HSBC TRUST COMPANY (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ

Company Number: 00106294
Incorporation date: 07-Dec-1909
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 115.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 61.4 million which has increased from GBP 39.4 million in the previous year. The latest reported revenue figure is GBP 24.6 million which is up 130% on previous year's figure of GBP 10.5 million. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	24,579,000	13,007,000	201,000		3,522,000	9,485,000
31-Dec-2018	GBP	10,537,000		636,000			24,204,000
31-Dec-2017	GBP	54,817,000		916,000		12,301,000	28,070,000
31-Dec-2016	GBP	55,715,000		1,008,000		9,616,000	24,718,000
31-Dec-2015	GBP	71,099,000		1,622,000		9,245,000	38,154,000
31-Dec-2014	GBP	85,564,000	58,445,000	2,632,000	357,000	12,558,000	45,887,000
31-Dec-2013	GBP	104,008,000	76,600,000	1,617,000	253,000	17,811,000	58,789,000

Balance Sheet Financials:

Year end	Currency	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP			24,843,000	61,415,000
31-Dec-2018	GBP	15,000,000	100,000	24,289,000	39,359,000
31-Dec-2017	GBP	15,000,000	100,000	31,055,000	46,155,000
31-Dec-2016	GBP	15,000,000	100,000	28,985,000	44,085,000
31-Dec-2015	GBP	15,000,000	100,000	47,267,000	62,367,000
31-Dec-2014	GBP	15,000,000	100,000	64,113,000	79,213,000
31-Dec-2013	GBP	15,000,000	100,000	66,226,000	81,326,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Jacqueline Marie GENTLES	22 Feb 2021	16 Mar 2025			1 - 0
Resigned	Victoria Charlotte BUNTON	17 Jun 2020	21 Aug 2020			0 - 1
Resigned	Alex ALDERSON	12 Jul 2019	17 Jun 2020			0 - 1
Resigned	Larissa WILSON	23 Nov 2017	12 Jul 2019			0 - 1
Resigned	Jane FAHEY	09 Sep 2015	09 Nov 2017			0 - 1
Resigned	Hannah Elizabeth SHEPHERD	12 Feb 2015	09 Sep 2015			0 - 1
Resigned	Robert James HINTON	17 Sep 2013	12 Feb 2015			0 - 1
Resigned	Helen DOCHERTY	16 Feb 2011	17 Sep 2013			0 - 1
Resigned	Kate Elizabeth HUDSON	24 Sep 2009	16 Feb 2011			0 - 1
Resigned	Pauline Louise MCQUILLAN	02 Sep 2008	24 Sep 2009	Chartered Secretary	British	0 - 185
Resigned	Peter James HARVEY	25 Feb 2005	02 Sep 2008		Other	0 - 54
Resigned	Nicola Suzanne BLACK	06 Sep 2002	25 Feb 2005		British	0 - 193
Resigned	Elizabeth Anne HOBLEY	01 Jul 2001	05 Sep 2002		British	0 - 86
Resigned	Nigel BARKER	20 Nov 2000	30 Jun 2001	Company Secretary	British	0 - 104
Resigned	Nigel BARKER		30 Jun 2001		British	0 - 104

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Emma Louise CHEE	17 Oct 2024		Executive Director	British	1 - 0	0 (0.0%)
Active	Jenny Fiona GOLDIE-SCOT	25 Apr 2024		Non-Executive Director	British	5 - 0	0 (0.0%)
Active	James HEWITSON	01 Jan 2020		Senior Manager	British	6 - 1	1 (14.3%)
Resigned	Paul Michael, Mr. SPENCER	11 Apr 2016	05 Dec 2024	Banking	British	0 - 9	1 (11.1%)
Resigned	Deborah Ann MORSE	16 Mar 2016	27 Mar 2019	Head Of Wealth Operations	British	0 - 8	1 (12.5%)
Resigned	James COYLE	01 Mar 2016	24 Apr 2024	Non-Executive Director	British	1 - 29	5 (16.7%)
Resigned	John Bannister HACKETT	11 Apr 2013	01 Mar 2016	Bank Official	British	0 - 5	0 (0.0%)
Resigned	Andrew John RIPLEY	05 Sep 2012	17 Sep 2013	Company Director	British	1 - 5	0 (0.0%)
Resigned	Nigel Grant HINSHELWOOD	28 Sep 2011	04 Apr 2013	Chief Operating Officer	British	2 - 17	8 (42.1%)
Resigned	Victoria WALES	07 Dec 2010	19 Mar 2014	Banker	British	0 - 9	2 (22.2%)
Resigned	Paul Kevin STANLEY	21 Jul 2010	30 Sep 2011	Company Director	British	1 - 3	2 (50.0%)
Resigned	David John NIBLOE	23 Jun 2010	04 Mar 2013	Bank Executive	British	0 - 2	1 (50.0%)
Resigned	Brendan Alistair COOK	20 May 2009	19 Mar 2014	Banking Executive	British	0 - 9	2 (22.2%)
Resigned	John Bannister HACKETT	20 May 2009	09 Mar 2011	Bank Official	British	0 - 5	0 (0.0%)
Resigned	David John COKE	06 May 2009	31 Dec 2019	Bank Manager	British	0 - 12	4 (33.3%)
Resigned	Sean Patrick O'SULLIVAN	26 Sep 2008	24 Mar 2011	Banker	Canadian	0 - 3	0 (0.0%)
Resigned	Colin Martin KERSLEY	30 Jan 2008	29 Dec 2008	Company Director	British	0 - 20	4 (20.0%)
Resigned	Christen SCHNOR	11 Jan 2008	17 Dec 2008	Insurance Manager	British	0 - 12	7 (58.3%)
Resigned	Vivien ARMSON	11 Jun 2007	31 Mar 2010	Bank Official	British	0 - 12	3 (25.0%)
Resigned	Roger Keith MCGREGOR	04 May 2007	26 Sep 2008	Accountant	British	0 - 12	6 (50.0%)
Resigned	David Laren WELLS	18 Dec 2006	18 Oct 2012	Banker	British	0 - 14	4 (28.6%)
Resigned	James Anthony Warren DOYLE	10 Aug 2006	23 May 2012	Compliance Officer	British	0 - 2	1 (50.0%)
Resigned	John Peter Hamilton MERRY	25 May 2006	17 May 2007	Banking	British	0 - 11	1 (9.1%)
Resigned	Irene Mitchell DORNER	13 Mar 2006	04 May 2007	General Manager	British	0 - 12	3 (25.0%)
Resigned	Matthew Gary PEAKE	14 Dec 2005	23 Jul 2007	Finance & Risk Manager	British	0 - 1	0 (0.0%)
Resigned	Vivien ARMSON	29 Apr 2005	02 Oct 2006	Bank Official	British	0 - 12	3 (25.0%)
Resigned	Christopher Philip Mckay WILLS	17 Nov 2004	27 Jan 2006	Bank Executive	British	0 - 1	0 (0.0%)
Resigned	Mark Vincent DAWSON	16 Aug 2004	02 Jan 2009	Bank Manager	British	0 - 8	0 (0.0%)
Resigned	Alan Stephen BURTON	20 Jan 2004	01 Aug 2004	Financial Services	British	0 - 3	0 (0.0%)
Resigned	Dean Robert BUCKLEY	15 Dec 2003	30 Oct 2007	Investment Manager	British	5 - 28	9 (27.3%)
Resigned	Jeremy Duncan EDMANS	28 Nov 2003	23 Feb 2005	Head Of Wealth Mgt Serv & Sale	British	0 - 4	1 (25.0%)
Resigned	Andrew CHEESEWRIGHT	03 Nov 2003	31 Mar 2012	Chartered Accountant	British	0 - 14	3 (21.4%)
Resigned	Stephen James BRITAIN	23 Oct 2003	25 Sep 2006	Senior Manager	British	0 - 8	0 (0.0%)
Resigned	Michael David WATSON	03 Sep 2002	03 Jan 2007	Banking Executive	British	0 - 9	1 (11.1%)
Resigned	Bernard David GOLDBERG	30 Nov 2001	30 Nov 2005	Compliance Officer	American	0 - 4	2 (50.0%)
Resigned	Richard BARKER	01 Nov 2001	31 Mar 2004	Senior Manager Service & Sales	British	0 - 1	0 (0.0%)
Resigned	Richard Frederick FARRAND	20 Sep 2000	25 May 2006	Head Of Customers Services	British	0 - 7	0 (0.0%)
Resigned	Anthony Joseph ASHFORD	01 Jan 1999	17 Nov 2004	Banking	British	0 - 18	5 (27.8%)
Resigned	Paul Reginald SMITH	11 Aug 1998	10 Nov 2003	Finance Director	British	0 - 3	1 (33.3%)
Resigned	Nigel John DEACON	15 May 1998	19 May 2004	Fund Manager	British	0 - 3	0 (0.0%)
Resigned	Nathan Victor MOSS	18 Nov 1996	22 May 2000	Bank Executive	British	0 - 18	6 (33.3%)
Resigned	Philip Edward DILLNUTT	12 Feb 1996	30 Jul 2004	Bank Official	British	0 - 4	0 (0.0%)
Resigned	Simon Andrew DONOHOE	02 Oct 1995	31 Oct 2001	General Manager Services & Sal	British	0 - 9	1 (11.1%)
Resigned	David John MILLS	10 Feb 1995	17 Nov 1996	Bank Official	British	0 - 26	9 (34.6%)
Resigned	Keith Menzies HAMILTON	20 Dec 1994	28 Sep 1998	Bank Manager	British	0 - 4	1 (25.0%)
Resigned	David LONGMORE	20 Dec 1994	30 Nov 2001	Bank Official	British	0 - 7	2 (28.6%)
Resigned	Patrick John BOYLAN	28 Nov 1994	13 Dec 1994	Banking	Irish	0 - 14	2 (14.3%)
Resigned	Christopher Dugdale THOM	09 May 1994	28 Nov 1994	Banker	British	0 - 3	0 (0.0%)
Resigned	Susan Mary DAVEY EVANS	31 Aug 1993	10 Aug 1998	Financial Controller	British	0 - 3	1 (33.3%)
Resigned	Robert Laurence WYATT	01 Aug 1993	25 Apr 1994	Banker	British	0 - 13	2 (15.4%)
Resigned	Kerry Barton ALBERTI	19 Apr 1993	31 Jul 1993	Banker	American	0 - 11	3 (27.3%)
Resigned	David John BEYNON	25 Sep 1992	23 Sep 1993	Managing Director	British	0 - 14	3 (21.4%)
Resigned	John Terence WALKER		31 Aug 1993	Accountant	British	0 - 8	3 (37.5%)
Resigned	Peter Arthur RINNIE		29 Sep 1995	Accountant	British	0 - 5	1 (20.0%)
Resigned	Paul BLACKBURN		12 May 1995	Banker	British	0 - 5	1 (20.0%)
Resigned	David John BEYNON		23 Sep 1993	Managing Director	British	0 - 14	3 (21.4%)
Resigned	Kerry Barton ALBERTI		31 Jul 1993	Banker	American	0 - 11	3 (27.3%)
Resigned	Anthony Joseph ASHFORD		22 Oct 1993	Banking	British	0 - 18	5 (27.8%)
Resigned	Susan Mary ROBINS		30 Sep 1994	Senior Manager Banking	British	0 - 6	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 4.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Emma Louise CHEE	Jenny Fiona GOLDIE-SCOT	James HEWITSON
HSBC TKM LIMITED (00062335) - Dissolved			✔
HSBC TRUST COMPANY (UK) LIMITED (00106294) - Active	✔	✔	✔
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED (00362578) - Active			✔
HSBC UK CLIENT NOMINEE LIMITED (00674019) - Active			✔
MIDLAND NOMINEES LIMITED (01174012) - Active			✔
MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585) - Active		✔
TURNSONIC (NOMINEES) LIMITED (02136214) - Active			✔
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (02253009) - Active		✔
KINGS PLACE MUSIC FOUNDATION (05330318) - Active		✔
HSBC WEALTH CLIENT NOMINEE LIMITED (09828137) - Active			✔
HSBC UK BANK PLC (09928412) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-07-11	2016-02-20	2015-02-20	2014-02-20	2013-02-20
HSBC UK BANK PLC	ORDINARY	3,000,000 100%	0 0%	0 0%	0 0%	0 0%
HSBC BANK PLC	ORDINARY	0 0%	3,000,000 100%	3,000,000 100%	3,000,000 100%	3,000,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-02-20	2015-02-20	2014-02-20	2013-02-20	2012-04-07
HSBC TRUST COMPANY (UK) LIMITED	ORDINARY ?0.40 PAID	250,000 100%	250,000 100%	250,000 100%	250,000 100%	0 0%
HSBC TRUST COMPANY (UK) LIMITED	ORDINARY	0 0%	0 0%	0 0%	0 0%	20,834 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Hsbc Bank Plc (14259 - United Kingdom) ceased
- >75%:Hsbc Holdings Plc (617987 - United Kingdom) ceased
- - >75%:Hsbc Holdings Plc (00617987 - United Kingdom) active
  >75%:Hsbc Uk Holdings Limited (10587192 - United Kingdom) ceased
>75%:Hsbc Uk Bank Plc (09928412 - United Kingdom) active

Controlling entities above

HSBC TRUST COMPANY (UK) LIMITED

Controlled companies below

>75%:TRURO PUBLIC ROOMS COMPANY(1926)LIMITED(THE) (00212344 - UK) active
25-50%:EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED (03014560 - UK) active

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2020-07-01	2020-12-31	%	%	39104
2020-01-01	2020-06-30	%	%	34501
2019-07-01	2019-12-31	%	%	28535
2019-01-01	2019-06-30	%	%	19807
2018-07-01	2018-12-31	%	%	10755
2018-01-01	2018-06-30	%	%	3377

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GOLDMAN SACHS INTERNATIONAL	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	02263951	2017-12-31	5,084,375,000	1,216,406,250
MERRILL LYNCH INTERNATIONAL	2 KING EDWARD STREET, LONDON, EC1A 1HQ	02312079	2017-12-31	5,047,000,000	618,000,000
VISA EUROPE LIMITED	1 SHELDON SQUARE, LONDON, W2 6TT	05139966	2017-09-30	2,449,333,000	1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	02020394	2018-11-30	1,581,715,000	382,318,000	66300-Fund management activities
3I GROUP PLC	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	01142830	2018-03-31	1,552,000,000	1,425,000,000
NOMURA INTERNATIONAL PLC	1 ANGEL LANE, LONDON, EC4R 3AB	01550505	2018-03-31	1,510,860,000	-230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED	DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA	02472364	2016-12-31	1,279,375,000	82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED	20 BANK STREET, CANARY WHARF, LONDON, E14 4AD	05065987	2017-12-31	1,148,472,000	-31,340,000
M & G. SECURITIES LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	00090776	2017-12-31	931,982,000	176,468,000
TESCO PERSONAL FINANCE PLC	2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ	SC173199	2018-02-28	859,600,000	141,100,000
MBNA LIMITED	CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB	02783251	2017-12-31	804,604,000	-8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	01161446	2017-12-31	752,074,000	184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED	1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	01893220	2018-12-31	747,900,000	187,400,000	66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED	5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT	SC212640	2017-12-31	686,801,000	1,849,000
CLOSE BROTHERS LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	00195626	2018-07-31	600,400,000	186,800,000
INTERMEDIATE CAPITAL GROUP PLC	PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW	02234775	2018-03-31	600,000,000	250,800,000
ABERDEEN ASSET MANAGERS LIMITED	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	SC108419	2017-12-31	555,350,000	63,581,000
BLACKROCK ADVISORS (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	00796793	2018-11-30	530,740,000	355,027,000	66300-Fund management activities
FITCH RATINGS LTD	30 NORTH COLONNADE, LONDON, E14 5GN	01316230	2017-12-31	487,401,000	152,359,000
INVESCO FUND MANAGERS LIMITED	PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH	00898166	2017-12-31	471,735,000	181,282,000	66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02009040	2017-12-31	462,600,000	101,100,000
JUPITER FUND MANAGEMENT PLC	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	06150195	2017-12-31	460,200,000	154,800,000
UBS LIMITED	5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS	02035362	2017-12-31	456,000,000	114,000,000
JEFFERIES INTERNATIONAL LIMITED	100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL	01978621	2018-11-30	424,581,000	-10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	01929333	2017-12-31	378,892,000	51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	03838766	2017-12-31	358,021,000	4,320,000	66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP	LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA	01281415	2017-12-31	229,087,000	331,089,000
PIRELLI INTERNATIONAL PLC	PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH	04108548	2017-12-31	312,222,000	6,560,000
HENDERSON INVESTMENT FUNDS LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	02678531	2017-12-31	305,560,000	4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	03701768	2017-12-31	302,341,000	22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00337004	2017-12-31	302,000,000	184,000,000
BREWIN DOLPHIN LIMITED	12 SMITHFIELD STREET, LONDON, EC1A 9BD	02135876	2017-09-30	295,136,000	45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN	02122340	2018-03-31	280,283,000	58,915,000
JUPITER ASSET MANAGEMENT LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02036243	2017-12-31	278,100,000	145,600,000
3I PLC	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ	01528617	2017-12-31	276,649,000	120,280,000	82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	02424853	2017-12-31	274,932,193	-7,799,422
LLOYDS BANK ASSET FINANCE LIMITED	25 GRESHAM STREET, LONDON, EC2V 7HN	00615235	2017-12-31	22,000,000	272,000,000
REUTERS TRANSACTION SERVICES LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ	02089076	2017-12-31	266,149,000	-7,903,000	66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC	KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB	01772585	2018-12-31	248,750,000	19,043,000
JPMORGAN FUNDS LIMITED	3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH	SC019438	2017-12-31	248,051,000	25,477,000
WALTER SCOTT & PARTNERS LIMITED	ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR	SC093685	2017-12-31	237,997,000	130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY	TRINITY, ROAD, HALIFAX, HX1 2RG	01997277	2017-12-31	233,017,000	101,482,000
GS FUNDING EUROPE III LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	10491963	2017-12-31	229,206,923	25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED	LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH	02176004	2018-09-30	228,500,000	100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	04104671	2018-03-31	226,679,344	220,570,593
RBS INVOICE FINANCE LIMITED	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00662221	2017-12-31	215,628,000	88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED	10 HAREWOOD AVENUE, LONDON, NW1 6AA	02391477	2017-12-31	215,204,000	41,326,000
CMC MARKETS UK PLC	133 HOUNDSDITCH, LONDON, EC3A 7BX	02448409	2018-03-31	212,714,000	41,807,000
IG INDEX LIMITED	CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA	01190902	2018-05-31	200,400,000	75,000,000
ESURE SERVICES LIMITED	THE OBSERVATORY, REIGATE, SURREY, RH2 0SG	02135610	2017-12-31	193,200,000	6,200,000	82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED	LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY	05535029	2018-03-31	191,828,000	3,513,000
MAREX FINANCIAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	05613061	2017-12-31	189,900,000	14,617,000
VAUXHALL FINANCE PLC	4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG	00275607	2017-12-31	184,922,000	187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED	7 CASTLE STREET, EDINBURGH, EH2 3AH	SC123322	2017-12-31	179,816,000	65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	03704031	2018-03-31	179,602,040	-13,292,802
GOOGLE PAYMENT LIMITED	5 NEW STREET SQUARE, LONDON, EC4A 3TW	05903713	2017-12-31	175,603,365	8,113,343
THAMES WATER UTILITIES FINANCE PLC	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	02403744	2018-03-31	173,300,000	37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED	25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN	01629925	2018-12-31	168,916,000	36,859,000
ELQ INVESTORS II LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	06375035	2017-12-31	166,924,257	29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	01732037	2018-03-31	157,205,000	15,063,000
STATE STREET GLOBAL ADVISORS LIMITED	20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ	02509928	2017-12-31	156,152,487	35,190,540
PRUTEC LIMITED	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	01508295	2017-12-31	154,048,154	117,712,728
FIL PENSIONS MANAGEMENT	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	02015142	2018-06-30	152,568,000	14,394,000
CABOT FINANCIAL (UK) LIMITED	1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA	03757424	2017-12-31	151,802,000	-2,137,000
HERMES FUND MANAGERS LIMITED	SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET	01661776	2018-12-31	151,718,000	-38,368,000
CHARLES STANLEY & CO. LIMITED	ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY	01903304	2018-03-31	149,200,000	9,649,000
EXANE LIMITED	ONE, HANOVER STREET, LONDON, W1S 1YZ	02937460	2017-12-31	145,949,097	66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	00328933	2018-12-31	143,200,000	-6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED	THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE	02466320	2018-06-30	137,948,000	21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	03904320	2018-06-30	133,745,000	21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	07438584	2018-03-31	133,432,802	126,799,622
EURONET PAYMENT SERVICES LIMITED	PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU	06975932	2017-12-31	132,467,033	0
RECLAIM FUND LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	07344884	2017-12-31	121,903,000	-240,000	66300-Fund management activities
LANARK FUNDING LIMITED	SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	06302746	2018-09-30	120,513,000	10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	01835691	2017-12-31	120,363,000	37,399,000
PGIM LIMITED	GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR	03809039	2017-12-31	120,285,295	6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	02294743	2018-06-30	120,234,000	8,827,000
AEQUOR INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	07662889	2017-12-31	119,857,033	-1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED	TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG	00941082	2018-12-31	117,999,000	49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL	01902009	2018-09-30	117,402,000	27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	02059989	2017-12-31	116,901,000	45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02223073	2017-12-31	102,344,356	116,501,501
GREENSILL CAPITAL (UK) LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	08126173	2017-12-31	115,850,000	31,944,000
CL & CO. MANAGEMENT SERVICES LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	04112016	2018-04-30	114,849,798	106,615
HARVEY & THOMPSON LIMITED	TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF	02636684	2017-12-31	110,333,000	11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED	LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH	04134655	2017-12-31	110,327,000	34,574,000
COFUNDS LIMITED	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB	03965289	2017-12-31	108,675,000	-23,096,000
KAMES CAPITAL PLC	3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA	SC113505	2017-12-31	108,561,000	9,057,000
FNZ (UK) LTD	10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP	05435760	2017-12-31	107,613,000	20,314,000
SILCHESTER PARTNERS LIMITED	TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL	03000514	2018-03-31	75,987,121	107,310,281
WINTERFLOOD SECURITIES LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	02242204	2018-07-31	104,876,063	20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	03938219	2017-12-31	102,412,000	-962,000
CLOSE ASSET MANAGEMENT LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	01644127	2018-07-31	102,135,000	15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED	ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX	04007855	2017-12-31	98,786,000	22,290,000
PRA GROUP (UK) LIMITED	LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA	04267803	2017-12-31	98,581,000	13,017,000
INVESTEC FUND MANAGERS LIMITED	55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL	02392609	2018-03-31	98,227,000	8,287,000
FITCH SOLUTIONS LIMITED	30 NORTH COLONNADE, LONDON, E14 5GN	07984075	2017-12-31	97,963,361	23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED	1 GEORGE STREET, EDINBURGH, EH2 2LL	SC111488	2017-12-31	96,951,000	5,012,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HSBC TRUST COMPANY (UK) LIMITED	0.7%	2.5%	4.9%	Medium
Other companies Active in the same sector	0.8%	3.3%	7.1%	Medium


Expanded sample	1.2%	3.6%	4.1%	Low
Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium