HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED was incorporated 83 years ago on 27/07/1940 and has the registered number: 00362578. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED was incorporated 83 years ago on 27/07/1940 and has the registered number: 00362578. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES HEWITSON | Apr 1974 | British | Director | 2020-01-01 | CURRENT |
MR. MARTIN ANTHONY OATES | Aug 1973 | British | Director | 2019-01-14 | CURRENT |
MISS REBECCA DENISE OWERS | Apr 1975 | British | Director | 2021-09-01 | CURRENT |
NIGEL BARKER | Sep 1943 | British | Secretary | RESIGNED | |
CHRISTOPHER DUGDALE THOM | Oct 1948 | British | Director | 1994-05-09 UNTIL 1994-11-28 | RESIGNED |
PAUL REGINALD SMITH | Jul 1950 | British | Director | 1998-08-11 UNTIL 2003-11-10 | RESIGNED |
PETER ARTHUR RINNIE | Sep 1950 | British | Director | RESIGNED | |
MR NATHAN VICTOR MOSS | Nov 1955 | British | Director | 1996-11-18 UNTIL 2000-05-22 | RESIGNED |
DEBORAH ANN MORSE | Sep 1967 | British | Director | 2014-03-19 UNTIL 2019-02-01 | RESIGNED |
MR DAVID JOHN MILLS | Feb 1944 | British | Director | 1995-02-10 UNTIL 1996-11-17 | RESIGNED |
JOHN PETER HAMILTON MERRY | Mar 1950 | British | Director | 2006-05-25 UNTIL 2007-05-18 | RESIGNED |
MS SUSAN MARY ROBINS | Aug 1957 | British | Director | 1992-09-01 UNTIL 1994-09-30 | RESIGNED |
MR ROGER KEITH MCGREGOR | May 1948 | British | Director | 2007-05-18 UNTIL 2008-09-26 | RESIGNED |
JOHN TERENCE WALKER | Jul 1951 | British | Director | RESIGNED | |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2002-09-06 UNTIL 2005-02-25 | RESIGNED |
MR. ELLROY VICTOR FURTADO | Secretary | 2019-01-14 UNTIL 2021-04-06 | RESIGNED | ||
PETER JAMES HARVEY | Jul 1966 | Other | Secretary | 2005-02-25 UNTIL 2008-07-30 | RESIGNED |
KATE ELIZABETH HUDSON | Secretary | 2009-12-21 UNTIL 2014-03-19 | RESIGNED | ||
ELIZABETH ANNE HOBLEY | British | Secretary | 2001-07-01 UNTIL 2002-09-05 | RESIGNED | |
MS ROMANA LEWIS | Secretary | 2015-05-20 UNTIL 2017-12-08 | RESIGNED | ||
PAULINE LOUISE MCQUILLAN | Secretary | 2008-07-30 UNTIL 2009-09-24 | RESIGNED | ||
MS. PRAGNAA RAJU | Secretary | 2021-04-08 UNTIL 2022-11-23 | RESIGNED | ||
MR ROBERT JAMES HINTON | Secretary | 2014-03-19 UNTIL 2015-02-20 | RESIGNED | ||
MISS LARISSA WILSON | Secretary | 2018-08-30 UNTIL 2019-01-14 | RESIGNED | ||
VIVIEN ARMSON | Jan 1958 | British | Director | 2009-04-22 UNTIL 2010-03-31 | RESIGNED |
PHILIP GERALD DUCKWORTH | Aug 1944 | British | Director | RESIGNED | |
SIMON ANDREW DONOHOE | Oct 1941 | British | Director | 1995-10-02 UNTIL 1998-12-31 | RESIGNED |
PHILIP EDWARD DILLNUTT | Jul 1954 | British | Director | 1996-02-12 UNTIL 2004-05-24 | RESIGNED |
MARK VINCENT DAWSON | Jan 1956 | British | Director | 2007-04-25 UNTIL 2009-01-02 | RESIGNED |
DAVID JOHN COKE | Aug 1958 | British | Director | 2009-06-22 UNTIL 2019-12-31 | RESIGNED |
RICHARD FREDERICK FARRAND | Feb 1961 | British | Director | 2004-05-24 UNTIL 2006-05-25 | RESIGNED |
MR ANDREW CHEESEWRIGHT | Oct 1963 | British | Director | 2009-03-18 UNTIL 2012-03-31 | RESIGNED |
DAVID JOHN BEYNON | Jun 1950 | British | Director | 1992-09-25 UNTIL 1993-09-23 | RESIGNED |
MR ANTHONY JOSEPH ASHFORD | Aug 1949 | British | Director | RESIGNED | |
MR ANTHONY JOSEPH ASHFORD | Aug 1949 | British | Director | 1999-01-01 UNTIL 2004-06-04 | RESIGNED |
VICTORIA WALES | Nov 1976 | British | Director | 2010-04-19 UNTIL 2014-03-19 | RESIGNED |
KERRY BARTON ALBERTI | Jul 1944 | American | Director | RESIGNED | |
PAUL BLACKBURN | May 1957 | British | Director | 1993-01-31 UNTIL 1995-05-12 | RESIGNED |
MS. VALERIE SMART FARRELL | Aug 1961 | British | Director | 2019-01-14 UNTIL 2021-08-31 | RESIGNED |
SUSAN MARY DAVEY EVANS | Sep 1962 | British | Director | 1993-08-31 UNTIL 1998-08-10 | RESIGNED |
MR DAVID LONGMORE | Aug 1946 | British | Director | 1994-12-20 UNTIL 2001-11-30 | RESIGNED |
DAVID LAREN WELLS | Mar 1968 | British | Director | 2009-01-02 UNTIL 2012-09-06 | RESIGNED |
KEITH MENZIES HAMILTON | Jun 1944 | British | Director | 1994-12-20 UNTIL 1998-09-28 | RESIGNED |
MICHAEL DAVID WATSON | Mar 1961 | British | Director | 2004-05-24 UNTIL 2007-04-25 | RESIGNED |
ROBERT LAURENCE WYATT | Jan 1943 | British | Director | 1993-08-01 UNTIL 1994-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Trust Company (Uk) Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |