Hsbc Trustee (c.i.) Limited

LEI 549300WEG9P4F8IERU59

Legal Address [en]


HSBC House Esplanade
St Helier JE JE1 1GT

Headquarters Address [en]


8 Canada Square
London GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
549300WEG9P4F8IERU59
Legal Name
HSBC TRUSTEE (C.I.) LIMITED
Authority Authority I D
RA000414
Authority Authority I D
2535
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2014-02-07 14:49:00
Last Update Date
2021-10-05 15:32:00
Status
ISSUED
Next Renewal Date
2022-09-17 17:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
2535

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Pb Corporate Services 1 Limited is directly consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
213800EVH1M55VVH4603 [HSBC PB CORPORATE SERVICES 1 LIMITED]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (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 10:13:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
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 Private Banking Nominee 3 (jersey) Limited is directly consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
213800MYJ9X6D6AD6M82 [HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (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 10:42:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
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

Ksh Financial Holdings Limited is directly consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
254900HXP4CCZ6FAS966 [KSH Financial Holdings Limited]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 09:01:52
Registration Last Update Date
2020-10-12 16:28:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 16:28:42
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 20:00:00
Relationship Period 1 End Date
2018-10-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1994-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Charm Era International Limited is ultimately consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
254900Y5AI8WNKPRT045 [Charm Era International Limited]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 09:44:34
Registration Last Update Date
2020-10-12 16:28:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 16:28:58
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-24 20:00:00
Relationship Period 1 End Date
2018-10-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

The Marcartney Trust is ultimately consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
549300NU5DQMKCH1QK69 [The Marcartney Trust]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-07 10:31:00
Registration Last Update Date
2018-12-22 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-24 06:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Yun Capital Limited is directly consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
549300LNGBAN0ZO5ZN33 [Yun Capital Limited]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-14 10:29:00
Registration Last Update Date
2021-05-24 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2020-07-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Yun Capital Limited is ultimately consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
549300LNGBAN0ZO5ZN33 [Yun Capital Limited]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-14 10:29:00
Registration Last Update Date
2021-05-24 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2020-07-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ying Capital Limited is directly consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
549300QA4U1YV8FCPW54 [Ying Capital Limited]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-14 10:29:00
Registration Last Update Date
2021-05-24 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2020-07-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ying Capital Limited is ultimately consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
549300QA4U1YV8FCPW54 [Ying Capital Limited]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-14 10:29:00
Registration Last Update Date
2021-05-24 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2020-07-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ksh Financial Holdings Limited is ultimately consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
254900HXP4CCZ6FAS966 [KSH Financial Holdings Limited]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 09:01:52
Registration Last Update Date
2020-10-12 16:28:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 16:28:42
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 20:00:00
Relationship Period 1 End Date
2018-10-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1994-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
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