HSBC MASTER TRUST TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HSBC MASTER TRUST TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HSBC MASTER TRUST TRUSTEE LIMITED was incorporated 5 years ago on 11/01/2019 and has the registered number: 11762788. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC MASTER TRUST TRUSTEE LIMITED was incorporated 5 years ago on 11/01/2019 and has the registered number: 11762788. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC MASTER TRUST TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
HSBC
LONDON
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-03-18 | CURRENT | ||
| MR DOUGLAS ANGUS CLOW | Sep 1968 | British | Director | 2024-03-21 | CURRENT |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2019-01-18 UNTIL 2023-08-17 | RESIGNED | ||
| JULIE PARKER-WELCH | Mar 1960 | British | Director | 2019-01-11 UNTIL 2023-07-11 | RESIGNED |
| MR TIMOTHY JAMES PALMER | Mar 1954 | British | Director | 2019-01-11 UNTIL 2022-03-18 | RESIGNED |
| MR. MARK GARETH JOHN GLOVER | Sep 1971 | British | Director | 2023-08-17 UNTIL 2024-03-28 | RESIGNED |
| NIGEL JOHN COOKE | Aug 1955 | British | Director | 2023-08-17 UNTIL 2023-11-30 | RESIGNED |
| MISS LARISSA WILSON | Secretary | 2019-01-11 UNTIL 2021-01-20 | RESIGNED | ||
| MS. NADIA EDWARD | Secretary | 2021-01-20 UNTIL 2022-02-18 | RESIGNED | ||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2019-01-11 UNTIL 2023-11-30 | RESIGNED | ||
| PENSION LAWYER TRUSTEE LIMITED | Corporate Director | 2019-01-16 UNTIL 2023-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Retirement Services Ltd | 2019-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |