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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (06447555)

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (06447555) is an active UK company. incorporated on 7 December 2007. with registered office in 8 Canada Square. The company operates in the Financial and Insurance Activities sector, engaged in administration of financial markets. HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED has been registered for 18 years. Current directors include LAZARUS, Simon, MCKAY, Thomas Peter, TOLAND, Katherine and 1 others.

Company Number
06447555
Status
active
Type
ltd
Incorporated
7 December 2007
Age
18 years
Address
8 Canada Square, E14 5HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Administration of financial markets
Directors
LAZARUS, Simon, MCKAY, Thomas Peter, TOLAND, Katherine, WILSON, Leticia Alejandra
SIC Codes
66110

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED is an active company incorporated on 7 December 2007 with the registered office located in 8 Canada Square. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets. HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED was registered 18 years ago.(SIC: 66110)

Status

active

Active since 18 years ago

Company No

06447555

LTD Company

Age

18 Years

Incorporated 7 December 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 8 July 2025 (11 months ago)
Submitted on 8 July 2025 (11 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026
Contact
Address

8 Canada Square London , E14 5HQ,

Timeline

19 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Dec 07
Director Joined
Oct 09
Director Left
Dec 09
Director Joined
Jan 10
Director Left
Aug 10
Director Joined
Dec 10
Director Left
Oct 11
Director Joined
Jan 12
Director Joined
May 15
Director Left
Jun 15
Director Joined
May 16
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Nov 18
Director Left
Jan 19
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Jul 21
Director Left
Jul 23
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

5 Active
24 Resigned

HSBC CORPORATE SECRETARY (UK) LIMITED

Active
Canada Square, LondonE14 5HQ
Corporate secretary
Appointed 24 Feb 2022

LAZARUS, Simon

Active
Canada Square, LondonE14 5HQ
Born October 1972
Director
Appointed 01 Oct 2020

MCKAY, Thomas Peter

Active
LondonE14 5HQ
Born August 1982
Director
Appointed 20 Nov 2018

TOLAND, Katherine

Active
Canada Square, LondonE14 5HQ
Born June 1981
Director
Appointed 27 Jul 2021

WILSON, Leticia Alejandra

Active
8 Canada SquareE14 5HQ
Born February 1978
Director
Appointed 17 Jan 2012

ARNOLD, Stacey

Resigned
LondonE14 5HQ
Secretary
Appointed 28 May 2020
Resigned 01 Mar 2021

BAYER, George William

Resigned
Flat 1, LondonSE1 3TX
Secretary
Appointed 07 Dec 2007
Resigned 12 Sept 2008

FAHEY, Jane

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 28 Jul 2015
Resigned 06 Nov 2017

GOTT, Sarah Caroline

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 07 Nov 2008
Resigned 26 Jan 2012

HALL, Lori Lee, Ms.

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 01 Mar 2021
Resigned 21 Feb 2022

HINTON, Robert James

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 26 Jan 2012
Resigned 29 Jul 2014

MCNALTY, Mary Josephine Margaret

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 29 Jul 2014
Resigned 31 Dec 2014

MORRIS, James Dominic, Mr.

Resigned
LondonE14 5HQ
Secretary
Appointed 27 Feb 2020
Resigned 20 May 2020

OBAYE, Lydia

Resigned
LondonE14 5HQ
Secretary
Appointed 30 Oct 2018
Resigned 17 Jan 2020

PASS, Danielle

Resigned
Canada Square, Canary WharfE14 5HQ
Secretary
Appointed 06 Nov 2017
Resigned 30 Oct 2018

SHEPHERD, Hannah Elizabeth

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 26 Jan 2015
Resigned 28 Jul 2015

BELL, Gillian Fiona

Resigned
Canada Square, LondonE14 5HQ
Born March 1977
Director
Appointed 16 Dec 2010
Resigned 25 Oct 2011

BLONDELL, Jason Christopher

Resigned
Canada Square, LondonE14 5HQ
Born October 1975
Director
Appointed 06 May 2016
Resigned 22 Jun 2017

CRATHERN, Mark Anthony Edward

Resigned
Canada Square, LondonE14 5HQ
Born June 1973
Director
Appointed 27 Dec 2007
Resigned 16 Nov 2018

DANHAIVE, Anne

Resigned
Canada Square, LondonE14 5HQ
Born July 1967
Director
Appointed 27 Dec 2007
Resigned 17 Jun 2015

FREEMAN, David Gordon

Resigned
Canada Square, LondonE14 5HQ
Born November 1955
Director
Appointed 27 Jan 2010
Resigned 05 Aug 2010

GROOME, Colin Arthur

Resigned
18 Caversham Avenue, North CheamSM3 9AH
Born November 1957
Director
Appointed 27 Dec 2007
Resigned 21 Jul 2009

KNOWLES, Christopher Derick

Resigned
Canada Square, LondonE14 5HQ
Born July 1965
Director
Appointed 27 Dec 2007
Resigned 03 Jul 2023

MASSEY, Daniel Vincent

Resigned
Fairfield, WeybridgeKT13 0JN
Born April 1962
Director
Appointed 27 Dec 2007
Resigned 08 Oct 2008

MILNES, Katie Gael

Resigned
Eastside Mews, LondonE3 2GU
Born February 1978
Director
Appointed 16 Mar 2009
Resigned 29 Oct 2009

PRYOR, Ian James

Resigned
Canada Square, LondonE14 5HQ
Born February 1964
Director
Appointed 01 Oct 2009
Resigned 31 Aug 2020

SOLARZ, Eliot Benjamin Givel

Resigned
Canada Square, LondonE14 5HQ
Born December 1978
Director
Appointed 06 May 2015
Resigned 12 Jul 2017

CANADA SQUARE NOMINEES (UK) LIMITED

Resigned
8 Canada Square, LondonE14 5HQ
Corporate director
Appointed 07 Dec 2007
Resigned 27 Dec 2007

CANADA WATER NOMINEES LIMITED

Resigned
8 Canada Square, LondonE14 5HQ
Corporate director
Appointed 07 Dec 2007
Resigned 27 Dec 2007

Persons with significant control

1

Hsbc Bank Plc

Active
Canada Square, LondonE14 5HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2016
Fundings
Financials
Latest Activities

Filing History

107

Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
1 March 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 February 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
25 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 March 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
29 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 May 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 November 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
30 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2015
TM02Termination of Secretary
Legacy
31 July 2015
ANNOTATIONANNOTATION
Miscellaneous
30 June 2015
MISCMISC
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Auditors Resignation Company
26 June 2015
AUDAUD
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Full
19 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
29 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Change Person Director Company With Change Date
1 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 February 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Termination Director Company With Name Termination Date
27 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 September 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
10 June 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
18 April 2011
CH03Change of Secretary Details
Resolution
9 February 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Termination Director Company With Name
17 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
17 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Termination Director Company With Name
7 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Resolution
7 September 2009
RESOLUTIONSResolutions
Legacy
22 July 2009
288bResignation of Director or Secretary
Legacy
14 April 2009
288cChange of Particulars
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
23 December 2008
288cChange of Particulars
Legacy
23 December 2008
363aAnnual Return
Legacy
14 November 2008
288aAppointment of Director or Secretary
Legacy
16 October 2008
288bResignation of Director or Secretary
Legacy
25 September 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Incorporation Company
7 December 2007
NEWINCIncorporation