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Companies House/St. Helier/Company profile

HSBC TRUSTEE (C.I.) LIMITED

Active
OE020882·incorporated 2023-01-31

HSBC TRUSTEE (C.I.) LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020882; OpenRegistry canonical ID GB-OE020882-hsbc-trustee-c-i-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St. Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
HSBC HOUSE, ESPLANADE, ST. HELIER, JE1 1GT, JERSEY
Country of origin
JERSEY

Directors

Search directors of HSBC TRUSTEE (C.I.) LIMITED

Shareholders

Look up shareholders of HSBC TRUSTEE (C.I.) LIMITED

Financials

Check financials of HSBC TRUSTEE (C.I.) LIMITED

Filings

Check filing history of HSBC TRUSTEE (C.I.) LIMITED

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 TRUSTEE (C.I.) LIMITED has 4 persons with significant control on file:

  • Farah Ana Ballands born 1968, British national. Notified 2022-09-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Christopher Marc Jones born 1982, British national. Notified 2021-11-26.
    • Significant Influence Or Control Registered Overseas Entity
  • Brent Edward York born 1968, New Zealander national. Notified 2021-08-02.
    • Significant Influence Or Control Registered Overseas Entity
  • Hsbc Bank Plc (reg. 00014259). Notified 2017-10-01.
    • 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
  • 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

8 historical PSC records have ceased:

  • Kevin Ian Herbert born 1970, British national. Notified 2021-12-13. Ceased 2023-11-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Emma Louise Bunnell born 1976, British national. Notified 2022-07-07. Ceased 2023-03-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Stephen John Meikle born 1972, Irish national. Notified 2024-05-07. Ceased 2024-12-31.
    • 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020882.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.