# HSBC Trustee (C.i.) Limited

## Details

- **Company number:** [OE020882](https://find-and-update.company-information.service.gov.uk/company/OE020882)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 31 Jan 2023
- **Registered office:** HSBC HOUSE, ESPLANADE, ST. HELIER, JE1 1GT
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farah Ana Ballands | significant-influence-or-control-registered-overseas-entity | 5 Sep 2022 |  |
| Christopher Marc Jones | significant-influence-or-control-registered-overseas-entity | 26 Nov 2021 |  |
| Brent Edward York | significant-influence-or-control-registered-overseas-entity | 2 Aug 2021 |  |
| Hsbc Bank Plc | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 1 Oct 2017 |  |
| Stephen John Meikle | significant-influence-or-control-registered-overseas-entity | 7 May 2024 | 31 Dec 2024 |
| Kevin Ian Herbert | significant-influence-or-control-registered-overseas-entity | 13 Dec 2021 | 30 Nov 2023 |
| Emma Louise Bunnell | significant-influence-or-control-registered-overseas-entity | 7 Jul 2022 | 31 Mar 2023 |




## Owned by

HSBC Trustee (C.i.) Limited → [HSBC Bank PLC](/company/00014259) → [HSBC Holdings PLC](/company/00617987)





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- [Achilles Holdings Limited](/company/OE026206) (OE026206)
- [Alderwood (Charter Court) Limited](/company/OE023560) (OE023560)
- [Allegre Property Holding Limited](/company/OE020461) (OE020461)
- [Arella Property Holding Limited](/company/OE020428) (OE020428)
- [Birchwood Properties Limited](/company/OE023574) (OE023574)
- [Cambridge Masters Limited](/company/OE023886) (OE023886)
- [Cosmas Limited](/company/OE024498) (OE024498)
- [Cresco Limited](/company/OE021429) (OE021429)
- [Devere Holdings Limited](/company/OE027038) (OE027038)
- [DNI Nominee Limited](/company/OE021992) (OE021992)



