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HSBC MASTER TRUST TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Master Trust Trustee Limited. The company was founded 6 years ago and was given the registration number 11762788. The firm's registered office is in LONDON. You can find them at Hsbc, 8 Canada Square, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:HSBC MASTER TRUST TRUSTEE LIMITED
Company Number:11762788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hsbc, 8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary18 March 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director21 March 2024Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary20 January 2021Active
Hsbc, 8 Canada Square, London, E14 5HQ

Secretary11 January 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director17 August 2023Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director17 August 2023Active
Hsbc, 8 Canada Square, London, E14 5HQ

Director11 January 2019Active
Hsbc, 8 Canada Square, London, E14 5HQ

Director11 January 2019Active
42, New Broad Street, London, EC2M 1JD

Corporate Director18 January 2019Active
1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ

Corporate Director11 January 2019Active
80, Coleman Street, London, EC2R 5BJ

Corporate Director16 January 2019Active

People with Significant Control

Hsbc Retirement Services Ltd
Notified on:11 January 2019
Status:Active
Address:Hsbc, 8 Canada Square, London, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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