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Nom

Hsbc Master Trust Trustee Limited

Adresse
C/O Teneo Financial Advisory Ltd
The Colmore Building, 20 Colmore Circus
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11762788 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
74990 Non-trading company
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsbc Retirement Services Ltd Status: Active Notified: 11/01/2019 Companies House Number: 11594324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, EC2M 1JD Status: Active Notified: 18/01/2019 Role: Director Nationality: Other
    Clow, Douglas Angus London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 18/03/2022 Role: Secretary
    Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ Status: Active Notified: 11/01/2019 Role: Director Nationality: British
    Pension Lawyer Trustee Limited, 80 Coleman Street, London, EC2R 5BJ Status: Active Notified: 16/01/2019 Role: Director
    gb-flag GB Capital Cranfield Pension Trustees Limited New Broad Street, London, EC2M 1JD Status: Ceased Notified: 18/01/2019 Ceased: 17/08/2023 Role: Corporate-Director Companies House Number: 05125293
    Cooke, Nigel John London, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 30/11/2023 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: British
    Glover, Mark Gareth John London, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 28/03/2024 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Independent Trustee Services Limited 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ Status: Ceased Notified: 11/01/2019 Ceased: 30/11/2023 Role: Corporate-Director Companies House Number: 02567540
    gb-flag GB Pension Lawyer Trustee Limited Coleman Street, London, EC2R 5BJ Status: Ceased Notified: 16/01/2019 Ceased: 17/08/2023 Role: Corporate-Director Companies House Number: 09470552