Všechny informace o:

Jméno	Hsbc Trust Company (UK) Limited
Adresa	8 Canada Square London E14 5HQ
VAT ID (DIČ)	no VAT ID available
Company No.	00106294 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	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

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

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/07/2018 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

Gentles, Jacqueline Marie Birmingham, United Kingdom Status: Active Notified: 22/02/2021 Role: Secretary

Goldie-Scot, Jenny Fiona London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom 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

Spencer, Paul Michael London, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 07/1970 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Coyle, James London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Eurohub (II) Corby Management Company Limited Status: Active Notified: 20/04/2016 Companies House Number: 03014560 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Truro Public Rooms Company(1926)Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00212344 Nature of Control

Ownership of shares 75 to 100 percent as trust

Všechny informace o:

Hsbc Trust Company (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)