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HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

Learn more about HSBC EXECUTOR & TRUSTEE 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 EXECUTOR & TRUSTEE COMPANY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00362578
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.27
last member list: 2016.02.20
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 250000
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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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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2015.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED DEBORAH ANN MORSE
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
Form type: TM02
Date: 2014.03.25
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2014.03.25
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
£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 31/12/10
Form type: AA
Date: 2011.07.13
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011
Form type: CH01
Date: 2011.02.14
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ADOPT ARTICLES 24/01/2011
Form type: RES01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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DIRECTOR APPOINTED VICTORIA JACKSON
Form type: AP01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON
Form type: TM01
Date: 2010.04.21
£2.95
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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
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010
Form type: CH01
Date: 2010.04.14
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.12.24
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.10.21
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DIRECTOR APPOINTED VIVIEN ARMSON
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED DAVID JOHN COKE
Form type: 288a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED ANDREW CHEESEWRIGHT
Form type: 288a
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HARVEY
Form type: 288b
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED DAVID LAREN WELLS
Form type: 288a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR MARK DAWSON
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR ROGER MCGREGOR
Form type: 288b
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08

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Company directors and board members:

ROMANA LEWIS (current)
Secretary, 2015.05.20
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
DAVID JOHN COKE (current)
Director, BANK MANAGER, 2009.06.22
8 CANADA SQUARE , LONDON
E14 5HQ
DEBORAH ANN MORSE (current)
Director, HEAD OF WEALTH OPERATIONS, 2014.03.19
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (resigned)
Secretary, 1992.03.04 - 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
PETER JAMES HARVEY (resigned)
Secretary, 2005.02.25 - 2008.07.30
82 FRANKFURT ROAD , LONDON
SE24 9NY
ROBERT JAMES HINTON (resigned)
Secretary, 2014.03.19 - 2015.02.20
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, 2009.12.21 - 2014.03.19
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2008.07.30 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
KERRY BARTON ALBERTI (resigned)
Director, BANKER, 1992.03.04 - 1993.07.31
7 BLOMFIELD ROAD , LONDON
W9 1AH
VIVIEN ARMSON (resigned)
Director, BANK OFFICIAL, 2009.04.22 - 2010.03.31
SWEET APPLE BARN RODGROVE , WINCANTON
BA9 9QU, SOMERSET
ANTHONY JOSEPH ASHFORD (resigned)
Director, BANKING, 1999.01.01 - 2004.06.04
WOODPECKERS DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
ANTHONY JOSEPH ASHFORD (resigned)
Director, BANKING, 1992.03.04 - 1993.10.22
WOODPECKERS DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
DAVID JOHN BEYNON (resigned)
Director, MANAGING DIRECTOR MICIAL SERVI, 1992.09.25 - 1993.09.23
THE OLD RECTORY COMBE HAY , BATH
BA2 7EG, AVON
PAUL BLACKBURN (resigned)
Director, BANKER, 1993.01.31 - 1995.05.12
101 INCHBONNIE ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZW, ESSEX
ANDREW CHEESEWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.18 - 2012.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
SUSAN MARY DAVEY EVANS (resigned)
Director, FINANCIAL COMTROLLER, 1993.08.31 - 1998.08.10
14 GIFFORD CLOSE , FAREHAM
PO15 6PJ, HAMPSHIRE
MARK VINCENT DAWSON (resigned)
Director, BANK MANAGER, 2007.04.25 - 2009.01.02
42 LORDSFIELD GARDENS OVERTON , BASINGSTOKE
RG25 3EW, HAMPSHIRE
PHILIP EDWARD DILLNUTT (resigned)
Director, BANK OFFICIAL, 1996.02.12 - 2004.05.24
1 BRIDLE CLOSE EAST TISTED , ALTON
GU34 3QQ, HAMPSHIRE
SIMON ANDREW DONOHOE (resigned)
Director, MANAGING DIRECTOR, 1995.10.02 - 1998.12.31
4 COLD HARBOUR CLOSE WINCHESTER MEAD , WICKHAM
PO17 5PT, HAMPSHIRE
PHILIP GERALD DUCKWORTH (resigned)
Director, BANK OFFICIAL, 1992.03.04 - 1993.01.31
105 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5TB
RICHARD FREDERICK FARRAND (resigned)
Director, HEAD OF CUSTOMER SERVICES, 2004.05.24 - 2006.05.25
5 GOODACRE DRIVE CHANDLERS FORD , EASTLEIGH
SO53 4LG, HAMPSHIRE
KEITH MENZIES HAMILTON (resigned)
Director, BANK MANAGER, 1994.12.20 - 1998.09.28
SOUTHLINGS ST JAMES ROAD SWAY , LYMINGTON
SO41 6AN, HAMPSHIRE
DAVID LONGMORE (resigned)
Director, BANK OFFICIAL, 1994.12.20 - 2001.11.30
3 BARTON CLOSE NYETIMBER , BOGNOR REGIS
PO21 4NH, WEST SUSSEX
ROGER KEITH MCGREGOR (resigned)
Director, ACCOUNTANT, 2007.05.18 - 2008.09.26
RIDGEWOOD UVEDALE ROAD, LIMPSFIELD , OXTED
RH8 OEN, SURREY
JOHN PETER HAMILTON MERRY (resigned)
Director, BANKING, 2006.05.25 - 2007.05.18
HSBC BANK PLC, LEVEL 28 8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JOHN MILLS (resigned)
Director, BANK OFFICIAL, 1995.02.10 - 1996.11.17
THE LIMES 37 HIGH STREET HINXTON , SAFFRON WALDEN
CB10 1QY, ESSEX
NATHAN VICTOR MOSS (resigned)
Director, BANK EXECUTIVE, 1996.11.18 - 2000.05.22
16 LITTLE HAYES LANE ITCHEN ABBAS , WINCHESTER
SO21 1XA, HAMPSHIRE
PETER ARTHUR RINNIE (resigned)
Director, ACCOUNTANT, 1992.03.04 - 1995.09.29
STONECOTE , NORTHLEACH
GLOUCESTERSHIRE
SUSAN MARY ROBINS (resigned)
Director, SENIOR MANAGER BANKING, 1992.09.01 - 1994.09.30
31 CARLINGFORD ROAD , LONDON
NW3 1RY
PAUL REGINALD SMITH (resigned)
Director, FINANCE DIRECTOR, 1998.08.11 - 2003.11.10
19 MISSENDEN ACRES HEDGE END , SOUTHAMPTON
SO30 2RD
CHRISTOPHER DUGDALE THOM (resigned)
Director, BANKER, 1994.05.09 - 1994.11.28
9 ROSEWOOD WHITE ROSE LANE , WOKING
GU22 7LE, SURREY
VICTORIA WALES (resigned)
Director, BANKER, 2010.04.19 - 2014.03.19
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN TERENCE WALKER (resigned)
Director, ACCOUNTANT, 1992.03.04 - 1993.08.31
MILLERSBROOK HOUSE WOODGREEN , FORDINGBRIDGE
SP6 2QX, HAMPSHIRE

Companies near to HSBC EXECUTOR & TRUSTEE COMPANY (UK) ltd.

Information about the Private Limited Company HSBC EXECUTOR & TRUSTEE 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: 2016.04.28. Reload the data