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All Information about:

                        
Name

Hsbc Retirement Benefits Trustee (UK) Limited

Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 03159447 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hsbc Furbs Trustee Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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