HSBC Corporate Trustee Company (UK) Limited

Company Name	HSBC Corporate Trustee Company (UK) Limited
Company Status	Active
Company Number	06447555
Category	Private Limited Company
Incorporation Date	7 December 2007(16 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Christopher Derick Knowles
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 December 2007(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Leticia Alejandra Wilson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	17 January 2012(4 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Trustee Services Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Thomas Peter McKay
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Simon Lazarus
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Katherine Toland
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Global Head Of Transaction Management
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	24 February 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Director Name	Daniel Vincent Massey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 December 2007(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 October 2008)
Role	Head Of Corporate Trust & Loan
Correspondence Address	Fairfield Cavendish Road Weybridge Surrey KT13 0JN

Director Name	Mrs Anne Danhaive
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 December 2007(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 17 June 2015)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Colin Arthur Groome
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2009)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	18 Caversham Avenue North Cheam Surrey SM3 9AH

Director Name	Mark Anthony Edward Crathern
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months (resigned 16 November 2018)
Role	Investment Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	07 November 2008(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Katie Gael Milnes
Date of Birth	February 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 March 2009(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 2009)
Role	Finance Director
Correspondence Address	40 Eastside Mews Morville Street London E3 2GU

Director Name	Ian James Pryor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2020)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	David Gordon Freeman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 05 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Gillian Fiona Bell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	26 January 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mary Josephine Margaret McNalty
Status	Resigned
Appointed	29 July 2014(6 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	26 January 2015(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 July 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Eliot Benjamin Givel Solarz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Jane Fahey
Status	Resigned
Appointed	28 July 2015(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Jason Christopher Blondell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Danielle Pass
Status	Resigned
Appointed	06 November 2017(9 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 October 2018)
Role	Company Director
Correspondence Address	8 Canada Square 41st Floor Canary Wharf E14 5HQ

Secretary Name	Lydia Obaye
Status	Resigned
Appointed	30 October 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr James Dominic Morris
Status	Resigned
Appointed	27 February 2020(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 May 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stacey Arnold
Status	Resigned
Appointed	28 May 2020(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 2021)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Lori Lee Hall
Status	Resigned
Appointed	01 March 2021(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbcgroup.com

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Hsbc Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,686,161
Net Worth	£3,973,352
Cash	£12,204,367
Current Liabilities	£8,910,438

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (18 pages)
7 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
4 July 2023	Termination of appointment of Christopher Derick Knowles as a director on 3 July 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (18 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
1 March 2022	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 24 February 2022 (2 pages)
22 February 2022	Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 (1 page)
25 November 2021	Director's details changed for Leticia Alejandra Wilson on 17 November 2021 (2 pages)
29 October 2021	Full accounts made up to 31 December 2020 (19 pages)
30 July 2021	Appointment of Katherine Toland as a director on 27 July 2021 (2 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
2 March 2021	Appointment of Ms. Lori Lee Hall as a secretary on 1 March 2021 (2 pages)
2 March 2021	Termination of appointment of Stacey Arnold as a secretary on 1 March 2021 (1 page)
29 October 2020	Full accounts made up to 31 December 2019 (19 pages)
1 October 2020	Appointment of Simon Lazarus as a director on 1 October 2020 (2 pages)
22 September 2020	Termination of appointment of Ian James Pryor as a director on 31 August 2020 (1 page)
13 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
9 June 2020	Appointment of Stacey Arnold as a secretary on 28 May 2020 (2 pages)
21 May 2020	Termination of appointment of James Dominic Morris as a secretary on 20 May 2020 (1 page)
11 March 2020	Appointment of Mr. James Dominic Morris as a secretary on 27 February 2020 (2 pages)
30 January 2020	Termination of appointment of Lydia Obaye as a secretary on 17 January 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
16 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
15 April 2019	Director's details changed for Thomas Peter Mckay on 15 April 2019 (2 pages)
17 January 2019	Termination of appointment of Mark Anthony Edward Crathern as a director on 16 November 2018 (1 page)
23 November 2018	Appointment of Thomas Peter Mckay as a director on 20 November 2018 (2 pages)
13 November 2018	Termination of appointment of Danielle Pass as a secretary on 30 October 2018 (1 page)
13 November 2018	Appointment of Lydia Obaye as a secretary on 30 October 2018 (2 pages)
20 August 2018	Full accounts made up to 31 December 2017 (25 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
7 November 2017	Termination of appointment of Jane Fahey as a secretary on 6 November 2017 (1 page)
7 November 2017	Appointment of Danielle Pass as a secretary on 6 November 2017 (2 pages)
7 November 2017	Appointment of Danielle Pass as a secretary on 6 November 2017 (2 pages)
7 November 2017	Termination of appointment of Jane Fahey as a secretary on 6 November 2017 (1 page)
15 August 2017	Full accounts made up to 31 December 2016 (25 pages)
15 August 2017	Full accounts made up to 31 December 2016 (25 pages)
13 July 2017	Termination of appointment of Eliot Solarz as a director on 12 July 2017 (1 page)
13 July 2017	Termination of appointment of Eliot Solarz as a director on 12 July 2017 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Jason Christopher Blondell as a director on 22 June 2017 (1 page)
4 July 2017	Termination of appointment of Jason Christopher Blondell as a director on 22 June 2017 (1 page)
13 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 May 2016	Appointment of Mr Jason Christopher Blondell as a director on 6 May 2016 (2 pages)
10 May 2016	Appointment of Mr Jason Christopher Blondell as a director on 6 May 2016 (2 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (8 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (8 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (8 pages)
30 November 2015	Appointment of Jane Fahey as a secretary on 28 July 2015 (2 pages)
30 November 2015	Appointment of Jane Fahey as a secretary on 28 July 2015 (2 pages)
31 July 2015	Appointment of Jane Fahey as a director on 28 July 2015 (2 pages)
31 July 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 28 July 2015 (1 page)
31 July 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 28 July 2015 (1 page)
30 June 2015	Section 519 (1 page)
30 June 2015	Section 519 (1 page)
26 June 2015	Auditor's resignation (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (20 pages)
26 June 2015	Full accounts made up to 31 December 2014 (20 pages)
26 June 2015	Auditor's resignation (1 page)
19 June 2015	Termination of appointment of Anne Danhaive as a director on 17 June 2015 (1 page)
19 June 2015	Termination of appointment of Anne Danhaive as a director on 17 June 2015 (1 page)
20 May 2015	Appointment of Eliot Solarz as a director on 6 May 2015 (2 pages)
20 May 2015	Appointment of Eliot Solarz as a director on 6 May 2015 (2 pages)
20 May 2015	Appointment of Eliot Solarz as a director on 6 May 2015 (2 pages)
27 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 26 January 2015 (2 pages)
27 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 26 January 2015 (2 pages)
7 January 2015	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 31 December 2014 (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (8 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (8 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (8 pages)
19 August 2014	Full accounts made up to 31 December 2013 (20 pages)
19 August 2014	Full accounts made up to 31 December 2013 (20 pages)
1 August 2014	Termination of appointment of Robert James Hinton as a secretary on 29 July 2014 (1 page)
1 August 2014	Appointment of Mary Josephine Margaret Mcnalty as a secretary on 29 July 2014 (2 pages)
1 August 2014	Appointment of Mary Josephine Margaret Mcnalty as a secretary on 29 July 2014 (2 pages)
1 August 2014	Termination of appointment of Robert James Hinton as a secretary on 29 July 2014 (1 page)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (8 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (8 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (8 pages)
3 December 2013	Director's details changed for Anne Danhaive on 19 October 2012 (2 pages)
3 December 2013	Director's details changed for Anne Danhaive on 19 October 2012 (2 pages)
29 August 2013	Full accounts made up to 31 December 2012 (21 pages)
29 August 2013	Full accounts made up to 31 December 2012 (21 pages)
10 April 2013	Director's details changed for Leticia Alejandra Acevedo on 1 March 2013 (2 pages)
10 April 2013	Director's details changed for Leticia Alejandra Acevedo on 1 March 2013 (2 pages)
10 April 2013	Director's details changed for Leticia Alejandra Acevedo on 1 March 2013 (2 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
1 October 2012	Director's details changed for Leticia Alejandra Acevedo on 17 January 2012 (2 pages)
1 October 2012	Director's details changed for Leticia Alejandra Acevedo on 17 January 2012 (2 pages)
28 September 2012	Director's details changed for Mark Anthony Edward Crathern on 1 August 2012 (2 pages)
28 September 2012	Director's details changed for Mark Anthony Edward Crathern on 1 August 2012 (2 pages)
28 September 2012	Director's details changed for Mark Anthony Edward Crathern on 1 August 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (20 pages)
13 September 2012	Full accounts made up to 31 December 2011 (20 pages)
9 February 2012	Termination of appointment of Sarah Caroline Gott as a secretary on 26 January 2012 (1 page)
9 February 2012	Appointment of Mr Robert James Hinton as a secretary on 26 January 2012 (2 pages)
9 February 2012	Appointment of Mr Robert James Hinton as a secretary on 26 January 2012 (2 pages)
9 February 2012	Termination of appointment of Sarah Caroline Gott as a secretary on 26 January 2012 (1 page)
17 January 2012	Appointment of Leticia Alejandra Acevedo as a director on 17 January 2012 (2 pages)
17 January 2012	Appointment of Leticia Alejandra Acevedo as a director on 17 January 2012 (2 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
27 October 2011	Termination of appointment of Gillian Bell as a director on 25 October 2011 (1 page)
27 October 2011	Termination of appointment of Gillian Bell as a director on 25 October 2011 (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (22 pages)
15 September 2011	Full accounts made up to 31 December 2010 (22 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 December 2010	Appointment of Gillian Bell as a director (2 pages)
17 December 2010	Appointment of Gillian Bell as a director (2 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Termination of appointment of David Freeman as a director (1 page)
17 August 2010	Termination of appointment of David Freeman as a director (1 page)
28 January 2010	Appointment of David Gordon Freeman as a director (2 pages)
28 January 2010	Appointment of David Gordon Freeman as a director (2 pages)
26 January 2010	Director's details changed for Christopher Derick Knowles on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Derick Knowles on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Derick Knowles on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Anne Danhaive on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Ian James Pryor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Anne Danhaive on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mark Anthony Edward Crathern on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Anne Danhaive on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Ian James Pryor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mark Anthony Edward Crathern on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Ian James Pryor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mark Anthony Edward Crathern on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
17 December 2009	Full accounts made up to 31 December 2008 (15 pages)
17 December 2009	Full accounts made up to 31 December 2008 (15 pages)
16 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
7 December 2009	Termination of appointment of Katie Milnes as a director (1 page)
7 December 2009	Termination of appointment of Katie Milnes as a director (1 page)
14 October 2009	Appointment of Ian James Pryor as a director (2 pages)
14 October 2009	Appointment of Ian James Pryor as a director (2 pages)
7 September 2009	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
22 July 2009	Appointment terminated director colin groome (1 page)
22 July 2009	Appointment terminated director colin groome (1 page)
14 April 2009	Director's change of particulars / katie milnes / 14/04/2009 (1 page)
14 April 2009	Director's change of particulars / katie milnes / 14/04/2009 (1 page)
25 March 2009	Director appointed katie gael milnes (1 page)
25 March 2009	Director appointed katie gael milnes (1 page)
23 December 2008	Director's change of particulars / christopher knowles / 23/12/2008 (1 page)
23 December 2008	Director's change of particulars / christopher knowles / 23/12/2008 (1 page)
23 December 2008	Return made up to 07/12/08; full list of members (4 pages)
23 December 2008	Return made up to 07/12/08; full list of members (4 pages)
14 November 2008	Secretary appointed sarah maher (1 page)
14 November 2008	Secretary appointed sarah maher (1 page)
16 October 2008	Appointment terminated director daniel massey (1 page)
16 October 2008	Appointment terminated director daniel massey (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
7 December 2007	Incorporation (36 pages)
7 December 2007	Incorporation (36 pages)

HSBC Corporate Trustee Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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