEGAL CHARGE | Outstanding | THE HOUSING CORPORATION | |
MORTGAGE | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC TRUST COMPANY (UK) LIMITED
Type of Charge Owed | Quantity |
---|---|
DEED OF RENTAL DEPOSIT | 6 |
RENT DEPOSIT DEED | 5 |
LEGAL CHARGE | 3 |
UNDERLEASE | 2 |
RENTAL DEPOSIT AGREEMENT | 2 |
FIXED AND FLOATING SECURITY DOCUMENT | 1 |
DEED OF VARIATION | 1 |
We have found 20 mortgage charges which are owed to HSBC TRUST COMPANY (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Coventry City Council | |
|
Adults |
Lewisham Council | |
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Waveney District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |