Hsbc Trustee (cayman) Limited

LEI 213800IUYP9B1JEJLX39

Legal Address


P.O. BOX 484, GROUND FLOOR, HSBC HOUSE
68 WEST BAY ROAD
GEORGE TOWN KY KY1-1106

Headquarters Address


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800IUYP9B1JEJLX39
HSBC TRUSTEE (CAYMAN) LIMITED
LEI Registration Details
L E I
213800IUYP9B1JEJLX39
Legal Name
HSBC TRUSTEE (CAYMAN) LIMITED
Authority Authority I D
RA000086
Authority Authority I D
82023
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2014-04-07 20:00:00
Last Update Date
2021-04-08 10:37:31
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
82023
Clean Name
hsbc trustee l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc (malaysia) Trustee Berhad is directly consolidated by Hsbc Trustee (cayman) Limited

Relationship Start Node Node I D
213800H51ZSFQ6RUS586 [HSBC (MALAYSIA) TRUSTEE BERHAD]
Relationship End Node Node I D
213800IUYP9B1JEJLX39 [HSBC TRUSTEE (CAYMAN) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-09 20:00:00
Registration Last Update Date
2021-04-01 08:02:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Trustee (cayman) Limited is directly consolidated by Hsbc Securities Services Holding Limited

Relationship Start Node Node I D
213800IUYP9B1JEJLX39 [HSBC TRUSTEE (CAYMAN) LIMITED]
Relationship End Node Node I D
213800GKAAL3HI55T837 [HSBC SECURITIES SERVICES HOLDING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 20:00:00
Registration Last Update Date
2021-04-08 06:37:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Trustee (cayman) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800IUYP9B1JEJLX39 [HSBC TRUSTEE (CAYMAN) LIMITED]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 20:00:00
Registration Last Update Date
2021-04-08 06:37:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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