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Nom	Ludlow Trust Company (ETL) Limited
Adresse	8th Floor 1 Southampton Street London WC2R 0LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00362578 Show on Companies House
Noms Précédents	Hsbc Executor & Trustee Company (UK) Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Trust Company (Uk) Limited Status: Active Notified: 26/10/2016 Companies House Number: 00106294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Collins, Gary St John London, England Status: Active Notified: 01/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coxon, Walter Duncan London, England Status: Active Notified: 01/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hewitson, James Birmingham, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 04/1974 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

Oates, Martin Anthony London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 08/1973 Occupation: Head Of Uk Wealth Services Role: Director Country of Residence: United Kingdom Nationality: British

Owers, Rebecca Denise Birmingham, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, David London, England Status: Active Notified: 01/03/2025 Role: Secretary

Wickers, Matthew John London, England Status: Active Notified: 01/03/2025 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

Hewitson, James, Mr. Birmingham, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 01/03/2025 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

Oates, Martin Anthony, Mr. London, United Kingdom Status: Ceased Notified: 14/01/2019 Ceased: 01/03/2025 Occupation: Head Of Uk Wealth Services Role: Director Country of Residence: United Kingdom Nationality: British

Thurlow, Christopher Ian London, England Status: Ceased Notified: 01/03/2025 Ceased: 01/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ludlow Trust Company (ETL) Limited

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Persons with Significant Control (1)

Officers (10)