# HSBC Corporate Trustee Company (UK) Limited

## Details

- **Company number:** [06447555](https://find-and-update.company-information.service.gov.uk/company/06447555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2007
- **Registered office:** 8 CANADA SQUARE, LONDON, E14 5HQ
- **Nature of business:** [66110](/sic/66110) Administration of financial markets
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)



## 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 |  |




## Owned by

HSBC Corporate Trustee Company (UK) Limited → [HSBC Bank PLC](/company/00014259) → [HSBC Holdings PLC](/company/00617987)



## Controls

- [Aberdeen Roads (Finance) PLC](/company/SC489591) (SC489591)
- [Agilico (Scotland) Limited](/company/SC080982) (SC080982)
- [Avant Homes (Scotland) Limited](/company/SC024489) (SC024489)
- [Centurion 1 Limited](/company/SC540138) (SC540138)
- [Centurion 2 Limited](/company/SC540315) (SC540315)
- [Centurion Subsea Services Limited](/company/SC272679) (SC272679)
- [Centurion UK Rentals & Services Holdings Limited](/company/SC657607) (SC657607)
- [HF Stores Realisations Limited](/company/SC010677) (SC010677)
- [Labtech Services Limited](/company/SC083070) (SC083070)
- [Meygen PLC](/company/SC347501) (SC347501)




## Companies at the same address

- [Assetfinance December (P) Limited](/company/01337172) (01337172)
- [Assetfinance June (A) Limited](/company/01143820) (01143820)
- [Assetfinance September (F) Limited](/company/00818359) (00818359)
- [Canada Square Nominees (UK) Limited](/company/01143821) (01143821)
- [Charterhouse Administrators (D.t.) Limited](/company/00454096) (00454096)
- [Charterhouse Management Services Limited](/company/00171831) (00171831)
- [Charterhouse Property Industrial Fund (No 2)](/company/LP006660) (LP006660)
- [Coif Nominees Limited](/company/00745761) (00745761)
- [HSBC (Bgf) Investments Limited](/company/05229587) (05229587)
- [HSBC Alternative Investments Limited](/company/02845800) (02845800)