Toutes les informations sur:

Nom	Hsbc Corporate Trustee Company (UK) Limited
Adresse	8 Canada Square London E14 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06447555 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66110 - Administration de marchés financiers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hsbc Bank Plc Status: Active Notified: 26/10/2016 Companies House Number: 00014259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hsbc Corporate Secretary (uk) Limited, London, England Status: Active Notified: 24/02/2022 Role: Secretary

Lazarus, Simon London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Mckay, Thomas Peter London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 08/1982 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Toland, Katherine London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 06/1981 Occupation: Global Head Of Transaction Management Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Leticia Alejandra London Status: Active Notified: 17/01/2012 Date of Birth: 02/1978 Occupation: Trustee Services Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Toutes les informations sur:

Hsbc Corporate Trustee Company (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (5)