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Hsbc Retirement Services Limited, E14 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HSBC RETIREMENT SERVICES LIMITED

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

This company is commonly known as Hsbc Retirement Services Limited. The company was founded 6 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.

Company Information

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:
  • 65300 - Pension funding

Office Address & Contact

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

Company Officers

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

Corporate Secretary10 March 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

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

Secretary27 January 2021Active
Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ

Secretary28 September 2018Active
Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ

Secretary16 January 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director31 July 2023Active
Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ

Director16 January 2019Active
Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ

Director28 September 2018Active
8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ

Director30 September 2020Active
Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ

Director16 January 2019Active
Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ

Director16 January 2019Active
Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ

Director16 January 2019Active
Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ

Director28 September 2018Active

People with Significant Control

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:
  • 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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