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HSBC TRUST COMPANY (UK) LIMITED

Learn more about HSBC TRUST COMPANY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC TRUST COMPANY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00106294
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.07
last member list: 2015.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.03.19
overdue: OVERDUE
last made update: 2015.02.20
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1979.03.22
THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE - Outstanding on 1982.08.03
THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE PURSUANT TO AN ORDER OF COURT - Outstanding on 1982.10.26
ALAN CROFT FAULKNER MORRIS
MORTGAGE - Outstanding on 1983.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.24
WHITBREAD AND COMPANY PLC
LEGAL CHARGE - Outstanding on 1984.02.25
THE HOUSING CORPORATION
AGREEMENT AND LEGAL CHARGE - Outstanding on 1984.03.14
THE HOUSING CORPORATION
AGREEMENT AND LEGAL CHARGE - Outstanding on 1984.03.31
THE HOUSING CORPORATION
AGREEMENT AND LEGAL CHARGE - Outstanding on 1984.04.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.26
THE HOUSING CORPORATION
AGREEMENT AND LEGAL CHARGE - Outstanding on 1984.09.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.29
COURAGE LIMITED
LEGAL CHARGE - Outstanding on 1990.02.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.20
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1990.06.22
ALLIED BREWERIES LIMITED
LEGAL CHARGE - Outstanding on 1990.06.26
MICHAEL GERSON (INVESTMENTS) LIMITED
TRANSFER - Outstanding on 1993.02.04
ALLIED-LYONS RETAILING LIMITED AND CARLSBERG-TETLEY BREWING LIMITED AND/ORANY ASSOCIATED COMPANIES (AS DEFINED)
LEGAL CHARGE - Outstanding on 1994.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.13
DANIEL THWAITES PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1995.08.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.26
THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - Outstanding on 2008.05.13

List of company documents:

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DIRECTOR APPOINTED DEBORAH ANN MORSE
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT
Form type: TM01
Date: 2016.03.03
£2.95
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DIRECTOR APPOINTED JAMES COYLE
Form type: AP01
Date: 2016.03.03
£2.95
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ADOPT ARTICLES 30/11/2010
Form type: RES01
Date: 2016.03.01
£2.95
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SECRETARY APPOINTED JANE FAHEY
Form type: AP03
Date: 2015.09.25
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.09.25
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SECTION 519
Form type: MISC
Date: 2015.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.03
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 15000000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNISTER HACKETT / 10/03/2015
Form type: CH01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN COOK
Form type: TM01
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY
Form type: TM01
Date: 2013.09.27
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APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY
Form type: TM02
Date: 2013.09.23
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2013.09.23
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DIRECTOR APPOINTED JOHN BANNISTER HACKETT
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD
Form type: TM01
Date: 2013.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NIBLOE
Form type: TM01
Date: 2013.03.07
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2012.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALISTAIR COOK / 27/10/2010
Form type: CH01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED ANDREW JOHN RIPLEY
Form type: AP01
Date: 2012.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE
Form type: TM01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT
Form type: TM01
Date: 2012.04.03
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.22
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.18
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Nigel Grant Hinshelwood.
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APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
Form type: TM01
Date: 2011.10.07
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DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD
Form type: AP01
Date: 2011.09.28
Child documents:
Document type: ANNOTATION
Date: 2011.10.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 17.10.2011.
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APPOINTMENT TERMINATED, DIRECTOR SEAN O'SULLIVAN
Form type: TM01
Date: 2011.03.29
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT
Form type: TM01
Date: 2011.03.11
£2.95
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SECRETARY APPOINTED HELEN DOCHERTY
Form type: AP03
Date: 2011.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
Form type: TM02
Date: 2011.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011
Form type: CH01
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALISTAIR COOK / 27/08/2010
Form type: CH01
Date: 2011.01.21
£2.95
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ADOPT ARTICLES 30/11/2010
Form type: RES01
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED VICTORIA JACKSON
Form type: AP01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED PAUL KEVIN STANLEY
Form type: AP01
Date: 2010.07.21
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DIRECTOR APPOINTED DAVID JOHN NIBLOE
Form type: AP01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON
Form type: TM01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALISTAIR COOK / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WARREN DOYLE / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNISTER HACKETT / 01/02/2010
Form type: CH01
Date: 2010.03.16

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Company directors and board members:

JANE FAHEY (current)
Secretary, 2015.09.09
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JOHN COKE (current)
Director, BANK MANAGER, 2009.05.06
8 CANADA SQUARE , LONDON
E14 5HQ
JAMES COYLE (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.03.01
8 CANADA SQUARE , LONDON
E14 5HQ
DEBORAH ANN MORSE (current)
Director, HEAD OF WEALTH OPERATIONS, 2016.03.16
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (resigned)
Secretary, 1993.03.04 - 2001.06.30
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
NICOLA SUZANNE BLACK (resigned)
Secretary, 2002.09.06 - 2005.02.25
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
HELEN DOCHERTY (resigned)
Secretary, 2011.02.16 - 2013.09.17
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JAMES HARVEY (resigned)
Secretary, 2005.02.25 - 2008.09.02
82 FRANKFURT ROAD , LONDON
SE24 9NY
ROBERT JAMES HINTON (resigned)
Secretary, 2013.09.17 - 2015.02.12
8 CANADA SQUARE , LONDON
E14 5HQ
ELIZABETH ANNE HOBLEY (resigned)
Secretary, 2001.07.01 - 2002.09.05
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
KATE ELIZABETH HUDSON (resigned)
Secretary, 2009.09.24 - 2011.02.16
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, CHARTERED SECRETARY, 2008.09.02 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2015.02.12 - 2015.09.09
8 CANADA SQUARE , LONDON
E14 5HQ
KERRY BARTON ALBERTI (resigned)
Director, BANKER, 1993.03.04 - 1993.07.31
7 BLOMFIELD ROAD , LONDON
W9 1AH
VIVIEN ARMSON (resigned)
Director, BANK OFFICIAL, 2005.04.29 - 2006.10.02
SWEET APPLE BARN RODGROVE , WINCANTON
BA9 9QU, SOMERSET
VIVIEN ARMSON (resigned)
Director, BANK OFFICIAL, 2007.06.11 - 2010.03.31
SWEET APPLE BARN RODGROVE , WINCANTON
BA9 9QU, SOMERSET
ANTHONY JOSEPH ASHFORD (resigned)
Director, BANKING, 1993.03.04 - 1993.10.22
WOODPECKERS DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
ANTHONY JOSEPH ASHFORD (resigned)
Director, BANKING, 1999.01.01 - 2004.11.17
WOODPECKERS DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
RICHARD BARKER (resigned)
Director, SENIOR MANAGER SERVICE & SALES, 2001.11.01 - 2004.03.31
7 BEECH PLACE STRENSALL , YORK
YO32 5AS, YORKSHIRE
DAVID JOHN BEYNON (resigned)
Director, MANAGING DIRECTOR, 1993.03.04 - 1993.09.23
THE OLD RECTORY COMBE HAY , BATH
BA2 7EG, AVON
PAUL BLACKBURN (resigned)
Director, BANKER, 1993.03.04 - 1995.05.12
101 INCHBONNIE ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZW, ESSEX
PATRICK JOHN BOYLAN (resigned)
Director, BANKING, 1994.11.28 - 1994.12.13
PRIORS HOUSE 5 MIZEN WAY , COBHAM
KT11 2RG, SURREY
STEPHEN JAMES BRITAIN (resigned)
Director, SENIOR MANAGER, 2003.10.23 - 2006.09.25
3 SOUTHDOWN AVENUE BOSTON MANOR , LONDON
W7 2AG
DEAN ROBERT BUCKLEY (resigned)
Director, INVESTMENT MANAGER, 2003.12.15 - 2007.10.30
STONECROP HOME FARM LANE GREAT ADDINGTON , KETTERING
NN14 4BL, NORTHAMPTONSHIRE
ALAN STEPHEN BURTON (resigned)
Director, FINANCIAL SERVICES, 2004.01.20 - 2004.08.01
8 HAYLEY CLOSE BUTTS ASH , SOUTHAMPTON
SO45 3RT, HAMPSHIRE
ANDREW CHEESEWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.03 - 2012.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
BRENDAN ALISTAIR COOK (resigned)
Director, BANKING EXECUTIVE, 2009.05.20 - 2014.03.19
8 CANADA SQUARE , LONDON
E14 5HQ
SUSAN MARY DAVEY EVANS (resigned)
Director, FINANCIAL CONTROLLER, 1993.08.31 - 1998.08.10
14 GIFFORD CLOSE , FAREHAM
PO15 6PJ, HAMPSHIRE
MARK VINCENT DAWSON (resigned)
Director, BANK MANAGER, 2004.08.16 - 2009.01.02
42 LORDSFIELD GARDENS OVERTON , BASINGSTOKE
RG25 3EW, HAMPSHIRE
NIGEL JOHN DEACON (resigned)
Director, FUND MANAGER, 1998.05.15 - 2004.05.19
14 ERICA CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6SD, HAMPSHIRE
PHILIP EDWARD DILLNUTT (resigned)
Director, BANK OFFICIAL, 1996.02.12 - 2004.07.30
1 BRIDLE CLOSE EAST TISTED , ALTON
GU34 3QQ, HAMPSHIRE
SIMON ANDREW DONOHOE (resigned)
Director, GENERAL MANAGER SERVICES & SAL, 1995.10.02 - 2001.10.31
4 COLD HARBOUR CLOSE WINCHESTER MEAD , WICKHAM
PO17 5PT, HAMPSHIRE
IRENE MITCHELL DORNER (resigned)
Director, GENERAL MANAGER, 2006.03.13 - 2007.05.04
8 LANGHOLM LODGE 144-152 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
JAMES ANTHONY WARREN DOYLE (resigned)
Director, COMPLIANCE OFFICER, 2006.08.10 - 2012.05.23
8 CANADA SQUARE , LONDON
E14 5HQ
JEREMY DUNCAN EDMANS (resigned)
Director, HEAD OF WEALTH MGT SERV & SALE, 2003.11.28 - 2005.02.23
25 MERCERS AVENUE ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4AG, HERTFORDSHIRE

Companies near to HSBC TRUST COMPANY (UK) ltd.

Information about the Private Limited Company HSBC TRUST COMPANY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data