← OpenRegistry
HSBC INTERNATIONAL TRUSTEE LIMITED
Active
OE020864 · incorporated 2023-01-31
HSBC INTERNATIONAL TRUSTEE LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020864; OpenRegistry canonical ID GB-OE020864-hsbc-international-trustee-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-30 . Next confirmation statement due 2027-02-13 .
Persons with significant control HSBC INTERNATIONAL TRUSTEE LIMITED has 5 persons with significant control on file:
Hsbc International Trustee (Holdings) Pte. Limited (reg. 201531625z). Notified 2017-07-25. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Brent Edward York born 1968, New Zealander national. Notified 2022-01-26. Significant Influence Or Control Registered Overseas Entity Adam Nicholas James Rhodes born 1965, British national. Notified 2020-03-13. Significant Influence Or Control Registered Overseas Entity Francisco Hettige Sharnika Sampath Silva born 1974, Singaporean national. Notified 2023-05-05. Significant Influence Or Control Registered Overseas Entity Yat Ping Leung born 1978, Chinese national. Notified 2024-10-28. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Philip Marcus Kunz born 1965, Swiss national. Notified 2022-03-09. Ceased 2023-10-31. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-31. Ceased 2024-01-30. (unnamed) . Notified 2024-01-30. Ceased 2025-01-30. (unnamed) . Notified 2024-01-30. Ceased 2025-01-30. (unnamed) . Notified 2025-01-30. Ceased 2026-01-30. (unnamed) . Notified 2025-01-30. Ceased 2026-01-30. Similar UK companies Other companies registered in Tortola:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE020864 .
More in Tortola · Other 2023 incorporations · More overseas entitys