HSBC Corporate Trustee Company (UK) Limited
- Company number
- 06447555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2007
- Nature of business
- Administration of financial markets
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOLAND, Katherine | Director | 27 Jul 2021 | |
| LAZARUS, Simon | Director | 1 Oct 2020 | |
| MCKAY, Thomas Peter | Director | 20 Nov 2018 | |
| WILSON, Leticia Alejandra | Director | 17 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2016 |
Accounts
Connections
Owned by
HSBC Corporate Trustee Company (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC
Controls
- Aberdeen Roads (Finance) PLC (SC489591)
- Agilico (Scotland) Limited (SC080982)
- Avant Homes (Scotland) Limited (SC024489)
- Centurion 1 Limited (SC540138)
- Centurion 2 Limited (SC540315)
- Centurion Subsea Services Limited (SC272679)
- Centurion UK Rentals & Services Holdings Limited (SC657607)
- HF Stores Realisations Limited (SC010677)
- Labtech Services Limited (SC083070)
- Meygen PLC (SC347501)
Companies at the same address
- Assetfinance December (P) Limited (01337172)
- Assetfinance June (A) Limited (01143820)
- Assetfinance September (F) Limited (00818359)
- Canada Square Nominees (UK) Limited (01143821)
- Charterhouse Administrators (D.t.) Limited (00454096)
- Charterhouse Management Services Limited (00171831)
- Charterhouse Property Industrial Fund (No 2) (LP006660)
- Coif Nominees Limited (00745761)
- HSBC (Bgf) Investments Limited (05229587)
- HSBC Alternative Investments Limited (02845800)