Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC Corporate Trustee Company (UK) Limited
- Incorporated
- 7 December 2007 (18 years)
- Industry
- Administration of financial markets (66110)
- Directors
- Katherine TolandSimon LazarusThomas Peter Mckay
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 February 2022
Toland, Katherine
Director · Appointed 27 July 2021
British
Born June 1981 (45)
Lazarus, Simon
Director · Appointed 1 October 2020
British
Born October 1972 (54)
Mckay, Thomas Peter
Director · Appointed 20 November 2018
British
Born August 1982 (44)
Wilson, Leticia Alejandra
Director · Appointed 17 January 2012
Italian
Born February 1978 (48)
Officer history (24 former)
3 July 2023
24 February 2022
21 February 2022
Resigned Hall, Lori Lee, Ms. as Secretary
27 July 2021
Appointed Toland, Katherine as Director
1 March 2021
Appointed Hall, Lori Lee, Ms. as Secretary
1 March 2021
Resigned Arnold, Stacey as Secretary
1 October 2020
Appointed Lazarus, Simon as Director
31 August 2020
Resigned Pryor, Ian James as Director
28 May 2020
Appointed Arnold, Stacey as Secretary
20 May 2020
Resigned Morris, James Dominic, Mr. as Secretary
27 February 2020
Appointed Morris, James Dominic, Mr. as Secretary
17 January 2020
Resigned Obaye, Lydia as Secretary
20 November 2018
Appointed Mckay, Thomas Peter as Director
16 November 2018
Resigned Crathern, Mark Anthony Edward as Director
30 October 2018
Resigned Pass, Danielle as Secretary
30 October 2018
Appointed Obaye, Lydia as Secretary
6 November 2017
Appointed Pass, Danielle as Secretary
6 November 2017
Resigned Fahey, Jane as Secretary
12 July 2017
22 June 2017
Resigned Blondell, Jason Christopher as Director
6 May 2016
Appointed Blondell, Jason Christopher as Director
28 July 2015
Appointed Fahey, Jane as Secretary
28 July 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
17 June 2015
Resigned Danhaive, Anne as Director
6 May 2015
26 January 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
31 December 2014
Resigned Mcnalty, Mary Josephine Margaret as Secretary
29 July 2014
Resigned Hinton, Robert James as Secretary
29 July 2014
Appointed Mcnalty, Mary Josephine Margaret as Secretary
26 January 2012
Appointed Hinton, Robert James as Secretary
26 January 2012
17 January 2012
Appointed Wilson, Leticia Alejandra as Director
25 October 2011
Resigned Bell, Gillian Fiona as Director
16 December 2010
Appointed Bell, Gillian Fiona as Director
5 August 2010
Resigned Freeman, David Gordon as Director
27 January 2010
Appointed Freeman, David Gordon as Director
29 October 2009
Resigned Milnes, Katie Gael as Director
1 October 2009
Appointed Pryor, Ian James as Director
21 July 2009
16 March 2009
Appointed Milnes, Katie Gael as Director
7 November 2008
8 October 2008
Resigned Massey, Daniel Vincent as Director
12 September 2008
27 December 2007
Appointed Danhaive, Anne as Director
27 December 2007
27 December 2007
Appointed Crathern, Mark Anthony Edward as Director
27 December 2007
27 December 2007
Appointed Massey, Daniel Vincent as Director
27 December 2007
27 December 2007
Resigned Canada Water Nominees Limited as Corporate Director
7 December 2007
7 December 2007
Appointed Canada Water Nominees Limited as Corporate Director
7 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14259
Group structure 60 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
HSBC Corporate Trustee Company (UK) Limited This company Owns 75–100% of shares
Aberdeen Roads (Finance) PLC Owns 75–100% of shares
Agilico (Scotland) Limited Owns 75–100% of shares
Avant Homes (Scotland) Limited Owns 75–100% of shares
Avant Homes (Scotland MK) Limited Owns 75–100% of shares
Strada Developments Limited Owns 25–50% of shares
Centurion 1 Limited Owns 75–100% of shares
Centurion 2 Limited Owns 75–100% of shares
Centurion Subsea Services Limited Owns 75–100% of shares
Centurion UK Rentals & Services Holdings Limited Owns 50–75% of shares
12345 Scotland Limited Owns 75–100% of shares
Aerial Platforms Group Holdings Limited Owns 75–100% of shares
Atr Lifting Solutions Limited Owns 75–100% of shares
Labtech Services Limited Owns 75–100% of shares
Meygen PLC Owns 75–100% of shares
Scot Roads Partnership Finance Ltd Has significant influence or control
Scot Roads Partnership Project Ltd Has significant influence or control
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
London
London
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →