HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED -
| Company Profile | Company Filings |
Overview
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Previous trading names include:
HSBC FURBS TRUSTEE LIMITED (until 08/06/2009)
HSBC FURBS TRUSTEE LIMITED (until 08/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-15 | CURRENT | ||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2011-12-06 | CURRENT | ||
| SOMSHUKLA GHOSH | Sep 1978 | Indian | Director | 2015-09-04 | CURRENT |
| CHRISTY RIEDLINGER | Aug 1983 | British | Director | 2023-11-10 | CURRENT |
| MR. SUTHEJA KJ | Secretary | 2019-09-11 UNTIL 2021-04-06 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-15 UNTIL 1996-02-29 | RESIGNED | ||
| MISS JENNAFER TE BRAKE | Secretary | 2018-08-22 UNTIL 2019-02-15 | RESIGNED | ||
| RICHARD WILLIAM QUIN | Jun 1941 | Irish | Secretary | 1996-02-29 UNTIL 1997-02-25 | RESIGNED |
| MR NICHOLAS ULYCZ | Aug 1979 | British | Director | 2014-05-02 UNTIL 2016-08-24 | RESIGNED |
| MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Secretary | 2004-06-10 UNTIL 2013-09-24 | RESIGNED |
| IAN BRUCE MARSHALL | Jul 1949 | British | Secretary | 2001-09-10 UNTIL 2004-06-10 | RESIGNED |
| MR NEIL LISTER | Mar 1950 | Director | 1997-02-25 UNTIL 1997-03-12 | RESIGNED | |
| NIGEL BARKER | Sep 1943 | British | Secretary | 2000-03-06 UNTIL 2001-09-10 | RESIGNED |
| VIVEK KARDA | Secretary | 2021-04-06 UNTIL 2022-06-08 | RESIGNED | ||
| MR. CHAITANYA VANKAYALA | Secretary | 2019-02-25 UNTIL 2019-09-11 | RESIGNED | ||
| KENNETH HENRY GORDON COALES | Aug 1946 | British | Secretary | 1997-02-25 UNTIL 2000-03-06 | RESIGNED |
| MR ROBERT JAMES HINTON | Secretary | 2013-09-24 UNTIL 2015-02-20 | RESIGNED | ||
| STUART JOHN WALKER | May 1953 | British | Director | 2001-03-01 UNTIL 2011-11-30 | RESIGNED |
| PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 1996-02-29 UNTIL 1997-02-28 | RESIGNED |
| CHRISTOPHER DAVID SPOONER | Jun 1950 | British | Director | 1997-02-25 UNTIL 2011-11-30 | RESIGNED |
| PETER CHARLES HAMILTON ROBOTHAM | Jan 1954 | British | Director | 1997-02-25 UNTIL 2000-12-15 | RESIGNED |
| PETER CHARLES HAMILTON ROBOTHAM | Jan 1954 | British | Director | 2011-12-02 UNTIL 2015-09-04 | RESIGNED |
| PAUL ERIC WILKINSON | May 1959 | British | Director | 1998-04-22 UNTIL 2005-11-30 | RESIGNED |
| MRS SUSAN WINIFRED JEX | May 1960 | British | Director | 2011-12-02 UNTIL 2014-04-29 | RESIGNED |
| GRANT HOPKINS | Sep 1962 | British | Director | 2017-01-18 UNTIL 2023-07-31 | RESIGNED |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | Director | 1996-02-29 UNTIL 1997-02-25 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-15 UNTIL 1996-02-29 | RESIGNED | ||
| PAMELA MARY WOOD | May 1947 | British | Director | 1997-02-25 UNTIL 1998-04-22 | RESIGNED |
| RICHARD JOHN WOODHAMS | Jun 1961 | British | Director | 1997-03-12 UNTIL 2012-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Holdings Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |