Hsbc Master Trust Trustee Limited is a private limited company located at Hsbc, 8 Canada Square, London E14 5HQ. Incorporated on 2019-01-11, this 5-year-old company is run by 1 director.
Director Douglas C., appointed on 21 March 2024.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990), "pension funding" (Standard Industrial Classification code: 65300).
The latest confirmation statement was filed on 2023-02-04 and the date for the subsequent filing is 2024-02-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Hsbc |
| Office Address2 | 8 Canada Square |
| Town | London |
| Post code | E14 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 11762788 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Non-trading company |
| Industry | Pension funding |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 21 March 2024
Position: Corporate Secretary
Appointed: 18 March 2022
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Hsbc Retirement Services Ltd from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hsbc Retirement Services Ltd
Hsbc 8 Canada Square, London, E14 5HQ
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11594324 |
| Notified on | 11 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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