HSBC INTERNATIONAL TRUSTEE LIMITED
Address:
8 CANADA SQUARE, LONDON, City of London, E14 5HQ, United Kingdom
8 CANADA SQUARE, LONDON, City of London, E14 5HQ, United Kingdom
HSBC INTERNATIONAL TRUSTEE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004XVAF6XCMP4P75. The registration start date is April 28, 2014.
Entity Overview
| Legal Entity Identifier (LEI) | 2138004XVAF6XCMP4P75 |
| Legal Name |
HSBC INTERNATIONAL TRUSTEE LIMITED |
| Legal Address |
CRAIGMUIR CHAMBERS P.O. BOX 71 ROAD TOWN VG1110 Virgin Islands, British |
| Headquarters Address |
8 CANADA SQUARE LONDON City of London E14 5HQ United Kingdom |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1168 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | www.bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2014-04-28T00:00:00Z |
| Last Update Date | 2020-07-01T17:19:56.387Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-04-30T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1168 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 213800JF2AWFRUCDP486 | HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA | IS_DIRECTLY_CONSOLIDATED_BY |
| MLU0ZO3ML4LN2LL2TL39 | HSBC HOLDINGS PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 2138008GXTM8JG39YN31 | HSBC TRUSTEE (MAURITIUS) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800M1R5BUJEUHEH31 | HSBC TRUSTEE (SINGAPORE) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800JONGF7ZPXVUE47 | HSBC TRUSTEE (HONG KONG) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800T61VVI2JR63509 | LION CORPORATE SERVICES LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 2138009W4IJ9RPPGT492 | LION MANAGEMENT (HONG KONG) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 2138009357EBITXS7T39 | HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800RDIEXGXFJVM676 | HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800HE6UAWFAH86U47 | LION INTERNATIONAL CORPORATE SERVICES LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800Y4UBJ41DZ42640 | LION INTERNATIONAL MANAGEMENT LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 3003004UIDW4E2CPW328 | Euphoria Investments Limited | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
8 CANADA SQUARE |
| City | LONDON |
| Region | City of London (GB-LND) |
| Postal Code | E14 5HQ |
| Country | United Kingdom (GB) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| HSBC INVOICE FINANCE (UK) LIMITED | 8 CANADA SQUARE , LONDON |
| HFC COMPANY LLC | 8 CANADA SQUARE , LONDON |
| DENNIS RAYMOND CLEGG WILL TRUST | 8 CANADA SQUARE CANARY WHARF, LONDON |
| HSBC MPF FUND SERIES “A” - HSBC MPF “A” – AGE 65 PLUS FUND | 8 CANADA SQUARE , LONDON |
| HSBC INSURANCE (ASIA) LIMITED | 8 CANADA SQUARE , LONDON |
| ASSETFINANCE MARCH (F) LIMITED | 8 CANADA SQUARE , LONDON |
| PHYLLIS MARGARET ALDRIDGE DECEASED | 8 CANADA SQUARE CANARY WHARF, LONDON |
| HSBC FUNDS NOMINEE (JERSEY) LIMITED | 8 CANADA SQUARE , LONDON |
| HSBC ASIA HOLDINGS B.V. | 8 CANADA SQUARE , LONDON |
| VINTAGE II ENERGY 2 INVESTMENTS LIMITED | 8 CANADA SQUARE , LONDON |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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