HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ
Company number 06447555
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jason Christopher Blondell as a director on 6 May 2016. The most likely internet sites of HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED are www.hsbccorporatetrusteecompanyuk.co.uk, and www.hsbc-corporate-trustee-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hsbc Corporate Trustee Company Uk Limited is a Private Limited Company. The company registration number is 06447555. Hsbc Corporate Trustee Company Uk Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Hsbc Corporate Trustee Company Uk Limited is 8 Canada Square London E14 5hq. . FAHEY, Jane is a Secretary of the company. BLONDELL, Jason Christopher is a Director of the company. CRATHERN, Mark Anthony Edward is a Director of the company. KNOWLES, Christopher Derick is a Director of the company. PRYOR, Ian James is a Director of the company. SOLARZ, Eliot is a Director of the company. WILSON, Leticia Alejandra is a Director of the company. Secretary BAYER, George William has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HINTON, Robert James has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Director BELL, Gillian Fiona has been resigned. Director CANADA WATER NOMINEES LIMITED has been resigned. Director DANHAIVE, Anne has been resigned. Director FREEMAN, David Gordon has been resigned. Director GROOME, Colin Arthur has been resigned. Director MASSEY, Daniel Vincent has been resigned. Director MILNES, Katie Gael has been resigned. Director CANADA SQUARE NOMINEES (UK) LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
FAHEY, Jane
Appointed Date: 28 July 2015

Director
BLONDELL, Jason Christopher
Appointed Date: 06 May 2016
50 years old

Director
CRATHERN, Mark Anthony Edward
Appointed Date: 27 December 2007
52 years old

Director
KNOWLES, Christopher Derick
Appointed Date: 27 December 2007
60 years old

Director
PRYOR, Ian James
Appointed Date: 01 October 2009
62 years old

Director
SOLARZ, Eliot
Appointed Date: 06 May 2015
47 years old

Director
WILSON, Leticia Alejandra
Appointed Date: 17 January 2012
48 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 07 December 2007

Secretary
GOTT, Sarah Caroline
Resigned: 26 January 2012
Appointed Date: 07 November 2008

Secretary
HINTON, Robert James
Resigned: 29 July 2014
Appointed Date: 26 January 2012

Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 31 December 2014
Appointed Date: 29 July 2014

Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 28 July 2015
Appointed Date: 26 January 2015

Director
BELL, Gillian Fiona
Resigned: 25 October 2011
Appointed Date: 16 December 2010
48 years old

Director
CANADA WATER NOMINEES LIMITED
Resigned: 27 December 2007
Appointed Date: 07 December 2007

Director
DANHAIVE, Anne
Resigned: 17 June 2015
Appointed Date: 27 December 2007
58 years old

Director
FREEMAN, David Gordon
Resigned: 05 August 2010
Appointed Date: 27 January 2010
70 years old

Director
GROOME, Colin Arthur
Resigned: 21 July 2009
Appointed Date: 27 December 2007
68 years old

Director
MASSEY, Daniel Vincent
Resigned: 08 October 2008
Appointed Date: 27 December 2007
63 years old

Director
MILNES, Katie Gael
Resigned: 29 October 2009
Appointed Date: 16 March 2009
48 years old

Director
CANADA SQUARE NOMINEES (UK) LIMITED
Resigned: 27 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Jason Christopher Blondell as a director on 6 May 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000

30 Nov 2015
Appointment of Jane Fahey as a secretary on 28 July 2015
...
... and 56 more events
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
03 Jan 2008
Director resigned
07 Dec 2007
Incorporation