This company is commonly known as Hsbc Master Trust Trustee Limited. The company was founded 5 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.
| 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 | : |
|
| Registered Address | : | Hsbc, 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Corporate Secretary | 18 March 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 21 March 2024 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 20 January 2021 | Active |
| Hsbc, 8 Canada Square, London, E14 5HQ | Secretary | 11 January 2019 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 17 August 2023 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 17 August 2023 | Active |
| Hsbc, 8 Canada Square, London, E14 5HQ | Director | 11 January 2019 | Active |
| Hsbc, 8 Canada Square, London, E14 5HQ | Director | 11 January 2019 | Active |
| 42, New Broad Street, London, EC2M 1JD | Corporate Director | 18 January 2019 | Active |
| 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ | Corporate Director | 11 January 2019 | Active |
| 80, Coleman Street, London, EC2R 5BJ | Corporate Director | 16 January 2019 | Active |
| Hsbc Retirement Services Ltd | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Hsbc, 8 Canada Square, London, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Change corporate director company with change date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Change corporate director company with change date. | Download |
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