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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Active

Administration of financial markets

0 employees
Administration of financial markets
H

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Administration of financial markets

Founded 7 Dec 2007 Active , United Kingdom 0 employees
Administration of financial markets
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £4.88M £4.75M 2024 year on year
Total assets £17.22M £3.55M 2024 year on year
Total Liabilities £12.35M £8.30M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.95M

Increased by £6.04M (+61%)

Net Assets

£4.88M

Decreased by £4.75M (-49%)

Total Liabilities

£12.35M

Increased by £8.30M (+205%)

Turnover

£6.67M

Decreased by £345.39k (-5%)

Employees

N/A

Debt Ratio

72%

Increased by 42 (+140%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 24 resigned
Status
Hsbc Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown—24 Feb 2022Active
Katherine TolandDirectorBritishUnited Kingdom4427 Jul 2021Active
Leticia Alejandra WilsonDirectorItalianUnited Kingdom4817 Jan 2012Active
Simon LazarusDirectorBritishUnited Kingdom531 Oct 2020Active
Thomas Peter MckayDirectorBritishEngland4320 Nov 2018Active

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%
100,0007 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED Current Company
56789 ABERDEEN LIMITED united kingdom shares 75 to 100 percent
ABERDEEN ROADS (FINANCE) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGILICO (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASCO AVIATION LIMITED united kingdom shares 75 to 100 percent
ASCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent
ASCO UK LIMITED united kingdom shares 75 to 100 percent
AVANT HOMES (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent
CENTURION 1 LIMITED united kingdom shares 75 to 100 percent
CENTURION 2 LIMITED united kingdom shares 75 to 100 percent
CENTURION SUBSEA SERVICES LIMITED united kingdom shares 75 to 100 percent
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 50 to 75 percent
HFL REALISATIONS LIMITED united kingdom shares 75 to 100 percent
HF STORES REALISATIONS LIMITED united kingdom shares 75 to 100 percent
LABTECH SERVICES LIMITED united kingdom shares 75 to 100 percent
MEYGEN PLC united kingdom shares 75 to 100 percent
NORTH SEA LIFTING LIMITED united kingdom shares 75 to 100 percent
SCOT ROADS PARTNERSHIP FINANCE LTD united kingdom significant influence or control
SCOT ROADS PARTNERSHIP PROJECT LTD united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
8 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-08 with no updatesView(3 pages)
5 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(18 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with no updates

View Document(3 pages)
27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(18 pages)
8 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-08 with no updates

View Document(3 pages)
5 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(18 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-08 with no updates

7 months ago on 8 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-07-08 with no updates

1 years ago on 8 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 5 Oct 2023