HSBC TRUST COMPANY (BVI) LIMITED
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 2138005PJF1G14VS4332
LEI lapsed
Summary
HSBC TRUST COMPANY (BVI) LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 857. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC TRUST COMPANY AG (Switzerland). That group has 465 subsidiaries with LEIs in 49 countries, 20 of them in the British Virgin Islands. The LEI was first issued on 29 Apr 2014 and the record was last updated on 7 Oct 2024. It has lapsed: renewal was due by 30 Apr 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Apr 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Oct 2024.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 857 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | CRAIGMUIR CHAMBERS, P.O. BOX 71, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138005PJF1G14VS4332 |
| LEI status | lapsed |
| LEI first issued | 29 Apr 2014 |
| LEI record last updated | 7 Oct 2024 |
| Next LEI renewal | 30 Apr 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
HSBC TRUST COMPANY (BVI) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC TRUST COMPANY AG | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 29 Apr 2014 | 29 Apr 2014 |
| Recorded at GLEIF since | 29 Apr 2014 | 29 Apr 2014 |
| Last updated | 7 Oct 2024 | 7 Oct 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- GZ TRUST CORPORATION British Virgin Islands lapsed
- CORDICO MANAGEMENT AG Switzerland lapsed