Company
Hsbc Corporate Trustee Company (UK) Limited
Administration of financial markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Jason Christopher Blondell 2016-2017 View profile
- Eliot Benjamin Givel Solarz 2015-2017 View profile
- Gillian Fiona Bell 2010-2011 View profile
- David Gordon Freeman 2010-2010 View profile
- Ian James Pryor 2009-2020 View profile
- Katie Gael Milnes 2009-2009 View profile
- Mark Anthony Edward Crathern 2007-2018 View profile
- Christopher Derick Knowles 2007-2023 View profile
- Daniel Vincent Massey 2007-2008 View profile
- Anne Danhaive 2007-2015 View profile
- Colin Arthur Groome 2007-2009 View profile
- Griffin Credit Services Limited 2007-2007 View profile
- Canada Water Nominees Limited 2007-2007 View profile
- Lori Lee Hall 2021-2022 View profile
- Stacey Arnold 2020-2021 View profile
- James Dominic Morris 2020-2020 View profile
- Lydia Obaye 2018-2020 View profile
- Danielle Pass 2017-2018 View profile
- Jane Fahey 2015-2017 View profile
- Hannah Elizabeth Shepherd 2015-2015 View profile
- Mary Josephine Margaret Mcnalty 2014-2014 View profile
- Robert James Hinton 2012-2014 View profile
- Sarah Caroline Gott 2008-2012 View profile
- George William Bayer 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Administration of financial markets
- Incorporated
- 07/12/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hsbc Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- Hsbc Corporate Trustee Company (UK) Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Hsbc Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Simon Lazarus Director · appointed 2020
- Katherine Toland Director · appointed 2021
- Thomas Peter Mckay Director · appointed 2018
- Leticia Alejandra Wilson Director · appointed 2012
Directors past 6 years
- Simon Lazarus Director · appointed 2020
- Thomas Peter Mckay Director · appointed 2018
- Leticia Alejandra Wilson Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Katherine Toland Director · appointed 2021
- Thomas Peter Mckay Director · appointed 2018
- Leticia Alejandra Wilson Director · appointed 2012
Portfolio (1)
- Simon Lazarus Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06447555
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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