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HSBC Corporate Trustee Company (UK) Limited

HSBC Corporate Trustee Company (UK) Limited is an active company incorporated on 7 December 2007 with the registered office located in London, Greater London. HSBC Corporate Trustee Company (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06447555
Private limited company
Age
17 years
Incorporated 7 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address since incorporation
Telephone
02079910801
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Charterhouse Administrators (D.T.) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.95M
Increased by £6.04M (+61%)
Turnover
£6.67M
Decreased by £346K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£17.23M
Increased by £3.56M (+26%)
Total Liabilities
-£12.35M
Increased by £8.3M (+205%)
Net Assets
£4.88M
Decreased by £4.75M (-49%)
Debt Ratio (%)
72%
Increased by 42.1% (+142%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Christopher Derick Knowles Resigned
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 24 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 7 Jul 2023
Termination of appointment of Christopher Derick Knowles as a director on 3 July 2023
Submitted on 4 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 6 Jul 2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 24 February 2022
Submitted on 1 Mar 2022
Repayment History
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