UK Companies House feature
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Profile
- Company number
- 06447555
- Status
- Active
- Incorporation
- 2007-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions, including the Principal risks and uncertainties and impact of climate risk section in the Strategic Report, together with future projections of profitability, cash flows and capital resources.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-02-24 | — | — |
| LAZARUS, Simon | Director | 2020-10-01 | Oct 1972 | British |
| MCKAY, Thomas Peter | Director | 2018-11-20 | Aug 1982 | British |
| TOLAND, Katherine | Director | 2021-07-27 | Jun 1981 | British |
| WILSON, Leticia Alejandra | Director | 2012-01-17 | Feb 1978 | Italian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Stacey | Secretary | 2020-05-28 | 2021-03-01 |
| BAYER, George William | Secretary | 2007-12-07 | 2008-09-12 |
| FAHEY, Jane | Secretary | 2015-07-28 | 2017-11-06 |
| GOTT, Sarah Caroline | Secretary | 2008-11-07 | 2012-01-26 |
| HALL, Lori Lee, Ms. | Secretary | 2021-03-01 | 2022-02-21 |
| HINTON, Robert James | Secretary | 2012-01-26 | 2014-07-29 |
| MCNALTY, Mary Josephine Margaret | Secretary | 2014-07-29 | 2014-12-31 |
| MORRIS, James Dominic, Mr. | Secretary | 2020-02-27 | 2020-05-20 |
| OBAYE, Lydia | Secretary | 2018-10-30 | 2020-01-17 |
| PASS, Danielle | Secretary | 2017-11-06 | 2018-10-30 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2015-01-26 | 2015-07-28 |
| BELL, Gillian Fiona | Director | 2010-12-16 | 2011-10-25 |
| BLONDELL, Jason Christopher | Director | 2016-05-06 | 2017-06-22 |
| CRATHERN, Mark Anthony Edward | Director | 2007-12-27 | 2018-11-16 |
| DANHAIVE, Anne | Director | 2007-12-27 | 2015-06-17 |
| FREEMAN, David Gordon | Director | 2010-01-27 | 2010-08-05 |
| GROOME, Colin Arthur | Director | 2007-12-27 | 2009-07-21 |
| KNOWLES, Christopher Derick | Director | 2007-12-27 | 2023-07-03 |
| MASSEY, Daniel Vincent | Director | 2007-12-27 | 2008-10-08 |
| MILNES, Katie Gael | Director | 2009-03-16 | 2009-10-29 |
| PRYOR, Ian James | Director | 2009-10-01 | 2020-08-31 |
| SOLARZ, Eliot Benjamin Givel | Director | 2015-05-06 | 2017-07-12 |
| CANADA SQUARE NOMINEES (UK) LIMITED | Corporate Director | 2007-12-07 | 2007-12-27 |
| CANADA WATER NOMINEES LIMITED | Corporate Director | 2007-12-07 | 2007-12-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-02-22 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-25 | CH01 | officers | change person director company with change date |
| 2021-10-29 | AA | accounts | accounts with accounts type full |
| 2021-07-30 | AP01 | officers | appoint person director company with name date |
| 2021-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-02 | AP03 | officers | appoint person secretary company with name date |
| 2021-03-02 | TM02 | officers | termination secretary company with name termination date |
| 2020-10-29 | AA | accounts | accounts with accounts type full |
| 2020-10-01 | AP01 | officers | appoint person director company with name date |
| 2020-09-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory