HSBC QUEST TRUSTEE (UK) LIMITED
LONDON MBET LIMITED MIDLAND BANK EXECUTIVE TRUST LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 01957593
Status Liquidation
Incorporation Date 12 November 1985
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Register inspection address has been changed to 8 Canada Square London E14 5HQ; Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of HSBC QUEST TRUSTEE (UK) LIMITED are www.hsbcquesttrusteeuk.co.uk, and www.hsbc-quest-trustee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsbc Quest Trustee Uk Limited is a Private Limited Company. The company registration number is 01957593. Hsbc Quest Trustee Uk Limited has been working since 12 November 1985. The present status of the company is Liquidation. The registered address of Hsbc Quest Trustee Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . BHAMBHRA, Tony is a Secretary of the company. EVERISS, David is a Director of the company. MCKINNEY, Robert Alexander is a Director of the company. Secretary BANERJEE, Ria has been resigned. Secretary BARKER, Nigel has been resigned. Secretary CONDE, Jemimah has been resigned. Secretary DUBASIA, Kalpna has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary HOBLEY, Elizabeth Anne has been resigned. Secretary LISTER, Neil has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary OWEN, Stephen has been resigned. Secretary PATEL, Aurelia has been resigned. Secretary WOODHAMS, Richard John has been resigned. Director BAKER, David William has been resigned. Director BARKER, Nigel has been resigned. Director BARNACLE, Bryan Arthur has been resigned. Director BATES, David John Timothy has been resigned. Director BLACK, Nicola Suzanne has been resigned. Director BULL, Malcolm Robert has been resigned. Director COHEN, David Henry Jacob has been resigned. Director COLTMAN, Margaret Ann has been resigned. Director FLETCHER, David John has been resigned. Director GOLDTHORPE, Brian Lees has been resigned. Director GRAHAM-BURRELL, Nickesha Eliza has been resigned. Director HINE, Barry Edward has been resigned. Director HOBLEY, Elizabeth Anne has been resigned. Director HUDSON, Kate Elizabeth has been resigned. Director JACKSON, Paul Jonathan has been resigned. Director JENKINSON, Louisa Jane has been resigned. Director KIRK, Peter Daniel has been resigned. Director LESLIE, Peter Evelyn, Sir has been resigned. Director O'CATHAIN, Detta, Baroness has been resigned. Director ORGILL, Richard Michael James has been resigned. Director PEARSE, Brian Gerald, Sir has been resigned. Director STAFFORD, Paul Andrew has been resigned. Director STAFFORD, Paul Andrew has been resigned. Director STENSON, Graeme David has been resigned. Director STRETCH, Nicholas Philip has been resigned. Director WATHAN, John Christopher has been resigned. Director WHITSON, Keith Roderick, Sir has been resigned. Director WOOD, Pamela Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BHAMBHRA, Tony
Appointed Date: 24 June 2015
Director
EVERISS, David
Appointed Date: 23 December 2015
66 years old
Director
MCKINNEY, Robert Alexander
Appointed Date: 12 September 2016
38 years old

Resigned Directors

Secretary
BANERJEE, Ria
Resigned: 24 June 2015
Appointed Date: 30 September 2014
Secretary
BARKER, Nigel
Resigned: 17 May 1999
Appointed Date: 18 February 1998
Secretary
CONDE, Jemimah
Resigned: 30 September 2014
Appointed Date: 27 June 2013
Secretary
DUBASIA, Kalpna
Resigned: 25 June 2008
Appointed Date: 26 October 2006
Secretary
HARVEY, Peter James
Resigned: 13 September 2002
Appointed Date: 18 December 2001
Secretary
HOBLEY, Elizabeth Anne
Resigned: 18 December 2001
Appointed Date: 17 May 1999
Secretary
LISTER, Neil
Resigned: 04 August 1994
Secretary
MUSGROVE, Robert Hugh
Resigned: 26 October 2006
Appointed Date: 13 September 2002
Secretary
OWEN, Stephen
Resigned: 27 June 2013
Appointed Date: 30 August 2011
Secretary
PATEL, Aurelia
Resigned: 05 May 2011
Appointed Date: 25 June 2008
Secretary
WOODHAMS, Richard John
Resigned: 17 February 1998
Appointed Date: 05 August 1994
Director
BAKER, David William
Resigned: 17 February 1998
Appointed Date: 01 August 1994
83 years old
Director
BARKER, Nigel
Resigned: 28 June 1999
Appointed Date: 18 February 1998
82 years old
Director
BARNACLE, Bryan Arthur
Resigned: 31 March 1994
Appointed Date: 26 April 1993
83 years old
Director
BATES, David John Timothy
Resigned: 18 June 2004
Appointed Date: 29 June 1999
71 years old
Director
BLACK, Nicola Suzanne
Resigned: 01 October 2014
Appointed Date: 25 October 2006
59 years old
Director
BULL, Malcolm Robert
Resigned: 28 November 2001
Appointed Date: 30 June 1999
78 years old
Director
COHEN, David Henry Jacob
Resigned: 25 October 2006
Appointed Date: 29 June 1999
69 years old
Director
COLTMAN, Margaret Ann
Resigned: 25 October 2006
Appointed Date: 27 April 2001
70 years old
Director
FLETCHER, David John
Resigned: 18 June 2004
Appointed Date: 22 August 2002
74 years old
Director
GOLDTHORPE, Brian Lees
Resigned: 16 September 1992
92 years old
Director
GRAHAM-BURRELL, Nickesha Eliza
Resigned: 12 September 2016
Appointed Date: 30 September 2014
42 years old
Director
HINE, Barry Edward
Resigned: 17 February 1998
Appointed Date: 14 June 1994
80 years old
Director
HOBLEY, Elizabeth Anne
Resigned: 28 June 1999
Appointed Date: 14 May 1999
55 years old
Director
HUDSON, Kate Elizabeth
Resigned: 23 December 2015
Appointed Date: 30 September 2014
45 years old
Director
JACKSON, Paul Jonathan
Resigned: 25 October 2006
Appointed Date: 19 December 2001
73 years old
Director
JENKINSON, Louisa Jane
Resigned: 01 October 2014
Appointed Date: 26 September 2011
59 years old
Director
KIRK, Peter Daniel
Resigned: 18 December 2001
Appointed Date: 29 June 1999
85 years old
Director
LESLIE, Peter Evelyn, Sir
Resigned: 09 October 1992
94 years old
Director
O'CATHAIN, Detta, Baroness
Resigned: 04 June 1993
Appointed Date: 30 April 1993
87 years old
Director
ORGILL, Richard Michael James
Resigned: 04 August 1994
Appointed Date: 30 April 1993
87 years old
Director
PEARSE, Brian Gerald, Sir
Resigned: 31 March 1994
92 years old
Director
STAFFORD, Paul Andrew
Resigned: 23 September 2011
Appointed Date: 25 October 2006
60 years old
Director
STAFFORD, Paul Andrew
Resigned: 28 June 1999
Appointed Date: 18 February 1998
60 years old
Director
STENSON, Graeme David
Resigned: 22 August 2002
Appointed Date: 30 June 1999
71 years old
Director
STRETCH, Nicholas Philip
Resigned: 27 April 2001
Appointed Date: 30 June 1999
57 years old
Director
WATHAN, John Christopher
Resigned: 26 April 1993
79 years old
Director
WHITSON, Keith Roderick, Sir
Resigned: 17 February 1998
Appointed Date: 31 March 1994
82 years old
Director
WOOD, Pamela Mary
Resigned: 25 October 2006
Appointed Date: 18 December 2001
78 years old

HSBC QUEST TRUSTEE (UK) LIMITED Events

02 Mar 2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
02 Feb 2017
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
02 Feb 2017
Declaration of solvency
...
... and 156 more events
25 Apr 1988
Director resigned;new director appointed
29 Sep 1987
Full accounts made up to 31 December 1986
27 Feb 1987
Return made up to 20/02/87; full list of members
11 Feb 1987
Director resigned;new director appointed
12 Nov 1985
Certificate of incorporation

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