Hsbc Corporate Trustee Company (UK) Limited
Company 06447555 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sandstone Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06447555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2007 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hsbc Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Katherine Toland Director · appointed 2021
- Simon Lazarus Director · appointed 2020
- Thomas Peter Mckay Director · appointed 2018
- Leticia Alejandra Wilson Director · appointed 2012
Show 24 former officers
- Hall, Lori Lee, Ms. Secretary · appointed 2021 · resigned 2022
- Stacey Arnold Secretary · appointed 2020 · resigned 2021
- Morris, James Dominic, Mr. Secretary · appointed 2020 · resigned 2020
- Lydia Obaye Secretary · appointed 2018 · resigned 2020
- Danielle Pass Secretary · appointed 2017 · resigned 2018
- Jason Christopher Blondell Director · appointed 2016 · resigned 2017
- Jane Fahey Secretary · appointed 2015 · resigned 2017
- Eliot Benjamin Givel Solarz Director · appointed 2015 · resigned 2017
- Hannah Elizabeth Shepherd Secretary · appointed 2015 · resigned 2015
- Mary Josephine Margaret Mcnalty Secretary · appointed 2014 · resigned 2014
- Robert James Hinton Secretary · appointed 2012 · resigned 2014
- Gillian Fiona Bell Director · appointed 2010 · resigned 2011
- David Gordon Freeman Director · appointed 2010 · resigned 2010
- Ian James Pryor Director · appointed 2009 · resigned 2020
- Katie Gael Milnes Director · appointed 2009 · resigned 2009
- Sarah Caroline Gott Secretary · appointed 2008 · resigned 2012
- Mark Anthony Edward Crathern Director · appointed 2007 · resigned 2018
- Christopher Derick Knowles Director · appointed 2007 · resigned 2023
- Daniel Vincent Massey Director · appointed 2007 · resigned 2008
- Anne Danhaive Director · appointed 2007 · resigned 2015
- Colin Arthur Groome Director · appointed 2007 · resigned 2009
- George William Bayer Secretary · appointed 2007 · resigned 2008
- Griffin Credit Services Limited Corporate-director · appointed 2007 · resigned 2007
- Canada Water Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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