Hsbc Retirement Benefits Trustee (Uk) Limited
03159447
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 29/02/1996
corporate nominee secretary · Resigned 29/02/1996
director · Resigned 25/02/1997
secretary · Resigned 25/02/1997
director · Resigned 28/02/1997
director · Resigned 12/03/1997
director · Resigned 22/04/1998
secretary · Resigned 06/03/2000
director · Resigned 15/12/2000
secretary · Resigned 10/09/2001
secretary · Resigned 10/06/2004
director · Resigned 30/11/2005
director · Resigned 30/11/2011
director · Resigned 30/11/2011
director · Resigned 06/07/2012
secretary · Resigned 24/09/2013
director · Resigned 29/04/2014
secretary · Resigned 20/02/2015
director · Resigned 04/09/2015
director · Resigned 24/08/2016
secretary · Resigned 15/02/2019
secretary · Resigned 11/09/2019
secretary · Resigned 06/04/2021
secretary · Resigned 08/06/2022
director · Resigned 31/07/2023
director · Resigned 01/09/2025
Persons with Significant Control
Hsbc Holdings Plc
8, Canada Square, London, E14 5HQ
Reg: 617987 · Companies House · Public Limited Company
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
confirmation statement with no updates
change corporate director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
change corporate director company with change date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type dormant
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint corporate director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
certificate change of name company
accounts with accounts type dormant
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accounts with accounts type dormant
accounts with accounts type dormant
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accounts with accounts type dormant
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