Filing status
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
HSBC Trustee (C.I.) Limited
- Incorporated
- 31 January 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Address
- Hsbc HouseEsplanadeSt. HelierJE1 1GTJersey
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Farah Ana Ballands
Individual (beneficial owner) · Notified 5 September 2022
Has significant influence or control
British
Born June 1968 (58)
Christopher Marc Jones
Individual (beneficial owner) · Notified 26 November 2021
Has significant influence or control
British
Born August 1982 (44)
Brent Edward York
Individual (beneficial owner) · Notified 2 August 2021
Has significant influence or control
New Zealander
Born May 1968 (58)
Corporate entity (beneficial owner) · Notified 1 October 2017
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 00014259
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (3)
31 December 2024
Ceased Stephen John Meikle — Has significant influence or control
30 November 2023
Ceased Kevin Ian Herbert — Has significant influence or control
31 March 2023
Ceased Emma Louise Bunnell — Has significant influence or control
Group structure 41 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 Trustee (C.I.) Limited This company Owns more than 25% of shares
Filings
Filing history not loaded yet. See it on Companies House
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