United Kingdom · Financial institution
Hubwise Securities Limited
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- HUSCGB21XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of HUSCGB21 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 39 branch codes
- Other BIC with this LEI
- PARKGB21
- BIC first registered
- 2012-11-03
- Last updated
- 2017-12-16
Identifiers
Head-office record
- BIC
- HUSCGB21XXX
- How the BIC breaks down
- HUSCBank
- GBCountry · United Kingdom
- 21Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800KE9H3MPD4FG305
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United Kingdom · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Ss&c Technologies Holdings, Inc. · United States529900POY8H7NPPNKK71 ↗
The Ss&c Technologies Holdings, Inc. group has 9 institutions in the directory, in 3 countries: all hold a BIC.
Including Calastone LTD, Calastone Limited, Ss and C Technologies Inc., Advent Software Inc, Alps Advisors Inc..
See the Ss&c Technologies Holdings, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- ASCENSION HOUSE CROWN SQUARE FIRST AVENUE BURTON- ON- TRENT DE142WW UNITED KINGDOM
- Operational address
- ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>HUSCGB21XXX</BICFI>
<LEI>213800KE9H3MPD4FG305</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>HUSCGB21XXX</BICFI>
<LEI>213800KE9H3MPD4FG305</LEI>
<Nm>HUBWISE SECURITIES LIMITED</Nm>
<PstlAdr>
<TwnNm>BURTON-ON-TRENT</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>ASCENSION HOUSE CROWN SQUARE FIRST AVENUE BURTON- ON- TRENT DE142WW</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
All 39 branch BICs connect to the head office. Most were registered in 2018 (30 BICs) and 2019 (9).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| HUSCGB21AAA | ADVANCE | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21ADX | ADLER | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21AFX | ANA FINANCIAL | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21AUX | ADAURUM | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21AVX | AVENTUR | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21AYX | AFFINITY | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21BBB | VISIONWEALTH | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21BFX | BEAUFORT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21BGX | BAGGETTE | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21BKX | BERKELEY | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21CCC | VIEWPOINT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21CJK | PLATFORM | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2019-04-06 |
| HUSCGB21CPX | CPN FINANCIAL | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21CVX | CPN INVESTMENT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21DDD | LAKESIDE | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21DRX | DARTINGTON | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21FAX | FACET | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21FCX | HUNTSMAN HAWKES | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21FDX | FOWLER DREW | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21GAX | GALLEON WEALTH | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21GSP | SYNERGY WRAP | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2019-04-06 |
| HUSCGB21HWD | HUBWISE DIRECT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2019-04-06 |
| HUSCGB21HYX | HARTLEY | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21OCT | OCTOPUS | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21PLX | PLATFORM ONE | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21RDX | R AND D WEALTH | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21SCM | SCM DIRECT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21SLX | THE SANLAM PLATFORM | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2019-03-02 |
| HUSCGB21SRX | STRABENS HALL | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21SWX | ORCHARD WEALTH | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21TNT | TENET | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21UUU | PLATFORM 4 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2019-04-06 |
| HUSCGB21VBX | VOBIS | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21VVV | PLATFORM 5 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2019-04-06 |
| HUSCGB21WIX | W1 INVESTMENT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21WMG | WEALTH MANAGEMENT GROUP | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2018-11-03 |
| HUSCGB21WWW | PLATFORM 4 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2019-04-06 |
| HUSCGB21YYY | PLATFORM 3 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2019-04-06 |
| HUSCGB21ZZZ | PLATFORM 2 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | 213800KE9H3MPD4FG305 | 2019-04-06 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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