Company Information for

HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,

Company Registration Number

03159447

Private Limited Company

Active

About Hsbc Retirement Benefits Trustee (uk) Ltd

HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED was founded on 1996-02-15 and has its registered office in London. The organisation's status is listed as "Active". Hsbc Retirement Benefits Trustee (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
Previous Names
HSBC FURBS TRUSTEE LIMITED
08/06/2009

Filing Information

Company Number03159447
Date formed1996-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 13:40:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Somshukla Ghosh Director HEAD OF PERFORMANCE & REWARD 2015-09-04 UNITED KINGDOM
Grant Hopkins Director BENEFITS MANAGER 2017-01-18 UNITED KINGDOM
Independent Trustee Services Limited Director 2011-12-06

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Ulycz Director 2014-05-02 2016-08-24
Peter Charles Hamilton Robotham Director 2011-12-02 2015-09-04
Robert James Hinton Company Secretary 2013-09-24 2015-02-20
Susan Winifred Jex Director 2011-12-02 2014-04-29
Robert Hugh Musgrove Company Secretary 2004-06-10 2013-09-24
Richard John Woodhams Director 1997-03-12 2012-07-06
Christopher David Spooner Director 1997-02-25 2011-11-30
Stuart John Walker Director 2001-03-01 2011-11-30
Paul Eric Wilkinson Director 1998-04-22 2005-11-30
Ian Bruce Marshall Company Secretary 2001-09-10 2004-06-10
Nigel Barker Company Secretary 2000-03-06 2001-09-10
Peter Charles Hamilton Robotham Director 1997-02-25 2000-12-15
Kenneth Henry Gordon Coales Company Secretary 1997-02-25 2000-03-06
Pamela Mary Wood Director 1997-02-25 1998-04-22
Neil Lister Director 1997-02-25 1997-03-12
Peter Hugh Bellairs Sykes Director 1996-02-29 1997-02-28
Richard William Quin Company Secretary 1996-02-29 1997-02-25
Robin Louis Henning Bencard Director 1996-02-29 1997-02-25
Swift Incorporations Limited Nominated Secretary 1996-02-15 1996-02-29
Instant Companies Limited Nominated Director 1996-02-15 1996-02-29

Related Directorships for Independent Trustee Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Independent Trustee Services Limited COATS UK PENSION SCHEME TRUSTEES LIMITEDDirector 2018-04-25 CURRENT 2018-04-25 Active
Independent Trustee Services Limited MOWLEM (1993) TRUSTEES LIMITEDDirector 2018-01-31 CURRENT 2014-02-12 Active
Independent Trustee Services Limited CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2018-01-31 CURRENT 2006-01-25 Active - Proposal to Strike off
Independent Trustee Services Limited LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITEDDirector 2018-01-24 CURRENT 2008-02-20 Active
Independent Trustee Services Limited LEGAL & GENERAL PENSION FUND TRUSTEE LIMITEDDirector 2018-01-24 CURRENT 2008-02-20 Active
Independent Trustee Services Limited MPF TRUSTEE LIMITEDDirector 2018-01-10 CURRENT 2010-09-15 Active - Proposal to Strike off
Independent Trustee Services Limited MCS TRUSTEE LIMITEDDirector 2018-01-10 CURRENT 2010-11-01 Active - Proposal to Strike off
Independent Trustee Services Limited CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2018-01-08 CURRENT 2011-01-24 Active - Proposal to Strike off
Independent Trustee Services Limited BHS2 PENSION TRUSTEE LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Liquidation
Independent Trustee Services Limited HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITEDDirector 2017-10-30 CURRENT 2011-10-06 Active
Independent Trustee Services Limited GRANT THORNTON PENSIONS TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 2013-12-03 Active
Independent Trustee Services Limited SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITEDDirector 2017-07-01 CURRENT 2014-08-21 Active - Proposal to Strike off
Independent Trustee Services Limited HSBC IM PENSION TRUST LIMITEDDirector 2017-04-28 CURRENT 2000-03-27 Active - Proposal to Strike off
Independent Trustee Services Limited SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITEDDirector 2017-04-24 CURRENT 2006-12-14 Active
Independent Trustee Services Limited RED BEE MEDIA PENSION PLAN TRUSTEE LIMITEDDirector 2017-02-01 CURRENT 2005-05-28 Active
Independent Trustee Services Limited BRITVIC NORTHERN IRELAND PENSION TRUST LIMITEDDirector 2016-11-14 CURRENT 1973-02-19 Active
Independent Trustee Services Limited BRITVIC PENSIONS LIMITEDDirector 2016-11-14 CURRENT 2002-07-24 Active
Independent Trustee Services Limited TCG SOUTHERN TRUSTEES LIMITEDDirector 2016-10-25 CURRENT 1971-08-23 Active
Independent Trustee Services Limited SILVER BIRCH TRUSTEES LIMITEDDirector 2016-10-13 CURRENT 2008-01-09 Active
Independent Trustee Services Limited NOKIA (UK) PENSION TRUSTEES COMPANY LIMITEDDirector 2016-10-13 CURRENT 1991-06-03 Active - Proposal to Strike off
Independent Trustee Services Limited SMMT CORPORATE TRUSTEE BOARD LIMITEDDirector 2016-10-04 CURRENT 2016-10-04 Active
Independent Trustee Services Limited SG PENSION TRUSTEE LIMITEDDirector 2016-06-14 CURRENT 1961-12-22 Active
Independent Trustee Services Limited ATOS PENSION SCHEMES LIMITEDDirector 2016-04-14 CURRENT 2009-06-30 Active
Independent Trustee Services Limited HALCROW PENSION TRUSTEES LIMITEDDirector 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
Independent Trustee Services Limited STANLOW PENSION TRUSTEE COMPANY LIMITEDDirector 2015-09-24 CURRENT 2015-09-24 Active
Independent Trustee Services Limited MIRARBS TRUSTEES LIMITEDDirector 2015-03-11 CURRENT 2015-03-03 Active - Proposal to Strike off
Independent Trustee Services Limited HAYWARD TYLER PENSION PLAN TRUSTEES LIMITEDDirector 2015-01-07 CURRENT 1981-12-10 Active
Independent Trustee Services Limited TCG NORTHERN TRUSTEES LIMITEDDirector 2014-12-01 CURRENT 2014-10-28 Active
Independent Trustee Services Limited REASSURE PENSION TRUSTEES LIMITEDDirector 2014-06-09 CURRENT 1984-03-14 Active
Independent Trustee Services Limited THORN LIGHTING PENSION TRUSTEES LIMITEDDirector 2014-05-06 CURRENT 1995-02-27 Active
Independent Trustee Services Limited THE NATIONAL GRID YOUPLAN TRUSTEE LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Liquidation
Independent Trustee Services Limited BRUNEL PENSION TRUSTEES LIMITEDDirector 2013-09-01 CURRENT 2010-09-16 Active
Independent Trustee Services Limited ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITEDDirector 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
Independent Trustee Services Limited AWE PENSION TRUSTEES LIMITEDDirector 2013-06-26 CURRENT 1993-01-27 Active
Independent Trustee Services Limited AFFINITY WATER PENSION TRUSTEES LIMITEDDirector 2013-02-05 CURRENT 2012-09-25 Active
Independent Trustee Services Limited THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITEDDirector 2012-03-12 CURRENT 2001-01-23 Active
Independent Trustee Services Limited PERENCO UK PENSION TRUSTEE LIMITEDDirector 2012-01-31 CURRENT 2003-07-09 Active
Independent Trustee Services Limited JOHN LAING PENSION TRUST LIMITED(THE)Director 2011-11-15 CURRENT 1960-03-18 Active
Independent Trustee Services Limited FSS PENSION TRUSTEES LIMITEDDirector 2011-05-11 CURRENT 2010-09-16 Active
Independent Trustee Services Limited HMV GROUP PENSION TRUSTEES LIMITEDDirector 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
Independent Trustee Services Limited DELTA PENSION NOMINEES LIMITEDDirector 2011-02-16 CURRENT 1968-10-07 Active
Independent Trustee Services Limited P&H PENSIONS TRUSTEES LIMITEDDirector 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
Independent Trustee Services Limited MORGAN SINDALL TRUSTEE COMPANY LIMITEDDirector 2009-11-20 CURRENT 2009-11-20 Active
Independent Trustee Services Limited HOARE'S BANK PENSION TRUSTEES LIMITEDDirector 2009-06-23 CURRENT 2006-01-25 Active
Independent Trustee Services Limited UNISYS UK PENSION TRUSTEE LIMITEDDirector 2009-05-27 CURRENT 2006-04-10 Active