Hsbc Retirement Benefits Trustee (UK) Limited


Hsbc Retirement Benefits Trustee (UK) started in year 1996 as Private Limited Company with registration number 03159447. The Hsbc Retirement Benefits Trustee (UK) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since Mon, 8th Jun 2009 Hsbc Retirement Benefits Trustee (UK) Limited is no longer carrying the name Hsbc Furbs Trustee.

The firm has 2 directors, namely Christy R., Somshukla G.. Of them, Somshukla G. has been with the company the longest, being appointed on 4 September 2015 and Christy R. has been with the company for the least time - from 10 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hsbc Retirement Benefits Trustee (UK) Limited Address / Contact

Office Address 8 Canada Square
Office Address2 London
Town
Post code E14 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03159447
Date of Incorporation Thu, 15th Feb 1996
Industry Non-trading company
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Christy R.

Position: Director

Appointed: 10 November 2023

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 15 June 2022

Somshukla G.

Position: Director

Appointed: 04 September 2015

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 06 December 2011

Vivek K.

Position: Secretary

Appointed: 06 April 2021

Resigned: 08 June 2022

Sutheja K.

Position: Secretary

Appointed: 11 September 2019

Resigned: 06 April 2021

Chaitanya V.

Position: Secretary

Appointed: 25 February 2019

Resigned: 11 September 2019

Jennafer T.

Position: Secretary

Appointed: 22 August 2018

Resigned: 15 February 2019

Grant H.

Position: Director

Appointed: 18 January 2017

Resigned: 31 July 2023

Nicholas U.

Position: Director

Appointed: 02 May 2014

Resigned: 24 August 2016

Robert H.

Position: Secretary

Appointed: 24 September 2013

Resigned: 20 February 2015

Susan J.

Position: Director

Appointed: 02 December 2011

Resigned: 29 April 2014

Peter R.

Position: Director

Appointed: 02 December 2011

Resigned: 04 September 2015

Robert M.

Position: Secretary

Appointed: 10 June 2004

Resigned: 24 September 2013

Ian M.

Position: Secretary

Appointed: 10 September 2001

Resigned: 10 June 2004

Stuart W.

Position: Director

Appointed: 01 March 2001

Resigned: 30 November 2011

Nigel B.

Position: Secretary

Appointed: 06 March 2000

Resigned: 10 September 2001

Paul W.

Position: Director

Appointed: 22 April 1998

Resigned: 30 November 2005

Richard W.

Position: Director

Appointed: 12 March 1997

Resigned: 06 July 2012

Kenneth C.

Position: Secretary

Appointed: 25 February 1997

Resigned: 06 March 2000

Christopher S.

Position: Director

Appointed: 25 February 1997

Resigned: 30 November 2011

Neil L.

Position: Director

Appointed: 25 February 1997

Resigned: 12 March 1997

Pamela W.

Position: Director

Appointed: 25 February 1997

Resigned: 22 April 1998

Peter R.

Position: Director

Appointed: 25 February 1997

Resigned: 15 December 2000

Robin B.

Position: Director

Appointed: 29 February 1996

Resigned: 25 February 1997

Peter S.

Position: Director

Appointed: 29 February 1996

Resigned: 28 February 1997

Richard Q.

Position: Secretary

Appointed: 29 February 1996

Resigned: 25 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1996

Resigned: 29 February 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 1996

Resigned: 29 February 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Hsbc Holdings Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public 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 Holdings Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 617987
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hsbc Furbs Trustee June 8, 2009
Degreehelp May 28, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, January 2024
Free Download (5 pages)

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