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Nom

Hsbc Retirement Benefits Trustee (UK) Limited

Adresse
8 Canada Square
London
E14 5HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03159447 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Hsbc Furbs Trustee Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hsbc Holdings Plc Status: Active Notified: 26/10/2016 Companies House Number: 00617987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ghosh, Somshukla London, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 09/1978 Occupation: Head Of Performance & Reward Role: Director Country of Residence: United Kingdom Nationality: Indian
    Hsbc Corporate Secretary (uk) Limited, London, Greater London, United Kingdom Status: Active Notified: 15/06/2022 Role: Secretary
    Independent Trustee Services Limited, Fourth Floor The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW Status: Active Notified: 06/12/2011 Role: Director Nationality: British
    Riedlinger, Christy London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Head Of Performance And Reward, Uk And Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkins, Grant Canary Wharf, London, United Kingdom Status: Ceased Notified: 18/01/2017 Ceased: 31/07/2023 Date of Birth: 09/1962 Occupation: Benefits Manager Role: Director Country of Residence: United Kingdom Nationality: British