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HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

LowLAPSEDCompanyGB

Company · GB · LAPSED

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1940-07-27
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Walk the full UBO chain
19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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/04

Registry movements

Pulse →
  • LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED became parent of HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
    Registry-recorded parent relationship, effective 07 Feb 2014.
    07 Feb 2014
    gleif
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to LUDLOW TRUST COMPANY (ETL) LIMITED (00362578) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
00362578
Status
Active
Type
Private Limited Company
Incorporated
1940-07-27
Registered office
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-06
Outstanding charges
1
FORMERLY KNOWN AS
  • HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
/07

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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