This company is commonly known as Hsbc Retirement Services Limited. The company was founded 5 years ago and was given the registration number 11594324. 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 RETIREMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11594324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Corporate Secretary | 10 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 | 27 January 2021 | Active |
| Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 28 September 2018 | Active |
| Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 16 January 2019 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 31 July 2023 | Active |
| Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 16 January 2019 | Active |
| Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 28 September 2018 | Active |
| 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ | Director | 30 September 2020 | Active |
| Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 16 January 2019 | Active |
| Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 16 January 2019 | Active |
| Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 16 January 2019 | Active |
| Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 28 September 2018 | Active |
| Hsbc Global Asset Management Limited | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, 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 |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | 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 |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Officers | Change person director company with change date. | Download |
| 2020-03-27 | Officers | Change person director company with change date. | Download |
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