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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ

Company Number: 06447555
Incorporation date: 07-Dec-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 16.9 years old and is currently active. It is controlled by Hsbc Bank Plc. The company has positive equity (net assets) of GBP 7.7 million which has decreased from the previous year's figure of GBP 8.3 million. The latest reported revenue figure is GBP 4.8 millionThe company has 4 active officers (directors or partners) who are or were officers of 1 other company. 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 4,823,943 632,460 2,696,275
31-Dec-2018 GBP 673,036 2,869,261
31-Dec-2017 GBP 566,366 2,376,318


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,623,836 632,460 100,000 3,948,868 7,703,718
31-Dec-2018 GBP 5,275,567 673,036 100,000 4,252,593 8,287,463
31-Dec-2017 GBP 9,625,872 566,365 100,000 10,383,332 13,496,881

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 HSBC CORPORATE SECRETARY (UK) LIMITED 24 Feb 2022 10 Oct 2024 52 - 5
Resigned Lori Lee HALL 01 Mar 2021 21 Feb 2022 0 - 1
Resigned Stacey ARNOLD 28 May 2020 01 Mar 2021 0 - 1
Resigned James Dominic MORRIS 27 Feb 2020 20 May 2020 0 - 1
Resigned Lydia OBAYE 30 Oct 2018 17 Jan 2020 0 - 1
Resigned Danielle PASS 06 Nov 2017 30 Oct 2018 0 - 1
Resigned Jane FAHEY 28 Jul 2015 06 Nov 2017 0 - 1
Resigned Hannah Elizabeth SHEPHERD 26 Jan 2015 28 Jul 2015 0 - 1
Resigned Mary Josephine Margaret MCNALTY 29 Jul 2014 31 Dec 2014 0 - 1
Resigned Robert James HINTON 26 Jan 2012 29 Jul 2014 0 - 1
Resigned Sarah Caroline GOTT 07 Nov 2008 26 Jan 2012 British 0 - 196
Resigned George William BAYER 07 Dec 2007 12 Sep 2008 Other 0 - 103

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Katherine TOLAND 27 Jul 2021 Global Head Of Transaction Management British 1 - 00 (0.0%)
Active Simon LAZARUS 01 Oct 2020 Banker British 1 - 00 (0.0%)
Active Thomas Peter MCKAY 20 Nov 2018 Banker British 1 - 00 (0.0%)
Resigned Jason Christopher BLONDELL 06 May 2016 22 Jun 2017 None British 0 - 10 (0.0%)
Resigned Eliot Benjamin Givel SOLARZ 06 May 2015 12 Jul 2017 Lawyer British 11 - 32 (14.3%)
Active Leticia Alejandra WILSON 17 Jan 2012 Trustee Services Manager Italian 1 - 00 (0.0%)
Resigned Gillian Fiona BELL 16 Dec 2010 25 Oct 2011 Accountant Uk 0 - 20 (0.0%)
Resigned David Gordon FREEMAN 27 Jan 2010 05 Aug 2010 Company Director British 0 - 10 (0.0%)
Resigned Ian James PRYOR 01 Oct 2009 31 Aug 2020 Operations Manager British 0 - 10 (0.0%)
Resigned Katie Gael MILNES 16 Mar 2009 29 Oct 2009 Finance Director New Zealander 0 - 10 (0.0%)
Resigned Christopher Derick KNOWLES 27 Dec 2007 03 Jul 2023 Banker British 0 - 154 (26.7%)
Resigned Daniel Vincent MASSEY 27 Dec 2007 08 Oct 2008 Head Of Corporate Trust & Loan Canadian 0 - 10 (0.0%)
Resigned Colin Arthur GROOME 27 Dec 2007 21 Jul 2009 Bank Manager British 1 - 31 (25.0%)
Resigned Anne DANHAIVE 27 Dec 2007 17 Jun 2015 Banker Belgian 0 - 20 (0.0%)
Resigned Mark Anthony Edward CRATHERN 27 Dec 2007 16 Nov 2018 Investment Banker British 0 - 10 (0.0%)
Resigned CANADA SQUARE NOMINEES (UK) LIMITED 07 Dec 2007 27 Dec 2007 0 - 2416 (66.7%)
Resigned CANADA WATER NOMINEES LIMITED 07 Dec 2007 27 Dec 2007 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (06447555) - Active ✔✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-072014-12-072013-12-072012-12-072011-12-07
HSBC BANK PLCORDINARY100,000
100%		100,000
100%		100,000
100%		100,000
100%		100,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-01-242020-10-182020-02-012019-11-152019-11-11
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDX ORDINARY100
100%		0
0%		0
0%		0
0%		0
0%
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDORDINARY0
0%		1
100%		3,032,000
100%		10,035,926
100%		1,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

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 CORPORATE TRUSTEE COMPANY (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.4% 1.7% 3.3% 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
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