HSBC TRUSTEE (C.I.) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hsbc House Esplanade St. Helier JE1 1GT Jersey

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Hsbc Bank Plc

United Kingdom

Active

Notified 1 Oct 2017

Nature of Control

Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity

Christopher Marc Jones

British

Active

Notified 26 Nov 2021

DOB August 1982

Nature of Control

Significant Influence Or Control Registered Overseas Entity

Brent Edward York

New Zealander

Active

Notified 2 Aug 2021

DOB May 1968

Nature of Control

Significant Influence Or Control Registered Overseas Entity

Farah Ana Ballands

British

Active

Notified 5 Sept 2022

DOB June 1968

Nature of Control

Significant Influence Or Control Registered Overseas Entity

Emma Louise Bunnell

Ceased 31 Mar 2023

Ceased

Kevin Ian Herbert

Ceased 30 Nov 2023

Ceased

Stephen John Meikle

Ceased 31 Dec 2024

Ceased

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Group Structure

HSBC BANK PLC shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

HSBC TRUSTEE (C.I.) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Confirmation Statement	Annual Update	View(4 pages)
19 Feb 2024	Confirmation Statement	Annual Update	View(9 pages)
31 Jan 2023	Incorporation	Registration Overseas Entity	View(9 pages)

11 Feb 2025 Confirmation Statement

Annual Update

View Document(4 pages)

19 Feb 2024 Confirmation Statement

Annual Update

View Document(9 pages)

31 Jan 2023 Incorporation

Registration Overseas Entity

View Document(9 pages)

Recent Activity

Latest Activity

Annual Update

1 years ago on 11 Feb 2025

Annual Update

1 years ago on 19 Feb 2024

Registration Overseas Entity

3 years ago on 31 Jan 2023