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All Information about:

                        
Name

Hsbc Master Trust Trustee Limited

Address
Hsbc
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 11762788 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65300 - Pension funding
74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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