Company NameHSBC Quest Trustee (UK) Limited
Company StatusDissolved
Company Number01957593
CategoryPrivate Limited Company
Incorporation Date12 November 1985 (32 years ago)
Dissolution Date24 July 2017 (4 months ago)
Previous NamesMidland Bank Executive Trust Limited and MBET Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameTony Bhambhra
StatusClosed
Appointed24 June 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 24 July 2017)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDavid Everiss
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2015(30 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 24 July 2017)
RoleSenior Manager, Hr
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Robert Alexander McKinney
Date of BirthNovember 1987 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2016(30 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (closed 24 July 2017)
RoleGroup Share Plans Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameBrian Lees Goldthorpe
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(6 years, 9 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 16 September 1992)
RoleDeputy Group Chief Executive
Correspondence AddressDerwent House Burtons Way
Chalfont St Giles
Buckinghamshire
HP8 4BP
Director NameSir Peter Evelyn Leslie
Date of BirthMarch 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(6 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 09 October 1992)
RoleCompany Director
Correspondence AddressWychwood Manor
Ascot-Under-Wychwood
Oxon
OX7 6AQ
Director NameSir Brian Gerald Pearse
Date of BirthAugust 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1994)
RoleGroup Chief Executive
Correspondence Address7 Constable House
14 Gloucester Street
London
SW1V 2DN
Secretary NameMr Neil Lister
NationalityBritish
StatusResigned
Appointed28 August 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 August 1994)
RoleCompany Director
Correspondence Address163 Wood Street
Chelmsford
Essex
CM2 8BJ
Director NameBryan Arthur Barnacle
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(7 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 1994)
RoleBanker
Correspondence AddressMays
Malthouse Lane Froggatt
Hope Valley
Derbyshire
S32 3ZA
Director NameBaroness Detta O'Cathain
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(7 years, 5 months after company formation)
Appointment Duration1 month (resigned 04 June 1993)
RoleNon Executive Director
Correspondence Address121 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameRichard Michael James Orgill
Date of BirthOctober 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(7 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 August 1994)
RoleBanker
Correspondence AddressThe Oast House
Shrub Lane
Burwash
East Sussex
TN19 7EB
Director NameMr Barry Edward Hine
Date of BirthOctober 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1994(8 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 February 1998)
RoleBank Executive
Country of ResidenceEngland
Correspondence Address119 Watmore Lane
Wokingham
Berkshire
RG41 5LG
Director NameDavid William Baker
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(8 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 February 1998)
RoleBank Executive
Country of ResidenceEngland
Correspondence AddressThe Willows
Glen Road, Newton Harcourt
Leicester
Leicestershire
LE8 9FH
Secretary NameRichard John Woodhams
NationalityBritish
StatusResigned
Appointed05 August 1994(8 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 February 1998)
RoleCompany Director
Correspondence Address53 Harwood Avenue
Bromley
Kent
BR1 3DX
Director NameNigel Barker
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(12 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 June 1999)
RoleCS
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Secretary NameNigel Barker
NationalityBritish
StatusResigned
Appointed18 February 1998(12 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 May 1999)
RoleCompany Director
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Director NameElizabeth Anne Hobley
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(13 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 June 1999)
RoleChartered Secretary
Correspondence Address12 Spice Court
Asher Way Wapping
London
E1W 2JD
Secretary NameElizabeth Anne Hobley
NationalityBritish
StatusResigned
Appointed17 May 1999(13 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 December 2001)
RoleCompany Director
Correspondence Address12 Spice Court
Asher Way Wapping
London
E1W 2JD
Director NameDavid John Timothy Bates
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1999(13 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 June 2004)
RoleBanker
Correspondence Address7 Blackdown Close
Waterthorpe
Sheffield
South Yorkshire
S20 7NF
Director NameMr David Henry Jacob Cohen
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1999(13 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 October 2006)
RoleSolicitor
Correspondence Address163 West Heath Road
London
NW3 7TT
Director NameMr Peter Daniel Kirk
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1999(13 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 December 2001)
RoleSenior Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beeches 9 Manor Drive
Chesham Bois
Amersham
Buckinghamshire
HP6 5NH
Director NameMalcolm Robert Bull
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(13 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 November 2001)
RoleCompensation Manager
Correspondence Address2 Sackville Way
West Bergholt
Colchester
Essex
CO6 3DZ
Director NameMrs Margaret Ann Coltman
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(15 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 October 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address41 Mount Park Crescent
Ealing
London
W5 2RR
Secretary NamePeter James Harvey
StatusResigned
Appointed18 December 2001(16 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 13 September 2002)
RoleCompany Director
Correspondence Address82 Frankfurt Road
London
SE24 9NY
Director NamePaul Jonathan Jackson
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(16 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 25 October 2006)
RoleCompensation Manager Hsbc Grou
Correspondence Address8 Branksome Way
New Malden
Surrey
KT3 3AX
Director NameDavid John Fletcher
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(16 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 June 2004)
RoleUk Tax Controller
Correspondence Address8 Redwing Road
Keempshott
Basingstoke
Hampshire
RG22 5UP
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed13 September 2002(16 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 October 2006)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameNicola Suzanne Black
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2006(20 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 October 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKalpna Dubasia
NationalityBritish
StatusResigned
Appointed26 October 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 June 2008)
RoleCompany Director
Correspondence Address5 Elizabeth Road
East Ham
London
E6 1BW
Secretary NameAurelia Patel
StatusResigned
Appointed25 June 2008(22 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 May 2011)
RoleCompany Director
Correspondence Address63 Crown Road
Barkingside
Ilford
Essex
IG6 1NN
Secretary NameStephen Owen
StatusResigned
Appointed30 August 2011(25 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 June 2013)
RoleCompany Director
Correspondence Address11 Clayton Croft Road
Wilmington
Kent
DA2 7AU
Director NameLouisa Jane Jenkinson
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2011(25 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 October 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLindenwood Malacca Farm
West Clandon
Surrey
GU4 7UG
Secretary NameJemimah Conde
StatusResigned
Appointed27 June 2013(27 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameKate Elizabeth Hudson
Date of BirthDecember 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(28 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 December 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameNickesha Eliza Graham-Burrell
Date of BirthOctober 1983 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(28 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 September 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameRia Banerjee
StatusResigned
Appointed30 September 2014(28 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 June 2015)
RoleCompany Director
Correspondence Address8 Canada Square
41st Floor
Canary Wharf
E14 5HQ

Contact

Websitehsbcgroup.com
Email address[email protected]

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Hsbc Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(5 pages)
2 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The companys memorandum be treated as part of the articles of association. 23/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(53 pages)
20 January 2016Appointment of David Everiss as a director on 23 December 2015 (2 pages)
19 January 2016Termination of appointment of Kate Elizabeth Hudson as a director on 23 December 2015 (1 page)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
21 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(5 pages)
24 June 2015Termination of appointment of Ria Banerjee as a secretary on 24 June 2015 (1 page)
24 June 2015Appointment of Tony Bhambhra as a secretary on 24 June 2015 (2 pages)
3 November 2014Appointment of Ria Banerjee as a secretary on 30 September 2014 (2 pages)
3 November 2014Termination of appointment of Jemimah Conde as a secretary on 30 September 2014 (1 page)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
6 October 2014Termination of appointment of Nicola Suzanne Black as a director on 1 October 2014 (1 page)
6 October 2014Appointment of Nickesha Eliza Graham-Burrell as a director on 30 September 2014 (2 pages)
6 October 2014Appointment of Kate Elizabeth Hudson as a director on 30 September 2014 (2 pages)
6 October 2014Termination of appointment of Louisa Jane Jenkinson as a director on 1 October 2014 (1 page)
6 October 2014Termination of appointment of Nicola Suzanne Black as a director on 1 October 2014 (1 page)
6 October 2014Termination of appointment of Louisa Jane Jenkinson as a director on 1 October 2014 (1 page)
10 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(5 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
6 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
10 July 2013Appointment of Jemimah Conde as a secretary (2 pages)
8 July 2013Termination of appointment of Stephen Owen as a secretary (1 page)
24 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
19 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
5 October 2011Termination of appointment of Paul Stafford as a director (1 page)
5 October 2011Appointment of Louisa Jane Jenkinson as a director (2 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 August 2011Appointment of Stephen Owen as a secretary (2 pages)
30 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
6 May 2011Termination of appointment of Aurelia Patel as a secretary (1 page)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
17 August 2010Director's details changed for Paul Andrew Stafford on 30 July 2010 (2 pages)
13 August 2010Director's details changed for Paul Andrew Stafford on 1 June 2010 (2 pages)
13 August 2010Director's details changed for Paul Andrew Stafford on 1 June 2010 (2 pages)
11 March 2010Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
10 March 2010Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
10 March 2010Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
23 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2009Return made up to 18/08/09; full list of members (3 pages)
22 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2008Return made up to 18/08/08; full list of members (3 pages)
26 June 2008Secretary appointed aurelia patel (1 page)
26 June 2008Appointment terminated secretary kalpna dubasia (1 page)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
21 August 2007Return made up to 18/08/07; full list of members (2 pages)
9 November 2006Director resigned (1 page)
9 November 2006New secretary appointed (1 page)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006New director appointed (2 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006Return made up to 18/08/06; full list of members (3 pages)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
12 September 2005Return made up to 18/08/05; full list of members (3 pages)
8 September 2005Director's particulars changed (1 page)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004Return made up to 18/08/04; no change of members (5 pages)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
10 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 September 2003Return made up to 18/08/03; full list of members (7 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002New secretary appointed (2 pages)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002Return made up to 18/08/02; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
2 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002New director appointed (2 pages)
2 January 2002Secretary resigned (1 page)
2 January 2002New secretary appointed (2 pages)
5 December 2001Director resigned (1 page)
31 August 2001Return made up to 18/08/01; no change of members (8 pages)
12 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001New director appointed (2 pages)
23 May 2001Director resigned (1 page)
10 October 2000Return made up to 18/08/00; full list of members (8 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 1999Secretary's particulars changed (1 page)
2 September 1999Return made up to 18/08/99; full list of members (8 pages)
29 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
16 July 1999New director appointed (2 pages)
8 July 1999Memorandum and Articles of Association (37 pages)
8 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
8 July 1999New director appointed (2 pages)
15 June 1999Company name changed mbet LIMITED\certificate issued on 16/06/99 (2 pages)
21 May 1999Secretary resigned (1 page)
21 May 1999New secretary appointed (2 pages)
21 May 1999New director appointed (2 pages)
11 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 September 1998Return made up to 18/08/98; full list of members (5 pages)
31 July 1998Company name changed midland bank executive trust lim ited\certificate issued on 03/08/98 (2 pages)
8 July 1998Full accounts made up to 31 December 1997 (4 pages)
30 June 1998Registered office changed on 30/06/98 from: 27/32 poultry london EC2P 2BX (1 page)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
25 February 1998New secretary appointed (2 pages)
25 February 1998Secretary resigned (1 page)
25 February 1998Director resigned (1 page)
25 February 1998Director resigned (1 page)
25 February 1998Director resigned (1 page)
26 August 1997Full accounts made up to 31 December 1996 (6 pages)
26 August 1997Return made up to 18/08/97; no change of members (9 pages)
19 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 1996Full accounts made up to 31 December 1995 (6 pages)
22 October 1996Return made up to 28/08/96; no change of members (8 pages)
15 September 1995Full accounts made up to 31 December 1994 (6 pages)
15 September 1995Return made up to 28/08/95; full list of members
  • 363(287) ‐ Registered office changed on 15/09/95
(10 pages)
25 July 1995Secretary's particulars changed (2 pages)
12 November 1985Certificate of incorporation (1 page)