HSBC MASTER TRUST TRUSTEE LIMITED
In Liquidation
General Information
NAME
HSBC MASTER TRUST TRUSTEE LIMITED
COMPANY NUMBER
11762788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
11/01/2019
(5 years and 11 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02079918888
TPS: No
Hsbc 8 Canada Square
London
E14 5HQ
The Colmore Building, 20
Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Mark Gareth John Glover (927492949) has left the board |
| 28/03/2024 | New Board Member Douglas Angus Clow (906835095) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC MASTER TRUST TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC MASTER TRUST TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC MASTER TRUST TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HSBC CORPORATE SECRETARY (UK) LIMITED 18/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 18/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
21/03/2024 - Present (9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
11/01/2019 - 20/01/2021 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Mark Gareth John Glover (927492949) has left the board |
| 28/03/2024 | New Board Member Douglas Angus Clow (906835095) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
| 05/12/2023 | Nigel John Cooke (931191597) has left the board |
| 24/08/2023 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 24/08/2023 | PENSION LAWYER TRUSTEE LIMITED (924864797) has left the board |
| 24/08/2023 | New Board Member Mark Gareth John Glover (927492949) Appointed |
| 24/08/2023 | New Board Member Nigel John Cooke (931191597) Appointed |
| 22/08/2023 | New Accounts filed |
| 14/07/2023 | Julie Parker-Welch (925416990) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 28/03/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929396752) Appointed |
| 25/03/2022 | Timothy James Palmer (914357767) has left the board |
| 22/02/2022 | Nadia Edward (927917234) has left the board |
| 19/06/2021 | New Accounts filed |
| 03/02/2021 | New Company Secretary Nadia Edward (927917234) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 03/07/2020 | Timothy James Palmer (925416989) has left the board |
| 03/07/2020 | New Board Member Timothy James Palmer (914357767) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 20/02/2019 | PENSIONS LEGACY TRUSTEES LIMITED (925483484) has left the board |
| 20/02/2019 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (925483443) has left the board |
| 20/02/2019 | New Board Member PENSIONS LEGACY TRUSTEES LIMITED (924864797) Appointed |
| 20/02/2019 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 04/02/2019 | New Board Member PENSIONS LEGACY TRUSTEES LIMITED (925483484) Appointed |
| 04/02/2019 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (925483443) Appointed |
| 30/01/2019 | INDEPENDENT TRUSTEE SERVICES LIMITED (925416991) has left the board |
| 30/01/2019 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
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