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 - BIRMINGHAM

This company is listed in the following categories:
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

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