Hsbc Trust Company (uk) Limited

LEI 213800L268IWWDMGE602

Legal Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800L268IWWDMGE602
Legal Name
HSBC TRUST COMPANY (UK) LIMITED
Authority Authority I D
RA000585
Authority Authority I D
00106294
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-02-06 19:00:00
Last Update Date
2022-02-01 12:14:36
Status
ISSUED
Next Renewal Date
2023-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
00106294
Companies House Search:
Hsbc Trust Company (uk) Limited

European Central Bank MFI

HSBC Trust Company (UK) Ltd is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: GB1810
ECB MFI Address: 8th Floor, Norwich House, Nelson Gate, Commercial Road Southampton, GB SO15 1GX

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Leonard Sims Deceased Trust is directly consolidated by Hsbc Trust Company (uk) Limited

Relationship Start Node Node I D
213800C1P68TWVWGHV88 [LEONARD SIMS DECEASED TRUST]
Relationship End Node Node I D
213800L268IWWDMGE602 [HSBC TRUST COMPANY (UK) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 19:00:00
Registration Last Update Date
2017-12-02 09:09:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 19:00:00
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
2017-12-01 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-01 19:00:00
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 Trust Company (uk) Limited is directly consolidated by Hsbc Bank Plc

Relationship Start Node Node I D
213800L268IWWDMGE602 [HSBC TRUST COMPANY (UK) LIMITED]
Relationship End Node Node I D
MP6I5ZYZBEU3UXPYFY54 [HSBC BANK PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 19:00:00
Registration Last Update Date
2019-02-05 04:29:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-27 19:00:00
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
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
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 Trust Company (uk) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800L268IWWDMGE602 [HSBC TRUST COMPANY (UK) 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
2014-02-06 19:00:00
Registration Last Update Date
2021-02-03 10:08:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
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
2016-12-30 19:00:00
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 Executor & Trustee Company (uk) Limited is directly consolidated by Hsbc Trust Company (uk) Limited

Relationship Start Node Node I D
213800S81CU4B4A9FV14 [HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED]
Relationship End Node Node I D
213800L268IWWDMGE602 [HSBC TRUST COMPANY (UK) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 19:00:00
Registration Last Update Date
2021-02-03 10:42:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-06 19:00:00
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 Trust Company (uk) Limited is directly consolidated by Hsbc Uk Bank Plc

Relationship Start Node Node I D
213800L268IWWDMGE602 [HSBC TRUST COMPANY (UK) LIMITED]
Relationship End Node Node I D
21380081EP12LC86CB82 [HSBC UK BANK PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 19:00:00
Registration Last Update Date
2021-02-03 10:08:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
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
2016-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HSTCGB21XXX
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