Hsbc Sft (c.i.) Limited

LEI 549300DWFU6E9ML6HE31

Legal Address [en]

ARNOLD HOUSE, ST JULIAN'S AVENUE
ST PETER PORT GG GY1 3NF

Headquarters Address [en]

ARNOLD HOUSE, ST JULIAN'S AVENUE
ST PETER PORT GG GY1 3NF

External Public Records

LEI Registration Details

L E I

549300DWFU6E9ML6HE31

Legal Name

HSBC SFT (C.I.) LIMITED

Authority Authority I D

RA000383

Authority Authority I D

14169

Legal Jurisdiction

Legal Form Legal Form Code

E6J3

Status

ACTIVE

Initial Date

2015-03-03 19:00:00

Last Update Date

2021-10-01 15:23:20

Status

ISSUED

Next Renewal Date

2022-03-30 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000383

Validation Authority Validation Authority I D

14169

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

HSBC TRUSTEE (GUERNSEY) LIMITED

Relationship Details

Business Entity Relationship

Active

Hsbc Trustee (guernsey) Limited is directly consolidated by Hsbc Sft (c.i.) Limited

Relationship Start Node Node I D

213800GU1S9QWK8ITH81 [HSBC TRUSTEE (GUERNSEY) LIMITED]

Relationship End Node Node I D

549300DWFU6E9ML6HE31 [HSBC SFT (C.I.) 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 10:17:36

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

Business Entity Relationship

Active

Hsbc Sft (c.i.) Limited is directly consolidated by Hsbc Private Bank (uk) Limited

Relationship Start Node Node I D

549300DWFU6E9ML6HE31 [HSBC SFT (C.I.) LIMITED]

Relationship End Node Node I D

549300G717XMVN87UL79 [HSBC PRIVATE BANK (UK) LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-03-03 19:00:00

Registration Last Update Date

2021-03-05 08:09:19

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-30 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Hsbc Sft (c.i.) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

549300DWFU6E9ML6HE31 [HSBC SFT (C.I.) 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

2015-03-03 19:00:00

Registration Last Update Date

2021-03-05 08:09:19

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-30 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

PDF Document

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

2015-03-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

BLICGGSXXXX