HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

COMPANY NUMBER
00362578

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
27/07/1940 (84 years and 4 months old)

WEBSITE
www.hsbcgroup.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/08/1984 27/09/1999
MIDLAND BANK TRUST COMPANY (HK) LIMITED
View all previous names

REGISTERED ADDRESS

1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ

Telephone: 02079918888
TPS: No

TRADING ADDRESSES

1 Centenary Square
BIRMINGHAM
B1 1HQ

10 Lower Thames Street
London
EC3R 6EN

Telephone: 261010

Credit Risk Overview

Want to learn more about HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£271.8k

6.32%

NET WORTH

£255.8k

1.54%

TOTAL LIABILITIES

£19.5k

81.48%

NET ASSETS

£255.8k

1.54%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£271.8k

6.32%

NET WORTH

£255.8k

1.54%

TOTAL LIABILITIES

£19.5k

81.48%

NET ASSETS

£255.8k

1.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC TRUST COMPANY (UK) LTD	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Anthony Oates 14/01/2019 - Present (5 years and 11 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
James Hewitson 01/01/2020 - Present (4 years and 11 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Rebecca Denise Owers 01/09/2021 - Present (3 years and 3 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
John Terence Walker 04/03/1992 - 31/08/1993 (1 years and 5 months) Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Nigel Barker 04/03/1992 - Present (32 years and 9 months) Born in Sep 1943	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 248	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSBC ASIA HOLDINGS BV	N/A	N/A
HSBC PROPERTY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: Pragnaa Raju (928189212) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: Valerie Smart Farrell (926581541) has left the board
Date: 07/09/2021	Event: New Board Member Rebecca Denise Owers (916904534) Appointed
Date: 07/09/2021	Event: New Board Member Rebecca Denise Owers (916904534) Appointed
Date: 07/09/2021	Event: Valerie Smart Farrell (926581541) has left the board
Date: 13/04/2021	Event: New Company Secretary Pragnaa Raju (928189212) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Valerie Smart Farrell (925495311) has left the board
Date: 16/01/2020	Event: New Board Member Valerie Smart Farrell (926581541) Appointed
Date: 14/01/2020	Event: David John Coke (911099175) has left the board
Date: 14/01/2020	Event: New Board Member James Hewitson (920058508) Appointed
Date: 29/10/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: Deborah Ann Morse (918659502) has left the board
Date: 11/02/2019	Event: New Board Member Valerie Smart Farrell (925495311) Appointed
Date: 31/01/2019	Event: New Board Member Martin Anthony Oates (925473786) Appointed
Date: 22/01/2019	Event: Larissa Wilson (925017872) has left the board
Date: 01/11/2018	Event: New Accounts filed
Date: 11/09/2018	Event: New Company Secretary Larissa Wilson (925017872) Appointed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Romana Lewis (919785133) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Confirmation Statement filed
Date: 29/04/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Accounts filed
Date: 22/05/2015	Event: New Company Secretary Romana Lewis (919785133) Appointed
Date: 05/03/2015	Event: New Confirmation Statement filed
Date: 26/02/2015	Event: Robert James Hinton (918625159) has left the board
Date: 02/05/2014	Event: New Accounts filed
Date: 08/04/2014	Event: Victoria Wales (915104321) has left the board
Date: 08/04/2014	Event: New Board Member Deborah Ann Morse (918659502) Appointed
Date: 27/03/2014	Event: Kate Elizabeth Hudson (914785384) has left the board
Date: 27/03/2014	Event: New Company Secretary Robert James Hinton (918625159) Appointed
Date: 01/03/2014	Event: New Confirmation Statement filed
Date: 11/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 06/03/2013	Event: New Confirmation Statement filed

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HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£271.8k

£255.8k

£19.5k

£255.8k

People Overview

3

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£271.8k

£255.8k

£19.5k

£255.8k

Accounts

People Overview

3

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™